Ent_num,SDN_name,SDN_Type,Program,Title,Call_Sign,Vess_type,Tonnage,GRT,Vess_lag,Vess_owner,Remarks
36,"AEROCARIBBEAN AIRLINES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
173,"ANGLO-CARIBBEAN CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
306,"BANCO NACIONAL DE CUBA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'BNC'."
424,"BOUTIQUE LA MAISON",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
475,"CASA DE CUBA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
480,"CECOEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
535,"CIMEX",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
536,"CIMEX IBERICA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
537,"CIMEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
540,"COMERCIAL IBEROAMERICANA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
551,"COMERCIAL CIMEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
552,"COMERCIAL DE RODAJES Y MAQUINARIA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
555,"COMERCIALIZACION DE PRODUCTOS VARIOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
559,"COMPANIA DE IMPORTACION Y EXPORTACION IBERIA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
576,"CORPORACION CIMEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
578,"COTEI",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
589,"CRYMSA - ARGENTINA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
590,"CUBACANCUN CIGARS AND GIFT SHOPS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
591,"CUBAEXPORT",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
592,"CUBAFRUTAS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
593,"CUBAN CIGARS TRADE",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
621,"CUBANATUR",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
622,"CUBATABACO",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
636,"CUMEXINT, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
651,"DELVEST HOLDING, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
701,"EDICIONES CUBANAS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
702,"EDYJU, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
735,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
751,"EMPRESA CUBANA DE PESCADOS Y MARISCOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'CARIBEX'."
758,"EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
767,"ETCO INTERNATIONAL COMMODITIES LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
768,"ETCO INTERNATIONAL COMPANY, LIMITED",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
815,"GALAX TRADING CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
906,"HAVIN BANK LIMITED",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC HAVIGB2L; Website www.havanaintbank.co.uk; alt. Website www.hib.uk.com; Company Number 01074897 (United Kingdom)."
907,"HAVANATUR",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
1042,"INSTITUTO NACIONAL DE TURISMO DE CUBA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
1043,"INTERCONSULT",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
1241,"KAVE, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
1287,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
1316,"LEVERAGE, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
1555,"NIREF",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
1570,"NORDSTRAND LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
1571,"NORDSTRAND MARITIME AND TRADING COMPANY",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
1641,"PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
1660,"PESCABRAVA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
1700,"PRELASA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
1701,"PRENSA LATINA CANADA LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
1702,"PRENSA LATINA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
1888,"SERVINAVES, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
2109,"TROBER, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
2110,"TROPIC TOURS GMBH",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
2184,"VIAJES GUAMA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
2186,"VINALES TOURS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
2674,"ABBAS, Abu","individual","SDGT","Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1948; Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION."
2675,"AL RAHMAN, Shaykh Umar Abd","individual","SDGT","Chief Ideological Figure of ISLAMIC GAMA'AT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1938; POB Egypt; Chief Ideological Figure of ISLAMIC GAMA'AT."
2676,"AL ZAWAHIRI, Dr. Ayman","individual","SDGT","Operational and Military Leader of JIHAD GROUP",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP."
2677,"AL-ZOMOR, Abboud Abdul Latif Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male."
2678,"AWDA, Abd Al Aziz","individual","SDGT","Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1946; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI."
2679,"FADLALLAH, Shaykh Muhammad Husayn","individual","SDGT","Leading Ideological Figure of HIZBALLAH",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; alt. DOB 1936; POB Najf Al Ashraf (Najaf), Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Leading Ideological Figure of HIZBALLAH."
2681,"HAWATMA, Nayif","individual","SDGT","Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1933; Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION."
2682,"ISLAMBOULI, Mohammad Shawqi","individual","SDGT","Military Leader of ISLAMIC GAMA'AT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1955; POB Egypt; Passport 304555 (Egypt); Military Leader of ISLAMIC GAMA'AT."
2683,"JABRIL, Ahmad","individual","SDGT","Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; POB Ramleh, Israel; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND."
2685,"NAJI, Talal Muhammad Rashid","individual","SDGT","Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1930; POB Al Nasiria, Palestine; Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND."
2686,"NASRALLAH, Hasan","individual","SDGT] [SYRIA","Secretary General of Hizballah",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport 042833 (Lebanon); Secretary General of Hizballah; Linked To: HIZBALLAH."
2690,"TUFAYLI, Subhi","individual","SDGT","Former Secretary General and Current Senior Figure of HIZBALLAH",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947; POB Biqa Valley, Lebanon; Former Secretary General and Current Senior Figure of HIZBALLAH."
2691,"YASSIN, Sheik Ahmed Ismail","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; POB al-Jawrah, al-Majdal District, Gaza."
3748,"COBALT REFINERY CO. INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
3749,"LA COMPANIA GENERAL DE NIQUEL",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
3750,"INTERNATIONAL COBALT CO. INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
3751,"MOA NICKEL SA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
3754,"ABU MARZOOK, Mousa Mohammed","individual","SDGT","Political Leader in Amman, Jordan and Damascus, Syria for HAMAS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. 'ABU-'UMAR'."
4107,"RODRIGUEZ OREJUELA, Gilberto Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1939; Cedula No. 6068015 (Colombia); alt. Cedula No. 6067015 (Colombia); Passport T321642 (Colombia); alt. Passport 6067015 (Comoros); alt. Passport 77588 (Argentina); alt. Passport 10545599 (Venezuela); a.k.a. 'THE CHESS PLAYER'; a.k.a. 'LUCAS'."
4108,"RODRIGUEZ OREJUELA, Miguel Angel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803 (Colombia); a.k.a. 'EL SENOR'; a.k.a. 'PATRICIA'; a.k.a. 'PATRICIO'; a.k.a. 'PATTY'; a.k.a. 'PAT'; a.k.a. 'MANUEL'; a.k.a. 'MANOLO'; a.k.a. 'MIKE'; a.k.a. 'MAURO'; a.k.a. 'DOCTOR M.R.O.'."
4238,"MAR AZUL","vessel","CUBA",-0- ,"CL2192","Tug",-0- ,"212","Cuba","Samir de Navegacion S.A.",-0-
4243,"EBANO","vessel","CUBA",-0- ,-0- ,"General Cargo","2595","1865","Panama",-0- ,"Vessel Registration Identification IMO 7406784; f.k.a. 'ANA I'; f.k.a. 'SAND SWAN'."
4249,"TIFON","vessel","CUBA",-0- ,"CL2059","Tug",-0- ,"189","Cuba",-0- ,"Vessel Registration Identification IMO 7206512."
4257,"ABDALLAH, Ramadan","individual","SDGT","Secretary General of the PALESTINIAN ISLAMIC JIHAD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary General of the PALESTINIAN ISLAMIC JIHAD."
4632,"BANK MARKAZI JOMHOURI ISLAMI IRAN",-0- ,"IRAN] [SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH."
4633,"BANK MASKAN",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.bank-maskan.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
4635,"BANK REFAH KARGARAN",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.bankrefah.ir; alt. Website www.refah-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
4639,"BANK KESHAVARZI IRAN",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.agri-bank.com; alt. Website www.bki.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
4642,"BANK SADERAT PLC",-0- ,"IRAN] [SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01126618 (United Kingdom); all offices worldwide."
4688,"ABU SAYYAF GROUP",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
4690,"ARMED ISLAMIC GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'GIA'."
4691,"AUM SHINRIKYO",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
4693,"EUZKADI TA ASKATASUNA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ETA'; a.k.a. 'K.A.S.'."
4694,"GAMA'A AL-ISLAMIYYA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'IG'; a.k.a. 'GI'."
4695,"HAMAS",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
4696,"HARAKAT UL-MUJAHIDEEN",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'HUA'; a.k.a. 'HUM'."
4697,"HIZBALLAH",-0- ,"FTO] [SDGT] [SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'LH'; a.k.a. 'FOREIGN RELATIONS DEPARTMENT'; a.k.a. 'FRD'; a.k.a. 'EXTERNAL SECURITY ORGANIZATION'; a.k.a. 'ESO'; a.k.a. 'FOREIGN ACTION UNIT'; a.k.a. 'SPECIAL OPERATIONS BRANCH'; a.k.a. 'EXTERNAL SERVICES ORGANIZATION'."
4700,"KAHANE CHAI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'CARD'."
4702,"KURDISTAN WORKERS' PARTY",-0- ,"SDNTK] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'HSK'; a.k.a. 'KHK'."
4703,"LIBERATION TIGERS OF TAMIL EELAM",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
4706,"NATIONAL LIBERATION ARMY",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
4707,"PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
4708,"PALESTINE LIBERATION FRONT - ABU ABBAS FACTION",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
4709,"POPULAR FRONT FOR THE LIBERATION OF PALESTINE",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
4710,"POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
4713,"REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
4714,"REVOLUTIONARY PEOPLE'S STRUGGLE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ELA'; a.k.a. 'JUNE 78'."
4715,"SHINING PATH",-0- ,"SDNTK] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SL'; a.k.a. 'PCP'; a.k.a. 'EPL'."
4717,"DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6365,"BIN LADIN, Usama bin Muhammad bin Awad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen."
6366,"AL QA'IDA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6367,"AL-MASRI, Abu Hafs","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. 'TAYSIR'; a.k.a. 'ABU HAFS'."
6368,"MUSA, Rifa'i Ahmad Taha","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt); a.k.a. ''ABD-AL-'IZ'; a.k.a. 'ABU YASIR'."
6531,"COLOMBIANA DE CERDOS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800018928-0 (Colombia)."
6539,"DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800117780-2 (Colombia)."
6550,"MATADERO METROPOLITANO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891412986-8 (Colombia)."
6635,"OMAR, Mohammed","individual","SDGT","Commander of the Faithful ('Amir al-Munineen')",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; POB Hotak, Kandahar Province, Afghanistan; Commander of the Faithful ('Amir al-Munineen')."
6636,"TALIBAN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6663,"COMERCIALIZADORA DE CARNES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800076369-0 (Colombia)."
6680,"SERVIAUTOS UNO A 1A LIMITADA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800032413-8 (Colombia)."
6703,"AMEZCUA CONTRERAS, Jose de Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico."
6704,"AMEZCUA CONTRERAS, Luis Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico."
6706,"ARELLANO FELIX, Ramon Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1964; POB Mexico."
6707,"CARO QUINTERO, Rafael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1952; alt. DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Mexico."
6708,"CARRILLO FUENTES, Vicente","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1962; POB Mexico."
6709,"CHANG, Chi Fu","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma."
6710,"HEATH, Noel Timothy","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1949; POB St Kitts and Nevis; Passport 03574 (United Kingdom)."
6712,"OGUNGBUYI, Oluwole A.","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1953; POB Nigeria."
6713,"OGUNGBUYI, Abeni O.","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1952; POB Nigeria."
6714,"WEI, Hsueh Kang","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)."
6715,"ARELLANO FELIX, Benjamin Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 Aug 1955; POB Mexico."
6717,"HENAO MONTOYA, Arcangel de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Oct 1954; POB Cartago, Valle, Colombia; Cedula No. 16215230 (Colombia); Passport 16215230 (Colombia); NIT # 16215230-1 (Colombia)."
6718,"RAMIREZ ABADIA, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1963; Cedula No. 16684736 (Colombia); Passport AD127327 (Colombia)."
6719,"AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800021615-1 (Colombia)."
6720,"COMPANIA AGROINVERSORA HENAGRO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800084326-8 (Colombia)."
6721,"DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800160475-2 (Colombia)."
6722,"MAQUINARIA TECNICA Y TIERRAS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800084233-1 (Colombia)."
6723,"ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800157331-1 (Colombia)."
6724,"GONZALEZ BENITEZ, Olga Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Aug 1965; POB Cartago, Valle Colombia; Cedula No. 29503761 (Colombia); Passport AH567983 (Colombia); alt. Passport 29503761 (Colombia)."
6725,"ISLAMIC MOVEMENT OF UZBEKISTAN",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'IMU'."
6726,"CAVIEDES DILEO Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800113437-2 (Colombia)."
6823,"PATINO FOMEQUE, Victor Julio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1959; Cedula No. 16473543 (Colombia)."
6824,"INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890302172-4 (Colombia)."
6826,"GALAPAGOS S.A",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800183712-2 (Colombia)."
6831,"DUQUE BOTERO, Jorge Alirio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1949; Cedula No. 6160843 (Colombia)."
6832,"ECHEVERRY HERRERA, Hernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 1625525 (Colombia)."
6853,"NEW IRISH REPUBLICAN ARMY",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RIRA'; a.k.a. 'REAL IRA'; a.k.a. 'NEW IRA'; a.k.a. 'NIRA'."
6856,"AFGHAN, Sher","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; alt. DOB 1959; POB Pakistan."
6857,"CARDENAS GUILLEN, Osiel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1967; POB Mexico."
6858,"CARO QUINTERO, Miguel Angel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1963; POB Mexico."
6859,"CHANG, Ping Yun","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1940; POB Burma."
6860,"GILBOA, Joseph","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Apr 1943; POB Israel."
6861,"GUZMAN LOERA, Joaquin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1954; POB Mexico."
6862,"HAMIEH, Jamiel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Sep 1938."
6863,"HIGUERA GUERRERO, Ismael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1961; POB Mexico."
6864,"KHAN, Nasir Ali","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1955; POB Pakistan."
6865,"MALHERBE DE LEON, Oscar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1964; POB Mexico."
6866,"RAMON MAGANA, Alcides","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1957."
6895,"UNITED SELF-DEFENSE FORCES OF COLOMBIA",-0- ,"SDNTK] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6896,"ASBAT AL-ANSAR",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6897,"SALAFIST GROUP FOR CALL AND COMBAT",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6898,"LIBYAN ISLAMIC FIGHTING GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6899,"AL-ITIHAAD AL-ISLAMIYA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6900,"ISLAMIC ARMY OF ADEN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6901,"AL-ADL, Sayf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Egypt."
6903,"AL-WALID, Mahfouz Ould","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male; a.k.a. 'ABU HAFS THE MAURITANIAN'."
6905,"HUSAYN, Zayn al-Abidin Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male; Passport 484824 (Egypt) issued 18 Jan 1984; a.k.a. 'ABU ZUBAIDA'; a.k.a. 'ABU ZUBAYDAH'."
6906,"AL-IRAQI, Abd al-Hadi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male."
6907,"SHIHATA, Thirwat Salah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1960; POB Egypt."
6908,"AHMAD, Tariq Anwar al-Sayyid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1963; POB Alexandria, Egypt."
6910,"MAKHTAB AL-KHIDAMAT/AL KIFAH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6911,"WAFA HUMANITARIAN ORGANIZATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6912,"AL RASHID TRUST",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya."
6913,"MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6915,"ABDULLAH, Abdullah Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Egypt; citizen Egypt; a.k.a. 'ABU MARIAM'; a.k.a. 'SALEH'."
6916,"ALI, Ahmed Mohammed Hamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Egypt; citizen Egypt; a.k.a. 'ABU FATIMA'; a.k.a. 'ABU ISLAM'; a.k.a. 'ABU KHADIIJAH'; a.k.a. 'AHMED HAMED'; a.k.a. 'AHMED THE EGYPTIAN'; a.k.a. 'SHUAIB'."
6918,"AL-MUGHASSIL, Ahmad Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia; a.k.a. 'ABU OMRAN'."
6919,"AL-NASSER, Abdelkarim Hussein Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia."
6920,"AL-YACOUB, Ibrahim Salih Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia."
6921,"ATWA, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Lebanon; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
6923,"EL-HOORIE, Ali Saed Bin Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia."
6924,"FADHIL, Mustafa Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 12773667; Serial No. 201735161; a.k.a. 'HUSSEIN'; a.k.a. 'ANIS, Abu'; a.k.a. 'YUSSRR, Abu'; a.k.a. 'KHALID'."
6925,"GHAILANI, Ahmed Khalfan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania; a.k.a. 'AHMED, A.'; a.k.a. 'KHABAR, Abu'; a.k.a. 'BAKR, Abu'; a.k.a. ''FOOPIE''; a.k.a. ''FUPI''; a.k.a. ''AHMED THE TANZANIAN''."
6926,"IZZ-AL-DIN, Hasan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Lebanon; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'GARBAYA, AHMED'; a.k.a. 'SA-ID'."
6927,"MOHAMMED, Fazul Abdullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya; a.k.a. 'HAROON'; a.k.a. 'HARUN'; a.k.a. 'AL SUDANI, Abu Seif'."
6928,"MOHAMMED, Khalid Shaikh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1965; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male."
6931,"YASIN, Abdul Rahman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United States; Passport 27082171 (United States) issued 21 Jun 1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan."
6932,"AL-HAMATI SWEETS BAKERIES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6935,"JAISH-I-MOHAMMED",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6936,"JAM'YAH TA'AWUN AL-ISLAMIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6937,"RABITA TRUST",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6938,"AGHA, Haji Abdul Manan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
6939,"AL-AHDAL, Mohammad Hamdi Mohammad Sadiq","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1971; POB Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport 541939 (Yemen) issued 31 Jul 2000; National ID No. 216040 (Yemen); a.k.a. 'AL-MAKKI, Abu Asim'."
6940,"AL-HAQ, Amin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Nangahar Province, Afghanistan."
6941,"HAMDAN, Salim Ahmad Salim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen)."
6944,"AL-SHARIF, Sa'd Abdullah Hussein","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-Medinah, Saudi Arabia; nationality Saudi Arabia; Passport B 960789; alt. Passport G 649385 issued 08 Sep 2006 expires 17 Jul 2011."
6945,"BIN MARWAN, Bilal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947."
6946,"BIN MUHAMMAD, Ayadi Chafiq","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1963; POB Safais (Sfax), Tunisia."
6947,"DARKAZANLI, Mamoun","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Aug 1958; POB Aleppo, Syria; Passport 1310636262 (Germany)."
6948,"HIJAZI, Riad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; POB California, USA; SSN 548-91-5411 (United States)."
6950,"UTHMAN, Omar Mahmoud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1960; alt. DOB 13 Dec 1960; POB Bethlehem, West Bank, Palestinian Territories; nationality Jordan; a.k.a. 'ABU ISMAIL'."
7006,"AWEYS, Hassan Dahir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1935; citizen Somalia."
7114,"AL-AQSA ISLAMIC BANK",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7115,"BEIT EL-MAL HOLDINGS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7116,"HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 95-4227517; and other locations within the United States."
7132,"UMMAH TAMEER E-NAU",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'UTN'."
7133,"MAHMOOD, Sultan Bashir-Ud-Din","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality Pakistan."
7135,"MAJEED, Abdul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan."
7138,"TUFAIL, Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1930; nationality Pakistan."
7140,"LASHKAR E-TAYYIBA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'JUD'; a.k.a. 'TAJK'; a.k.a. 'MML'."
7141,"CONTINUITY IRA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'CIRA'."
7142,"FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'GRAPO'."
7143,"LOYALIST VOLUNTEER FORCE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'LVF'."
7144,"ORANGE VOLUNTEERS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7145,"RED HAND DEFENDERS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'RHD'."
7146,"ULSTER DEFENCE ASSOCIATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7148,"BOULGHITI, Boubekeur","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Feb 1970; POB Rouiba, Algiers, Algeria; nationality Algeria; Gender Male; a.k.a. 'AL-JAZIRI, Abu Bakr'; a.k.a. 'AL DJAZAIRI, Abou Bakr'; a.k.a. 'EL DJAZAIRI, Abou Yasser'; a.k.a. 'AL-JAZARI, Yasir'; a.k.a. 'AL-JAZIRI, Abou Yasser'."
7149,"REVIVAL OF ISLAMIC HERITAGE SOCIETY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'RIHS'; a.k.a. 'ASC'; a.k.a. 'SOCIAL DEVELOPMENT FOUNDATION'; a.k.a. 'AL-FURKAN'; a.k.a. 'AL-FORKAN'; a.k.a. 'MOSASA-TUL-FORQAN'; a.k.a. 'MOASSESA AL-FURQAN'; a.k.a. 'AL MOSUSTA FURQAN'; a.k.a. 'AL-MOSASATUL FURQAN'; a.k.a. 'JAMIAT AL-FURQAN'; a.k.a. 'HITRAS'."
7150,"AL-LIBI, Abd al-Muhsin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 203037 (Libya); a.k.a. 'ABU ANAS'; a.k.a. ''ABD AL-MUHSI'; a.k.a. ''ABD AL-RAHMAN'."
7151,"ACCESOS ELECTRONICOS S.A.DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7152,"ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7153,"ADP, S.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7154,"COMPLEJO TURISTICO OASIS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7156,"DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. DIB-771110-HQ1 (Mexico)."
7157,"FARMACIA VIDA SUPREMA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. FVS-870610-LX3 (Mexico)."
7158,"FORPRES, S.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7160,"GEX EXPLORE S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7161,"OPERADORA VALPARK, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7162,"VALPARK, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7163,"AGUILAR AMAO, Miguel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; R.F.C. AUAM-530929 (Mexico); Credencial electoral 101924629544 (Mexico)."
7164,"AGUIRRE GALINDO, Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1950; POB Tijuana, Baja California, Mexico; R.F.C. AUGM-501102-PM3 (Mexico)."
7166,"ARELLANO FELIX, Enedina","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1961."
7167,"FREGOSO AMEZQUITA, Maria Antonieta","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1952; POB Guadalajara, Jalisco; R.F.C. AEL-980417-S51 (Mexico); Driver's License No. 180839 (Mexico); Credencial electoral 088455751391 (Mexico)."
7169,"GIL GARCIA, Jose Alejandro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1952; POB Culiacan, Sinaloa, Mexico; R.F.C. GIGA-520122 (Mexico); Credencial electoral 103624690069 (Mexico)."
7170,"HERNANDEZ PULIDO, Maria Elda","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1971; POB Baja California Norte, Mexico."
7172,"MIJARES TRANCOSO, Gilberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1951; POB Vicente Guerrero, Durango; Passport ASDI1418 (Mexico); Driver's License No. 210082884 (Mexico)."
7173,"MORENO MEDINA, Luis Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1953; POB Distrito Federal, Mexico; Passport 96020025125 (Mexico); alt. Passport ATIJ07154 (Mexico); R.F.C. MOML-530526-ED4 (Mexico)."
7174,"OROPEZA MEDRANO, Francisco Javier","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1968; POB Coahuila, Mexico."
7176,"RAMIREZ AGUIRRE, Sergio Humberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1951."
7177,"TOLEDO CARREJO, Luis Raul","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1959; POB Guadalajara, Jalisco, Mexico."
7178,"ABAUNZA MARTINEZ, Javier","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1965; POB Guernica, Vizcaya Province, Spain; D.N.I. 78.865.882 (Spain); Member ETA."
7179,"ALBERDI URANGA, Itziar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Oct 1963; POB Durango, Vizcaya Province, Spain; D.N.I. 78.865.693 (Spain); Member ETA."
7180,"ALCALDE LINARES, Angel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1943; POB Portugalete, Vizcaya Province, Spain; D.N.I. 15.390.353 (Spain); Member ETA."
7181,"ALBISU IRIARTE, Miguel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1961; POB San Sebastian, Guizpucoa Province, Spain; D.N.I. 15.954.596 (Spain); Member ETA."
7182,"ARZALLUS TAPIA, Eusebio","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1957; POB Regil, Guipuzcoa Province, Spain; D.N.I. 15.927.207 (Spain); Member ETA."
7183,"ELCORO AYASTUY, Paulo","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1973; POB Vergara, Guipuzcoa Province, Spain; D.N.I. 15.394.062 (Spain); Member ETA."
7184,"FIGAL ARRANZ, Antonio Agustin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1972; POB Baracaldo, Vizcaya Province, Spain; D.N.I. 20.172.692 (Spain); Member ETA."
7185,"GOGEASCOECHEA ARRONATEGUI, Eneko","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1967; POB Guernica, Vizacaya Province, Spain; D.N.I. 44.556.097 (Spain); Member ETA."
7186,"GOIRICELAYA GONZALEZ, Cristina","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1967; POB Vergara, Guipuzcoa Province, Spain; D.N.I. 16.282.556 (Spain); Member ETA."
7187,"IPARRAGUIRRE GUENECHEA, Maria Soledad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa Province, Spain; D.N.I. 16.255.819 (Spain); Member ETA."
7188,"MORCILLO TORRES, Gracia","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1967; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 72.439.052 (Spain); Member ETA."
7189,"MUGICA GONI, Ainhoa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1970; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 34.101.243 (Spain); Member ETA."
7190,"MUNOA ORDOZGOITI, Alona","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1976; POB Segura, Guipuzcoa Province, Spain; D.N.I. 35.771.259 (Spain); Member ETA."
7191,"NARVAEZ GONI, Juan Jesus","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1961; POB Pamplona, Navarra Province, Spain; D.N.I. 15.841.101 (Spain); Member ETA."
7192,"OLARRA GURIDI, Juan Antonio","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1967; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 30.084.504 (Spain); Member ETA."
7193,"ORBE SEVILLANO, Zigor","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1975; POB Basauri, Vizcaya Province, Spain; D.N.I. 45.622.851 (Spain); Member ETA."
7194,"OTEGUI UNANUE, Mikel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1972; POB Itsasondo, Guipuzcoa Province, Spain; D.N.I. 44.132.976 (Spain); Member ETA."
7195,"PEREZ ARAMBURU, Jon Inaki","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Sep 1964; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.976.521 (Spain); Member ETA."
7196,"SAEZ DE EGUILAZ MURGUIONDO, Carlos","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1963; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.962.687 (Spain); Member ETA."
7197,"URANGA ARTOLA, Kemen","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1969; POB Ondarroa, Vizcaya Province, Spain; D.N.I. 30.627.290 (Spain); Member ETA."
7198,"VILA MICHELENA, Fermin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1970; POB Irun, Guipuzcoa Province, Spain; D.N.I. 15.254.214 (Spain); Member ETA."
7199,"AL-HARAMAIN ISLAMIC FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7200,"AL-AQSA MARTYRS BRIGADE",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7201,"THE AID ORGANIZATION OF THE ULEMA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya."
7203,"AOUADI, Mohamed Ben Belgacem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1974; POB Tunisia; nationality Tunisia; Passport L 191609 issued 28 Feb 1996 expires 27 Feb 2001; Italian Fiscal Code DAOMMD74T11Z352Z."
7204,"BEN HENI, Lased","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1969; POB Libya; alt. POB Tripoli."
7205,"BOUCHOUCHA, Mokhtar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Passport K754050 issued 26 May 1999 expires 25 May 2004; Italian Fiscal Code BCHMHT69R13Z352T."
7207,"ES SAYED, Abdelkader Mahmoud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code SSYBLK62T26Z336L."
7208,"ESSID, Sami Ben Khemais","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Passport K929139 issued 14 Feb 1995 expires 13 Feb 2000; Italian Fiscal Code SSDSBN68B10Z352F."
7209,"AL-FAWAZ, Khalid Abd al-Rahman Hamd","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995."
7210,"AL-MASRI, Abu Hamza","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1958."
7211,"APAOLAZA SANCHO, Ivan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1971; POB Beasain, Guipuzcoa Province, Spain; D.N.I. 44.129.178; Member ETA."
7212,"BERASATEGUI ESCUDERO, Ismael","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1963; POB Eibar Guipuzcoa Province, Spain; D.N.I. 15.379.555; Member ETA."
7213,"GALLASTEGUI SODUPE, Lexuri","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1969; POB Bilbao Vizcaya Province, Spain; D.N.I. 16.047.113; Member ETA."
7214,"PALACIOS ALDAY, Gorka","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1974; POB Baracaldo Vizcaya Province, Spain; D.N.I. 30.654.356; Member ETA."
7215,"QUINTANA ZORROZUA, Asier","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1968; POB Bilbao Vizcaya Province, Spain; D.N.I. 30.609.430; Member ETA."
7216,"RUBENACH ROIG, Juan Luis","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Sep 1964; POB Bilbao Vizcaya Province, Spain; D.N.I. 18.197.545; Member ETA."
7217,"ZUBIAGA BRAVO, Manex","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1979; POB Getxo Vizcaya Province, Spain; D.N.I. 16.064.664; Member ETA."
7219,"ASKATASUNA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7220,"DA COSTA, Luis Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1967; POB Rio de Janeiro."
7221,"GONZALEZ QUIRARTE, Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); SSN 550-63-9593 (United States)."
7222,"IBRAHIM, Haji","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1957; POB Pakistan."
7223,"KNOWLES, Samuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 May 1959; POB Bahamas."
7224,"TUITO, Oded","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
7226,"ZAMBADA GARCIA, Ismael","individual","SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1948; POB Sinaloa, Mexico; nationality Mexico; Gender Male; a.k.a. 'El Mayo'; a.k.a. 'Mayo'."
7227,"BABBAR KHALSA INTERNATIONAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7228,"INTERNATIONAL SIKH YOUTH FEDERATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ISYF'."
7234,"NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'CPP'; a.k.a. 'NPP/CPP'."
7235,"SISON, Jose Maria","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1938; POB Llocos Sur Northern Luzon, Philippines."
7251,"BEN SOLTANE, Adel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia; Passport M408665 issued 04 Oct 2000 expires 03 Oct 2005; Italian Fiscal Code BNSDLA70L14Z352B."
7252,"BEN ATTIA, Nabil Ben Mohamed Ben Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1966; POB Tunis, Tunisia; nationality Tunisia; Passport L289032 issued 22 Aug 2001 expires 21 Aug 2006."
7253,"CHEKKOURI, Yassine","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Oct 1966; POB Safi, Morocco."
7254,"JELASSI, Riadh Ben Belkassem Ben Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1970; POB Al-Mohamedia, Tunisia; nationality Tunisia; Passport L276046 issued 01 Jul 1996 expires 30 Jun 2001."
7255,"KAMMOUN, Mehdi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1968; POB Tunis, Tunisia; nationality Tunisia; Passport M307707 issued 12 Apr 2000 expires 11 Apr 2005; Italian Fiscal Code: KMMMHD68D03Z352N."
7256,"KISHK, Samir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1955; POB Gharbia, Egypt."
7257,"MAAROUFI, Tarek Ben Habib Ben Al-Toumi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1965; POB Ghardimaou, Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality Tunisia; Passport E590976 (Tunisia) issued 19 Jun 1987 expires 18 Jun 1992."
7258,"REMADNA, Abdelhalim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Apr 1966; POB Bistra, Algeria."
7259,"THAER, Mansour","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1974; POB Baghdad, Iraq."
7260,"TLILI, Al-Azhar Ben Ammar Ben Abadallah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1969; POB Tunis, Tunisia; Italian Fiscal Code TLLLHR69C26Z352G."
7261,"WADDANI, Habib","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1970; POB Tunis, Tunisia; nationality Tunisia; Passport L550681 issued 23 Sep 1997 expires 22 Sep 2002; Italian Fiscal Code WDDHBB70H10Z352O."
7262,"EASTERN TURKISTAN ISLAMIC MOVEMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7263,"JULAIDAN, Wa'el Hamza Abd Al-Fatah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul 1998 expires 22 May 2003; a.k.a. 'ABU AL-HASAN AL MADANI'."
7264,"BAHAJI, Said","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality Morocco; alt. nationality Germany."
7265,"BINALSHIBH, Ramzi Mohammed Abdullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport 00085243 (Yemen)."
7266,"EL MOTASSADEQ, Mounir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1974; POB Marrakesh, Morocco; nationality Morocco."
7267,"ESSABAR, Zakarya","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1977; alt. DOB 03 Apr 1977; POB Essaouria, Morocco."
7268,"TUNISIAN COMBAT GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'JCT'."
7269,"GLOBAL RELIEF FOUNDATION, INC.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 36-3804626."
7270,"GLOBAL RELIEF FOUNDATION, INC.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"V.A.T. Number BE 454,419,759; a.k.a. 'FSM'."
7280,"JEMAA ISLAMIYAH",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"founded by Abdullah Sungkar; a.k.a. 'JI'."
7281,"GOMEZ BUSTAMANTE, Luis Hernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1958; POB El Aguila, Valle, Colombia; Cedula No. 16209410 (Colombia); Passport 16209410 (Colombia)."
7282,"MONTOYA SANCHEZ, Diego Leon","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1958; POB Trujillo, Valle, Colombia; Cedula No. 16348515 (Colombia); Passport 16348515 (Colombia)."
7283,"AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800144713-3 (Colombia)."
7284,"AGROPECUARIA MIRALINDO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 836000446-4 (Colombia)."
7285,"ARIZONA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 836000489-0 (Colombia)."
7286,"GANADERIA EL VERGEL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146295-5 (Colombia)."
7287,"GANADERIAS BILBAO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146290-9 (Colombia)."
7288,"INMOBILIARIA EL ESCORIAL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146869-2 (Colombia)."
7289,"INMOBILIARIA LINARES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146860-7 (Colombia)."
7290,"INMOBILIARIA PASADENA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146861-4 (Colombia)."
7291,"INVERSIONES LA QUINTA Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800160387-2 (Colombia)."
7292,"LADRILLERA LA CANDELARIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800119741-4 (Colombia)."
7293,"MONTOYA LUNA E HIJOS Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800077316-5 (Colombia)."
7294,"ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800140477-1 (Colombia)."
7295,"VISCAYA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800054357-8 (Colombia)."
7302,"GOMEZ APONTE, Laura Victoria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1965; POB Cali, Valle, Colombia; Cedula No. 31937650 (Colombia); Passport 31937650 (Colombia)."
7303,"GOMEZ GOMEZ, Viviana","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1982; NIT # 681946748-1 (Colombia)."
7304,"GOMEZ JARAMILLO, Olga Cecilia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Feb 1956; Cedula No. 31398070 (Colombia); Passport 31398070 (Colombia)."
7308,"HURTADO ROMERO, Jairo Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 13809079 (Colombia); Passport 13809079 (Colombia)."
7311,"MENDEZ SALAZAR, John Jairo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 98515360 (Colombia); Passport 98515360 (Colombia)."
7313,"MONTOYA SANCHEZ, Eugenio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia; Cedula No. 94307307 (Colombia); alt. Cedula No. 16836750 (Colombia); Passport AC814028 (Colombia); alt. Passport 94307307 (Colombia); alt. Passport 16836750 (Colombia)."
7314,"MONTOYA SANCHEZ, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1962; POB Riofrio, Valle, Colombia; Cedula No. 16357049 (Colombia); Passport 16357049 (Colombia)."
7316,"RUIZ CASTANO, Maria Helena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1970; Cedula No. 66901635 (Colombia); Passport 66901635 (Colombia)."
7317,"ECHEBERRIA SIMARRO, Leire","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1977; POB Basauri (Vizcaya Province), Spain; D.N.I. 45.625.646; member ETA."
7318,"ECHEGARAY ACHIRICA, Alfonso","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1958; POB Plencia (Vizcaya Province), Spain; D.N.I. 16.027.051; member ETA."
7319,"IZTUETA BARANDICA, Enrique","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1955; POB Santurce (Vizcaya Province), Spain; D.N.I. 14.929.950; member ETA."
7320,"VALLEJO FRANCO, Inigo","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1976; POB Bilbao (Vizcaya Province), Spain; D.N.I. 29.036.694; member ETA."
7321,"BENEVOLENCE INTERNATIONAL FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 36-3823186; a.k.a. 'BIF'."
7322,"BENEVOLENCE INTERNATIONAL FUND",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7323,"BOSANSKA IDEALNA FUTURA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7324,"MOROCCAN ISLAMIC COMBATANT GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7325,"LAJNAT AL DAAWA AL ISLAMIYYA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7326,"SAYADI, Nabil Abdul Salam","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1966; POB Tripoli, Lebanon; Passport 1091875; National ID No. 660000 73767 (Belgium); Public Security and Immigration No. 98.805; a.k.a. 'ABOU ZEINAB'."
7328,"ISAMUDDIN, Nurjaman Riduan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male; a.k.a. 'HAMBALI'; a.k.a. 'NURJAMAN'."
7329,"ABDURRAHMAN, Mohamad Iqbal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia; alt. POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia; National ID No. 3603251708570001; a.k.a. 'ABU JIBRIL'."
7330,"STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 14063277."
7331,"LASHKAR I JHANGVI",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'LJ'."
7471,"HEKMATYAR, Gulbuddin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1949; POB Konduz Province, Afghanistan."
7472,"ANSAR AL-ISLAM",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'DEVOTEES OF ISLAM'; a.k.a. 'FOLLOWERS OF ISLAM IN KURDISTAN'; a.k.a. 'KURDISTAN SUPPORTERS OF ISLAM'; a.k.a. 'SOLDIERS OF ISLAM'; a.k.a. 'KURDISH TALIBAN'; a.k.a. 'SOLDIERS OF GOD'; a.k.a. 'SUPPORTERS OF ISLAM IN KURDISTAN'; a.k.a. 'HELPERS OF ISLAM'; a.k.a. 'PARTISANS OF ISLAM'."
7473,"THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7474,"THE SPECIAL PURPOSE ISLAMIC REGIMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7475,"THE ISLAMIC INTERNATIONAL BRIGADE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7489,"CHIWENGA, Constantino Guveya","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1956; POB Zimbabwe; nationality Zimbabwe; Gender Male."
7513,"MNANGAGWA, Emmerson Dambudzo","individual","GLOMAG","President of Zimbabwe",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1946; alt. DOB 15 Sep 1942; POB Zvishavane, Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD005831 (Zimbabwe) issued 11 Jan 2018 expires 10 Jan 2028; alt. Passport AD006846 (Zimbabwe) issued 04 Feb 2020 expires 03 Feb 2025; National ID No. 63450183P67 (Zimbabwe); President of Zimbabwe; a.k.a. 'CROCODILE'."
7522,"MUCHINGURI, Oppah Charm Zvipange","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1958; POB Mutare, Zimbabwe; nationality Zimbabwe; Gender Female; National ID No. 63741411R50 (Zimbabwe)."
7574,"VALENCIA TRUJILLO, Joaquin Mario","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16626888 (Colombia); Passport 16626888 (Colombia); alt. Passport AC030971 (Colombia); Driver's License No. 76001000150900 (Colombia)."
7576,"BANANERA AGRICOLA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800142651-6 (Colombia)."
7579,"CIA. MINERA DAPA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800181373-1 (Colombia)."
7580,"COMPANIA DE FOMENTO MERCANTIL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800124589-0 (Colombia)."
7581,"CONSTRUCCIONES PROGRESO DEL PUERTO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 817000779-2 (Colombia)."
7583,"CREDISA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800065773-6 (Colombia)."
7584,"CRIADERO LA LUISA E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860503330-5 (Colombia)."
7585,"DRAGADOS Y MUELLES GAVIOTA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800173053-4 (Colombia)."
7589,"GRANJA LA SIERRA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800253142-5 (Colombia)."
7590,"GRAN MUELLE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800173054-1 (Colombia)."
7593,"MIRA E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805009267-0 (Colombia)."
7595,"OCCIDENTAL DE PAPELES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805017535-3 (Colombia)."
7598,"SERVICIO AEREO DE SANTANDER E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800543219-8 (Colombia)."
7600,"UNIDAS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800080688-0 (Colombia)."
7618,"MONTANO ALVAREZ, Luis Hernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16671124 (Colombia); Passport 16671124 (Colombia)."
7631,"TODOBOLSAS Y COLSOBRES",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860053774-1 (Colombia)."
7637,"AL-AQSA FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7638,"AL-AQSA E.V.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"<Head Office>."
7639,"STICHTING AL-AQSA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7640,"FORENINGEN AL-AQSA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7641,"AL-AQSA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ASBL'."
7642,"AQSSA SOCIETY YEMEN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7643,"AL-AQSA FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7644,"AL-AQSA FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7645,"AL-AQSA FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7647,"ADEMI, Xhevat","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1962; POB Tetovo, Macedonia."
7648,"ADILI, Gafur","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1959; POB Kicevo, Macedonia."
7649,"ALBANIAN NATIONAL ARMY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ANA'."
7650,"ALISPAHIC, Bakir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1956; POB Ahatovici, Bosnia-Herzegovina."
7651,"ARMY OF THE REPUBLIC OF ILIRIDA",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ARI'."
7653,"BAJAGIC, Zvonko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1953; POB Vlasenica, Bosnia-Herzegovina; a.k.a. 'DUGA PUSKA'."
7655,"BANOVIC, Predrag","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1969; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody."
7656,"BEQIRI, Idajet","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1951; POB Mallakaster Fier, Albania."
7657,"BEXHETI, Nuri","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Tetovo, Macedonia."
7658,"BIO CORPORATION",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7659,"BJELICA, Milovan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1958; POB Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007; a.k.a. 'CICKO'."
7660,"BLAGOJEVIC, Vidoje","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jun 1950; POB Bratunac, Bosnia-Herzegovina; ICTY indictee."
7661,"BLASKIC, Tihomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1960; POB Brestovsko, Bosnia-Herzegovina; ICTY indictee."
7662,"BORAVCANIN, Ljubomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1960; POB Han Pijesak, Bosnia-Herzegovina; ICTY indictee."
7664,"BOSKOVSKI, Ljube","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1960."
7665,"BRDJANIN, Radoslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1948; POB Popovac, Bosnia-Herzegovina; ICTY indictee."
7666,"BUTKA, Spiro","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1949."
7668,"CERKEZ, Mario","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina; ICTY indictee."
7669,"CESIC, Ranko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY indictee in custody."
7670,"CESIC-ROJS, Ljubo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina."
7671,"CETNIK RAVNAGORSKI POKRET",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7672,"CORIC, Valentin","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1956; POB Citluk, Bosnia-Herzegovina."
7673,"DALIPI, Tahir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Ilince, Serbia and Montenegro."
7674,"DELIC, Hazim","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 May 1964; ICTY indictee."
7677,"DOSEN, Damir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina; ICTY indictee."
7678,"ELSHANI, Gafur","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Mar 1958; POB Suva Reka, Serbia and Montenegro."
7679,"FRONT FOR ALBANIAN NATIONAL UNITY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7680,"FURUNDZIJA, Anto","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jul 1969; POB Travnik, Bosnia-Herzegovina; ICTY indictee."
7681,"FUSTAR, Dusan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody."
7682,"GAJIC-MILOSEVIC, Milica","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; daughter-in-law of Slobodan Milosevic."
7683,"GALIC, Stanislav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina; ICTY indictee."
7686,"GRUBAN, Momcilo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in custody."
7687,"HABIBI, Skender","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro."
7688,"HADZIHASANOVIC, Enver","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1950; POB Zvornik, Bosnia-Herzegovina; ICTY indictee."
7689,"HALILI, Nevzat","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1946; POB Poroj, Macedonia."
7691,"HARADINAJ, Daut","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Apr 1978; POB Glodjane, Serbia and Montenegro."
7692,"HASANI, Zhavit","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1957; POB Tanusevci, Macedonia."
7693,"HAXHIREXHA, Kastriot","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1961; POB Debar, Macedonia."
7695,"IVANOVIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1955."
7696,"JAKSIC, Marko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; POB Mitrovica, Serbia and Montenegro."
7697,"JANKOVIC, Gojko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1954; POB Foca, Bosnia-Herzegovina; ICTY indictee at large; sub-commander of the military police in Foca."
7698,"JELAVIC, Ante","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1963; POB Potprolog, Croatia."
7699,"JELISIC, Goran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1968; POB Bijeljina, Bosnia-Herzegovina; ICTY indictee."
7700,"JOKIC, Dragan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1957; POB Grbavci, Bosnia-Herzegovina; ICTY indictee."
7701,"JOKIC, Miodrag","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1935; POB Mionica, Serbia and Montenegro; ICTY indictee."
7704,"KARADZIC, Luka","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Savnik, Serbia and Montenegro; alt. POB Petnic, Serbia and Montenegro."
7705,"KARADZIC, Radovan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1945; POB Petnica, Serbia and Montenegro; ICTY indictee at large; former president of the Republika Srpska."
7706,"KARADZIC-JOVICEVIC, Sonja","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1967; POB Sarajevo, Bosnia-Herzegovina."
7707,"KNEZEVIC, Dusan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina; ICTY indictee in custody."
7708,"KORDIC, Dario","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee."
7709,"KOS, Milojica","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1963; POB Lamovita, Bosnia-Herzegovina; ICTY indictee."
7710,"KOVACEVIC, Vladimir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1961; ICTY indictee."
7712,"KRNOJELAC, Milorad","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1940; POB Birotici, Bosnia-Herzegovina; ICTY indictee."
7713,"KRSTIC, Radislav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica, Bosnia-Herzegovina; ICTY indictee."
7714,"KRYEZIU, Izmet","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1954; POB Pagarusha-Malishev, Serbia and Montenegro."
7715,"KUBURA, Amir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1964; POB Kakanj, Bosnia-Herzegovina; ICTY indictee."
7716,"KUNARAC, Dragoljub","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1960; POB Foca, Bosnia-Herzegovina; ICTY indictee."
7717,"KVOCKA, Miroslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1957; POB Maricka, Bosnia-Herzegovina; ICTY indictee."
7718,"LALOVIC, Dragan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1953; POB Vlaholje, nr Kalinovik, Bosnia-Herzegovina; a.k.a. 'MATE'."
7720,"LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7721,"LIMAJ, Fatmir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1971; POB Banja, Serbia and Montenegro; ICTY indictee."
7723,"LLADROVICI, Ramiz","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1966."
7724,"LUKIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1967; POB Foca, Bosnia-Herzegovina; ICTY indictee at large."
7725,"LUKIC, Sredoje","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1961; POB Visegrad, Bosnia-Herzegovina; ICTY indictee at large."
7726,"LUKOVIC, Milorad Ulemek","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1968; POB Belgrade, Serbia and Montenegro; a.k.a. 'LEGIJA'."
7727,"LUSHTAKU, Sami","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro."
7728,"MANCO OIL COMPANY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7729,"MANDIC, Momcilo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1954; POB Kalinovik, Bosnia-Herzegovina; National ID No. JMB 0105954171511; a.k.a. 'MOMO'."
7731,"MARKOVIC, Mirjana","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1942; wife of Slobodan Milosevic."
7732,"MARKOVIC, Radovac","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1946; alt. DOB 1947; Ex-FRY Deputy Minister of Interior."
7733,"MARKU, Ton","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1964."
7734,"MARTIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY indictee in custody."
7735,"MARTINOVIC, Vinko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina; ICTY indictee."
7736,"MEJAKIC, Zeljko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1964; POB Petrov Gaj, Bosnia-Herzegovina; ICTY indictee at large."
7737,"MILOSEVIC, Borislav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1936; brother of Slobodan Milosevic."
7738,"MILOSEVIC, Dragomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1942; POB Murgas, Bosnia-Herzegovina; ICTY indictee."
7739,"MILOSEVIC, Marija","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; daughter of Slobodan Milosevic."
7740,"MILOSEVIC, Marko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1974; son of Slobodan Milosevic."
7741,"MILOSEVIC, Milanka","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"sister-in-law of Slobodan Milosevic."
7742,"MILOSEVIC, Slobodan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1941; POB Pozarevac, Serbia and Montenegro; ex-FRY President; ICTY indictee in custody."
7743,"MILUTINOVIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1942; POB Belgrade, Serbia and Montenegro; ex-President of Republika Srpska; ICTY indictee in custody."
7744,"MLADIC, Ratko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina; ICTY indictee at large."
7745,"MORINA, Xhavit","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Sep 1963; POB Drenovc."
7746,"MRDJA, Darko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1967; POB Zagreb, Croatia; ICTY indictee."
7749,"MUSLIU, Isak","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1970; POB Racak, Serbia and Montenegro."
7751,"MUSLIU, Shefqet","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1963; POB Konculj, Serbia and Montenegro."
7752,"MUSTAFA, Rrustem","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1971; POB Podujevo, Serbia and Montenegro."
7753,"NALETILIC, Mladen","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1946; POB Listica, Bosnia-Herzegovina; ICTY indictee."
7754,"NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7755,"NATIONAL LIBERATION ARMY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7756,"NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7757,"NDRECAJ, Maliq","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1969; POB Maciteve, Serbia and Montenegro."
7760,"NIKOLIC, Momir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1955; POB Bratunac, Bosnia-Herzegovina; ICTY indictee."
7761,"NIKOLIC, Zarko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1938; POB Sovljak, Serbia and Montenegro."
7762,"OBRENOVIC, Dragan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1963; POB Matino Brdo, Bosnia-Herzegovina; ICTY indictee."
7765,"PANDUREVIC, Vinko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; POB Sokolac, Bosnia-Herzegovina; ICTY indictee."
7766,"PAVKOVIC, Nebojsa","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1946; alt. DOB 16 Apr 1946; POB Senjski Rudnik, Serbia and Montenegro; Ex-VJ Chief of Staff."
7767,"PERIC, Jozo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1959; POB Pjesevac Kula, Bosnia-Herzegovina; a.k.a. 'TUKESA'."
7768,"PLAVSIC, Biljana","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1930; POB Tuzla, Bosnia-Herzegovina; ICTY indictee."
7769,"POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7770,"POPOVIC, Vujadin","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1957; ICTY indictee."
7771,"POPULAR MOVEMENT OF KOSOVO",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7772,"PRCAC, Dragoljub","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina; ICTY indictee."
7774,"PUMA SECURITY COMPANY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7775,"RADIC, Miroslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1961; ICTY indictee in custody."
7776,"RADIC, Mlado","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina; ICTY indictee."
7777,"RAJIC, Ivica","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1958; POB Johovac, Bosnia-Herzegovina; ICTY indictee at large."
7778,"RASEVIC, Mitar","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1940; POB Cagust, Bosnia-Herzegovina; ICTY indictee."
7779,"REXHEPI, Daut","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Poroj, Macedonia."
7780,"ROGULJIC, Slavko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952."
7782,"SAHINPASIC, Senad","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1951; POB Foca, Bosnia-Herzegovina."
7783,"SAINOVIC, Nikola","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Dec 1948; POB Bor, Serbia and Montenegro; Ex-FRY Deputy Prime Minister; ICTY indictee in custody."
7784,"SAMIU, Izair","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1963."
7785,"SANTIC, Vladimir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1958; POB Donja Veceriska, Bosnia-Herzegovina; ICTY indictee."
7786,"SELIMI, Rexhep","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1971; POB Iglarevo, Serbia and Montenegro."
7787,"SESELJ, Vojislav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1954; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee."
7788,"SHAQIRI, Shaqir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1964; POB Serbia and Montenegro."
7789,"SIKIRICA, Dusko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1964; POB Cirkin Pojle, Bosnia-Herzegovina; ICTY indictee."
7790,"SIMATOVIC, Franko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1950; POB Belgrade, Serbia and Montenegro; ICTY indictee in Serb custody; a.k.a. 'FRENKI'."
7791,"SIMIC, Blagoje","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1960; POB Kruskovo Polje; ICTY indictee in custody."
7792,"SIMIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Aug 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee."
7793,"SLJIVANCANIN, Veselin","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1953; POB Zabljak, Serbia and Montenegro; ICTY indictee at large."
7794,"SOPTA, Stanko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1966; POB Duzice, Bosnia-Herzegovina."
7795,"STAKIC, Milomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1962; POB Maricka, Bosnia-Herzegovina; ICTY indictee."
7796,"STANISIC, Jovica","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1950; POB Ratkovo, Serbia and Montenegro; ICTY indictee in Serb custody."
7797,"STANKOVIC, Radovan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Mar 1953; POB Trebica, Bosnia-Herzegovina; ICTY indictee in custody."
7798,"STEPANOVIC, Novak","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1966; POB Srebrenica, Bosnia-Herzegovina."
7800,"SUBOTIC, Bogdan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1941; POB Bosanska Gradiska, Bosnia-Herzegovina."
7801,"SUMA, Emrush","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1974; POB Dimce, Serbia and Montenegro."
7802,"SYLA, Azem","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1951; POB Serbia and Montenegro."
7803,"TADIC, Dusan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Cajnice, Bosnia-Herzegovina; ICTY indictee; a.k.a. 'DULE'; a.k.a. 'DUSKO'."
7804,"TADIC, Miroslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1937; POB Novi Grad, Bosnia-Herzegovina; ICTY indictee."
7807,"TODOVIC, Savo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1952; POB Rijeka, Bosnia-Herzegovina; ICTY indictee."
7808,"UKSINI, Sami","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1963; POB Gjakova, Serbia and Montenegro."
7809,"VASILJEVIC, Mitar","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1954; POB Durevici, Bosnia-Herzegovina; ICTY indictee."
7810,"VUKOVIC, Zoran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1955; POB Brusna, Bosnia-Herzegovina; ICTY indictee."
7811,"XHAFERI, Shefit","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960."
7812,"XHEMAJLI, Emrush","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1959; POB Urosevac, Serbia and Montenegro."
7813,"XHEMAJLI, Muhamet","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1958; POB Muhovac, Serbia and Montenegro."
7814,"ZARIC, Simo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1948; POB Trnjak, Bosnia-Herzegovina; ICTY indictee."
7815,"ZELEN-KARADZIC, Ljiljana","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1945; POB Sarajevo Bosnia-Herzegovina."
7817,"ZIGIC, Zoran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1958; POB Balte, Bosnia-Herzegovina; ICTY indictee."
7818,"ZUPLJANIN, Stojan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1951; POB Maslovare, Bosnia-Herzegovina; ICTY indictee."
7819,"DIAS DE MENDONCA, Leonardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1963; alt. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Brazil."
7820,"ESPARRAGOZA MORENO, Juan Jose","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Feb 1949; alt. DOB 02 Mar 1949; POB Chuicopa, Sinaloa, Mexico."
7821,"PALMA SALAZAR, Hector Luis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1960; alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB Sinaloa, Mexico."
7822,"QUINTERO MERAZ, Jose Albino","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1959; POB Sinaloa, Mexico."
7825,"UNITED WA STATE ARMY",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7826,"ABDAOUI, Youssef","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23 Jun 1999 expires 05 Feb 2004; Identification Number AO 2879097 (Italy) expires 30 Oct 2012; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABDELLAH'; a.k.a. 'ABDULLAH'."
7827,"AKLI, Mohamed Amine","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria; a.k.a. 'KILLECH SHAMIR'; a.k.a. 'KALI SAMI'; a.k.a. 'ELIAS'."
7828,"AMDOUNI, Mehrez","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; nationality Tunisia; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina); a.k.a. 'ABU THALE'."
7829,"AYARI, Chiheb Ben Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1965; POB Tunis, Tunisia; nationality Tunisia; Passport L246084 issued 10 Jun 1996 expires 09 Jun 2001; a.k.a. 'HICHEM ABU HCHEM'."
7830,"BAAZAOUI, Mondher","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport K602878 issued 05 Nov 1993 expires 09 Jun 2001; a.k.a. 'HAMZA'."
7831,"DUMONT, Lionel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France; a.k.a. 'BILAL'; a.k.a. 'ABU KHAMZA'; a.k.a. 'ABOU HAMZA'; a.k.a. 'ABOU HANZA'; a.k.a. 'LAJONEL DIMON'; a.k.a. 'BILAL KUMKAL'; a.k.a. 'KOUMAL'; a.k.a. 'HAMZA'."
7832,"ESSAADI, Moussa Ben Amor Ben Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Passport L335915 issued 08 Nov 1996 expires 07 Nov 2001; a.k.a. 'DAH DAH'; a.k.a. 'ABDELRAHMMAN'; a.k.a. 'BECHIR'."
7833,"FETTAR, Rachid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Apr 1969; POB Boulogin, Algeria; a.k.a. 'AMINE DEL BELGIO'; a.k.a. 'DJAFFAR'."
7834,"HAMAMI, Brahim Ben Hedili Ben Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1971; POB Goubellat, Tunisia; alt. POB Koubellat, Tunisia; nationality Tunisia; Passport Z106861 issued 18 Feb 2004 expires 17 Feb 2009."
7835,"JARRAYA, Khalil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; alt. nationality Bosnia and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul 2000; a.k.a. 'KHALIL YARRAYA'; a.k.a. 'ABDEL' AZIZ BEN NARVAN'; a.k.a. 'BEN NARVAN ABDEL AZIZ'; a.k.a. 'AMRO'; a.k.a. 'OMAR'; a.k.a. 'AMROU'; a.k.a. 'AMR'."
7836,"JARRAYA, Mounir Ben Habib","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; Passport L 065947 issued 28 Oct 1995 expires 27 Oct 2000; a.k.a. 'YARRAYA'."
7837,"JENDOUBI, Faouzi Ben Mohamed Ben Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1966; POB Beja, Tunisia; nationality Tunisia; Passport K459698 issued 06 Mar 1999 expires 05 Mar 2004; a.k.a. 'SAID'; a.k.a. 'SAMIR'."
7838,"MNASRI, Fethi Ben Rebai Ben Absha","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Mar 1969; POB Baja, Tunisia; Passport L497470 issued 03 Jun 1997 expires 02 Jun 2002; a.k.a. 'AMOR'; a.k.a. 'ABU OMAR'."
7839,"OUAZ, Najib","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1960; POB Hekaima Al-Mehdiya, Tunisia; nationality Tunisia; Passport K 815205 issued 17 Sep 1994 expires 16 Sep 1999."
7840,"RARRBO, Ahmed Hosni","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1974; POB Bologhine, Algeria; a.k.a. 'ABDALLAH O ABDULLAH'."
7841,"SALEH, Nedal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1970; POB Taiz, Yemen; a.k.a. 'HITEM'."
7842,"MZOUDI, Abdelghani","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Dec 1972; POB Marrakech, Morocco; citizen Morocco; Passport M271392 (Morocco) issued 04 Dec 2000; alt. Passport F 879567 (Morocco) issued 29 Apr 1992; Moroccan Personal ID No. E 427689 (Morocco) issued 20 Mar 2001."
7843,"AL-TIKRITI, Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; President since 1979; a.k.a. 'ABU ALI'."
7844,"AL-TIKRITI, Qusay Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; alt. DOB 1966; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard."
7845,"AL-TIKRITI, Uday Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam."
7846,"AL-TIKRITI, Abid Hamid Mahmud","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's presidential secretary and key advisor."
7847,"AL-TIKRITI, Ali Hassan al-Majid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality Iraq; presidential advisor and senior member of Revolutionary Command Council."
7848,"AL-DURI, Izzat Ibrahim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council; a.k.a. 'ABU BRAYS'; a.k.a. 'ABU AHMAD'."
7849,"AL-TIKRITI, Hani abd-al-Latif Tilfah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1962; POB al-Awja, near Tikrit, Iraq; nationality Iraq; #2 in Special Security Organization."
7850,"AL-NUMAN, Aziz Salih","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1941; alt. DOB 1945; POB An Nasiriyah, Iraq; nationality Iraq; Ba'th party regional command chairman."
7851,"ZUBAIDI, Muhammad Hamza","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; POB Babylon, Babil Governorate, Iraq; nationality Iraq; former prime minister."
7852,"AL-TIKRITI, Kamal Mustafa Sultan Abdallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; nationality Iraq; Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps."
7853,"AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Salah al-Din, Iraq; nationality Iraq; commander, Special Republican Guard."
7854,"AL-TIKRITI, Muzahim Sa'b Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1946; alt. DOB 1949; POB al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization."
7855,"AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1943; alt. DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat, Iraq; nationality Iraq; armed forces chief of staff."
7856,"AL-RAWI, Saif-al-Din Fulayyih Hassan Taha","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq; nationality Iraq; Republican Guard chief of staff."
7857,"AL-TIKRITI, Rafi abd-al-Latif Tilfah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1954; POB Tikrit, Iraq; nationality Iraq; Director, Directorate of General Security."
7858,"AL-TIKRITI, Tahir Jalil Habbush","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; POB Tikrit, Iraq; nationality Iraq; director of Iraqi Intelligence Service."
7859,"AL-TIKRITI, Hamid Raja Shalah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force commander."
7860,"AL-DULAYMI, Latif Nusayyif Jasim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1941; POB Ar-Rashidiya suburb of Baghdad, Iraq; nationality Iraq; Former Ba'th party military bureau deputy chairman."
7861,"HUWAYSH, Abd-al-Tawab Mullah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957; alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Iraq; nationality Iraq; deputy prime minister; director, Organization of Military Industrialization."
7862,"AL-JIZRAWI, Taha Yassin Ramadan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1938; nationality Iraq; Former Vice President."
7863,"AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Tikrit, Iraq; nationality Iraq; head of Tribal Affairs Office in presidential office; a.k.a. 'ABU WALID'."
7864,"AL-TIKRITI, Jamal Mustafa Abdallah Sultan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1955; POB al-Samnah, near Tikrit, Iraq; nationality Iraq; deputy head of tribal affairs in presidential office."
7865,"HADI, Mizban Khadr","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; POB Mandali District, Diyala, Iraq; nationality Iraq; member, Ba'th party regional command and Revolutionary Command Council since 1991."
7866,"MA'RUF, Taha Muhyi-al-Din","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1924; POB Sulaymaniyah, Iraq; nationality Iraq; Vice President; member of Revolutionary Command Council."
7867,"AZIZ, Tariq","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1936; POB Mosul or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued Jul 1997; Deputy Prime Minister."
7868,"AL-TIKRITI, Walid Hamid Tawfiq","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1950; POB Tikrit, Iraq; nationality Iraq; Governor of Basrah."
7869,"AL-TAI, Sultan Hashim Ahmad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1944; POB Mosul, Iraq; nationality Iraq; Minister of Defense."
7870,"AL-AZZAWI, Hikmat Mizban Ibrahim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1934; POB Diyala, Iraq; nationality Iraq; Former Deputy Prime Minister and Finance Minister."
7871,"AL-AHMAD, Mahmud Dhiyab","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Mosul or Baghdad, Iraq; nationality Iraq; Former Minister of Interior."
7872,"AL-RAWI, Ayad Futayyih Khalifa","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1942; POB Rawah, Iraq; nationality Iraq; Quds Force Chief of Staff."
7873,"AL-NAQIB, Zuhair Talib abd-al-Sattar","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1948; nationality Iraq; Director, Military Intelligence."
7874,"AL-SA'DI, Amir Hamudi Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1938; POB Baghdad, Iraq; nationality Iraq; Passport NO33301/862 issued 17 Oct 1997 expires 01 Oct 2005; alt. Passport M0003264580; alt. Passport H0100009 issued 01 May 2002; presidential scientific advisor."
7875,"AL-UBAIDI, Amir Rashid Muhammad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1939; POB Baghdad, Iraq; nationality Iraq; Minister of Oil."
7876,"AL-YASSIN, Husam Muhammad Amin","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; alt. DOB 1958; POB Tikrit, Iraq; nationality Iraq; head, National Monitoring Directorate."
7877,"AL-SALIH, Muhammad Mahdi","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; nationality Iraq; Minister of Trade."
7878,"AL-TIKRITI, Sab'awi Ibrahim Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti."
7879,"AL-TIKRITI, Watban Ibrahim Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti."
7880,"AL-TIKRITI, Barzan Ibrahim Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport M0009851/1; presidential advisor; half-brother of Saddam Hussein al-Tikriti."
7881,"AMMASH, Huda Salih Mahdi","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Baghdad, Iraq; nationality Iraq; member, Ba'th party regional command."
7882,"AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947; nationality Iraq; Ba'th party regional command chairman, Diyala."
7883,"AL-SA'DUN, Muhammad Zimam abd-al-Razzaq","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1942; POB Suq ash-Shuyukh District, Dhi-Qar, Iraq; nationality Iraq; Ba'th party regional chairman, at-Tamim."
7884,"AL-NAJIM, Samir abd al-Aziz","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1937; alt. DOB 1938; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, East Baghdad."
7885,"ABD-AL-GHAFUR, Humam abd-al-Khaliq","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993."
7886,"AL-UBAIDI, Yahia Abdallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Ba'th party regional command chairman, al-Basrah."
7887,"GHALIB, Nayif Shindakh Thamir","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly."
7888,"AL-MASHHADANI, Saif-al-Din","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, al-Muthanna."
7889,"GHARIB, Fadil Mahmud","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions."
7890,"AL-KHAFAJI, Muhsin Khadr","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Former Ba'th party regional command chairman, al-Qadisiyah."
7891,"KAZIM, Rashid Taan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Ba'th party regional command chairman, al-Anbar."
7892,"AL-KUBAYSI, Ugla Abid Saqar","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq; Former Ba'th party regional command chairman, Maysan."
7893,"AL-UBAIDI, Ghazi Hammud","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, Wasit."
7894,"MAHDI, Adil Abdallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; POB al-Dur, Iraq; Ba'th party regional command chairman, Dhi-Qar."
7895,"AL-AWADI, Hussein Qaid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Former Ba'th party regional command chairman, Ninawa,."
7896,"AL-MUHAMMAD, Khamis Sirhan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Ba'th party regional command chairman, Karbala; a.k.a. 'DR. KHAMIS'."
7897,"AL-TIKRITI, Sa'd abd-al-Majid al-Faysal","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th party regional command chairman, Salah al-Din."
7898,"SPASOJEVIC, Dragon","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1965; National ID No. 050 796 318 3954."
7899,"VASIC, Dragomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Brnjica, Bosina-Herzegovina."
7911,"ASSOCIATION DE SECOURS PALESTINIENS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ASP'."
7912,"AL-ALAMI, Imad Khalil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Gaza."
7913,"HAMDAN, Usama","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964."
7914,"MISHAAL, Khalid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Silwad, Ramallah, West Bank (Palestinian Authority)."
7915,"RANTISI, Abdel Aziz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1947; POB Yubna, Gaza (Palestinian Authority)."
7916,"COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website h-terre.org; a.k.a. 'CBSP'; Linked To: HAMAS."
7917,"INTERPAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registered Charity No. 1040094."
7918,"PALESTINIAN ASSOCIATION IN AUSTRIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7919,"SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
7921,"DWIKARNA, Agus","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1964; POB Makassar, South Sulawesi, Indonesia; nationality Indonesia; currently incarcerated in the Philippines."
7923,"JULKIPLI, Salim Y Salamuddin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male."
7924,"MUNANDAR, Aris","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1971; alt. DOB 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1968; POB Sambi, Boyolali, Java, Indonesia."
7925,"MURAD, Abdul Hakim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1968; POB Kuwait; nationality Pakistan; currently incarcerated in the U.S."
7927,"SIREGAR, Parlindungan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality Indonesia."
7928,"SYAWAL, Yassin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1962; POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia; a.k.a. 'ABU MUAMAR'; a.k.a. 'ABU SETA'; a.k.a. 'MAHMUD'; a.k.a. 'AGUS SALIM'."
7929,"YUNOS, Mukhlis","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 07 Jul 1966; POB Lanao del Sur, Philippines."
7932,"BIN MANSOUR, Amran","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1965; POB Malaysia."
7933,"HIR, Zulkifli Bin Abdul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1966; alt. DOB 05 Oct 1966; POB Malaysia; a.k.a. 'MUSA ABDUL'."
7934,"KASMURI, Abdul Manaf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1955; POB Malaysia; nationality Malaysia."
7935,"MARZUKI, Zulkifli","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1968; POB Malaysia; nationality Malaysia; a.k.a. 'ZUKIPLI'; a.k.a. 'ZULKIFLI'."
7936,"SUFAAT, Yazid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Passport A10472263 (Malaysia)."
7938,"WAN MIN, Wan Mat","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1960; POB Malaysia; nationality Malaysia."
7939,"ZAKARIA, Zaini","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1967; alt. DOB 16 May 1967; POB Kelantan, Malaysia; Passport A11457974 (Malaysia)."
7940,"ABU DHESS, Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1966; POB Hashmija, Iraq; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'ABU ALI'."
7942,"AL-DAGMA, Aschraf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'NOOR'."
7944,"MOUSTFA, Djamel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. POB Morocco; nationality Algeria; Gender Male; a.k.a. 'ALI BARKANI'; a.k.a. 'MOUSTAFA'."
7945,"SHALABI, Ismail Abdallah Sbaitan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1973; POB Beckum, Germany; nationality Jordan; nationality possibly Palestinian;arrested 23 Apr 2002."
7946,"AL-AKHTAR TRUST INTERNATIONAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"and all other offices worldwide."
8083,"AL-BAKOUN ALA AL-AHD ORGANIZATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8084,"BELMOKHTAR, Mokhtar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1972; POB Ghardaia, Algeria."
8085,"DHAMAT HOUMET DAAWA SALAFIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8086,"EL HADI, Mustapha Nasri Ben Abdul Kader Ait","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1962; POB Tunis, Tunisia; nationality Algeria; alt. nationality Germany."
8087,"LOUNICI, Djamel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1962; POB Algiers, Algeria."
8090,"BEN ABDELHAKIM, Cherif Said","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport M307968 issued 08 Sep 2001 expires 07 Sep 2006; arrested 30 Sep 2002; a.k.a. 'DJALLAL'; a.k.a. 'YOUCEF'."
8091,"BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia; nationality Tunisia; Passport L723315 issued 05 May 1998 expires 04 May 2003; arrested 30 Sep 2002."
8092,"CABDULLAAH, Ciise Maxamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1974; POB Somalia; nationality Somalia; arrested 31 Mar 2003."
8093,"DRISSI, Noureddine Ben Ali Ben Belkassem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; nationality Tunisia; Passport L851940 issued 09 Sep 1998 expires 08 Sep 2003; arrested 1 Apr 2003."
8094,"EL AYASHI, Radi Abd El Samie Abou El Yazid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1972; POB El Gharbia, Egypt; nationality Egypt; arrested 31 Mar 2003; a.k.a. 'MERA'I'."
8095,"HAMMID, Mohammed Tahir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1975; POB Poshok, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003; a.k.a. 'ABDELHAMID AL KURDI'."
8096,"HAMRAOUI, Kamel Ben Mouldi Ben Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; Passport P229856 issued 01 Nov 2002 expires 31 Oct 2007; arrested 1 Apr 2003; a.k.a. 'KAMEL'; a.k.a. 'KIMO'."
8098,"MOSTAFA, Mohamed Amin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1975; POB Karkuk, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003."
8099,"RIHANI, Lotfi Ben Abdul Hamid Ben Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; Passport L 886177 issued 14 Dec 1998 expires 13 Dec 2003; a.k.a. 'ABDERRAHMANE'."
8100,"ROUINE, Lazher Ben Khalifa Ben Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583 issued 13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002; a.k.a. 'LAZHAR'; a.k.a. 'SALMANE'."
8101,"SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1974; POB Haidra Al-Qasreen, Tunisia; nationality Tunisia; Passport M 788331 issued 28 Sep 2001 expires 27 Sep 2006; arrested 30 Sep 2002; a.k.a. 'ABOU ANIS'."
8102,"TRABELSI, Mourad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport G 827238 issued 01 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003."
8103,"ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1973; POB Tunisi (Tunisia); nationality Tunisia; Passport M174950 issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002; a.k.a. 'NADRA'; a.k.a. 'ZARGA'."
8104,"AMMARI, Saifi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1968; POB Kef Rih, Algeria; nationality Algeria; a.k.a. 'ABDALARAK'; a.k.a. 'ABDERREZAK LE PARA'; a.k.a. 'ABDERREZAK ZAIMECHE'; a.k.a. 'ABDUL RASAK AMMANE ABU HAIDRA'; a.k.a. 'ABOU HAIDARA'; a.k.a. 'EL PARA'; a.k.a. 'EL OURASSI'."
8105,"DURGUTI, Safet","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1967; POB Orahovac, Kosovo; Passport 1144602 (Bosnia and Herzegovina); Bosnian Personal ID No. 1005967953038; a.k.a. 'ABU-SUMAYA'."
8106,"ABO GHAITH, Sulaiman Jassem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1965; POB Kuwait."
8107,"AL-HARAMAIN : PAKISTAN BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8108,"AL-HARAMAIN : INDONESIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8109,"AL-HARAMAIN : KENYA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8110,"AL-HARAMAIN : TANZANIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8111,"BASEVIC, Dragan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1976; POB Belgrade, Serbia."
8112,"BOROVCANIN, Veljko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1957; POB Sarajevo, Bosnia-Herzegovina."
8113,"DJORDA, Samojko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina."
8114,"ECIM, Ljuban","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1964; POB Sviljanac, Bosnia-Herzegovina; National ID No. 601964100083 (Bosnia and Herzegovina)."
8115,"JAKUPI, Avdyl","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1974; POB Stimlje, Kosovo, Serbia."
8116,"KOJIC, Radomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1950; POB Bijela Voda, Sokolac Canton, Bosnia-Herzegovina; Passport 3943074 (Bosnia and Herzegovina) issued 27 Sep 2002; Passport issued in Sarajevo, Bosnia-Herzegovina; a.k.a. 'MINEUR'."
8117,"KOVAC, Tomislav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Dec 1959; POB Sarajevo, Bosnia-Herzegovina; Passport 412959171315 (Bosnia and Herzegovina); a.k.a. 'TOMO'."
8118,"KUJUNDZIC, Predrag","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1961; POB Suho Polje, Doboj, Bosnia-Herzegovina; a.k.a. 'PREDO'."
8119,"MARIJANOVIC, Milovan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1944; POB Kraljevo, Serbia."
8120,"SARAC, Ivan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1968; POB Sokolac, Serbia."
8122,"SHAQIRI, Xhezair","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1965; POB Tanusevci, Macedonia."
8123,"THACI, Menduh","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1965; POB Tetovo, Macedonia."
8124,"2904977 CANADA, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8125,"CORPORACION CIMEX S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"and all other locations worldwide."
8126,"CUBANACAN GROUP",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8127,"CUBANACAN INTERNATIONAL B.V",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 27134614 (Netherlands)."
8128,"CUBANACAN U.K. LIMITED",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 2720485 (United Kingdom)."
8129,"HAVANATUR S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.U.I.T. 30-68074603-2 (Argentina)."
8131,"HAVANATUR BAHAMAS LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8132,"HAVANATUR CHILE S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8133,"LA COMPANIA TIENDAS UNIVERSO S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8134,"FUNDACION PARA LA PAZ DE CORDOBA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830054536-9 (Colombia)."
8138,"ARROYAVE RUIZ, Elkin Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1968; POB Caucasia, Antioquia, Colombia; Cedula No. 4652820 (Colombia)."
8139,"ATENCIA PITALUA, Rafael Dario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1963; Cedula No. 6889653 (Colombia)."
8140,"BLANCO PUERTA, Edgar Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1946; POB Medellin, Antioquia, Colombia; Cedula No. 13224238 (Colombia)."
8144,"BUITRAGO PARADA, Hector German","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816 (Colombia); a.k.a. 'MARTIN LLANOS'."
8147,"CASTANO GIL, Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1965; POB Amalfi, Antioquia, Colombia; Cedula No. 70564150 (Colombia)."
8149,"CASTANO GIL, Jose Vicente","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1957; Cedula No. 3370637 (Colombia)."
8150,"CASTELLANOS GARZON, Henry","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1965; POB El Castillo, Meta, Colombia; nationality Colombia; Gender Male; Cedula No. 17353695 (Colombia); a.k.a. 'ROMANA, Edison'; a.k.a. 'ROMANA'; Linked To: SEGUNDA MARQUETALIA."
8151,"CIFUENTES GALINDO, Luis Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1960; Cedula No. 3254362 (Colombia); a.k.a. 'EL AGUILA'."
8153,"DUQUE GAVIRIA, Ivan Roberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia); a.k.a. 'ERNESTO BAEZ'."
8154,"GIRALDO SERNA, Hernan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1948; Cedula No. 12531356 (Colombia)."
8155,"GOMEZ ALVAREZ, Sor Teresa","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1956; POB Amalfi, Antioquia, Colombia; Cedula No. 21446537 (Colombia); Passport 21446537 (Colombia); a.k.a. 'LA NEGRA'; Linked To: FUNDACION PARA LA PAZ DE CORDOBA."
8156,"ISAZA ARANGO, Ramon Maria","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1940; POB Sonson, Antioquia, Colombia; Cedula No. 5812993 (Colombia)."
8158,"MANCUSO GOMEZ, Salvatore","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1964; POB Monteria, Cordoba, Colombia; Cedula No. 6892624 (Colombia)."
8159,"MARIN ARANGO, Luciano","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1955; alt. DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia; nationality Colombia; Gender Male; Cedula No. 19304877 (Colombia); a.k.a. 'MARQUES, Ivan'; a.k.a. 'MARQUEZ, Ivan'; Linked To: SEGUNDA MARQUETALIA."
8163,"MURILLO BEJARANO, Diego Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1961; Cedula No. 16357144 (Colombia); a.k.a. 'ADOLFO PAZ'; a.k.a. 'DON BERNA'."
8175,"AL-ZINDANI, Shaykh Abd-al-Majid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1950; POB Yemen; nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995."
8183,"ABD AL-GHAFAR, Sundus","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1967; POB Kirkuk, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri."
8184,"AL-DURI, Jawhar Majid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1942; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri."
8185,"AL-RABI'I, Nidal","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1965; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri."
8186,"AL-TIKRITI, Ali Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1981; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti."
8187,"AL-TIKRITI, Ali Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1980; alt. DOB 1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti; a.k.a. 'HASSAN'."
8188,"AL-TIKRITI, Hala Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti."
8189,"AL-TIKRITI, Khawla Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti."
8190,"AL-TIKRITI, Mohammad Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti."
8191,"AL-TIKRITI, Noor Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1983; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti."
8192,"AL-TIKRITI, Raghad Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti."
8193,"AL-TIKRITI, Rana Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti."
8194,"AL-TIKRITI, Saja Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti."
8195,"AL-TIKRITI, Thoraya Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1980; alt. DOB 19 Jan 1980; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti."
8196,"AL-UBAYDI, Intissar","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974; nationality Iraq; wife of Izzat Ibrahim Al-Duri."
8197,"SHAHBANDAR, Samira","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1946; POB Baghdad, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikriti; a.k.a. 'CHADIAN'."
8198,"TILFAH, Sajida Khayrallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1937; POB Al-Awja, near Tikrit, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikriti."
8199,"HOLA SUN HOLIDAYS LIMITED",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8200,"DERAMCHI, Othman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1954; POB Tighennif, Algeria; Italian Fiscal Code: DRMTMN54H07Z301T; a.k.a. 'YOUSSEF, Abou'."
8202,"BENDEBKA, L'Hadi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1963; POB Algiers Algeria; a.k.a. 'ABD AL HADI'; a.k.a. 'HADI'."
8203,"AHMED NACER, Yacine","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1967; POB Annaba, Algeria."
8204,"KIFANE, Abderrahmane","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Mar 1963; POB Casablanca, Morocco."
8205,"EL HEIT, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria; a.k.a. 'ALI DI ROMA'."
8207,"HADDAD, Fethi Ben Assen Ben Salem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB Tataouene, Tunisia; nationality Tunisia; Passport L 183017 issued 14 Feb 1996 expires 13 Feb 2001; Italian Fiscal Code HDDFTH63H28Z352V."
8208,"ABBES, Moustafa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1962; POB Osniers, Algeria."
8209,"ABBES, Youcef","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1965; POB Bab El Aoued, Algeria; a.k.a. 'GIUSEPPE'."
8210,"AL WASEL AND BABEL GENERAL TRADING LLC",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8211,"AL-BASHAIR TRADING COMPANY, LTD",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8212,"AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8213,"AVIATRANS ANSTALT",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8214,"LOGARCHEO S.A.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN CH-217-0-431-423-3 (United States)."
8215,"AHMED, Adnan S. Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8216,"AL OBAIDI, Tarik Nasser S.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; POB Baghdad, Iraq; nationality Iraq; Passport 212331 (Iraq)."
8217,"AL-QUBAYSI, Munir","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; POB Heet, Iraq; nationality Iraq."
8218,"BAHNAM, Hikmat Jarjes","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Passport 035667 (Iraq)."
8219,"ALLANE, Hacene","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1941; POB El Menea, Algeria; a.k.a. 'ABU AL-FOUTOUH'; a.k.a. 'BOULAHIA'; a.k.a. 'HASSAN THE OLD'."
8220,"DJERMANE, Kamel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Oum el Bouaghi, Algeria; nationality Algeria; a.k.a. 'ADEL'; a.k.a. 'BILAL'; a.k.a. 'FODHIL'."
8221,"EL-AICH, Dhou","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1964; POB Debila, Algeria; a.k.a. 'ABDEL HAK'."
8222,"ZERFAOUI, Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1963; POB Chrea, Algeria; a.k.a. 'ABDALLA'; a.k.a. 'ABDULLAH'; a.k.a. 'ABU CHOLDER'; a.k.a. 'ABU KHAOULA'; a.k.a. 'NUHR'; a.k.a. 'SMAIL'."
8223,"AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8224,"TAIBAH INTERNATIONAL : BOSNIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8225,"AL FURQAN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8227,"BURHAN, Dr. Sahir","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; nationality Iraq."
8228,"HAMUDAT, General Maki Mustafa","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1934; nationality Iraq."
8230,"SHABAN, Adib","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; nationality Iraq."
8231,"SLEWA, Roodi","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq."
8234,"ARELLANO FELIX, Eduardo Ramon","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1956; POB Mexico."
8235,"ARELLANO FELIX, Francisco Javier","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico."
8236,"ARELLANO FELIX ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8237,"JUAREZ CARTEL",-0- ,"SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'VCFO'; a.k.a. 'CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION'; a.k.a. 'LA LINEA'."
8239,"NEMBHARD, Norris","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May 1954; POB Jamaica; a.k.a. 'DEDO'; a.k.a. 'DIDO'."
8240,"NOORZAI, Haji Bashir","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; POB Afghanistan; a.k.a. 'BISHR, Haji'."
8241,"RAMCHARAN, Leebert","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1959; POB Jamaica."
8242,"VALENCIA CORNELIO, Armando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico."
8243,"ZEVALLOS GONZALES, Fernando Melciades","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jul 1957; POB Juanjui, San Martin, Peru; LE Number 07552116 (Peru)."
8244,"AERO CONTINENTE S.A",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States)."
8245,"AVIANDINA S.A.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20423916541 (Peru)."
8247,"IAC INTERNATIONAL INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 65-0842701; Business Registration Document # P9800004558 (United States)."
8248,"MEJIA MAGNANI, John Yvan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1966; LE Number 07541863 (Peru)."
8250,"SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20458382779 (Peru)."
8251,"ZEVALLOS GONZALES, Lupe Maritza","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1961; LE Number 07607833 (Peru)."
8252,"ZEVALLOS GONZALES, Milagros Angelina","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Aug 1968; LE Number 07617157 (Peru)."
8253,"ZEVALLOS GONZALES, Winston Ricardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1959; SSN 592-29-5509; LE Number 07942932 (Peru)."
8254,"AERO CONTINENTE (USA) INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 65-0467983; Business Registration Document # P94000013372 (United States)."
8255,"CARGO AIRCRAFT LEASING CORP.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 65-0389435; Business Registration Document # 93000004034 (United States)."
8256,"INTERNATIONAL PACIFIC TRADING, INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 65-0315268; Business Registration Document # V16155 (United States)."
8258,"AL-HARAMAIN : AFGHANISTAN BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8259,"AL-HARAMAIN : ALBANIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8260,"AL-HARAMAIN : BANGLADESH BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8261,"AL-HARAMAIN : ETHIOPIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8262,"AL-HARAMAIN : THE NETHERLANDS BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8263,"AL-AQIL, Aqeel Abdulaziz Aqeeil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1949; POB Unaizah, Saudi Arabia; nationality Saudi Arabia; Passport C 1415363 - 16/2/1421H issued 21 May 2000; alt. Passport E 839024 issued 03 Jan 2004 expires 08 Nov 2008."
8264,"AL-TURKI, Hassan Abdullah Hersi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1944; POB Ogaden Region, Ethiopia."
8265,"BARAKAT, Assad Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'HAJJ AS'AD AHMAD'."
8266,"CASA APOLLO",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
8267,"BARAKAT IMPORT EXPORT LTDA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Tax ID No. AABA 670850 Y."
8269,"DARRAJI, Kamel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia; nationality Tunisia; Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000; Italian Fiscal Code DRRKML67L22Z352Q; alt. Italian Fiscal Code DRRKLB67L22Z352S."
8271,"JAMMALI, Imed Ben Bechir Ben Hamda","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1968; POB Menzel Temine, Tunisia; nationality Tunisia; Passport K693812 issued 23 Apr 1999 expires 22 Apr 2004; Italian Fiscal Code JMMMDI68A25Z352D; Currently in jail in Tunisia."
8272,"LOUBIRI, Habib Ben Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1961; POB Menzel Temime, Tunisia; nationality Tunisia; Passport M 788439 issued 20 Oct 2001 expires 19 Oct 2006; Italian Fiscal Code LBRHBB61S17Z352F."
8273,"TRABELSI, Chabaane Ben Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1966; POB Rainneen, Tunisia; nationality Tunisia; Passport L 945660 issued 04 Dec 1998 expires 03 Dec 2001; Italian Fiscal Code TRBCBN66E01Z352O."
8275,"KRUNIC, Savo","individual","BALKANS","Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1958; POB Sokolac, Bosnia-Herzegovina; Passport 3667905 (Bosnia and Herzegovina); Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina."
8276,"PEJCIC, Mile","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1971; POB SuhoPolje, Bosnia-Herzegovina."
8277,"PETRIC, Zoran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1964; POB Banovici, Bosnia-Herzegovina."
8279,"BOUT, Viktor Anatolijevitch","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands; a.k.a. 'BONT'; a.k.a. 'BOUTOV'; a.k.a. 'BUTT'; a.k.a. 'BUTTE'."
8294,"RUPRAH, Sanjivan Singh","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Aug 1966; POB Kisumu, Kenya; nationality Kenya; Passport D-001829-00 (Liberia); alt. Passport 790015037 (United Kingdom) issued 10 Jul 1998 expires 10 Jul 2008; Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia; a.k.a. 'NASR, Samir M.'."
8306,"A.W.A. ENGINEERING LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8307,"ABBAS, Abdul Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8309,"ADMINCHECK LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8310,"ADVANCED ELECTRONICS DEVELOPMENT, LTD",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8311,"AHMAD, Rasem","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8312,"AHMAD, Wallid Issa","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8313,"AL-AMIRI, Adnan Talib Hassim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8314,"AL-ARABI TRADING COMPANY LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8315,"AL-ATRUSH, Abd al-Wahhab Umar Mirza","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1936; a former minister of state, Iraq."
8316,"AL-AZAWI, Dafir","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8317,"AL-BAZZAZ, Hikmet Abdallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Former Minister of Education."
8318,"AL-DAJANI, Leila N.S.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8319,"AL-DAJANI, Nadim S.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8320,"AL-DAJANI, Sa'ad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8323,"AL-HAMMADI, Hamid Yusif","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Former Minister of Culture and Information."
8326,"AL-HUWAYSH, Isam Rashid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Former Governor of the Central Bank."
8327,"AL-JABBURI, Sadi Tuma Abbas","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1939; Former Adviser to the President for Military Affairs."
8329,"AL-KHODAIR, Ahmad Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1941; Former Minister of Finance, Iraq."
8330,"AL-MAJID, Hussein Kamel Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; Former Minister of Industry and Minerals and Advisor to the President."
8331,"AL-MALIKI, Shabib Lazem","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1936; Former Minister of Justice."
8332,"AL-QASIR, Nazar Jumah Ali","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Former Minister of Irrigation."
8333,"AL-RIDA, Karim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; Former Minister of Agriculture."
8334,"AL-RUBA, Dr. Khadim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Managing Director of REAL ESTATE BANK."
8335,"AL-SAHHAF, Muhammad Said Kazim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1940; Former Minister of Foreign Affairs."
8336,"AL-ZIBARI, Arshad Muhammad Ahmad Muhammad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1942; a former minister of state."
8337,"ALAWI, Abdel-Salam Abdel-Rahman","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"General Manager of INDUSTRIAL BANK OF IRAQ."
8339,"ALWAN, Allaidin Hussain","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8340,"AMD CO. LTD AGENCY",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8341,"ARAB PETROLEUM ENGINEERING COMPANY LTD",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8342,"ARAB PROJECTS COMPANY S.A. LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8345,"ARCHI CENTRE I.C.E. LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8346,"ARCHICONSULT LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8347,"ASSOCIATED ENGINEERS",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8348,"ATIA, Hachim K.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8349,"ATIA, Hachim K.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8350,"ATIA, Hachim K.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8351,"ATLAS AIR CONDITIONING COMPANY LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8352,"ATLAS EQUIPMENT COMPANY LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8354,"BAROON SHIPPING COMPANY LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8357,"DAGHIR, Ali Ashour","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8359,"DURAND PROPERTIES LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8360,"ENDSHIRE EXPORT MARKETING",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8364,"FALCON SYSTEMS",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8365,"FARAJ, Samal Majid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Former Minister of Planning."
8366,"FARTRADE HOLDINGS S.A.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8367,"FATTAH, Jum'a Abdul","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8368,"H & H METALFORM GMBH",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8369,"HABIB, Mohammed Turki","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8370,"HELFORD DIRECTORS LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8371,"I.P.C. INTERNATIONAL LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8372,"I.P.C. MARKETING LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8373,"INVESTACAST PRECISION CASTINGS, LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8374,"IRAQI ALLIED SERVICES LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8375,"IRAQI FREIGHT SERVICES LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8376,"IRAQI TRADE CENTER",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8377,"JARACO S.A.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8378,"JASIM, Latif Nusayyif","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1941; Former Minister of Labor and Social Affairs."
8379,"JON, Hana Paul","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8380,"JUME'AN, George","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8382,"KARAGHULLY, Labeed A.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"General Manager of REAL ESTATE BANK."
8383,"KEENCLOUD LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8384,"KHALIL, Dr. Ahmad Murtada Ahmad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Former Minister of Transport and Communications."
8385,"MALIK, Assim Mohammed Rafiq Abdul","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8387,"MEED INTERNATIONAL LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8388,"MOHAMED, Abdul Kader Ibrahim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8389,"MUBARAK, Umid Medhat","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1940; Former Minister of Health."
8390,"NAMAN, Saalim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8392,"OMRAN, Karim Dhaidas","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8393,"ORIENT SHIPPING LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8394,"PANDORA SHIPPING CO. S.A.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8395,"PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8396,"RAJBROOK LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8397,"REYNOLDS AND WILSON, LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8399,"RZOOKI, Hanna","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Chairman of REAL ESTATE BANK."
8401,"SALIH, Abd al-Munim Ahmad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1943; Former Minister of Awqaf and Religious Affairs."
8403,"T N K FABRICS LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8404,"T.E.G. LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8405,"T.M.G. ENGINEERING LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8406,"TALL, Aktham","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8407,"TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8408,"TECHNOLOGY AND DEVELOPMENT GROUP LTD",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8409,"TIGRIS TRADING, INC.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8411,"TRADING & MARITIME INVESTMENTS",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8412,"U.I. INTERNATIONAL",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8413,"ZAHRAN, Yousuf","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8414,"ZAINAL, Akram","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK."
8415,"WHALE SHIPPING LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8416,"A.T.E. INTERNATIONAL LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8418,"KUNFUTH, Abbas Khalaf","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; POB Baghdad, Iraq."
8419,"AL-TAMIMI, Muhannad Juma Y","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport H0284744 (Iraq)."
8420,"BLOTO INTERNATIONAL COMPANY",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8422,"MELFI MARINE CORPORATION S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8591,"AL-BUTHE, Soliman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar 2006."
8592,"AL-HARAMAIN FOUNDATION : COMOROS ISLANDS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8593,"ISLAMIC AFRICAN RELIEF AGENCY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"all offices worldwide; a.k.a. 'ISRA'."
8594,"SULAIMAN, Mohammed Ibrahim","individual","SDGT","Secretary General, IARA Headquarters",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters."
8595,"MAKKI, Jaffar Ahmad Abdullah","individual","SDGT","IARA South Asia Regional Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Sudan; Passport 079925 (Sudan) issued 07 Sep 1992; alt. Passport A553077 (Sudan) issued 04 Apr 2000; IARA South Asia Regional Director."
8596,"ABBAKAR MUHAMAD, Abdul Aziz","individual","SDGT","IARA Peshwar, Pakistan Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; POB Sudan; Passport 562605 (Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Director."
8597,"AL-SUDANI, Khalid Ahmad Jumah","individual","SDGT","IARA Middle East Regional Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Passport H649956 (Sudan) issued 08 Apr 2002; IARA Middle East Regional Director."
8598,"BUISIR, Ibrahim","individual","SDGT","IARA Representative in Ireland",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1962; POB Libya; IARA Representative in Ireland."
8599,"PUERTA PARRA, Gabriel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1942; POB San Carlos, Antioquia, Colombia; Cedula No. 8238830 (Colombia); Passport P020046 (Colombia); a.k.a. 'DOCTOR PUERTA'."
8600,"HERNANDEZ ZEA, Luis Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320 (Colombia); alt. Passport PE022166 (Colombia); a.k.a. 'EL CAPITAN'."
8730,"INTERCONTINENTAL DE AVIACION S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860009526-3 (Colombia); a.k.a. 'INTER'."
8731,"ACCIRENT S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830088969-0 (Colombia)."
8732,"AEROCOMERCIAL ALAS DE COLOMBIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800049071-7 (Colombia)."
8733,"AEROVIAS ATLANTICO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890109958-1 (Colombia)."
8734,"ASOCIACION TURISTICA INTERNACIONAL S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890325040-4 (Colombia)."
8735,"CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890329758-7 (Colombia)."
8736,"COMERCIALIZADORA ANDINA BRASILERA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830003298-2 (Colombia)."
8737,"DESARROLLOS AGROINDUSTRIALES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830000782-2 (Colombia)."
8738,"GREEN ISLAND S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830067456-4 (Colombia)."
8739,"INDUSTRIAL MINERA Y PECUARIA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830000855-1 (Colombia)."
8740,"INTERCONTINENTAL DE FINANCIACION AEREA  S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800043810-6 (Colombia)."
8741,"INVERSIONES Y COMERCIALIZADORA INCOM LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890329658-9 (Colombia)."
8742,"LA FRONTERA UNION GALVEZ Y CIA S EN C",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800050795-2 (Colombia)."
8743,"LARGO LEASING LTD.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8744,"TRANS PACIFIC WORLD LEASING LIMITED",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8745,"VELEZ RENGIFO, Piedad","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1959; POB Cali, Colombia; Cedula No. 31835778 (Colombia); Passport AF314384 (Colombia); alt. Passport AD217712 (Colombia)."
8746,"ARCE JARAMILLO, Melba Rosa","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1964; POB Cali, Colombia; Cedula No. 31945032 (Colombia); Passport AI666987 (Colombia); alt. Passport AD369724 (Colombia); alt. Passport AE869914 (Colombia); alt. Passport PP31235 (Colombia)."
8750,"HERNANDEZ ZEA, Ana Elvia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1949; POB Tibasosa, Boyaca, Colombia; Cedula No. 41503907 (Colombia); Passport AG686192 (Colombia); alt. Passport AC594144 (Colombia); alt. Passport AE591041 (Colombia)."
8759,"ISLAMIC STATE OF IRAQ AND THE LEVANT",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'AL HAYAT'."
8761,"SERCUBA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8800,"LABRA AVILES, Jesus Abraham","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; nationality Mexico; a.k.a. 'CHUY LABRA'."
8801,"HIGUERA GUERRERO, Gilberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1968; nationality Mexico; a.k.a. 'EL GILILLO'."
8802,"PEREZ PASUENGO, Efrain","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; nationality Mexico."
8803,"AURELIANO FELIX, Jorge","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1952; nationality Mexico; a.k.a. 'MACUMBA'."
8804,"YANEZ GUERRERO, Rigoberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; nationality Mexico."
8805,"MARTINEZ DUARTE, Armando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Aug 1954; nationality Mexico."
8807,"JANJALANI, Khadafi Abubakar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1975; POB Isabela, Basilan, Philippines; nationality Philippines; a.k.a. 'ABU MUKTAR'."
8808,"AL-FAQIH, Saad Rashed Mohammad","individual","SDGT","Doctor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor; a.k.a. 'ABU UTHMAN'."
8809,"BATARJEE, Adel Abdul Jalil Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1946; alt. DOB 01 Jun 1946; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec 2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa."
8811,"SERB DEMOCRATIC PARTY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SDS'."
8812,"ZDRAVO",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 17317105 (Serbia); Tax ID No. 100036386 (Serbia); juice manufacturer."
8813,"KOMOTKO",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 17307746 (Serbia); Tax ID No. 100036378 (Serbia)."
8815,"BRALO, Miroslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1967; POB Kratine, Vitez; a.k.a. 'CICKO'."
8816,"DJORDJEVIC, Vlastimir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1948; POB Koznica, Vladicin Han municipality."
8818,"LAZAREVIC, Vladimir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1949; POB Gricar."
8819,"LUKIC, Sreten","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1955; POB Visegrad municipality, Bosnia and Herzegovina."
8859,"MOVEMENT FOR ISLAMIC REFORM IN ARABIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"UK Company Number 03834450 (United Kingdom); a.k.a. 'MIRA'."
8860,"AL-FADHLI, Muhsin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Apr 1981; Passport 106261543 (Kuwait); a.k.a. 'ABU SAMIA'."
8863,"RAMCHARAN LTD",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8864,"RAMCHARAN BROTHERS LTD",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8865,"CARIBBEAN SHOWPLACE LTD",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8866,"CARIBBEAN BEACH PARK",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8867,"MOHAMMAD, Haji Baz","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Kandahar, Afghanistan; nationality Afghanistan."
8868,"SHALISH, Zuhayr","individual","SYRIA] [IRAQ2","Brigadier General; Major General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1956; POB Al-Ladhiqiyah, Syria; nationality Syria; Brigadier General; Major General."
8881,"SHALISH, Asif","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1959; nationality Syria; Passport 4713277 (Syria)."
8882,"SES INTERNATIONAL CORP",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
8883,"AHMAD, Muhammad Yunis","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq."
8884,"AL-HIYARI, Bilal Mansur","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1969; POB al-Salt, Jordan; nationality Jordan."
8885,"RUSDAN, Abu","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia; citizen Indonesia; National ID No. 1608600001 (Indonesia); a.k.a. 'ABU THORIQ'; a.k.a. 'RUSDJAN'; a.k.a. 'RUSJAN'; a.k.a. 'THORIQUDDIN'; a.k.a. 'THORIQUIDDIN'; a.k.a. 'THORIQUIDIN'; a.k.a. 'TORIQUDDIN'; a.k.a. 'RUSYDAN'."
8886,"SUMARSONO, Aris","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male; a.k.a. 'ZULKARNAN'; a.k.a. 'ZULKARNAIN'; a.k.a. 'ZULKARNIN'; a.k.a. 'ZULKARNAEN'; a.k.a. 'USTAD DAUD ZULKARNAEN'; a.k.a. 'MURSHID'."
9329,"AL-TIKRITI, Yasir Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005."
9330,"AL-TIKRITI, Omar Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005."
9331,"AL-TIKRITI, Ayman Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq."
9332,"AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005."
9333,"ELEHSSAN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9334,"ISLAMIC JIHAD GROUP",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'IJG'."
9335,"CORONEL VILLAREAL, Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1954; POB Veracruz, Mexico; alt. POB Canelas, Durango, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'NACHO CORONEL'."
9337,"ARRIOLA MARQUEZ ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9338,"ARRIOLA MARQUEZ, Miguel Angel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1967; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968."
9339,"ARRIOLA MARQUEZ, Oscar Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMO-681106-9F7 (Mexico); C.U.R.P. AIMO681106HCHRRS01 (Mexico) issued 1969."
9340,"WONG, Moon Chi","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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); a.k.a. 'CHI BANG'."
9341,"GAXIOLA MEDINA, Rigoberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1950; alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAMR-501027 (Mexico); C.U.R.P. GAMR501027HSLXDG00 (Mexico)."
9342,"GHAZALI, Rustum","individual","SYRIA","Chief of Syrian Military Intelligence for Lebanon",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1949; nationality Syria; Chief of Syrian Military Intelligence for Lebanon."
9343,"KANAAN, Ghazi","individual","SYRIA","Minister of Interior, Syria",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1943; POB Near Qerdaha, Syria; nationality Syria; Minister of Interior, Syria."
9344,"DIODATO DEL GALLO, Marco Marino","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jan 1957; POB Italy; nationality Italy; citizen Italy; alt. citizen Bolivia; Passport 072130-A (Italy); a.k.a. 'RENATO'."
9345,"KOREA MINING DEVELOPMENT TRADING CORPORATION",-0- ,"NPWMD] [DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; a.k.a. 'KOMID'."
9346,"TANCHON COMMERCIAL BANK",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
9347,"KOREA RYONBONG GENERAL CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
9348,"AEROSPACE INDUSTRIES ORGANIZATION",-0- ,"NPWMD] [IFSR] [IRAN-CON-ARMS-EO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AIO'."
9349,"SHAHID HEMMAT INDUSTRIAL GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SHIG'; a.k.a. 'SAPICO'; a.k.a. 'ARMACO'."
9350,"SHAHID BAKERI INDUSTRIAL GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SBIG'."
9352,"SCIENTIFIC STUDIES AND RESEARCH CENTER",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SSRC'."
9353,"AL-TIKRITI, Bashar Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq."
9354,"AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1988; nationality Iraq."
9356,"EL BOUHALI, Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1963; POB Sidi Kacem, Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M; a.k.a. 'ABU KATADA'."
9357,"BOUGHANEMI, Faycal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code BGHFCL66R28Z352G."
9358,"LAAGOUB, Abdelkader","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1966; POB Casablanca, Morocco; nationality Morocco; Italian Fiscal Code LGBBLK66D23Z330U."
9385,"SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9386,"KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. KEB-020222-380 (Mexico)."
9387,"COMERCIALIZADORA AMIA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CAM-940526-8H9 (Mexico)."
9388,"MELGOZA TORRES, Martin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1946; POB Villa de Alvarez, Colima, Mexico; R.F.C. METM-46111-BF4 (Mexico); Credencial electoral 073855815496 (Mexico)."
9390,"ALTAMIRANO LOPEZ, Hector","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Feb 1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02 (Mexico)."
9391,"SOTO GIL, Yolanda Esthela","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1950; POB Tijuana, Baja California, Mexico; C.U.R.P. SOGY500805MBCTLL15 (Mexico)."
9392,"MARTINEZ CASAS, Carlos Mario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1969; nationality Mexico; citizen Mexico; R.F.C. MACC-690423-D78 (Mexico); C.U.R.P. MACC690423HCHRSR08 (Mexico)."
9393,"TAPIA ORTEGA, Abigail","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1974; POB Mexico City, Mexico; nationality Mexico; citizen Mexico."
9394,"LOPEZ POBLANO, Beatriz Raquel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico."
9395,"CARRERA YLLADES, Marisela","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1968; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. CATM-680202-T88 (Mexico); C.U.R.P. CAYM680202MCHRLR06 (Mexico); alt. C.U.R.P. CAIM680202MCHRLR08 (Mexico)."
9396,"PEREZ CASTANO, Mario Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1966; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. PECM-660625-FN5 (Mexico); C.U.R.P. PECM660625HCHRSR07 (Mexico)."
9397,"HERNANDEZ MORENO, Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1962; POB Hidalgo Del Parral, Chihuaua, Mexico; nationality Mexico; citizen Mexico; R.F.C. HEMA-621127 (Mexico)."
9398,"ARRIOLA MARQUEZ, Edgar Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIME-731123-115 (Mexico)."
9399,"ARRIOLA MARQUEZ, Luis Raul","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1971; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIML-710509-V89 (Mexico); alt. R.F.C. AEML-710509-Q27 (Mexico); C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. AEML710509HCHRRS07 (Mexico)."
9400,"INDIO VITORIO S. DE P.R. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. IVI-030311-1L6 (Mexico)."
9401,"CHIHUAHUA FOODS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9402,"CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CSI-000516-2U3 (Mexico)."
9403,"CAMBIOS PALMILLA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9404,"GASOLINERAS SAN FERNANDO S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9405,"INMOBILIARIA EL PRESON S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9406,"INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9407,"DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9408,"AUTO EXPRESS DORADOS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9410,"LICON MUNOZ, Jorge Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1974; nationality Mexico; citizen Mexico; C.U.R.P. LIMJ740517HCHCXR09 (Mexico); Immigration No. A7800002 Border Crossing (United States)."
9411,"CARRASCO MIRANDA, Willebaldo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Oct 1958; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAMW581006HCHRRL00 (Mexico)."
9412,"ARREOLA GOMEZ, Guadalupe Armando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1956; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEGG560925 (Mexico); C.U.R.P. AEGG560925HCHRMD05 (Mexico)."
9414,"ARRIOLA LUNA, Paola","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico)."
9415,"SHAWKAT, Assef","individual","SYRIA","Director of Syrian Military Intelligence",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; POB Tartus, Syria; nationality Syria; Director of Syrian Military Intelligence."
9443,"MATANGA, Tandabantu Godwin","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1962; POB Chipinge, Zimbabwe; nationality Zimbabwe; Gender Male; National ID No. 75128777N13 (Zimbabwe)."
9451,"SALEH, Dr. Abdul Latif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1957; POB Baghdad, Iraq; citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan)."
9480,"AL-SIBA'I, Hani Muhammad Yusuf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1961; POB Qaylubiyah, Egypt; nationality Egypt."
9483,"AHMAD, Zaki Izzat Zaki","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1960; POB Sharqiyah, Egypt; nationality Egypt."
9484,"ABD AL-RAHMAN, Abdullah Muhammad Rajab","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Nov 1957; POB Kafr al-Shaykh; nationality Egypt."
9485,"AL-ISLAMBULI, Muhammad Ahmad Shawqi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1952; POB Minya, Egypt; nationality Egypt."
9486,"MUSTAFA BAKRI, Ali Sa'd Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1966; nationality Egypt."
9519,"HESONG TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
9520,"TOSONG TECHNOLOGY TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
9521,"KOREA COMPLEX EQUIPMENT IMPORT CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
9523,"KOREA KWANGSONG TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
9524,"KOREA PUGANG TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
9525,"KOREA RYONGWANG TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
9526,"KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
9527,"KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
9528,"UDOMDET, Ronnayut","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jun 1967."
9529,"CHARIAPAPORN, Hiran","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1950; National ID No. 310062394060 (Thailand)."
9530,"JUNTARAPRAPORN, Aping","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1955."
9531,"PHUANGPHET, Suwit","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1956; National ID No. 3570900170841 (Thailand)."
9532,"JANPRAPAPORN, Arin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1954; Passport M93116 (Thailand)."
9533,"KRADUMPORN, Somboon","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 May 1959; National ID No. 3570900151471 (Thailand)."
9534,"KRADUMPORN, Varee","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1960; National ID No. 3570900151480 (Thailand)."
9535,"CHAIWORASIN, Wimonsi","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; Passport B272327 (Thailand); National ID No. 3570900519762 (Thailand)."
9536,"CHAIWORASIN, Wilai","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1934; National ID No. 3102002529284 (Thailand)."
9537,"PICHAYOS, Winai","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1957; Passport K203350 (Thailand)."
9538,"CHAIJAMROONPHAN, Warin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1956; Passport N302083 (Thailand); National ID No. 3101701873838 (Thailand)."
9539,"NICE FANTASY GARMENT COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9540,"V.R. FRUIT COMPANY",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9541,"SIAM NICE COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9542,"SCORE COMMERCIAL COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9543,"RUNGRIN COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9544,"RATTANA VICHAI COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9545,"PROGRESS SURAWEE COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9546,"PLUS TECH AUTO SUPPLY COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9547,"PLOYDAENG JEWELRY SHOP",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9548,"MAESAI K.D.P. COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9549,"KRADUMPORN IMPORT EXPORT COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9550,"HATKAEW COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9551,"GREEN CAR RENT LIMITED PARTNERSHIP",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9552,"BANGKOK SILK FLOWER COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9553,"BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9554,"A-TEAM CHEMICALS COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9559,"LOPEZ PENA, Julio Cesar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1961; POB Chaparral, Tolima, Colombia; citizen Colombia; Cedula No. 16655942 (Colombia); a.k.a. 'JULITO'; a.k.a. 'COMBA'."
9562,"RESTREPO VICTORIA, Maria Teresa","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Dec 1949; POB Garzon, Huila, Colombia; Cedula No. 41477630 (Colombia)."
9563,"RESTREPO VICTORIA, Eduardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1958; POB Pital, Huila, Colombia; nationality Colombia; citizen Colombia; Cedula No. 12187343 (Colombia); Passport AG989562 (Colombia); alt. Passport AE678681 (Colombia); a.k.a. 'EL SOCIO'."
9564,"QUINTERO SANCLEMENTE, Ramon Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1960; alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia; alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia); a.k.a. 'LUCAS'; a.k.a. 'EL INGENIERO'; a.k.a. 'DON TOMAS'."
9566,"CALLE SERNA, Luis Enrique","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct 1994; Passport AI811078 (Colombia) issued 09 May 2003; alt. Passport AH454934 (Colombia); alt. Passport 94487319 (Colombia) issued 09 May 2003 expires 09 May 2013; a.k.a. 'COMBATIENTE'; a.k.a. 'COMBA'."
9567,"BEDOYA VELEZ, Jose Ignacio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1959; POB Tulua, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16351225 (Colombia) issued 20 Jun 1977; Passport AJ126708 (Colombia) issued 26 Mar 2004; alt. Passport 16351225 (Colombia) issued 26 Mar 2004 expires 26 Mar 2014; a.k.a. 'NACHO BEDOYA'."
9568,"VARELA, Wilber","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16891223 (Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757 (Colombia); a.k.a. 'JABON'; a.k.a. 'DON JAIRO'."
9570,"RR TOUR, S.A. DE C.V.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9571,"AGROPECUARIA PALMA DEL RIO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830061299-7 (Colombia)."
9572,"ASESORIAS PROFESIONALES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 801000611-6 (Colombia)."
9583,"SALI JR., Jainal Antel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1965; POB Barangay Lanote, Bliss, Isabele, Basilan, the Philippines; nationality Philippines; a.k.a. 'ABU SOLAIMAN'; a.k.a. 'ABU SOLAYMAN'; a.k.a. 'APONG SOLAIMAN'; a.k.a. 'APUNG'."
9584,"SAHIRON, Radulan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines; a.k.a. 'SAJIRUN, Radulan'; a.k.a. 'COMMANDER PUTOL'."
9585,"HAPILON, Isnilon Totoni","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality Philippines; a.k.a. 'SALAHUDIN'; a.k.a. 'ABU MUSAB'; a.k.a. 'TUAN ISNILON'."
9586,"RASHID, Ata Abdoulaziz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; nationality Iraq; Travel Document Number A0020375 (Germany)."
9587,"HUSSEIN, Mazen Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1982; alt. DOB 01 Jan 1980; POB Baghdad, Iraq; nationality Iraq; Travel Document Number A0144378 (Germany)."
9588,"AHMAD, Farhad Kanabi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243 (Germany)."
9589,"YOUSEF, Rafik Mohamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1974; POB Baghdad, Iraq; nationality Iraq; Travel Document Number A0092301 (Germany)."
9591,"IZZAT, Dieman Abdulkadir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1965; POB Kirkuk, Iraq; nationality Iraq; Travel Document Number A0141062 (Germany)."
9593,"KHALIL, Ibrahim Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-Zawr, Syria; alt. POB Baghdad, Iraq; nationality Syria; Travel Document Number A0003900 (Germany); Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz."
9595,"AL-FAQIH, Abd al-Rahman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1959; POB Libya; a.k.a. 'ABU MOHAMMED'; a.k.a. 'ABU ABD AL-RAHMAN'; a.k.a. 'MUSTAFA'; a.k.a. 'MAHMUD'; a.k.a. 'ABU KHALID'."
9596,"ABD'RABBAH, Ghuma","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Sep 1957; POB Benghazi, Libya; nationality United Kingdom; a.k.a. 'ABD'RABBAH'; a.k.a. 'ABU JAMIL'."
9597,"KHALED, Abdulbaqi Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1957; POB Tripoli, Libya; citizen United Kingdom; a.k.a. 'ABU KHAWLA'."
9598,"NASUF, Tahir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya; a.k.a. 'AL-QA'QA'; a.k.a. 'ABU SALIMA EL LIBI'; a.k.a. 'ABU RIDA'."
9599,"BENHAMMEDI, Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1966; POB Libya; citizen Libya; a.k.a. 'HAMMEDI, Ben'; a.k.a. 'PANHAMMEDI'; a.k.a. 'ABU HAJIR'; a.k.a. 'ABU HAJIR AL LIBI'; a.k.a. 'ABU AL QASSAM'."
9600,"SARA PROPERTIES LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registered Charity No. 4636613 (United Kingdom); http://www.saraproperties.co.uk (website)."
9601,"MEADOWBROOK INVESTMENTS LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registered Charity No. 05059698 (United Kingdom)."
9602,"OZLAM PROPERTIES LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registered Charity No. 05258730."
9603,"SANABEL RELIEF AGENCY LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 3713110 (United Kingdom); Registered Charity No. 1083469 (United Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).; a.k.a. 'SRA'; a.k.a. 'SARA'."
9608,"HILAL, Musa","individual","DARFUR","Sheikh and Paramount Chief of the Jalul Tribe in North Darfur",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1960; POB Kutum, North Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tribe in North Darfur."
9609,"AL MANAR TV",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; info@manartv.com; www.manartv.com; www.almanar.com.lb."
9610,"LEBANESE MEDIA GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Company ID: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon."
9611,"AL NOUR RADIO",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; info@al-nour.net; www.al-nour.net."
9613,"BADRI, Gabril Abdul Kareem","individual","DARFUR","Colonel for the National Movement for Reform and Development (NMRD)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1961; Colonel for the National Movement for Reform and Development (NMRD)."
9614,"BA'ASYIR, Abu Bakar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; nationality Indonesia; a.k.a. 'ABDUS SAMAD'; a.k.a. 'ABDUS SOMAD'."
9615,"GUNAWAN, Gun Gun Rusman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia; a.k.a. 'ABD AL-HADI'; a.k.a. 'ABDUL HADI'; a.k.a. 'ABDUL KARIM'; a.k.a. 'BUKHORI'; a.k.a. 'BUKHORY'."
9616,"RIFKI, Taufik","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; a.k.a. 'AMI IRAQ'; a.k.a. 'AMI IRZA'; a.k.a. 'AMY ERJA'; a.k.a. 'AMMY ERZA'; a.k.a. 'AMMY IZZA'; a.k.a. 'AMI KUSOMAN'; a.k.a. 'ABU OBAIDA'; a.k.a. 'ABU OBAIDAH'; a.k.a. 'ABU OBEIDA'; a.k.a. 'ABU UBAIDAH'; a.k.a. 'OBAIDAH'; a.k.a. 'ABU OBAYDA'; a.k.a. 'IZZA KUSOMAN'."
9617,"ANSHORI, Abdullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Pacitan, East Java, Indonesia; nationality Indonesia; a.k.a. 'ABU FATIH'; a.k.a. 'ABU FATHI'."
9618,"KOHAS AG",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; C.R. No. CH-217.0.135.719-4 (Switzerland)."
9619,"STEIGER, Jakob","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1941; POB Altstatten, SG, Switzerland; 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."
9620,"EL HASSAN, Gaffar Mohmed","individual","DARFUR","Major General for the Sudan Armed Forces",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1952; POB Khartoum, Sudan; Major General for the Sudan Armed Forces."
9621,"SHANT, Adam Yacub","individual","DARFUR","Commander for the Sudan Liberation Army (SLA)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1976; Commander for the Sudan Liberation Army (SLA)."
9647,"ZAHHAR, Mahmoud Khaled","individual","SDGT] [NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ZAHAR, Mahmoud'; a.k.a. 'AL-ZAHAR, Mahmoud'; Linked To: HAMAS."
9659,"HAMMAD, Fathi Ahmad Mohammad","individual","SDGT] [NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; POB Jabaliya, Gaza Strip."
9749,"LIMMT ECONOMIC AND TRADE COMPANY, LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide."
9750,"BEIJING ALITE TECHNOLOGIES CO., LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide."
9753,"CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide."
9754,"NAWAY, Haji Ali","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
9756,"AMEZCUA CONTRERAS ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9757,"JAMIL GEORGES, Fahd","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1941; nationality Lebanon; citizen Brazil; Cedula No. RG-013147 (Brazil); a.k.a. 'EL PADRINO'; a.k.a. 'TURCO'."
9758,"IBRAHIM, Dawood","individual","SDNTK] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; nationality India; citizen India; alt. citizen Pakistan; alt. citizen United Arab Emirates; Passport M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India) issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab Emirates) issued 18 Aug 1985."
9759,"DAWOOD IBRAHIM ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'D COMPANY'."
9760,"LUKASHENKA, Alyaksandr Ryhorovich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast, Belarus; nationality Belarus; Gender Male."
9761,"HALAVANAU, Viktar Hryhoryavich","individual","BELARUS","Minister of Justice",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; POB Borisov, Belarus; Minister of Justice."
9762,"ZIMOUSKY, Aliaksandr Leanidavich","individual","BELARUS","Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1961; POB Germany; Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament."
9763,"SANAM INDUSTRIAL GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
9764,"YA MAHDI INDUSTRIES GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'YMA'."
9766,"SUKHARENKA, Stiapan Mikalayevich","individual","BELARUS","Chairman of Belarusian KGB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian KGB."
9768,"PAULICHENKA, Dzmitry Valeryevich","individual","BELARUS","Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)."
9769,"SHEIMAN, Viktar Uladzimiravich","individual","BELARUS","State Secretary of the Security Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus; State Secretary of the Security Council; former Prosecutor General."
9770,"YARMOSHINA, Lidziya Mihaulauna","individual","BELARUS","Head of the Central Commission for Elections and National Referendums (CEC)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and National Referendums (CEC)."
9771,"PIATKEVICH, Natallia Uladzimirauna","individual","BELARUS","Deputy Head of the President's Administration",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1972; POB Minsk, Belarus; Deputy Head of the President's Administration."
9797,"LUKASHENKA, Viktar Aliaksandravich","individual","BELARUS","Head of Presidential Guard",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; POB Mogilev, Belarus; Head of Presidential Guard; Also identified as National Security Advisor."
9898,"NAUMAU, Uladzimir Uladzimiravich","individual","BELARUS","Minister of the Interior",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; Minister of the Interior; Position also referred to as Minister of Internal Affairs."
9932,"AL-MUJIL, Abd Al Hamid Sulaiman Muhammed","individual","SDGT","Doctor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality Saudi Arabia; citizen Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009; Doctor; a.k.a. 'ABDALLAH, Abu'."
9935,"'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Aug 1962; POB Al-Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt. nationality Sudan; Passport BC166787 (Canada); a.k.a. 'ABOU EL LAYTH'; a.k.a. 'ABOULAIL'; a.k.a. 'ABULAIL'; a.k.a. 'JOLAIBA'; a.k.a. 'DJOLAIBA THE SUDANESE'; a.k.a. 'OULD EL SAYEIGH'; a.k.a. 'ABU SUFIAN'; a.k.a. 'ABU JUIRIAH'."
9936,"NETHERLANDS CARIBBEAN BANK N.V.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
9941,"IKHTIYAR, Hisham","individual","SYRIA","Major General; Director, Syria Ba'ath Party Regional Command National Security Bureau",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1941; Major General; Director, Syria Ba'ath Party Regional Command National Security Bureau."
9947,"RAMIREZ ABADIA Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800117676-4 (Colombia)."
9948,"DISDROGAS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800058576-2 (Colombia)."
9949,"ISLAMIC RESISTANCE SUPPORT ORGANIZATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
9964,"YOUSSER COMPANY FOR FINANCE AND INVESTMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
9965,"BAYT AL-MAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
9966,"AL-SHAMI, Husayn","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1948; alt. DOB 1954; alt. DOB 1960; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
9971,"PLAYA MAR S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. # PMA-910805 (Mexico)."
9972,"INMOBILIARIA ESPARTA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. # IES-870805 (Mexico)."
9973,"INMOBILIARIA LA PROVINCIA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. # IPR-931014 (Mexico)."
9974,"INMOBILIARIA ESTADO 29 S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. # IEV-950628 (Mexico)."
9975,"INMOBILIARIA TIJUANA COSTA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. # ITC-910503 (Mexico)."
9976,"HERNANDEZ SOMERO, Urbano","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1943; POB Mexicali, Baja California, Mexico; C.U.R.P. # HESU430525HBCRMR13 (Mexico); alt. C.U.R.P. # HESU430525HBCRMR05 (Mexico); alt. C.U.R.P. # HEXU430525HBCRXR07 (Mexico); Immigration No. A38839964 (United States)."
9978,"URIBE URIBE, Miguel Angel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1957; POB Tijuana, Baja California, Mexico; C.U.R.P. # UIUM570802HBCRRG08 (Mexico)."
9979,"JIMENEZ PEREZ, Jose Julian Bruno","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1961; POB Ensenada, Baja California, Mexico; C.U.R.P. # JIPJ610619HBCMRL07 (Mexico)."
9982,"PELAYO MENDOZA, Franco Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1953; POB Casimiro Castillo, Jalisco, Mexico."
9983,"HERNANDEZ ARBOLEDA, Sandra Milena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 42109136 (Colombia)."
9990,"GOMEZ BUSTAMANTE, Wilmer de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1970; POB Aguila, Valle; Cedula No. 16223940 (Colombia); Passport AH345442 (Colombia); alt. Passport AF002565 (Colombia)."
9991,"GIRALDO FRANCO, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1971; Cedula No. 16791184 (Colombia)."
9992,"ROJAS FRANCO, Jaime","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1957; POB Cartago, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16210083 (Colombia)."
9993,"CANO ALZATE, Yolanda Sofia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1957; POB Cartago, Valle; Cedula No. 31399608 (Colombia); Passport AH506324 (Colombia)."
9994,"GOMEZ OCAMPO, Davinson","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1960; Cedula No. 2470433 (Colombia); a.k.a. 'GORDO'."
9995,"PATINO RESTREPO, Carlos Arturo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1964; POB La Virginia, Risaralda, Colombia; nationality Colombia; citizen Colombia; Cedula No. 9991679 (Colombia); Passport 9991679 (Colombia); alt. Passport AF186124 (Colombia); alt. Passport AC455469 (Colombia); alt. Passport PO69381 (Colombia); a.k.a. 'PATEMURO'; a.k.a. 'PATE MURO'."
9996,"GOMEZ BUSTAMANTE, Luis Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1953; Cedula No. 4451571 (Colombia); Passport 4451571 (Colombia)."
9999,"RENDON RAMIREZ, Jose Aldemar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1950; POB Pereira, Risaralda, Colombia; Cedula No. 16202349 (Colombia); Passport AF956905 (Colombia); alt. Passport AE182792 (Colombia); a.k.a. 'MECHAS'."
10000,"CANO CORREA, Jhon Eidelber","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750 (Colombia); Passport AF133955 (Colombia); alt. Passport AC877214 (Colombia); a.k.a. 'FLECHAS'."
10001,"INVERSIONES MACARNIC PATINO Y CIA S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 816005011-4 (Colombia)."
10002,"COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 816004106-0 (Colombia)."
10003,"GOMEZ MARIN LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800102465-1 (Colombia)."
10004,"GAVIOTAS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800032092-7 (Colombia); a.k.a. 'HOTEL SIN PK2'."
10005,"CANO AGUDELO S EN C",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 821002095-7 (Colombia)."
10007,"AHMAD, Najmuddin Faraj","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq."
10009,"AL-ALI, Hamid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1960; citizen Kuwait; a.k.a. 'ABU SALIM'."
10010,"AL-JALAMAH, Jaber","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Sep 1959; nationality Kuwait; Passport 101423404; a.k.a. 'ABU MUHAMMAD'; a.k.a. ''ABDUL-GHANI'."
10011,"AL-BATHALI, Mubarak Mushakhas Sanad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait)."
10012,"KOREA HYOKSIN TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
10030,"POPOV, Dimitri Igorevich","individual","DRCONGO","General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Feb 1961; alt. DOB 13 Feb 1965; POB Irkutsk, Russia; General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs."
10033,"MANDRO, Khawa Panga","individual","DRCONGO","former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1973; POB Bunia, Democratic Republic of the Congo; former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)."
10034,"MPANO, Douglas","individual","DRCONGO","Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1965; alt. DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo; Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs."
10035,"NKUNDA, Laurent","individual","DRCONGO","Founder, National Congress for the People's Defense",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Feb 1967; alt. DOB 02 Feb 1967; POB Rutshuru, North Kivu, Democratic Republic of the Congo; Founder, National Congress for the People's Defense; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998."
10036,"MURWANASHYAKA, Ignace","individual","DRCONGO","President, Forces Democratiques pour la Liberation du Rwanda (FDLR)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1963; POB Nogoma-Butera, Rwanda; President, Forces Democratiques pour la Liberation du Rwanda (FDLR)."
10042,"BARAKAT, Hatim Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 183319 (Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 106318 (Paraguay); Identification Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975 (Paraguay)."
10043,"BARAKAT, Hamzi Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1963; POB Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon."
10044,"FAYAD, Sobhi Mahmoud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 1035562 (Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 189103 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport 002301585 (Paraguay)."
10045,"FAYAD, Saleh Mahmoud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1972; POB Al-Taybe, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10046,"CASA HAMZE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Paraguayan tax identification number BAHA 6301000."
10047,"ABDALLAH, Muhammad Yusif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Cedula No. 1110775 (Paraguay); Passport 670317 (Lebanon); alt. Passport 137532 (Paraguay)."
10048,"OMAIRI, Farouk","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Dec 1945; POB Hermel, Lebanon; citizen Brazil; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10049,"TARABAIN CHAMAS, Mohamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; National Foreign ID Number RNE: W031645-8 (Brazil)."
10050,"BARAKAT, Mohammad Fayez","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1969; POB Rubtlatine, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Identification Number 2.121.948 (Paraguay)."
10051,"KAZAN, Ali Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1967; POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 0089044 (Lebanon)."
10052,"GALERIA PAGE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10053,"JIHAD AL-BINA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10114,"AL GHABRA, Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1980; POB Damascus, Syria; nationality United Kingdom; Passport 094629366 (United Kingdom)."
10116,"CARGO FREIGHT INTERNATIONAL",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10117,"COMPAGNIE AERIENNE DES GRANDS LACS",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10118,"GREAT LAKES BUSINESS COMPANY",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10119,"TAHA, Khalil Ibrahim Mohamed Achar Foudail","individual","DARFUR","Chairman, Justice and Equality Movement; Co-founder, National Redemption Front",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1958; POB El Fasher, Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; Registration ID 0179427 (France); National Foreign ID Number 4203016171 (France) issued 20 Feb 2004; Chairman, Justice and Equality Movement; Co-founder, National Redemption Front."
10122,"KALAYE ELECTRIC COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10128,"HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10129,"ELECTRONICS INSTITUTE",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10130,"NATIONAL STANDARDS AND CALIBRATION LABORATORY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10131,"DOCKRAT, Farhad Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1959; POB Pretoria, South Africa; nationality South Africa; Passport 446333407 (South Africa) expires 26 May 2014; National ID No. 5902285162089/055 (South Africa); a.k.a. 'DOCKRAT, F.'."
10132,"DOCKRAT, Junaid Ismail","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1971; National ID No. 7103165178083 (South Africa); a.k.a. 'DOCKRAT, J. I.'; a.k.a. 'AHMED, DR.'."
10133,"SNIPER AFRICA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sniperafrica.com; Registration ID 200302847123; Tax ID No. 9113562152."
10136,"MIKLASHEVICH, Petr Petrovich","individual","BELARUS","Prosecutor General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; POB Kosuta, Minsk district, Belarus; nationality Belarus; citizen Belarus; Prosecutor General."
10137,"PODOBED, Yury Nikolaevich","individual","BELARUS","Commander of the Special Riot Police in Minsk (OMON)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1962; POB Slutsk, Minsk district, Belarus; nationality Belarus; citizen Belarus; Commander of the Special Riot Police in Minsk (OMON)."
10138,"SLIZHEVSKY, Oleg Leonidovich","individual","BELARUS","Justice Minister of the Republic of Belarus",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1972; POB Hrodna, Belarus; nationality Belarus; citizen Belarus; Gender Male; Justice Minister of the Republic of Belarus."
10139,"RADKOV, Aleksandr Mikhailovich","individual","BELARUS","Minister of Education",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1951; POB Votnya, Belarus; nationality Belarus; citizen Belarus; Minister of Education."
10140,"RUSAKEVICH, Vladimir Vasilyevich","individual","BELARUS","Minister of Information",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Sep 1947; POB Vygonoshchi, Belarus; nationality Belarus; citizen Belarus; Minister of Information."
10142,"SIVAKOV, Yury","individual","BELARUS","former Minister of Sport and Tourism; former Minister of the Interior",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1946; POB Onory, Kirov district, Belarus; nationality Belarus; citizen Belarus; former Minister of Sport and Tourism; former Minister of the Interior."
10143,"BUTEMBO AIRLINES",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10144,"CONGOCOM TRADING HOUSE",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10145,"MACHANGA LTD.",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10146,"UGANDA COMMERCIAL IMPEX",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10148,"OZIA MAZIO, Dieudonne","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1949; POB Ariwara, DRC; citizen Congo, Democratic Republic of the; a.k.a. 'OMARI'."
10153,"DEFENSE INDUSTRIES ORGANIZATION",-0- ,"NPWMD] [IFSR] [IRAN-CON-ARMS-EO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SASADJA'."
10154,"HARUN, Ahmad Muhammed","individual","DARFUR","State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces."
10155,"AUF, Awad Ibn","individual","DARFUR","Head of Military Intelligence and Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1954; nationality Sudan; Head of Military Intelligence and Security."
10226,"CONSTRUCTORA AMERICA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830125002-3 (Colombia)."
10234,"INVERSIONES Y REPRESENTACIONES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 811040270-5 (Colombia)."
10271,"ALVAREZ DEL RIO, Fredy de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Colombia; Cedula No. 98557177 (Colombia)."
10278,"LOGAN MOREY, Elvis Angus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jul 1963; POB Toledo District, Belize; Passport P0017003 (Belize); SSN 561-77-9011 (United States); a.k.a. 'BURTON BURGESS'."
10313,"CASTRO PAEZ, Jhon Paul","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Colombia; Cedula No. 72223501 (Colombia)."
10325,"MUSONI, Straton","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Apr 1961; alt. DOB 04 Jun 1961; POB Mugambazi, Kigali; nationality Rwanda; citizen Rwanda."
10327,"AL-DIBISKI, Nur Al-Din","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1963; POB Tripoli, Libya; Passport 1990/345751 (Libya); a.k.a. 'AL-WARD, Abu'; a.k.a. 'AL-WARD, 'Abd'; a.k.a. 'AL-WARUD, Abu'; a.k.a. 'NAIM, Abu'."
10329,"AZIZAH, Sa'id Yusif Ali Abu","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya); a.k.a. 'THERAB, Abu'; a.k.a. 'THURAB, Abu'; a.k.a. 'HAMID, Abdul'; a.k.a. 'AL-HAMID, Abd'; a.k.a. 'TURAB, Abu'."
10330,"AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya); a.k.a. 'OSMAN, Mohamed'; a.k.a. 'AL-QAYYIM, 'Ibn'; a.k.a. 'EL-QAIM, Ibn'; a.k.a. 'AL-ZAWL'."
10351,"TORRES FELIX, Javier","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1960; POB Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL JT'; a.k.a. 'COMPADRE'."
10352,"ARAUJO LAVEAGA, Carmen Amelia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jan 1967; POB Sinaloa, Mexico; C.U.R.P. AALC670129MSLRVR00 (Mexico)."
10353,"LOPEZ DIAZ, Jesus Alfonso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1962; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. LODJ-620930 (Mexico); C.U.R.P. LODJ620930HSLPZS09 (Mexico)."
10354,"BUENO GARCIA, Santos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1964; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040035868 (Mexico); C.U.R.P. BUGS640327MSLNRN01 (Mexico)."
10355,"PEREGRINA TOBOADA, Jose Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1958; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. PETA580805HSLRBN09 (Mexico)."
10356,"ZAMBADA NIEBLA, Modesta","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1982; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 95040018273 (Mexico); R.F.C. ZANM-821122-H87 (Mexico); C.U.R.P. ZANM821122MSLMBD07 (Mexico)."
10357,"ZAMBADA NIEBLA, Monica del Rosario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1980; alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040037016 (Mexico); alt. Passport 95040018272 (Mexico); R.F.C. ZANM-800402 (Mexico); C.U.R.P. ZANM800402MSLMBN02 (Mexico)."
10358,"ZAMBADA NIEBLA, Midiam Patricia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P. ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6 (Mexico)."
10359,"ZAMBADA NIEBLA, Maria Teresa","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jun 1969; POB Culiacan, Sinaloa, Mexico; alt. POB Sonora, Mexico; nationality Mexico; citizen Mexico; Passport 97040021870 (Mexico); R.F.C. ZANT-690617-B73 (Mexico); C.U.R.P. ZANT690617MSLMBR01 (Mexico)."
10360,"NIEBLA CORDOZA, Rosario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. NICR-461006-T36 (Mexico); C.U.R.P. NICR461006MSLBRS09 (Mexico)."
10361,"ROSARIO NIEBLA CARDOZA A. EN P.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. NICR-461006-T36 (Mexico)."
10363,"ESTANCIA INFANTIL NINO FELIZ S.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10364,"ESTABLO PUERTO RICO S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. EPR-000322-UM9 (Mexico)."
10365,"JAMARO CONSTRUCTORES S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10366,"NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. NIG-8802029-Y7 (Mexico)."
10368,"BANK SADERAT IRAN",-0- ,"IRAN] [SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
10369,"AZZA AIR TRANSPORT COMPANY LTD.",-0- ,"DARFUR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10371,"FARAYAND TECHNIQUE",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10373,"AL-DULAYMI, Hasan Hashim Khalaf","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1942; POB Baghdad, Iraq; nationality Iraq; a.k.a. 'ABU WISSAM'."
10374,"AL-TIKRITI, Ahmed Watban Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq."
10375,"AL-AHMAD, Ahmad Muhammad Yunis","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1978; POB Al-Anbar, Iraq; nationality Iraq; Passport H0347417 (Iraq) issued 20 Feb 2003 expires 19 Feb 2011; passport place of issue: Al-Anbar, Iraq."
10376,"AL-AHMAD, Sa'ad Muhammad Yunis","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1981; POB Baghdad, Iraq; nationality Iraq; Identification Number 159014 (Iraq)."
10377,"AL-AZAWI, Hatem Hamdan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1937."
10378,"AL-DURI, Thabet","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1943; alt. DOB 1944; POB Dur, Iraq."
10380,"AL-RAWI, Fawzi Mutlaq","individual","SDGT","CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1940; POB RAWAH CITY, IRAQ; nationality Iraq; citizen Syria; CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY; a.k.a. 'ABU FIRAS'; a.k.a. 'ABU AKRAM'."
10381,"CAZAREZ SALAZAR, Victor Emilio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08 (Mexico); a.k.a. 'EL LICENCIADO'; a.k.a. 'EL VIEJO'."
10382,"PAREDES CORDOVA, Jorge Mario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1966; POB Morazan, El Progreso, Guatemala; nationality Guatemala; citizen Guatemala; Passport 1102020001107JK (Guatemala); a.k.a. 'EL GORDO'; a.k.a. 'HIPER'."
10383,"KHAN, Shahbaz","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan); a.k.a. 'HAJI SHAHBAZ KOOCHI'; a.k.a. 'HAJI SHAHBAZ'; a.k.a. 'HAJI SHABBAZ'."
10384,"ALIZAI, Haji Azizullah","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul City, Afghanistan; citizen Afghanistan; Electoral Registry No. 07385114 (Afghanistan)."
10385,"BARTH, Frederik Heinz","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany; Occupation: Chemist."
10386,"GULF CARTEL",-0- ,"SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'CDG'."
10388,"FAJR INDUSTRIES GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10389,"MIZAN MACHINE MANUFACTURING GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. '3MG'."
10391,"ISLAMIC REVOLUTIONARY GUARD CORPS",-0- ,"FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10392,"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS",-0- ,"SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO."
10405,"SANTANILLA BOTACHE, Miguel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Oct 1964; alt. DOB 15 Oct 1963; POB Florencia, Caqueta Department, Colombia; nationality Colombia; citizen Colombia; Gender Male; a.k.a. 'DUARTE, Gentil'; Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY."
10408,"AL-SALAH SOCIETY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10409,"AL-KURD, Ahmad Harb","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza."
10410,"MARTYRS FOUNDATION",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; alt. Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10411,"MARTYRS FOUNDATION IN LEBANON",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10412,"PALESTINIAN MARTYRS FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10413,"GOODWILL CHARITABLE ORGANIZATION, INC.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10414,"ALIQ, Qasim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10415,"AL-SHAMI, Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10416,"AL-QARD AL-HASSAN ASSOCIATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10420,"BARRERA RIOS, Victoria Eugenia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1970; POB Cali, Colombia; Cedula No. 66818996 (Colombia); Passport AI939751 (Colombia)."
10421,"BARRERA RIOS, Alvaro Enrique","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1968; POB Cali, Colombia; Cedula No. 16758185 (Colombia); Passport AJ149349 (Colombia)."
10422,"BARRERA RIOS, Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1975; POB Cali, Colombia; Cedula No. 79648943 (Colombia); Passport AJ963037 (Colombia)."
10423,"BARRERA MARIN, Alvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1940; POB Sevilla, Valle, Colombia; Cedula No. 6451857 (Colombia); Passport AG003135 (Colombia)."
10424,"RAMIREZ LENIS, Jhon Jairo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1966; Cedula No. 79395056 (Colombia)."
10425,"VILLA VINASCO, Armando Alonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1960; Cedula No. 16645357 (Colombia)."
10432,"FRANCO RUIZ, Ruben Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Feb 1964; POB Cali, Colombia; Cedula No. 16702454 (Colombia); Passport AH070927 (Colombia)."
10434,"QUINONES, Benedicto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1946; POB Cali, Colombia; Cedula No. 14934266 (Colombia); Passport 14934266 (Colombia)."
10435,"RAMIREZ GARCIA, Hernan Felipe","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jun 1969; POB Cali, Colombia; Cedula No. 16772586 (Colombia); Passport AI848476 (Colombia)."
10440,"CAMPO LIBRE A LA DIVERSION E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805026848-1 (Colombia)."
10441,"ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 817000791-1 (Colombia)."
10442,"BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805030626-9 (Colombia)."
10443,"APVA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805010421-0 (Colombia)."
10444,"ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900105952-3 (Colombia)."
10445,"WORLD LINE SYSTEM S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 815003764-9 (Colombia)."
10447,"NEGOCIOS Y CAPITALES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800101701-0 (Colombia)."
10448,"COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800200471-6 (Colombia)."
10450,"CECEP EDITORES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805018858-1 (Colombia)."
10451,"CECEP S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890315495-4 (Colombia)."
10452,"ALFONSO BARRERA RIOS Y CIA. S. EN C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900101150-5 (Colombia)."
10454,"UNIDAD CARDIOVASCULAR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800232679-8 (Colombia)."
10456,"QUINONES MELO Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890327616-0 (Colombia)."
10460,"CONSULTORIAS FINANCIERAS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805017446-6 (Colombia)."
10463,"FATAH AL-ISLAM",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10465,"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE",-0- ,"FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10468,"ZULUAGA LINDO, Francisco Javier","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1970; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia); a.k.a. 'GORDO LINDO'."
10469,"VANOY MURILLO, Ramiro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1948; POB Yacopi, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 462653 (Colombia); a.k.a. 'CUCO'."
10473,"SOCIEDAD SUPERDEPORTES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8009712337 (Colombia)."
10475,"AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'THABIT, Shaykh Abu'; a.k.a. 'THABET, Shaykh'; a.k.a. 'RAHMAN, Abu Abdur'; a.k.a. 'RAHMAN, Abdur Abu'; a.k.a. 'THABIT, Abu'."
10476,"SUGHAYR, Muhammad 'Abdallah Salih","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'BAKR, Abu'; a.k.a. 'ABDULLAH, Abu'."
10477,"AL-TALHI, Abdul Rahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Saudi Arabia; Passport F275043 (Saudi Arabia) issued 29 May 2004 expires 05 Apr 2009; a.k.a. 'RAHIM, Abdul'."
10479,"REZAIE, Morteza","individual","SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1956; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
10480,"AHMADIAN, Ali Akbar","individual","SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1961; POB Kerman, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
10481,"SOLEIMANI, Qasem","individual","SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1957; POB Qom, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Diplomatic Passport 008827 (Iran) issued 1999."
10483,"HEJAZI, Mohammad","individual","SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1959; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
10485,"AL-SHEIBANI, Abu Mustafa","individual","IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions Information - Subject to Secondary Sanctions."
10486,"TAMILS REHABILITATION ORGANISATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 50706 (Sri Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID 1107434 (United Kingdom); alt. Registration ID D4025482 (United States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-1943868 (United States); a.k.a. 'TRO'."
10488,"KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10489,"ORIENTAL OIL KISH",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10490,"GHORB KARBALA",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10491,"SEPASAD ENGINEERING COMPANY",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10492,"GHORB NOOH",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10493,"OMRAN SAHEL",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10494,"SAHEL CONSULTANT ENGINEERS",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10495,"HARA COMPANY",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10496,"GHARARGAHE SAZANDEGI GHAEM",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10501,"LOPERA BARBOSA, Jairo Humberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1971; POB Cali, Colombia; Cedula No. 16792756 (Colombia); Passport AJ172334 (Colombia)."
10503,"LOPERA BARBOSA, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1968; POB Cali, Colombia; Cedula No. 16746731 (Colombia); Passport AK122874 (Colombia)."
10507,"ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805018000-1 (Colombia)."
10508,"INVERSIONES EPOCA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805012582-7 (Colombia)."
10509,"J.A.J. BARBOSA Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800214437-6 (Colombia)."
10510,"CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890326149-8 (Colombia)."
10511,"TURISMO HANSA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860027780-4 (Colombia)."
10566,"HARDAN, Assaad Halim","individual","LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1951; POB Rashayya al-Fakhar, Lebanon; alt. POB Rashia al Foukhar, Lebanon; alt. POB Rashayya al-Fuqhar, Lebanon."
10568,"WAHHAB, Wi'am","individual","LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Al-Jahiliya, Shuf Mountains, Lebanon."
10569,"MAKHLUF, Hafiz","individual","SYRIA] [LEBANON","Colonel",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1975; POB Damascus, Syria; Colonel."
10570,"KHAYRBIK, Muhammad Nasif","individual","SYRIA","Syrian Deputy Vice President for Security Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1937; POB Hama, Syria; Passport D000000483, Diplomatic (Syria); Syrian Deputy Vice President for Security Affairs; Major General."
10574,"BELNEFTEKHIM",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10575,"BELNEFTEKHIM USA, INC.",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 000920912 (United States)."
10581,"BAHMANYAR, Bahmanyar Morteza","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Dec 1952; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport I0005159 (Iran); alt. Passport 10005159 (Iran)."
10582,"DASTJERDI, Ahmad Vahid","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1954; Additional Sanctions Information - Subject to Secondary Sanctions; Diplomatic Passport A0002987 (Iran)."
10583,"ESMAELI, Reza-Gholi","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1961; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0002302 (Iran)."
10584,"SALIMI, Hosein","individual","SDGT] [NPWMD] [IRGC] [IFSR","Commander-in-Chief of the Islamic Revolutionary Guard Corps",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Golpayegan, Isfahan province, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D08531177 (Iran); Commander-in-Chief of the Islamic Revolutionary Guard Corps."
10587,"NOOR MUHAMMAD, Abdul Majeed","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957; POB Chagai, Pakistan; citizen Pakistan; Passport LA097936 (Pakistan)."
10588,"KHAN, Sherbaz","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1979; POB Khyber Agency, Pakistan; citizen Pakistan; Passport 137987 (Pakistan)."
10589,"DUZCAN, Ceylan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1975; POB Savsat, Turkey; citizen Turkey; Passport 315408 (Turkey); Driver's License No. 11550 (Turkey)."
10590,"SCHNEIDER, Simon","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1967; POB Hoorn, Netherlands; citizen Netherlands; Passport BA0199589 (Netherlands)."
10591,"MICHIELSEN, Tom","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1975; POB Kapellen, Belgium; citizen Belgium; Passport FF615720 (Belgium); Identification Number 1041 002019 56 (Belgium)."
10592,"GHANI, Mohammad Nadeem","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Feb 1968; nationality United Kingdom; citizen United Kingdom; Gender Male; Passport 093055372 (United Kingdom)."
10593,"LOAN, Waseem Rauf","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1966; POB Lahore, Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan); Identification Number 35200-5407888-5 (Pakistan)."
10594,"BEHZAD, Ahmad Abdulla Mohammad Abdulla","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab Emirates; Passport A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab Emirates); a.k.a. 'AHMED MOHAMMED ABDULLAH'; a.k.a. 'ABDULLAH MOHAMMED ABDULLAH BAHZAD'; a.k.a. 'MOHAMMED ABDULLAH MOHAMMED BAHZAD'; a.k.a. 'AHMED BEHZA'; a.k.a. 'ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD'; a.k.a. 'ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD'."
10595,"AZAM, Amir","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1971; POB Chiswick, England; citizen United Arab Emirates; Passport 039856039 (United Kingdom)."
10596,"FMF GENERAL TRADING LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 66488 (United Arab Emirates)."
10597,"AL AMLOOD TRADING LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 79190 (United Arab Emirates)."
10598,"A A TRADING FZCO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10599,"BELS FLOWERS IMPORT EXPORT BVBA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 478351540 (Belgium)."
10600,"OFFENBACH HAUSHALTWAREN B.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 28094396 (Netherlands)."
10601,"KHAN & SCHIRINDEL GMBH",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. HRB20555 (Germany)."
10602,"SAF TECH S.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. B62398060 (Spain)."
10603,"DUBAI TRADING COMPANY",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10604,"ZULEKHA GENERAL TRADING LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 32035 (United Arab Emirates); Linked To: GHANI, Mohammad Nadeem."
10605,"SHAHBAZ TV CENTER",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10606,"SHAHNAWAZ TRADERS",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10607,"SHER MATCH INDUSTRIES (PVT.) LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. P-01876/19981106 (Pakistan)."
10608,"SHAHBAZ KHAN GENERAL TRADING LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 52060 (United Arab Emirates)."
10609,"MALEKI, Naser","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0003039 (Iran)."
10612,"DROUKDEL, Abdelmalek","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; nationality Algeria; a.k.a. 'ABDELWADOUD, Abou'."
10614,"CAZARES SALAZAR, Blanca Margarita","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; R.F.C. CASB540918LVI (Mexico); C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No. CZSLBL54091825M200 (Mexico)."
10615,"MEZA GASPAR, Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1946; POB Jacola, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MEGA460704 (Mexico); Electoral Registry No. MZGSAR46070425H400 (Mexico)."
10616,"MEZA CAZARES, Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Mar 1976; alt. DOB 29 Mar 1976; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECA760306V70 (Mexico); alt. R.F.C. MECA760329 (Mexico); Identification Number B9457110 (United States)."
10617,"MEZA CAZARES, Gipsy","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECG730924N73 (Mexico); alt. R.F.C. MECG720924N75 (Mexico)."
10618,"MEZA CAZARES, Lizbeth","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECL810115 (Mexico)."
10619,"PATRACA PONCE, Jorge Normando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1974; POB Culiacan, Sinaloa, Mexico; alt. POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 040015561 (Mexico); R.F.C. PAPJ740423DB8 (Mexico); Electoral Registry No. PTPNJR74042325H500 (Mexico)."
10620,"PEREZ VERDUZCO, Roberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1963; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040049618 (Mexico); R.F.C. PEVR6310292D8 (Mexico); C.U.R.P. PEVR631029HSLRRB06 (Mexico)."
10621,"BELTRAN ROMERO, Mireya Denisse","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1981; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 03900215458 (Mexico); R.F.C. BERM810311CF0 (Mexico)."
10622,"BELTRAN SANCHEZ, Hector Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1952; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. BESH520302AS4 (Mexico)."
10626,"AGUIRRE SANCHEZ, Blanca Armida","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Mar 1958; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 04020067193 (Mexico); R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. AUSB580307CRA (Mexico); Electoral Registry No. AGSNBL58030702M801 (Mexico)."
10627,"AGUIRRE SANCHEZ, Claudia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico)."
10628,"OLIVAS OJEDA, Marco Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1960; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. OIOM600614YA5 (Mexico); C.U.R.P. OIOM600614HSLLJR08 (Mexico); Electoral Registry No. OIOJMR60061425H900 (Mexico)."
10629,"RUIZ ZAVALA, Aleyda","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1962; POB Tamazula, Durango, Mexico; nationality Mexico; citizen Mexico; R.F.C. RUZA6205108L5 (Mexico); C.U.R.P. RUZA620510MDGZVL04 (Mexico); Electoral Registry No. RZZVAL62051010M200 (Mexico)."
10630,"ZAZUETA URREA, Epifanio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1947; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040032826 (Mexico); R.F.C. ZAUE470801DK6 (Mexico); Electoral Registry No. ZZUREP47080125H900 (Mexico)."
10634,"OLIVAS OJEDA, Juan Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1965; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico."
10636,"OLIVAS OJEDA, Jesus Joaquin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1955; nationality Mexico; citizen Mexico; R.F.C. OIOJ551025S49 (Mexico)."
10637,"SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. SRS9903153C5 (Mexico)."
10638,"TOYS FACTORY, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. TFA021112AR9 (Mexico)."
10639,"CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CIV0106199MA (Mexico)."
10640,"PATRACA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. PAT040318GF7 (Mexico)."
10641,"SEPRIV, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. SEP980319668 (Mexico)."
10642,"OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. OIC040925SA9 (Mexico)."
10643,"TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. TDS021031UD6 (Mexico)."
10645,"MULTISERVICIOS AGSA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MAG941123BYA (Mexico)."
10646,"MEXGLOBO, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MEX9909034Y0 (Mexico)."
10647,"AGBAS CONSULTORES, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. ACO040630893 (Mexico)."
10648,"COCINA DE TIJUANA, S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CTI050414A55 (Mexico)."
10649,"HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. HTI010702GR7 (Mexico); alt. R.F.C. CAN010702DF8 (Mexico)."
10650,"SIN-MEX IMPORTADORA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. SMI010730DH8 (Mexico)."
10651,"COMERCIAL JOANA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CJO010202HQH (Mexico); alt. R.F.C. CJO010202HQ4 (Mexico)."
10652,"COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CBS9710303N4 (Mexico)."
10653,"COMERCIALIZADORA TOQUIN, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CTO010731CH9 (Mexico)."
10654,"COMERCIALIZADORA JALSIN, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CJA980901J13 (Mexico)."
10655,"COMERCIAL DOMELY, S.A. DE C.V",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CDO010522917 (Mexico)."
10656,"AL LAMI, Isma'il Hafiz","individual","IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1957; POB Baghdad, Iraq; citizen Iraq; a.k.a. 'DURA, Abu'; a.k.a. 'DIRI, Abu'; a.k.a. 'DAR'A, Abu'; a.k.a. 'HAYDAR, Abu'."
10657,"AL-JABURI, Mish'an Rakin Thamin","individual","IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026."
10658,"AL-ZAWRA TELEVISION STATION",-0- ,"IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10659,"FORUZANDEH, Ahmed","individual","SDGT] [IRAQ3] [IRGC","Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff; a.k.a. 'JAFARI'; a.k.a. 'ABU SHAHAB'; a.k.a. 'ABU AHMAD ISHAB'."
10665,"TEYREBAZEN AZADIYA KURDISTAN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'TAK'."
10689,"SAEED, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; Passport BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov 2012; alt. Passport Booklet A5250088 (Pakistan); National ID No. 3520025509842-7 (Pakistan); alt. National ID No. 23250460642 (Pakistan); a.k.a. 'HAFIZ SAHIB'; a.k.a. 'TATA JI'."
10690,"LAKHVI, Zaki-ur-Rehman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1960; POB Okara, Pakistan; nationality Pakistan; Passport AC8342321 (Pakistan) issued 22 Aug 2007 expires 20 Aug 2012; alt. Passport Booklet A4827048 (Pakistan); National ID No. 61101-9618232-1 (Pakistan); alt. National ID No. 33960047268 (Pakistan); a.k.a. 'CHACHAJEE'."
10691,"ASHRAF, Haji Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; POB Faisalabad, Pakistan; Passport A-374184 (Pakistan); alt. Passport AT0712501 (Pakistan) issued 12 Mar 2008 expires 11 Mar 2013; National ID No. 6110125312507 (Pakistan); alt. National ID No. 24492025390 (Pakistan)."
10692,"BAHAZIQ, Mahmoud Mohammad Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. DOB 21 Jun 1944; POB India; nationality Saudi Arabia; citizen Saudi Arabia; Passport C284181 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun 2005; National ID No. 1004860324 (Saudi Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia); a.k.a. 'ABU 'ABD AL-'AZIZ'; a.k.a. 'ABU ABDUL AZIZ'; a.k.a. 'SHAYKH SAHIB'."
10725,"MAKHLUF, Rami","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1969; POB Syria; citizen Syria; Passport 98044 (Syria)."
10726,"AL MAZIDIH, Badran Turki Hishan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq; a.k.a. 'ABU GHADIYAH'; a.k.a. 'ABU 'ABDALLAH'; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABU 'AZZAM'."
10727,"AL MAZIDIH, Ghazy Fezza Hishan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974; alt. DOB 1975; a.k.a. 'ABU FAYSAL'; a.k.a. 'SHLASH, Mushari Abd Aziz Saleh'; a.k.a. 'ABU GHAZZY'."
10728,"AL MAZIDIH, Akram Turki Hishan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974; alt. DOB 1975; alt. DOB 1979; a.k.a. 'ABU JARRAH'; a.k.a. 'ABU AKRAM'."
10729,"AL-MARSUMI, Saddah Jaylut","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; alt. DOB 1956; citizen Syria."
10742,"HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10743,"MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB Khowst Province, Afghanistan; alt. POB Neka District, Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya Province, Afghanistan."
10755,"POLOTSK STEKLOVOLOKNO OAO",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10756,"LAKOKRASKA OAO",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10761,"AL-SHABAAB",-0- ,"FTO] [SDGT] [SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'; a.k.a. 'AL-HIJRA'; a.k.a. 'AL HIJRA'; a.k.a. 'MUSLIM YOUTH CENTER'; a.k.a. 'MYC'."
10762,"BELARUSIAN OIL TRADE HOUSE",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website WWW.BNTDTORG.BY; alt. Website WWW.BNTD.BY; Business Registration Document # UNP 101119568 (Belarus); a.k.a. 'B.O.T.H.'; a.k.a. 'UNITED TRADING SITE'."
10788,"RIOS JIMENEZ S. EN C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830007478-1 (Colombia)."
10789,"COMERCIALIZADORA CGQ LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805029062-3 (Colombia)."
10790,"ARTURO QUINONEZ LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900093492-3 (Colombia)."
10793,"SERPROVIS S.A. SERVICIOS Y PROVISIONES",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900023730-2 (Colombia)."
10795,"B R C S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900021843-7 (Colombia)."
10796,"A K EDUCAL S.A. EDUCACION CON CALIDAD",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900015704-7 (Colombia)."
10797,"A K DIFUSION S.A. PUBLICIDAD Y MERCADEO",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900015699-8 (Colombia)."
10848,"TRINIDAD, Angelo Ramirez","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1978; POB Gattaran, Cagayan Province, Philippines; nationality Philippines."
10849,"DE VERA, Pio Abogne","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1969; POB Bagac, Bagamanok, Catanduanes Province, Philippines; nationality Philippines; a.k.a. 'MANEX'; a.k.a. 'ART, Tito'."
10850,"DELLOSA, Redendo Cain","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1972; POB Punta, Santa Ana, Manila, Philippines; nationality Philippines; SSN 33-3208848-3 (Philippines); a.k.a. 'LLONGGO, Abu'; a.k.a. 'ILONGGO, Abu'; a.k.a. 'MUADZ, Abu'."
10851,"DELOS REYES, Feliciano Semborio, Jr.","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Province, Philippines; nationality Philippines; a.k.a. 'ABDILLAH, Abdul'."
10852,"AYERAS, Ricardo Perez","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1973; POB 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines; a.k.a. 'MUJIB, Abdul'."
10853,"LAVILLA, Ruben Pestano, Jr.","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; nationality Philippines."
10854,"PAREJA, Dinno Amor Rosalejos","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1981; POB Cebu City, Cebu Province, Philippines; nationality Philippines."
10856,"HOJATI, Mohsen","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1955; POB Najafabad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G4506013 (Iran)."
10857,"KETABACHI, Mehrdada Akhlaghi","individual","NPWMD] [IFSR] [IRAN-CON-ARMS-EO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0030940 (Iran)."
10858,"SHAHID SATTARI INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10860,"SAFAVI, Yahya Rahim","individual","SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1952; POB Esfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
10861,"FAKHRIZADEH-MAHABADI, Mohsen","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0009228; alt. Passport 4229533; a.k.a. 'FAKHRIZADEH'."
10862,"AMMUNITION AND METALLURGY INDUSTRIES GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10863,"7TH OF TIR",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10887,"PARCHIN CHEMICAL INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PCI'."
10890,"SYRIATEL",-0- ,"SYRIA] [HRIT-SY",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10891,"NASR AL DIN, Ghazi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1962; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10892,"KAN'AN, Fawzi Mustafa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1943; alt. DOB Feb 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 0877677 (Venezuela); National ID No. V-6.919.272 (Venezuela)."
10893,"BIBLOS TRAVEL AGENCY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
10894,"HILAL TRAVEL AGENCY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Business Registration Document # 80074366 (Venezuela)."
10895,"JAFFAR 'ALI, 'Abd al-Rahman Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1968; POB Muharraq, Bahrain; nationality Bahrain; a.k.a. 'ABU MUHAMMAD AL-KHAL'; a.k.a. ''ALI AL-KHAL'."
10896,"AL-SUBAIY, Khalifa Muhammad Turki","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1965; POB Doha, Qatar; citizen Qatar; Passport 00685868 (Qatar); National ID No. 26563400140 (Qatar)."
10897,"ABD AL-KHALIQ, Adil Muhammad Mahmud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1984; POB Bahrain; nationality Bahrain; Passport 1632207 (Bahrain)."
10898,"MOHAMMADHASNI, Haji Asad Khan Zarkari","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan; Passport OR1126692 (Afghanistan); a.k.a. 'ASAD, Haji'; a.k.a. 'HAJI ABDULLAH'."
10899,"BELTRAN LEYVA, Marcos Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB 05 Feb 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL FANTASMA'; a.k.a. 'EL BARBAS'."
10900,"BELTRAN LEYVA ORGANIZATION",-0- ,"SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'BLO'."
10901,"GONZALEZ POLANCO, Hermagoras","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao, Guajira, Colombia; nationality Venezuela; alt. nationality Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No. 7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia); a.k.a. 'GORDITO POLANCO'; a.k.a. 'EL GORDO BAEZ'; a.k.a. 'UNCLE TOLI'; a.k.a. 'MILCIADES'."
10902,"'NDRANGHETA ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10903,"YAKUT, Cumhur","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1955; POB Turkey; nationality Turkey; citizen Turkey."
10923,"REVIVAL OF ISLAMIC HERITAGE SOCIETY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide."
10927,"JOZA INDUSTRIAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
10928,"RAJAH SOLAIMAN MOVEMENT (RSM)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10929,"SANTOS, Ahmad (Ahmed)","individual","SDGT","RSM leader",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971; POB Manila, Phillipines; RSM leader; a.k.a. 'LAKAY, Abu'."
10930,"JALOLOV, Najmiddin Kamolitdinovich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1972; alt. DOB 1972; POB Andijan region, Uzbekistan; nationality Uzbekistan; a.k.a. 'ABDURAKHMON'; a.k.a. 'YAKH'YO'; a.k.a. 'YAHYO'."
10931,"BURANOV, Suhayl Fatilloevich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1983; alt. DOB 1983; POB Tashkent, Uzbekistan; nationality Uzbekistan; a.k.a. 'ABU HUZAIFA'."
10932,"AL-HARAMAIN ISLAMIC FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"all offices worldwide."
10933,"RAMAK",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ramakdutyfree.net; Email Address dam.d.free@net.sy."
10934,"GASMI, Salah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1971; POB Zeribet El Oued, Biskra, Algeria; a.k.a. 'BOUNOUADHER'; a.k.a. 'SALAH ABU MOHAMED'; a.k.a. 'SALAH ABU MUHAMAD'."
10935,"DJOUADI, Yahia","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, Algeria; a.k.a. 'ABU ALA'; a.k.a. 'ABOU ALAM'."
10936,"DEGHDEGH, Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1967; POB Anser, Jijel, Algeria; a.k.a. 'AL ILLAH, Abd'; a.k.a. 'ABU ABDALLAH'."
10937,"HAMMADOU, Abid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1965; POB Touggourt, Ouargla, Algeria; a.k.a. 'ABU ABDELLAH'."
10975,"SAFETY EQUIPMENT PROCUREMENT COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SEP CO.'."
10982,"VEGA SANCHEZ, Jose Raul","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1956; POB Cananea, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VESR561019HSRGNL09 (Mexico); alt. C.U.R.P. VEXR561019HSRGXL05 (Mexico)."
10983,"GUZMAN ENRIQUEZ, Juan Luis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1950; POB La Huacana, Michoacan De Ocampo, Mexico; nationality Mexico; citizen Mexico; R.F.C. GUEJ500624 (Mexico); C.U.R.P. GUEJ500624HDFZNN06 (Mexico)."
10984,"LUCERO DE MARTINEZ, Sandra","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1969; POB Nogales, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAZS691029MSRLZN04 (Mexico); alt. C.U.R.P. VAZS691029HSRLZN04 (Mexico)."
10985,"QUINTERO ARCE, Juan Francisco","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Aug 1959; POB Mocorito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. QUAJ590826P41 (Mexico); C.U.R.P. QUAJ590826HSLNRN02 (Mexico); a.k.a. 'EL CHATO'."
10986,"AGUIRRE CARDONA, Armando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1955; POB Nuevo Leon, Monterrey, Mexico; nationality Mexico; citizen Mexico; R.F.C. AUCA551028 (Mexico); C.U.R.P. AUCA551028HNLGRR03 (Mexico)."
10987,"GARCIA DURAN, Maria Del Rosario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1953; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GADR530912 (Mexico); alt. R.F.C. GADR521211 (Mexico)."
10988,"GAXIOLA GARCIA, Carlos Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1978; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAGC780302H75 (Mexico); C.U.R.P. GAGC780302HSRXRR00 (Mexico)."
10989,"GAXIOLA GARCIA, Maria Elena","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; alt. POB Arizpe, Sonora, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAGE750818L66 (Mexico); alt. R.F.C. GAGE350904 (Mexico); alt. R.F.C. GAGE680511 (Mexico); C.U.R.P. GAGE750818MSLXRL11 (Mexico); alt. C.U.R.P. GAGE750818MSLXRL03 (Mexico)."
10990,"DUARTE MUNOZ, Roque","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1960; POB Mexico."
10991,"FITCH TOVAR, Jose Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1936; POB Panuco, Concordia, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FITM361228 (Mexico)."
10992,"ARCE BORBOA, Ana Cristina","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1961; POB Navolato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEBA610522 (Mexico); C.U.R.P. AEBA610522MSLRRN00 (Mexico); alt. C.U.R.P. AEBA610522MSLRRN18 (Mexico)."
10993,"FITCH PARENTE, Pablo Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FIPP660324 (Mexico); C.U.R.P. FIPP660324HSLTRB07 (Mexico)."
10994,"FITCH PARENTE, Jose Elmer","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1965; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. FIPE650127HSLTRL05 (Mexico)."
10995,"GAXIOLA GARCIA, Rigoberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1973; alt. DOB 26 Jan 1973; POB CULIACAN, SINALOA, MEXICO; nationality Mexico; citizen Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. R.F.C. GACR730125 (Mexico); alt. R.F.C. GAGP730125 (Mexico); C.U.R.P. GAGR730125HSLXRG08 (Mexico)."
10996,"BIOESPORT S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. BIO901025VE2 (Mexico)."
10997,"FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. FTG950807F20 (Mexico)."
10998,"INMUEBLES SIERRA VISTA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
10999,"DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. DHG900717NV3 (Mexico)."
11000,"MINERA RIO PRESIDIO S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11001,"MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MCA9011192R3 (Mexico)."
11002,"MOLDURAS DEL NOROESTE S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MNO960403HJ0 (Mexico)."
11003,"INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. IGH910522UM3 (Mexico); alt. R.F.C. DMG910522 (Mexico)."
11004,"DISTRIBUIDORA GRAN AUTO S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. DGA960531NUA (Mexico)."
11005,"TEMPLE DEL PITIC S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CGH960503DL9 (Mexico); d.b.a. 'ANARQUIA PAINTBALL'."
11006,"COPA DE PLATA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CPL9103222F5 (Mexico)."
11007,"COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MRC900823R6A (Mexico)."
11008,"GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GIG910522BR8 (Mexico)."
11009,"AGRICOLA GAXIOLA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. AGA9607119X3 (Mexico)."
11018,"KONY, Joseph","individual","SDGT] [CAR","Commander of the Lord's Resistance Army",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; alt. DOB 1963; alt. DOB 1965; alt. DOB 1959; alt. DOB 1960; alt. DOB 18 Sep 1964; POB Odek, Omoro, Gulu, Uganda; alt. POB Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; alt. POB Atyak, Uganda; nationality Uganda; Gender Male; Commander of the Lord's Resistance Army; Linked To: LORD'S RESISTANCE ARMY."
11021,"AL-UBAYDI, Ahmad Hassan Kaka","individual","IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued 04 May 1976."
11165,"AL-USTA, Raw'a","individual","IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; nationality Syria."
11166,"AL-RA'Y SATELLITE TELEVISION CHANNEL",-0- ,"IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.arrai.tv; Email Address info@arrai.tv."
11167,"SURAQIYA FOR MEDIA AND BROADCASTING",-0- ,"IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11168,"ARMAMENT INDUSTRIES GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AIG - ARMAMENT INDUSTRIES GROUP'."
11169,"AL-DARI, Harith Sulayman","individual","IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)."
11170,"AL-KABI, Arkam 'Abbas","individual","SDGT] [IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; a.k.a. 'ABU-MUHAMMAD'; a.k.a. 'KARUMI'; a.k.a. ''ALI, Abu'."
11173,"ELMABRUK, Maftah Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1950; POB Libya; nationality Libya; a.k.a. 'AL-HAQQ, Al-Hajj 'Abd'; a.k.a. 'AL HAQQ, Al Hajj Abd'; a.k.a. 'AL HAK, Al Haj Abd'; a.k.a. 'AL-HAQ, Haj 'Abd'."
11174,"ELOSTA, Abdelrazag Elsharif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality United Kingdom; a.k.a. 'ABU MU'AWIYA'; a.k.a. 'AL-MULAY, 'Abd'."
11177,"SHAHLAI, Abdul Reza","individual","SDGT] [IRAQ3] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1957; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'YUSEF, Hajj'; a.k.a. 'YUSIF, Haji'; a.k.a. 'YASIR, Hajji'; a.k.a. 'YUSIF, Hajji'; a.k.a. 'ABU-AL-KARKH', 'Yusuf'."
11181,"IRAN COMMUNICATION INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
11183,"SHIRAZ ELECTRONICS INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SEI'."
11184,"IRAN ELECTRONICS INDUSTRIES",-0- ,"NPWMD] [IFSR] [IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ieimil.ir; alt. Website www.ieicorp.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Document # 829; a.k.a. 'IEI'."
11185,"RANGEL SILVA, Henry de Jesus","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1961; nationality Venezuela; Gender Male; Cedula No. 5.764.952 (Venezuela)."
11186,"CARVAJAL BARRIOS, Hugo Armando","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1960; POB Puerto La Cruz, Venezuela; nationality Venezuela; Gender Male; Cedula No. 8.352.301 (Venezuela)."
11195,"IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY",-0- ,"NPWMD] [IFSR] [IRAN-CON-ARMS-EO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100722073 (Iran); Registration Number 26740 (Iran); a.k.a. 'HESA'; a.k.a. 'HTC'; a.k.a. 'IAMI'; a.k.a. 'IAMCO'; a.k.a. 'HAVA PEYMA SAZI-E IRAN'; a.k.a. 'HAVAPEYMA SAZI IRAN'; a.k.a. 'HAVAPEYMA SAZHRAN'; a.k.a. 'HEVAPEIMASAZI'; a.k.a. 'SHAHIN CO.'; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
11198,"FARASAKHT INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
11222,"TSAI, Hsein Tai","individual","NPWMD","General Manager - GLOBAL INTERFACE COMPANY INC.",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Aug 1945; POB Tainan, Taiwan; 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 131134049 (Taiwan); General Manager - GLOBAL INTERFACE COMPANY INC."
11223,"SU, Lu-Chi","individual","NPWMD","Corporate Officer",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan; 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 210215095 (Taiwan); Corporate Officer."
11224,"TRANS MERITS CO. LTD.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Business Registration Document # 16316976 (Taiwan)."
11225,"GLOBAL INTERFACE COMPANY INC.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Business Registration Document # 12873346 (Taiwan)."
11231,"RENDON POBLETE, Rosalinda","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1953; POB Cuahutla, Morelos, Mexico; nationality Mexico; citizen Mexico."
11236,"PULIDO VALDIVIA, Javier","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1953; nationality Mexico; citizen Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico)."
11237,"LADINO AVILA, Jaime Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 1964; nationality Mexico; citizen Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P. LAAJ640724HCMDVM07 (Mexico); a.k.a. 'EL OJON'; a.k.a. 'FAYO'."
11238,"AMEZCUA CONTRERAS, Patricia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1967; nationality Mexico; citizen Mexico; R.F.C. AECP-670318 (Mexico); C.U.R.P. AECP670318MJCMNT07 (Mexico)."
11239,"AMEZCUA CONTRERAS, Adan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1969; nationality Mexico; citizen Mexico; R.F.C. AECA-690627 (Mexico)."
11240,"ALVAREZ VAZQUEZ, Jose Gerardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Nov 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL INDIO'; a.k.a. 'EL GERA'."
11244,"LABORATORIOS WILLMAR, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. LW1760923BT6 (Mexico)."
11245,"FARMACIA JERLYNE, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11246,"AMERICAN TUNE UP, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID MAT 46-47 TOMO 460 L. (Mexico)."
11256,"UNION OF GOOD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11268,"CHOU, Hsien Cheng","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"National ID No. S1199192J (Singapore)."
11269,"THET, Naing Win","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Passport 944168 (Burma); a.k.a. 'THET NAING WIN'."
11270,"KHINE, Oo Oo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Passport A056782 (Burma); National ID No. 009016 (Burma); a.k.a. 'OO OO KHINE'; a.k.a. 'U OO OO KHINE'."
11271,"MYINT, Li","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"National ID No. 13/Ta Ta Na (Naing)019077 (Burma); a.k.a. 'U LI MYINT'; a.k.a. 'SU HSING'."
11272,"SAMSAENG, Suthep","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1971; Passport E382464 (Thailand) expires Jan 2007; National ID No. 3100905657113 (Thailand) expires May 2006; a.k.a. 'AH CHOU'; a.k.a. 'AH JOE'."
11273,"AKIRAPHOKIN, Thit","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. 'AH HAN'."
11274,"PRAPATWORA, Atchara","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1948; Passport V487440 (Thailand) expires May 2007; National ID No. 3509900001907 (Thailand) expires Sep 2006."
11275,"PO, Kong","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1944; Passport H90011666 (Hong Kong); National ID No. K357514(4) (Hong Kong); a.k.a. 'P'U LI'; a.k.a. 'PO KONG'."
11276,"BOONCHUA, Chanchira","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1951; National Foreign ID Number 350991386390 (Thailand) issued 28 Oct 1952 expires 14 May 2009; a.k.a. 'JEH FONG'; a.k.a. 'CHEFONG'; a.k.a. 'CHE FONG'."
11277,"HLA, Aung","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Passport 706634 (Burma); alt. Passport 497797 (Burma); a.k.a. 'AH BANG'; a.k.a. 'AH PANG'; a.k.a. 'HLA AUNG'."
11278,"CHANG, Chin Sung","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1959; National ID No. 3550700628151 (Thailand); a.k.a. 'AH SUNG'."
11279,"LAO, Ssu","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1960; Passport P403726 (Thailand); National ID No. 3570700443258 (Thailand); a.k.a. 'LAO SSU'."
11280,"SHIH, Kuo Neng","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; a.k.a. 'AH SAN'; a.k.a. 'SHI KWAN NEINK'; a.k.a. 'SHIH KUO NENG'."
11281,"CHA, Ta Fa","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1958; National ID No. 3501000250521 (Thailand); a.k.a. 'CHA TA FA'; a.k.a. 'LU TA FA'; a.k.a. 'TA FA'."
11282,"YUN, Cheng","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"National ID No. (HWI)040182 (Burma); a.k.a. 'YIN CHIN'; a.k.a. 'YIN CHEIN'; a.k.a. 'YUN CHENG'."
11283,"KYA, La Bo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1940; alt. DOB 1942; a.k.a. 'CHA LA BO'; a.k.a. 'JA LA BO'; a.k.a. 'KYA LA BO'."
11284,"LI, Cheng Yu","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1961; Passport X638456 (Thailand); National ID No. 5502100007251 (Thailand); a.k.a. 'AH LI KO'; a.k.a. 'LI CHENG YU'."
11285,"TUAN, Shao Kuei","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Nov 1950; National ID No. 5500900040846 (Thailand); a.k.a. 'MI CHUNG'; a.k.a. 'MING CHUNG'; a.k.a. 'TA KUEI'; a.k.a. 'TUAN SHAO KUEI'."
11286,"LI, Kai Shou","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1949; a.k.a. 'LI KAI SHOU'."
11287,"PAO, Hua Chiang","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'TA KAT'; a.k.a. 'PAO HUA CHIANG'."
11288,"PAO, Yu Liang","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'TA KYET'; a.k.a. 'PAO YU LIANG'."
11289,"PAO, Yu Yi","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'TA RANG'; a.k.a. 'PAO YU YI'."
11290,"PAO, Yu Hsiang","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1940; a.k.a. 'TA PANG'; a.k.a. 'PAO YU HSIANG'."
11291,"WEI, Hsueh Yuan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; alt. DOB 1956; National ID No. 3570900338725 (Thailand); a.k.a. 'WEI HSUEH YUAN'; a.k.a. 'WEI HSUEH YING'."
11292,"WEI, Hsueh Lung","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1936; POB Chiang Rai, Thailand; Passport B265235 (Thailand); National Foreign ID Number 5570700010951 (Thailand); a.k.a. 'KEUN DONG'; a.k.a. 'TI JUNG'; a.k.a. 'KEUN SEU CHANG'; a.k.a. 'CHAIRMAN KEUN'; a.k.a. 'WEI HSUEH LUNG'."
11293,"HO, Chun Ting","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430 (Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851 (Singapore); alt. National ID No. 000016 (Burma); a.k.a. 'HO, Aik'; a.k.a. 'HO CHUN TING'; a.k.a. 'HSIO HO'; a.k.a. 'AIK HAW'."
11294,"KHUM THAW COMPANY LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 0505535000804 (Thailand) issued 28 Feb 1992."
11295,"SANGSIRI KANKASET COMPANY LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 0505538000783 (Thailand) issued 08 Feb 1955."
11296,"TET KHAM GEMS CO., LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11297,"TING SHING TAI JEWELLERY (HK)  CO. LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 32369313 (Hong Kong); Certificate of Incorporation Number 784702 (Hong Kong)."
11298,"SHUEN WAI HOLDING LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 15895496 (Hong Kong); Certificate of Incorporation Number 330330 (Hong Kong)."
11299,"HONG PANG GEMS & JEWELLERY COMPANY LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11300,"HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Certificate of Incorporation Number 766810 (Hong Kong)."
11301,"HONG PANG TEXTILE COMPANY LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11302,"HONG PANG MINING COMPANY LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11303,"HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11304,"HONG PANG GENERAL TRADING COMPANY, LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11305,"HONG PANG ELECTRONIC INDUSTRY CO., LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11306,"TET KHAM CONSTRUCTION COMPANY LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11307,"DEHONG THAILONG HOTEL CO., LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11308,"YANGON AIRWAYS COMPANY LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11309,"VEST SPECTRUM (S) PTE. LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 199306257C (Singapore) issued 23 Sep 1993."
11310,"TET KHAM (S) PTE. LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 200004646G (Singapore) issued 29 May 2000."
11311,"AW-MOHAMED, Ahmed Abdi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. 'SHAYKH MUKHTAR'; a.k.a. 'ABU ZUBEYR'; a.k.a. 'GODANI'; a.k.a. 'GODANE'."
11312,"ISSA, Issa Osman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; POB Malindi, Kenya; nationality Kenya; a.k.a. 'MUSSE'; a.k.a. 'SUDANI, Abdala'; a.k.a. 'AFADEY'."
11313,"ROBOW, Mukhtar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Eritrea; Passport 0310857 (Eritrea) issued 21 Aug 2006 expires 20 Aug 2008; National ID No. 1372584 (Kenya); (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008); a.k.a. 'ABU MANSUR'; a.k.a. 'ABU MANSOUR'."
11314,"NAVAL DEFENCE MISSILE INDUSTRY GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
11315,"EL HABHAB, Redouane","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1969; POB Casablanca, Morocco; nationality Germany; Passport 1005552350 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; National ID No. 1007850441 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; currently incarcerated in Lubeck, Germany; a.k.a. 'ABDELRAHMAN'."
11317,"NATIONAL IRANIAN OIL COMPANY",-0- ,"IRAN] [SDGT] [IFSR] [IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.nioc.ir; IFCA Determination - Involved in Energy Sector; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM."
11318,"NAFTIRAN INTERTRADE CO. (NICO) LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED."
11319,"NAFTIRAN INTERTRADE CO. (NICO) SARL",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11320,"GELOWICZ, Fritz Martin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich, Germany; alt. POB Liege, Belgium; citizen Germany; Passport 7020069907 (Germany); Personal ID Card 7020783883; currently incarcerated at Stuttgart-Stammheim, Germany; a.k.a. 'BENZL'."
11322,"YILMAZ, Adem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Nov 1978; alt. DOB 11 Apr 1978; POB Bayburt, Turkey; citizen Turkey; Passport TR-P 614166 (Turkey); alt. Passport 0018850 (Turkey); currently incarcerated at Weiterstadt, Germany."
11346,"WAAD PROJECT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916."
11347,"TAMIL FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 52-1699409 (United States)."
11351,"FREE LIFE PARTY OF KURDISTAN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11353,"HAQ, Abdul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China; nationality China; National ID No. 653225197110100533 (China); a.k.a. 'ABUDUHAKE'; a.k.a. 'AL-HAQ, 'Abd'; a.k.a. 'SAIMAITI, Abdul'; a.k.a. 'MUHELISI'; a.k.a. 'QERMAN'; a.k.a. 'SAIFUDING'."
11355,"AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani District, Konar Province, Afghanistan; Passport FU0152122 (Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan); a.k.a. 'AMINULLAH, Shaykh'; a.k.a. 'AMINULLAH, Sheik'; a.k.a. 'SHAYKH AMEEN'; Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA."
11357,"KHAN, Abdul Qadeer","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1936; POB Bhopal, India; nationality Pakistan; Passport D000428 (Pakistan)."
11358,"FAROOQ, Muhammad","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1949; nationality Pakistan; Passport S122252 (Pakistan)."
11360,"GRIFFIN, Peter","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1935; POB Oxford, United Kingdom; nationality United Kingdom; Passport B401584 (United Kingdom) issued 28 Sep 1989 expires 28 Sep 1999; alt. Passport B109455 (United Kingdom) issued 03 Oct 1979."
11361,"GRIFFIN, Paul Nicholas","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1964; nationality United Kingdom."
11362,"ALGUADIS, Selim","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1944; POB Turkey; nationality Turkey; Passport 585843 (Turkey) issued 11 Nov 1999."
11363,"CIRE, Kursad Zafer","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1967; POB Germany; nationality Turkey; Passport 778456 (Turkey) issued 14 May 1997 expires 13 May 2007."
11364,"LERCH, Gotthard","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1942; POB Germany; nationality Germany; Passport 3545767791D (Germany) issued 07 Aug 1998 expires 06 Aug 2008; alt. Passport 3545767791 (Germany)."
11365,"GEIGES, Daniel","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1938; POB Lachen, Switzerland; nationality Switzerland; Passport 8071366 (Switzerland)."
11366,"WISSER, Gerhard","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1939; POB Lohne, Germany; nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 3139001443 (Germany)."
11373,"QASMANI, Arif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1944; nationality Pakistan; a.k.a. 'QASMANI BABA'; a.k.a. 'ARIF UMER'; a.k.a. 'MEMON BABA'; a.k.a. 'BABA JI'."
11375,"JAVAID, Nasir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1956; alt. DOB circa 1958; alt. DOB circa 1965; POB Pakistan; nationality Pakistan; From Gujranwala, Punjab province, Pakistan; a.k.a. 'ABU ISHMAEL'."
11376,"MUJAHID, Mohammed Yahya","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1961; POB Lahore, Punjab Province, Pakistan; alt. POB Sheikhupura, Pakistan; National ID No. 35404-1577309-9 (Pakistan); alt. National ID No. 26961341469 (Pakistan)."
11377,"HAMID, Mustafa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Mar 1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality Pakistan; a.k.a. 'AL-WALID, Abu'; a.k.a. 'AL-MAKKI, Hashim'."
11378,"BIN LADEN, Sa'ad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; POB Saudi Arabia; nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport 530951 (Sudan); a.k.a. 'AL-KAHTANE, Abdul Rahman'."
11379,"AL-BAHTIYTI, Muhammad Rab'a al-Sayid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971; POB al-Sharqiyyah, Egypt; nationality Egypt."
11380,"HUSAIN, Ali Saleh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1970; POB al-Hudaydah, Yemen; nationality Yemen; Individual's height is 5 feet 9 inches.; a.k.a. 'DAHHAK, Abu'."
11387,"MUDACUMURA, Sylvestre","individual","DRCONGO","Major General; Commander FDLR/FOCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; POB Karago, Western Province, Rwanda; citizen Rwanda; Major General; Commander FDLR/FOCA; a.k.a. 'RADJA'; a.k.a. 'MUKANDA'; a.k.a. 'COMMANDANT PHARAON'."
11388,"MBARUSHIMANA, Callixte","individual","DRCONGO","FDLR Executive Secretary",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1963; POB Ndusu/Ruhengeri, Northern Province, Rwanda; alt. POB Ruhengeri Province, Rwanda; citizen Rwanda; FDLR Executive Secretary."
11389,"NTAWUNGUKA, Pacifique","individual","DRCONGO","Colonel; Commander of FDLR 1st Division",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi Province, Rwanda; Colonel; Commander of FDLR 1st Division; a.k.a. 'COLONEL OMEGA'; a.k.a. 'NZERI'."
11390,"MUJYAMBERE, Leopold","individual","DRCONGO","Colonel; Commander, FDLR CO 2nd Division",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; citizen Rwanda; Colonel; Commander, FDLR CO 2nd Division; a.k.a. 'MUSENYERI'; a.k.a. 'ACHILLE'."
11391,"NZEYIMANA, Stanislas","individual","DRCONGO","Brig. General; Deputy Overall Commander FOCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1966; alt. DOB 28 Aug 1966; alt. DOB 1967; POB Mugusa (Butare), Rwanda; citizen Rwanda; Brig. General; Deputy Overall Commander FOCA; a.k.a. 'BIGARURA'; a.k.a. 'BIGARUKA'."
11392,"MEJIA REGALADO, Jose Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1948; LE Number 07609623 (Peru)."
11396,"PORTILLA BARRAZA, Jorge","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1948; D.N.I. 52249376 (Chile)."
11399,"GONZALES GARBANCHO DE ZEVALLOS, Sara Maria","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1936; LE Number 07553590 (Peru)."
11401,"BELLOSOM ENTERPRISE, INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 2991141409851 (Panama)."
11402,"BLISSEY PANAMA INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 2989391409828 (Panama)."
11403,"LA CROSSE GROUP INC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 268379 (Virgin Islands, British)."
11404,"AERO COURIER CARGO S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20507531823 (Peru)."
11405,"EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20458820989 (Peru)."
11406,"PERUVIAN PRECIOUS METALS S.A.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20502799445 (Peru)."
11407,"SERVICIOS SILSA S.A.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20341067112 (Peru)."
11408,"URANTIA SERVICES S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20505575882 (Peru)."
11409,"EDITORA TRANSPARENCIA S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20508146885 (Peru)."
11410,"ORIENTE CONTRATISTAS GENERALES S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20167975616 (Peru)."
11411,"PERU TOTAL MARKET E.I.R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20512036661 (Peru)."
11412,"LUCERO IMPORT S.A.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20432287221 (Peru)."
11413,"REPRESENTACIONES ORIENTE S.R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20275164675 (Peru)."
11414,"ORIENTE TOURS S.R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20107539884 (Peru)."
11415,"CORPORACION DE INVERSIONES EMPRESARIALES S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20503541727 (Peru)."
11416,"CONTINENTE MOVIL Y SERVICIOS S.R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20383848483 (Peru)."
11417,"TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20104242244 (Peru)."
11418,"TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20110372320 (Peru)."
11419,"PERU GLOBAL TOURS S.A.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20509567418 (Peru)."
11420,"ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20336637733 (Peru)."
11421,"VUELA PERU S.A.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20508991879 (Peru)."
11422,"AERO CONTINENTE E.I.R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20510752695 (Peru)."
11423,"LASA PERU S.A.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20509588091 (Peru)."
11424,"EMPRESA EDITORA CONTINENTE PRESS S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20381427391 (Peru)."
11438,"LOS ZETAS",-0- ,"SDNTK] [TCO] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'CDN'; a.k.a. 'NORTHEAST CARTEL'."
11439,"LA FAMILIA MICHOACANA",-0- ,"SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11440,"SINALOA CARTEL",-0- ,"SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"f.k.a. 'MEXICAN FEDERATION'; f.k.a. 'GUADALAJARA CARTEL'."
11441,"KHORASAN METALLURGY INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
11442,"KAVEH CUTTING TOOLS COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
11443,"AMIN INDUSTRIAL COMPLEX",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
11444,"YAZD METALLURGY INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
11445,"SHAHID SAYYADE SHIRAZI INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
11446,"NIRU BATTERY MANUFACTURING COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
11447,"LI, Fangwei","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Sep 1972; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions."
11459,"ALVI, Mohammad Masood Azhar","individual","SDGT","Maulana",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan; nationality Pakistan; citizen Pakistan; Maulana."
11460,"CHEEMA, Azam","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Faisalabad, Pakistan; nationality Pakistan; citizen Pakistan."
11461,"AL-MUHANDIS, Abu Mahdi","individual","IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AL-IBRAHIMI, Jamal Fa'far 'Ali'; a.k.a. 'AL-TAMIMI, Jamal al-Madan'; a.k.a. 'MOHAMMED, Jamal Jaafar'; a.k.a. 'JAAFAR, Jaafar Jamal'."
11462,"KATA'IB HIZBALLAH",-0- ,"FTO] [SDGT] [IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"www.aleseb.com; a.k.a. 'KATA'IB HIZBALLAH FI AL-IRAQ'; a.k.a. 'HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ'; a.k.a. 'ISLAMIC RESISTANCE IN IRAQ'; a.k.a. 'KATIBAT ABU FATHEL AL A'ABAS'; a.k.a. 'KATIBUT KARBALAH'; a.k.a. 'KATIBAT ZAYD EBIN ALI'."
11463,"LOPEZ OSPINA, Carlos Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Mar 1926; alt. DOB 03 Jun 1926; Cedula No. 3311296 (Colombia)."
11464,"JACOME DEL VALLE, Omar Alfredo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1958; POB Mexico; C.U.R.P. JAVO581024HDFCLM02 (Mexico); a.k.a. 'EL PIOLO'."
11466,"VASQUEZ VALENCIA, Natalia Andrea","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1974; POB Medellin, Colombia; Cedula No. 43587931 (Colombia)."
11467,"SUAZA BARCO, Maria del Carmen","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 May 1921; POB Andes, Antioquia, Colombia; Cedula No. 32446309 (Colombia); VisaNumberID 2024702 (Mexico)."
11468,"SANCHEZ RIVERA, Doris Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1966; Cedula No. 43681039 (Colombia)."
11469,"PEREZ MONTERO, Maria Marcela del Pilar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1959; POB Bogota, Colombia; Cedula No. 41750752 (Colombia)."
11470,"SANCHEZ MARTELL, Julio Cesar Jassan Estuardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1966; Passport 01370022046 (Mexico); R.F.C. SAMJ660916000 (Mexico); Credencial electoral SNMRJL66091609H501 (Mexico); C.U.R.P. SAMJ660916HDFNRL17 (Mexico)."
11471,"MUNERA VELASQUEZ, Martha Marina","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jun 1952; Cedula No. 32480630 (Colombia)."
11472,"MEJIA ARTEAGA, Nora","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1946; POB Medellin, Colombia; Cedula No. 32488894 (Colombia)."
11473,"HERNANDEZ MEJIA, Jorge Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1962; Cedula No. 71530775 (Colombia)."
11474,"DURAN PORRAS, Gloria Amparo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Feb 1968; alt. DOB 02 Nov 1968; Cedula No. 42895110 (Colombia)."
11476,"BERMUDEZ SUAZA, Pedro Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico); a.k.a. 'EL ARQUITECTO'."
11477,"CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CCF-020819-183 (Mexico)."
11478,"HIERROS DE JERUSALEM S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830513468-6 (Colombia)."
11479,"TAXI AEREO ANTIOQUENO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 811041365-0 (Colombia)."
11480,"LLANOTOUR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890941440-4 (Colombia)."
11481,"AGROGANADERA LOS SANTOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800215934-1 (Colombia)."
11482,"AGROESPINAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800256233-0 (Colombia)."
11483,"AERONAUTICA CONDOR S.A. DE C.V.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. ACO-031113-MB8 (Mexico)."
11484,"AERONAUTICA CONDOR DE PANAMA, S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 581123-1-448204-93 (Panama)."
11485,"GRUPO FALCON DE PANAMA, S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 556350-1-444254-07 (Panama)."
11486,"GRUPO FALCON S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800214711-1 (Colombia)."
11487,"GRUPO GUADALEST S.A. DE C.V.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GGU040603B20 (Mexico)."
11488,"FRANZUL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 811044587-2 (Colombia)."
11489,"CONSTRUCTORA GUADALEST S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800147514-8 (Colombia)."
11490,"ASES DE COMPETENCIA Y CIA. S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800213156-7 (Colombia)."
11492,"AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1972; POB Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq; a.k.a. 'ABU KHALAF'; a.k.a. 'SAAD OWAIED OBAID'."
11493,"AL-DARI, Muthanna Harith","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1969; nationality Iraq; citizen Iraq."
11494,"TAJIDEEN, Kassim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1955; POB Sierra Leone; nationality Sierra Leone; alt. nationality Lebanon; Passport 0285669 (Sierra Leone); alt. Passport RL 1794375 (Lebanon)."
11495,"AL-QUBAYSI, Abd-al-Munim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport RL 1622378 (Lebanon)."
11496,"REVOLUTIONARY STRUGGLE",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11499,"BHEEL, Imam","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; alt. DOB 1946; nationality Pakistan."
11500,"MAKLED GARCIA, Walid","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1969; nationality Venezuela; citizen Venezuela; Cedula No. 18489167 (Venezuela); Passport 18489167 (Venezuela); a.k.a. 'EL TURCO WALID'."
11501,"RENDON HERRERA, Daniel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi, Antioquia; nationality Colombia; citizen Colombia; Cedula No. 8011256 (Colombia); a.k.a. 'DON MARIO'."
11502,"HAJI JUMA KHAN ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'HJK ORGANIZATION'; a.k.a. 'KHAN ORGANIZATION'."
11528,"TREVINO MORALES, Miguel","individual","SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB Nuevo Laredo, Tamaulipas, Mexico; alt. POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; R.F.C. TRMM730628 (Mexico); a.k.a. '40'."
11529,"LAZCANO LAZCANO, Heriberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1974; alt. DOB 25 Jan 1974; alt. DOB 01 Jan 1970; POB Hidalgo, Mexico; alt. POB Pachuca, Hidalgo, Mexico; nationality Mexico; citizen Mexico; R.F.C. LALH741225 (Mexico); C.U.R.P. LALH741225HHGZZR03 (Mexico)."
11530,"CARDENAS GUILLEN, Ezequiel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1962; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAGE620305HTSRLZ08 (Mexico)."
11531,"COSTILLA SANCHEZ, Jorge Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1971; alt. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. DOB 06 Jun 1971; POB Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. CSSNJR71010628H801 (Mexico)."
11532,"NAMCHONGANG TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; a.k.a. 'NCG'."
11533,"HONG KONG ELECTRONICS",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
11536,"KADDOURA, Ali Ahmad","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1964; nationality Lebanon; Cedula No. 199740 (Colombia)."
11537,"HENAO JARAMILLO, Mario Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1966; Cedula No. 98519014 (Colombia)."
11538,"ABDUL RAHIM, Ali Mohamad","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1968; nationality Lebanon; citizen Colombia; Cedula No. 310221 (Colombia); Passport 1505015 (Lebanon)."
11539,"ALVARADO, Imad Abdul Rahim","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1970; nationality Colombia; citizen Colombia; Cedula No. 0005629133 (Colombia)."
11540,"DIB EL MALT, Abdul Naser","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1967; nationality Lebanon; citizen Colombia; Cedula No. 276392 (Colombia); Passport 0218186 (Lebanon)."
11541,"MADRID FRANCO, Cecilia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1962; nationality Colombia; citizen Colombia; Cedula No. 31885071 (Colombia); Passport AJ525603 (Colombia)."
11542,"CANAS PULIDO, Ramon Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1981; nationality Colombia; citizen Colombia; Cedula No. 16930747 (Colombia); Passport AK139726 (Colombia)."
11543,"GONZALEZ HOYOS, Carlos Enrique","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 1968; nationality Colombia; citizen Colombia; Cedula No. 0018594926 (Colombia)."
11545,"VARELA BUSTOS, Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1959; nationality Colombia; citizen Colombia; Cedula No. 0071622765 (Colombia)."
11546,"HARB, Chekri Mahmoud","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1961; POB Lebanon; nationality Lebanon; citizen Colombia; Cedula No. 256820 (Colombia); a.k.a. 'SHEKRY HARB'."
11547,"VELEZ TRUJILLO, Jairo de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Colombia; citizen Colombia; Cedula No. 70410564 (Colombia)."
11548,"VELASQUEZ RODRIGUEZ, Ruth Cecilia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Colombia; citizen Colombia; Cedula No. 32335973 (Colombia)."
11550,"ACOSTA SERNA, Robinson Duvan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Apr 1977; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 10002061 (Colombia); Passport AJ418881 (Colombia)."
11551,"ACOSTA SERNA, Oscar Alonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1971; POB Argelia, Colombia; nationality Colombia; citizen Colombia; Cedula No. 10141319 (Colombia); Passport AK253066 (Colombia)."
11552,"RINCON ORDONEZ, Jorge Enrique","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1957; POB Armenia; nationality Colombia; citizen Colombia; Cedula No. 7526915 (Colombia); Passport AJ842281 (Colombia)."
11554,"FLOREZ UPEGUI, Francisco Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1950; nationality Colombia; citizen Colombia; Cedula No. 8308988 (Colombia); Passport AG708213 (Colombia); a.k.a. 'DON PACHO'."
11555,"VARIEDADES HARB SPORT",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 6070026706 (Colombia)."
11556,"ALMACEN FUTURO NO. 1",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 6070026706 (Colombia)."
11557,"COMERCIAL JINAN S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 4151952-3 (Guatemala)."
11558,"CANALES VENECIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8110469899 (Colombia)."
11560,"FLOREZ HERMANOS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8000902368 (Colombia)."
11581,"KOREA KWANGSON BANKING CORP",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
11588,"LA HACIENDA (USA), LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 650964520 (United States); Business Registration Document # L99000003231 (United States)."
11589,"RUNNING BROOK, LLC (USA)",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 030510902 (United States); Business Registration Document # L00000010931 (United States)."
11598,"GENERAL BUREAU OF ATOMIC ENERGY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
11599,"KOREA TANGUN TRADING CORPORATION",-0- ,"NPWMD] [DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
11600,"KARAYILAN, Murat","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1954; alt. DOB 1950; POB Konak, Turkey; nationality Turkey."
11601,"ALTUN, Ali Riza","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1956; POB Kucuk Sobecimen, Turkey; nationality Turkey."
11602,"AYDAR, Zubayir","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1961; POB Yanikses, Turkey; nationality Turkey."
11607,"IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11608,"ASCOTEC HOLDING GMBH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 26136 (Germany); all offices worldwide."
11609,"ASCOTEC JAPAN K.K.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11610,"METAL & MINERAL TRADE S.A.R.L.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID B 59411 (Luxembourg); all offices worldwide."
11611,"IRASCO S.R.L.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID GE 348075 (Italy); all offices worldwide."
11612,"MINES AND METALS ENGINEERING GMBH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 34095 (Germany); all offices worldwide; a.k.a. 'M.M.E.'."
11613,"ASCOTEC STEEL TRADING GMBH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 48319 (Germany); all offices worldwide."
11614,"ASCOTEC MINERAL & MACHINERY GMBH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 55668 (Germany); all offices worldwide."
11615,"ASCOTEC SCIENCE & TECHNOLOGY GMBH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 58745 (Germany); all offices worldwide."
11616,"BREYELLER STAHL TECHNOLOGY GMBH & CO. KG",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRA 4528 (Germany); all offices worldwide."
11618,"NATIONAL PETROCHEMICAL COMPANY",-0- ,"IRAN] [SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 9614 (Iran); all offices worldwide; a.k.a. 'NPC'; a.k.a. 'NIPC'; Linked To: MINISTRY OF PETROLEUM."
11619,"IRAN PETROCHEMICAL COMMERCIAL COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'IPCC'; a.k.a. 'PCC'."
11620,"NPC INTERNATIONAL",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.nipc.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 02696754 (United Kingdom); all offices worldwide; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
11621,"INTRA CHEM TRADING GMBH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB48416 (Germany); all offices worldwide."
11622,"PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 77283 (Jersey); all offices worldwide; a.k.a. 'PCCI'."
11623,"P.C.C. (SINGAPORE) PRIVATE LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 199708410K (Singapore); all offices worldwide."
11625,"PETROCHEMICAL COMMERCIAL COMPANY FZE",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11626,"PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02647333 (United Kingdom); all offices worldwide."
11627,"IRAN FOREIGN INVESTMENT COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11628,"IFIC HOLDING AG",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 48032 (Germany); all offices worldwide."
11629,"IHAG TRADING GMBH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 37918 (Germany); all offices worldwide."
11630,"NATIONAL IRANIAN OIL COMPANY PTE LTD",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 199004388C (Singapore); all offices worldwide."
11631,"IRAN INSURANCE COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11632,"BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01223433 (United Kingdom); all offices worldwide."
11633,"PETROPARS LTD.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'PPL'."
11634,"PETROPARS INTERNATIONAL FZE",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11635,"PETROPARS UK LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 03503060 (United Kingdom); all offices worldwide."
11636,"KALA LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01517853 (United Kingdom); all offices worldwide."
11637,"KALA PENSION TRUST LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01573317 (United Kingdom); all offices worldwide."
11638,"IRANIAN OIL COMPANY (U.K.) LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01019769 (United Kingdom); all offices worldwide."
11639,"NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02772297 (United Kingdom); all offices worldwide."
11640,"NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02600121 (United Kingdom); all offices worldwide."
11641,"PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 67493 (Jersey); all offices worldwide; a.k.a. 'PEDCO'."
11642,"NICO ENGINEERING LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 75797 (Jersey); all offices worldwide."
11643,"INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
11644,"MACHINE SAZI ARAK CO. LTD.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'MSA'."
11645,"WEST SUN TRADE GMBH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 45757 (Germany); all offices worldwide."
11646,"HARRACH, Bekkay","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1977; POB Berkane, Morocco; nationality Germany; Passport 5208116575 (Germany) expires 07 Sep 2013; Driver's License No. J17001W6Z12; National ID No. 5209243072 (Germany) expires 07 Sep 2013; Believed to be in the Afghanistan/Pakistan border area."
11647,"AMROGGANG DEVELOPMENT BANK",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
11648,"KIM, Tong-Myo'ng","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; alt. DOB 28 Aug 1962; nationality 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; Passport 290320764; a.k.a. 'KIM, JIN SOK'; Linked To: TANCHON COMMERCIAL BANK."
11654,"LEYVA ESCANDON, Edgardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LEEE690917HBCYSD02 (Mexico)."
11695,"AL-QA'IDA IN THE ARABIAN PENINSULA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'AQAP'; a.k.a. 'AQY'; a.k.a. 'SONS OF ABYAN'; a.k.a. 'SONS OF HADRAMAWT'; a.k.a. 'SONS OF HADRAMAWT COMMITTEE'; a.k.a. 'CIVIL COUNCIL OF HADRAMAWT'; a.k.a. 'NATIONAL HADRAMAWT COUNCIL'."
11699,"REYES GARZA, Agustin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1957; POB Guadalajara, Jalisco, Mexico; alt. POB Tamaulipas, Mexico; R.F.C. REGA570821RCA (Mexico); a.k.a. 'DON PILO'."
11700,"CONTRERAS NOVOA, Hector","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1968; Passport 03140180849 (Mexico); C.U.R.P. CONH680916HJCNVC05 (Mexico)."
11701,"ESTETICA CAR WASH S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. ECW030227L81 (Mexico)."
11702,"ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. ECO090403GS9 (Mexico); Matricula Mercantil No 48131-1 (Mexico) issued 08 May 2009."
11705,"MORENO PEREZ, Felipe","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1964; POB Tapachula, Chiapas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MOPF641205HCSRRL04 (Mexico); alt. C.U.R.P. MOPF641205HCSRRL12 (Mexico)."
11717,"MARTINEZ CANTABRANA, Cesar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1968; POB Xochimilco, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MACC681027HDFRNS03 (Mexico)."
11722,"GUTIERREZ BARBOZA, Maureen Patricia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jun 1972; POB Carmen Central San Jose, Costa Rica; nationality Costa Rica; citizen Costa Rica; Cedula No. 108390780 (Costa Rica)."
11723,"DE ICAZA LOZANO, Alejandro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1953; POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. IALA530122HDFCZL08 (Mexico)."
11724,"LABORIN ARCHULETA, Clara Elena","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1964; POB Agua Prieta, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LAAC640219MSRBRL06 (Mexico)."
11725,"BELTRAN LEYVA, Alfredo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1971; POB La Palma, Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico."
11726,"BELTRAN LEYVA, Hector","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1960; POB Mexico; nationality Mexico; citizen Mexico."
11728,"MOREXPRESS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MEX990209346 (Mexico)."
11730,"ILC EXPORTACIONES, S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. IEX-950713-L90 (Mexico); alt. R.F.C. ICA060810942 (Mexico); a.k.a. 'PERFECT SILHOUETTE'; a.k.a. 'ULTRAVITAL'; a.k.a. 'ULTRAPHARMA'; a.k.a. 'EQUIPOSPA'."
11737,"ABDILLAHI, Abshir","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1966; POB Eyl, Somalia; a.k.a. 'BOYAH'; a.k.a. 'BOOYAH'."
11738,"GARAAD, Mohamed Abdi","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1973; POB Eyl, Somalia."
11740,"SA'ID, Mohamed","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1966; POB Galgala, Puntland, Somalia; a.k.a. 'ATOM'."
11741,"MANA'A, Fares Mohammed","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB 1968; POB Sadah, Yemen; Passport 00514146 (Yemen); National ID No. 1417576 (Yemen) issued 07 Jan 1996; Diplomatic Passport 000021986 (Yemen); alt. Diplomatic Passport A011892 (Yemen); alt. Diplomatic Passport A009829 (Yemen)."
11743,"AL-TURKI, Hassan Abdullah Hersi","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia."
11744,"AWEYS, Hassan Dahir","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1935; nationality Somalia; citizen Somalia; a.k.a. 'HASSAN, Sheikh'."
11745,"KHALAF, Fuad Mohamed","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1965; alt. DOB 28 May 1965; POB Somalia; nationality Somalia; alt. nationality Sweden; Gender Male."
11746,"AW-MOHAMED, Ahmed Abdi","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. 'ZUBEYR, Abu'; a.k.a. 'GODANE'; a.k.a. 'GODANI'; a.k.a. 'MUKHTAR, Shaykh'."
11747,"BAYNAH, Yasin Ali","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1966; nationality Somalia; alt. nationality Sweden."
11748,"MAHAMOUD, Bashir Mohamed","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Somalia; DOB circa 1979-1982; alt. DOB 1982; a.k.a. 'MUSCAB, Abu'; a.k.a. 'QORGAB'."
11749,"JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI",-0- ,"FTO] [SDGT] [IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website:  www.alnakshabandia-army.org; www.alnakshabndia-army.com; a.k.a. 'AMNO'; a.k.a. 'JRTN'; a.k.a. 'JRN'."
11750,"CPMIEC SHANGHAI PUDONG COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
11752,"TASCON ROJAS, Servio Tulio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1938; alt. DOB 11 Feb 1938; Cedula No. 2729445 (Colombia)."
11753,"SATIZABAL RENGIFO, Mario German","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1970; POB Buga, Valle, Colombia; Cedula No. 14892890 (Colombia); a.k.a. 'PELO DE COBRE'."
11755,"SAAVEDRA ARCE, Rodrigo Eugenio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1942; Cedula No. 16236683 (Colombia); Passport AF637666 (Colombia); Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C."
11760,"GUTIERREZ AGUIRRE, Duffay","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1968; POB Buga, Valle, Colombia; Cedula No. 14892384 (Colombia); Matricula Mercantil No 01302280 (Colombia); a.k.a. 'EL GORDO DUFFAY'."
11767,"CIFUENTES VARGAS, Yanet","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1963; POB Buga, Valle, Colombia; Cedula No. 38864607 (Colombia); Passport AI988963 (Colombia); a.k.a. 'LA PECOSA'."
11768,"CIFUENTES VARGAS, Orlando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1965; Cedula No. 14890941 (Colombia); a.k.a. 'EL CHUTE'."
11771,"UNIVISA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805011494-2 (Colombia)."
11772,"SERVIAGRICOLA CIFUENTES E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805025920-1 (Colombia)."
11773,"SAAVEDRA Y CIA. S. EN C.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890332983-9 (Colombia)."
11774,"RESTAURANTE BAR PUNTA DEL ESTE",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 387183-1 (Colombia)."
11783,"BOSQUE DE SANTA TERESITA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800117606-9 (Colombia)."
11784,"ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900229820-2 (Colombia); a.k.a. 'ALICANTE'."
11786,"QASEMI, Rostam","individual","SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1964; POB Lamerd, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A2463775 (Iran); National ID No. 6579726970 (Iran); Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
11789,"RAHAB INSTITUTE",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
11790,"MAKIN INSTITUTE",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
11791,"IMENSAZEN CONSULTANT ENGINEERS INSTITUTE",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
11792,"FATER ENGINEERING INSTITUTE",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
11793,"SULEMAN, Mohamed Bachir","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1958; POB Nampula, Mozambique; Passport AC036215 (Mozambique); alt. Passport AB030890 (Mozambique); alt. Passport AA109572 (Mozambique); alt. Passport AA261051 (Mozambique); alt. Passport AA291051 (Mozambique)."
11794,"GRUPO MBS LIMITADA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique)."
11795,"GRUPO MBS - KAYUM CENTRE",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique)."
11796,"MAPUTO SHOPPING CENTRE",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11798,"MENDEZ VARGAS, Jose de Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El Coloma, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. POB Acapulco de Juarez, Guerrero; nationality Mexico; C.U.R.P. MEVJ890918HGRNRS09 (Mexico); a.k.a. 'CHANGO'; a.k.a. 'EL CHANGO'; a.k.a. 'CHANGO MENDEZ'; a.k.a. 'CHUY'; a.k.a. 'CHUY MENDEZ'; a.k.a. 'CHAMULA'."
11799,"MORENO GONZALEZ, Nazario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb 1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570 (United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico); C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number 092520304 (Mexico); a.k.a. 'CHAYO'; a.k.a. 'EL CHAYO'; a.k.a. 'EL DULCE'; a.k.a. 'LA COMADRE'; a.k.a. 'LOCO'; a.k.a. 'EL MAS LOCO'; a.k.a. 'TINO'."
11800,"LOYA PLANCARTE, Dionicio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1955; POB Michoacan, Mexico; R.F.C. LOPD5510214S1 (Mexico); a.k.a. 'EL TIO'."
11801,"GOMEZ MARTINEZ, Servando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Feb 1966; POB Arteaga, Michoacan, Mexico; R.F.C. GOMS660206NS4 (Mexico); alt. R.F.C. GOMS790516 (Mexico); C.U.R.P. GOMS660206HMNMRR08 (Mexico); a.k.a. 'LA TUTA'; a.k.a. 'EL PROFE'; a.k.a. 'EL PROFESOR'."
11802,"PLANCARTE SOLIS, Enrique","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1970; POB Michoacan, Mexico; nationality Mexico; C.U.R.P. PASE700914HMNLLN09 (Mexico); a.k.a. 'LA CHIVA'; a.k.a. 'KIKE'."
11803,"RUEDA MEDINA, Jose Arnoldo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB Michoacan, Mexico; alt. POB Paracuaro, Mexico; nationality Mexico; C.U.R.P. RUMA691215HMNDDR08 (Mexico); a.k.a. 'LA MINSA'; a.k.a. 'MODELO'; a.k.a. 'FLACO'; a.k.a. 'EL FLACO'."
11804,"BARRERA MEDRANO, Nicandro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P. BAMN641102HMNRDC02 (Mexico); a.k.a. 'CHAPARRO'; a.k.a. 'CHATO'; a.k.a. 'NICA'; a.k.a. 'EL NICA'; a.k.a. 'NICO'; a.k.a. 'EL NICO'; a.k.a. 'EL NICE'."
11805,"TRANSPORTADORA PUREPECHA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. TPU991105FB4 (Mexico)."
11806,"ULLOA ESPITIA, Hubel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jun 1965; Cedula No. 5712762 (Colombia)."
11807,"SANCHEZ SILVA, Elkin Alexis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1965; Cedula No. 79368275 (Colombia)."
11808,"MARTINEZ ARANGO, Oscar Richard","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1972; Cedula No. 79634329 (Colombia)."
11810,"CARDENAS DUARTE, Norma Constanza","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1973; POB Bogota, Colombia; Cedula No. 52106018 (Colombia)."
11811,"AGUILAR DUARTE, Jose Lenoir","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica)."
11812,"AYALA BARRERA, Rubi Yiceth","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Feb 1982; Cedula No. 52784570 (Colombia); Linked To: HERJEZ LTDA."
11813,"JEREZ PINEDA, Oscar Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1968; POB Bogota, Colombia; Cedula No. 79133740 (Colombia)."
11814,"GUTIERREZ HERNANDEZ, Javier Mauricio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1968; POB Villavicencio, Colombia; Cedula No. 17339511 (Colombia)."
11816,"MOLINA CUBILLOS, Alba Judith","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1963; POB Guamal, Meta, Colombia; Cedula No. 40315181 (Colombia)."
11825,"LONDONO ZAPATA, Jesus Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Aug 1954; POB Tulua, Valle, Colombia; Cedula No. 6633775 (Colombia)."
11826,"JEREZ GALEANO, Jaime","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Apr 1969; POB Bogota, Colombia; Cedula No. 79484852 (Colombia)."
11830,"GUTIERREZ, Dolis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1962; POB San Martin, Meta, Colombia; Cedula No. 51658906 (Colombia)."
11831,"OSPINA MURILLO, Wilmer","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1970; Cedula No. 17344677 (Colombia)."
11833,"GUERRERO CASTILLO, Pedro Oliveiro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1970; POB San Martin, Meta, Colombia; Cedula No. 17355451 (Colombia); a.k.a. 'CUCHILLO'."
11834,"GUTIERREZ GARAVITO, Armando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1959; POB Acacias, Meta, Colombia; Cedula No. 17410782 (Colombia); N.I.E. X-1552120-B (Spain)."
11835,"BUSTOS SUAREZ, Danilo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1963; Cedula No. 79283879 (Colombia)."
11836,"BARRERA BARRERA, Daniel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Nov 1968; alt. DOB 15 Sep 1967; Cedula No. 18221599 (Colombia); a.k.a. 'EL LOCO BARRERA'."
11838,"MINIMERCADO EL MANANTIAL DEL NEUTA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 1776209 (Colombia)."
11839,"COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830108927-9 (Colombia)."
11840,"CARDENAS DUARTE Y CIA. LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900110094-9 (Colombia)."
11841,"LOGISTICA Y TRANSPORTE NORVAL LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900224846-0 (Colombia)."
11842,"WISMOTOS FUENTE DE ORO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 00118075 (Colombia)."
11843,"VITAL SILUET CENTRO DE ESTETICA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 1419756 (Colombia)."
11845,"RECIFIBRAS SECUNDARIAS LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830092250-1 (Colombia)."
11849,"MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830039006-4 (Colombia)."
11851,"LA TASAJERA DE FUENTE DE ORO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 00118073 (Colombia)."
11853,"JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860525034-4 (Colombia)."
11854,"INVERSIONES TALADRO LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900063810-4 (Colombia)."
11855,"INVERSIONES LOS TUNJOS LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830147501-1 (Colombia)."
11856,"INVERSIONES GANAGRO LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900078332-0 (Colombia)."
11857,"INVERSIONES GANADERAS Y PALMERAS S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900016274-6 (Colombia)."
11858,"INVERSIONES LAS ACACIAS Y CIA. LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 822001081-3 (Colombia)."
11859,"INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 822000899-6 (Colombia)."
11860,"INVERSIONES ADAG LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830007842-8 (Colombia)."
11862,"HERJEZ LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900083653-1 (Colombia)."
11865,"ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 00029517 (Colombia)."
11866,"ESTACION DE SERVICIO LA TURQUESA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 00091367 (Colombia)."
11867,"ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 00017159 (Colombia)."
11868,"EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
11869,"EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 822000687-1 (Colombia)."
11870,"DOLL EXPORT LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800212502-8 (Colombia)."
11873,"DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900049690-9 (Colombia)."
11875,"COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830084978-9 (Colombia)."
11877,"CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900069501-0 (Colombia)."
11878,"BLUE-STAR SECCION HOSTELERIA S.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.I.F. B84214477 (Spain)."
11879,"BINGO INTERNACIONAL E.U.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900103490-3 (Colombia)."
11880,"AGUILAR AGUILAR Y CIA. LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900039614-6 (Colombia)."
11882,"AGUILAR ALVAREZ Y CIA. LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830122743-9 (Colombia)."
11884,"AL-DULAYMI, Ahmad Khalaf Shabib","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen United Kingdom; Passport C00168817 issued 08 Dec 2005 expires 25 May 2015; alt. Passport G1407597 (Iraq); a.k.a. 'ALDOLEMY, Ahmed'; a.k.a. 'AHMAD, Hajji'; a.k.a. 'SULAYMAN, Abu'; a.k.a. 'SHABSHAR, Abu'; a.k.a. 'WA'IL, Hajji'; a.k.a. 'AL-ISAWI, Ahmad'; a.k.a. 'AHMAD, Abu Usama'."
11890,"TORRES MARTINEZ, Camilo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1975; POB Unguia, Choco, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71984381 (Colombia)."
11892,"SANCHEZ GONZALEZ, Arnulfo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1972; POB Casanare, Colombia; nationality Colombia; citizen Colombia."
11893,"MEJIA VALENCIA, Gonzalo Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1979; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 70729968 (Colombia); Passport AJ441012 (Colombia)."
11895,"NEGRETE LUNA, Jose Maria","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1971; POB Lorica, Cordoba, Colombia; nationality Colombia; citizen Colombia; Cedula No. 15031586 (Colombia)."
11896,"OCHOA GUISAO, Walter","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1972; POB Santa Fe, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 10179825 (Colombia)."
11898,"MANCO TORRES, Jhon Freddy","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1973; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71981992 (Colombia)."
11899,"OCAMPO MORALES, Jorge Eliecer","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1979; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 8436557 (Colombia)."
11900,"USUGA DAVID, Dairo Antonio","individual","SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1971; POB Necocli, Antioquia, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71980054 (Colombia); a.k.a. 'OTONIEL'."
11902,"RENDON HERRERA, Freddy Enrique","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1973; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 15349556 (Colombia); a.k.a. 'EL ALEMAN'."
11903,"AGROPECUARIA HATO SANTA MARIA LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9001387615 (Colombia)."
11904,"CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900228328 (Colombia)."
11905,"REPUESTOS EL NATO Y CIA LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8110037873 (Colombia)."
11909,"RENTA CAMPEROS URABA LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8909417652 (Colombia)."
11910,"VIGILAR COLOMBIA LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8909390136 (Colombia)."
11911,"AL-AQSA TV",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.aqsatv.ps; Email Address info@aqsatv.ps; Telephone: 0097282851500; Fax: 0097282858208."
11913,"ISLAMIC NATIONAL BANK OF GAZA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.inb.ps; Email Address info@inb.ps; Registration ID 563201581 (Palestinian); Telephone: 97082881183; Fax: 97082881184; a.k.a. 'ISLAMIC NATIONAL BANK'; a.k.a. 'NATIONAL ISLAMIC BANK'; a.k.a. 'NATIONAL AND ISLAMIC BANK'."
11914,"VELASQUEZ CABALLERO, Juan Daniel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Nov 1976; alt. DOB 1968; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. VLCBJN73112628H700 (Mexico)."
11915,"NAJERA TALAMANTES, Sigifredo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1980; POB Delicias, Coahuila, Mexico; nationality Mexico; citizen Mexico."
11916,"CANO FLORES, Aurelio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1972; alt. DOB 1972; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico."
11917,"BARRAGAN BALDERAS, Gilberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1970; POB Miguel Aleman, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'GILBERTO BARRAGAN'."
11918,"MEJIA GONZALEZ, Juan Reyes","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1975; POB Mier, Tamaulipas, Mexico; nationality Mexico; citizen Mexico."
11919,"FLORES BORREGO, Samuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Aug 1972; alt. DOB 22 Aug 1977; POB Tamaulipas, Mexico; alt. POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. FOBS720806HTSLRM05 (Mexico); C.U.I.P. FOFS770822H09576414 (Mexico); a.k.a. 'SAMUEL FLORES FLORES'."
11920,"PENA MENDOZA, Sergio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1973; alt. DOB 1970; nationality Mexico; citizen Mexico."
11921,"RAMIREZ TREVINO, Mario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1962; POB Mexico; nationality Mexico; citizen Mexico."
11922,"VELASQUEZ CABALLERO, Ivan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1970; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VECI700210HTSLBV09 (Mexico)."
11923,"TREVINO MORALES, Omar","individual","SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; a.k.a. '42'."
11924,"GONZALEZ RODRIGUEZ, Dimas","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1978; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GORD780725HTSNDM07 (Mexico)."
11925,"ROSALES MENDOZA, Carlos Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1963; POB Guerrero, Michoacan; alt. POB El Naranjito, La Union, Guerrero, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. ROMC630212HGRSNR09 (Mexico)."
11926,"CASTREJON PENA, Victor Nazario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1972; POB Iguala, Guerrero, Mexico; nationality Mexico; citizen Mexico."
11927,"SANCHEZ ESTEBAN, Alvaro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1974; nationality Mexico; citizen Mexico; RFC SAEA740214 (Mexico)."
11928,"ACOSTA IBARRA, Ruben","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1967; POB Acatlan, Hidalgo; nationality Mexico; citizen Mexico; C.U.R.P. AOIR671020HHGCBB02 (Mexico); Electoral Registry No. ACIBRB67102013H701 (Mexico); Cartilla de Servicio Militar Nacional B4111940 (Mexico); C.U.I.P. AOIR671020H1374898 (Mexico)."
11929,"FLORES SOTO, Mario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1967; POB Durango; nationality Mexico; citizen Mexico; C.U.R.P. FOSM671031HDGLTR03 (Mexico)."
11930,"VARGAS GARCIA, Nabor","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jul 1976; POB Pachuca, Hidalgo, Mexico; alt. POB Pachuca De Soto, Hidalgo, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAGN760712HHGRRB06 (Mexico)."
11931,"LECHUGA LICONA, Alfonso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1971; POB San Bartolo Tutotepec, Hidalgo, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LELA710114HHGCCL08 (Mexico)."
11932,"LORMENDEZ PITALUA, Omar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1972; POB Lecheria Tultitlan, Mexico; alt. POB Tlalnepantla De Baz, Mexico, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LOPO720118HMCRTM01 (Mexico)."
11933,"IBARRA YEPIS, Prisciliano","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1977; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. IAYP770104HSRBPR00 (Mexico)."
11934,"DAVILA LOPEZ, Jose Ramon","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1978; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. DALR780831HBCVPM06 (Mexico)."
11935,"HERNANDEZ LECHUGA, Lucio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1976; POB Hidalgo, Mexico; alt. POB Piedras Negras, Coahuila, Mexico; nationality Mexico; citizen Mexico."
11936,"RANGEL BUENDIA, Alfredo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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); Electoral Registry No. RNBNAL66022328H401 (Mexico)."
11937,"GALARZA CORONADO, Jose Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Nov 1960; POB Matamoros, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GACA601113HTSLRN00 (Mexico)."
11938,"MENDOZA CONTRERAS, Cipriano","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1969; POB Tepalcatepec, Michoacan; nationality Mexico; citizen Mexico; C.U.R.P. MECC691225HMNNNP01 (Mexico)."
11939,"HERNANDEZ BARRON, Raul","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza Rica de Hidalgo, Veracruz; alt. POB Coatzintla, Veracruz; alt. POB Veracruz, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. HEBR770204HVZRRL02 (Mexico); Electoral Registry No. HRBRRL77020430H900 (Mexico); Cartilla de Servicio Militar Nacional C-528381 (Mexico); C.U.I.P. HEBR770204H30271467 (Mexico)."
11940,"PEREZ ROJAS, Daniel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb 1977; POB Moyuta, Guanajuato, Mexico; nationality Mexico; citizen Mexico; Cedula No. U22-30905 (Guatemala); Driver's License No. 1-1-22-07-00030905-3 (Guatemala) expires 2010."
11941,"TORRES SOSA, Benjamin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1969; POB Guadalupe, Zacatecas; nationality Mexico; citizen Mexico; R.F.C. TOSB690331 (Mexico); C.U.R.P. TOSB690331HZSRSN06 (Mexico); Electoral Registry No. TRSSBN69033132H900 (Mexico); Cartilla de Servicio Militar Nacional B4494067 (Mexico)."
11942,"MATEO LAUREANO, Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1977; POB Guerrero; alt. POB Tecpan de Galeana,Guerrero; nationality Mexico; citizen Mexico; C.U.R.P. MALI770731HGRTRG07 (Mexico); Cartilla de Servicio Militar Nacional C2606947 (Mexico)."
11943,"MEDINA ROJAS, Eleazar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas; alt. POB Monterrey, Nuevo Leon; nationality Mexico; citizen Mexico; C.U.R.P. MERE720128HTSDJL07 (Mexico)."
11944,"LOPEZ TREJO, Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1971; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. LOTF710412HTSPRR03 (Mexico); Cartilla de Servicio Militar Nacional B7439509 (Mexico)."
11945,"RUIZ TLAPANCO, Sergio Enrique","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1972; nationality Mexico; citizen Mexico; R.F.C. RUTS721008 (Mexico)."
11946,"VALENZUELA ZUNIGA, Ruben Alejandro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1972; POB Torreon, Coahuila; nationality Mexico; citizen Mexico; R.F.C. VAZR721216 (Mexico); Electoral Registry No. VLZGRB72121605H300 (Mexico); Cartilla de Servicio Militar Nacional B-8193135 (Mexico)."
11947,"MURO GONZALEZ, Proceso Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1973; POB Cuiliacan, Sinaloa; nationality Mexico; citizen Mexico; C.U.R.P. MUGP730516HSLRNR04 (Mexico); Electoral Registry No. MRGNPR73051625H400 (Mexico); Cartilla de Servicio Militar Nacional 607092 (Mexico)."
11948,"REYES ENRIQUEZ, Luis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1973; POB Veracruz; alt. POB Molango de Escamilla, Hidalgo; nationality Mexico; citizen Mexico; C.U.R.P. REEL730621HVZYNS07 (Mexico)."
11949,"SOTO PARRA, Miguel Angel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Sep 1972; POB Puebla, Puebla; nationality Mexico; citizen Mexico; R.F.C. SOPM720913 (Mexico); C.U.R.P. SOPM720913HPLTRG03 (Mexico); Cartilla de Servicio Militar Nacional C26300 (Mexico)."
11950,"PEREZ MANCILLA, Alejandro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1974; POB Reynosa, Tamaulipas; nationality Mexico; citizen Mexico; R.F.C. PEMA741223 (Mexico); C.U.R.P. PEMA741223HTSRNL06 (Mexico); Electoral Registry No. PRMNAL74122328H701 (Mexico); Cartilla de Servicio Militar Nacional B9764183 (Mexico)."
11951,"GUERRA RAMIREZ, Rogelio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1973; POB Chiapas; nationality Mexico; citizen Mexico; R.F.C. GURR730821 (Mexico); C.U.R.P. GURR730821HCLRMG (Mexico); alt. C.U.R.P. GURR730821HCLRMG01 (Mexico); alt. C.U.R.P. GURR730821HCLRMG01 (Mexico); Cartilla de Servicio Militar Nacional B7384371 (Mexico)."
11952,"MENDEZ SANTIAGO, Flavio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1975; nationality Mexico; citizen Mexico; R.F.C. MESF750311 (Mexico)."
11953,"GONZALEZ CASTRO, Gustavo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1973; POB Tuxpam, Veracruz; nationality Mexico; citizen Mexico; R.F.C. GOCG730701 (Mexico); C.U.R.P. GOCG730701HVZNSS08 (Mexico); Cartilla de Servicio Militar Nacional B8765616 (Mexico)."
11954,"VERA CALVA, Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1970; POB Poza Rica de Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz; nationality Mexico; citizen Mexico; R.F.C. VECC700710 (Mexico); C.U.R.P. VECC700710HVZRLR13 (Mexico); Cartilla de Servicio Militar Nacional B0759939 (Mexico)."
11957,"GERESANO ESCRIBANO, Gonzalo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1974; nationality Mexico; citizen Mexico; R.F.C. GEEG740228 (Mexico); a.k.a. 'GERESANO ESCRINAO'; a.k.a. 'JEREZANO ESCRIBANO'; a.k.a. 'CERESANO ESCRIBANO'; a.k.a. 'GERESANO ESCRIBAJO'."
11958,"MELLADO CRUZ, Galdino","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1973; POB Tampico, Veracruz; nationality Mexico; citizen Mexico; R.F.C. MECC730418 (Mexico); C.U.R.P. MECG730418HVZLRL05 (Mexico); a.k.a. 'EL MELLADO'."
11959,"ESTRADA GONZALEZ, Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1974; POB Tamaulipas; nationality Mexico; citizen Mexico; R.F.C. EAGE740501 (Mexico); C.U.R.P. EAGE740501HTSSND02 (Mexico)."
11960,"GONZALEZ PIZANA JR., Rogelio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1974; alt. DOB 01 Mar 1974; nationality Mexico; citizen Mexico."
11961,"ROMO LOPEZ, Martin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1964; POB Tabasco, Zacatecas; nationality Mexico; citizen Mexico; C.U.R.P. ROLM640602HZSMPR05 (Mexico)."
11962,"MONTES SERMENO, Juan Gabriel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1973; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. MOSJ731027HTSNRN02 (Mexico)."
11963,"VASQUEZ MIRELES, Victor Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jun 1967; alt. DOB 03 Jun 1977; POB Tamaulipas, Mexico; alt. POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAMV670603HTSZRC06 (Mexico)."
11965,"DIAZ LOPEZ, Mateo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1973; alt. DOB 1974; POB Valle Hermoso, Tamaulipas; alt. POB La Libertad, Cunduacan, Tabasco, Mexico; alt. POB San Rafael, Tabasco, Mexico; nationality Mexico; citizen Mexico."
11966,"GONZALEZ DURAN, Jaime","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1976; POB San Luis Potosi, Mexico; nationality Mexico; citizen Mexico; R.F.C. GODJ760122 (Mexico); C.U.R.P. GODJ760122HSPNRM01 (Mexico); Cartilla de Servicio Militar Nacional B8987689 (Mexico); C.U.I.P. GODJ760122H24151162 (Mexico)."
11967,"SAUCEDA GAMBOA, Gregorio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Nov 1965; alt. DOB 05 May 1965; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. SAXG651105HTSCXR07 (Mexico); Electoral Registry No. SCGMGR65110528H300 (Mexico)."
11968,"SELEK, Atilla","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1985; POB Ulm, Germany; nationality Germany; Passport 702142921 (Germany) expires 03 Dec 2011; National ID No. 702092811 (Germany) expires 06 Apr 2010; Passport and National ID were issued in Ulm, Germany.  Currently incarcerated at JVA Bruchsal prison.; a.k.a. 'MUAZ'."
11969,"MAZHAR, Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1951; POB Azamgarh, Uttar Pradesh, India; nationality Pakistan; Passport KZ 550207 (Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport G154297 (Pakistan)."
11970,"RAHIM, Mufti Abdul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1955; alt. DOB circa 1964; POB Sarghoda region, Punjab Province, Pakistan; nationality Pakistan; a.k.a. 'USTAAD SHEHEB'."
11971,"NA TCHUTO, Jose Americo Bubo","individual","SDNTK","Rear Admiral, former Navy Chief of Staff of Guinea-Bissau",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jun 1952; POB Catio, Guinea-Bissau; nationality Guinea-Bissau; Passport DA0002521 (Guinea-Bissau); alt. Passport DA0000780 (Guinea-Bissau); National ID No. 112248 (Guinea-Bissau); Rear Admiral, former Navy Chief of Staff of Guinea-Bissau."
11972,"CAMARA, Ibraima Papa","individual","SDNTK","Brigadier General, Air Force Chief of Staff of Guinea-Bissau",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1964; POB Cacine, Guinea-Bissau; nationality Guinea-Bissau; Passport 051880 (Guinea-Bissau); alt. Passport SA0002338 (Guinea-Bissau); National ID No. 114466 (Guinea-Bissau); Brigadier General, Air Force Chief of Staff of Guinea-Bissau."
11973,"NTAGANDA, Bosco","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; POB Nord-Kivu, DRC; alt. POB Rwanda; nationality Congo, Democratic Republic of the."
11974,"LUBANGA, Thomas","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1960; POB Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC; nationality Congo, Democratic Republic of the."
11975,"KATANGA, Germain","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1978; POB Mambasa, Mambasa Territory, Ituri District, DRC; nationality Congo, Democratic Republic of the."
11976,"NGUDJOLO, Matthieu Cui","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1970; POB Bunia, Ituri District, DRC; nationality Congo, Democratic Republic of the."
11977,"MUTEBUTSI, Jules","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1960; POB South Kivu, DRC; nationality Congo, Democratic Republic of the."
11978,"LORENZANA CORDON, Eliu Elixander","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Nov 1971; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 4478 (Guatemala)."
11979,"LORENZANA CORDON, Haroldo Geremias","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1966; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 3649 (Guatemala); a.k.a. 'CHUCHI'; a.k.a. 'CHUCHY'."
11980,"LORENZANA CORDON, Waldemar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1965; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-1900003298 (Guatemala)."
11981,"LORENZANA LIMA, Waldemar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1940; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-1900001817 (Guatemala)."
11982,"AL-RIMI, Qasim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1978; nationality Yemen; Passport 00344994 issued 03 Jul 1999; a.k.a. 'ABU HARAYRAH'; a.k.a. 'ABU HURAYRAH AL-SAN'AI'; a.k.a. 'ABU 'AMMAR'."
12016,"CONTE, Ousmane","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1963; nationality Guinea; citizen Guinea; Diplomatic Passport 00085498 (Guinea)."
12018,"ALIZAI, Haji Agha Jan","individual","SDNTK] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 1957; POB Khandahar, Afghanistan; alt. POB Helmand, Afghanistan; nationality Afghanistan."
12019,"BANDO, Haji","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971; POB Afghanistan; nationality Afghanistan; citizen Afghanistan."
12022,"BELKALEM, Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1969; nationality Algeria; a.k.a. 'ABDELALI ABOU DHER'; a.k.a. 'EL HARRACHI'."
12023,"NAIL, Taleb","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1972; nationality Algeria; a.k.a. 'DJAAFAR ABOU MOHAMED'; a.k.a. 'ABOU MOUHADJI'."
12024,"ALVAREZ ALVAREZ, Wenceslao","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico)."
12025,"MEJIA GUTIERREZ, Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MEGI460423HMNJTG04 (Mexico)."
12026,"MEGA EMPACADORA DE FRUTAS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MEF9603051L4 (Mexico)."
12027,"IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12028,"ONERBANK ZAO",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus) issued 16 Oct 2009; all offices worldwide."
12029,"KAKWAVU BUKANDE, Jerome","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Masisi, Nord-Kivu, DRC; nationality Congo, Democratic Republic of the."
12030,"JAVEDAN MEHR TOOS",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12032,"MSP KALA NAFT CO. TEHRAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide."
12055,"ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE",-0- ,"FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12056,"ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12057,"NAQDI, Mohammad Reza","individual","SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876","Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1951 to 1953; alt. DOB 1960 to 1962; alt. DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization; Head of the Basij."
12058,"RAH SAHEL INSTITUTE",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12059,"SEPANIR OIL AND GAS ENGINEERING COMPANY",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12060,"VAHIDI, Ahmad","individual","NPWMD] [IFSR] [IRAN-HR","Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1958; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General."
12066,"JAFARI, Mohammad Ali","individual","SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR","Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1957; POB Yazd, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander; a.k.a. 'JA'FARI, Aziz'."
12081,"MAHAB GHODSS CONSULTING ENGINEERING COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 48962 (Iran) issued 1983; all offices worldwide."
12085,"AUTOTRANSPORTES JYM S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. AJY-960612-HPO (Mexico)."
12086,"ARTE Y DISENO DE CULIACAN S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. ADC-000927-SY9 (Mexico)."
12087,"RAMIREZ DUQUE, Carlos Manuel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1947; Cedula No. 8281944 (Colombia)."
12090,"CASTRO JARAMILLO, Monica Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1971; Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia); Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A."
12091,"RODRIGUEZ FERNANDEZ, Andre","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Aug 1971; POB Distrito Federal, Mexico; C.U.R.P. ROFA710826HDFDRN05 (Mexico)."
12096,"MASA FACIL, S.A. DE C.V.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 343997 (Mexico) issued 14 Dec 2005."
12101,"COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 811035501-1 (Colombia)."
12109,"AL-AULAQI, Anwar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Cruces, New Mexico; citizen United States; alt. citizen Yemen."
12110,"UMAROV, Doku","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1964; nationality Russia."
12111,"IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY",-0- ,"SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-EO14078",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity; a.k.a. 'MOIS'; a.k.a. 'VEVAK'."
12112,"MUSAVI, Hossein","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1960; POB Neishabour, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0016662 (Iran) issued 29 Oct 2002."
12113,"MORTEZAVI, Hasan","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1964; POB Ghazvin, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D9019576 (Iran); a.k.a. 'ALI, Hassan'."
12114,"ZAHEDI, Mohammed Reza","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; POB Esfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
12115,"IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; alt. Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'AL-IMDAD'."
12116,"ZURAIK, Ali Hasan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; POB Al Khiyam, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport RL0266714 (Lebanon); alt. Passport 1082625 (Lebanon)."
12117,"MUSAVI, Razi","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; Additional Sanctions Information - Subject to Secondary Sanctions."
12118,"ALLAHDAD, Hushang","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0022791; alt. Passport 08550695."
12120,"IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12127,"ISHAKZAI, Gul Agha","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; POB Band-e-Timor, Kandahar, Afghanistan; a.k.a. 'HIDAYATULLAH'; a.k.a. 'HAJI HIDAYATULLAH'; a.k.a. 'HAYADATULLAH'."
12128,"ABDULLAH, Amir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; POB Paktika Province, Afghanistan."
12129,"HAQQANI, Nasiruddin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; POB Afghanistan; a.k.a. 'NASERUDDIN'."
12146,"ABU-AL-KHAYR, Muhammad Abdallah Hasan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina) Saudi Arabia; Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires 19 Sep 2000; National ID No. 1006010555 (Saudi Arabia)."
12147,"KASHMIRI, Mohammad Ilyas","individual","SDGT","Mufti or Maulana",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, Samahani Valley, Pakistan; Mufti or Maulana."
12148,"HARAKAT-UL JIHAD ISLAMI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'HUJI'."
12168,"AMAYA ALEMAN, Onecimo Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1965; POB Aramberri, Nuevo Leon, Mexico; nationality Mexico; citizen Mexico; Passport 01190032480 (Mexico); R.F.C. AAAO-650225 (Mexico); Driver's License No. 210057967 (Mexico); C.U.R.P. AAAO650225HNLMLN03 (Mexico)."
12169,"WIDOBLO HERNANDEZ, Jose","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1952; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 99400004049 (Mexico); C.U.R.P. WIHJ520410HDFDRS02 (Mexico)."
12170,"OLVERA ESTRADA, Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1951; POB San Antonio Ameca, Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. OEEA510903HJCLSR03 (Mexico)."
12171,"OLVERA ESTRADA, Rodolfo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1962; POB Real del Castillo, Ensenada, Baja California Norte; nationality Mexico; citizen Mexico; C.U.R.P. OEER620217HBCLSD08 (Mexico)."
12172,"FLORES CACHO, Javier","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1969; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; R.F.C. FOCJ-690830 (Mexico); C.U.R.P. FOCJ690830HDFLCV03 (Mexico)."
12173,"MASSA CAMACHO, Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1959; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MACE590807HDFSMD05 (Mexico)."
12175,"DUARTE TORRES, Rafael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Aug 1964; POB Mexico; nationality Mexico; citizen Mexico."
12176,"TORO DIAZ, Diana Lorena","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1982; POB Cali, Valle del Cauca; nationality Colombia; alt. nationality Mexico; citizen Colombia; alt. citizen Mexico; Cedula No. 38560572 (Colombia); Passport 38560572 (Colombia); R.F.C. TODD-820327 (Mexico); C.U.R.P. TODD820327MNERZN04 (Mexico)."
12177,"URREA LENIS, Jair Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1976; alt. DOB 04 Jun 1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94492728 (Colombia); Passport 94492728 (Colombia)."
12178,"GONZALEZ MEDINA, Jaime Andres","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94428531 (Colombia); Passport 94428531 (Colombia); C.U.R.P. GOMJ750427HNENDM06 (Mexico)."
12179,"COBO LEDESMA, Juan Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jun 1967; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16745922 (Colombia); Driver's License No. NO4435810 (Mexico)."
12180,"RODARTE GRIJALVA, Jose Luis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1960; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. ROGJ-600501 (Mexico); C.U.R.P. ROGL600501HCHDRS06 (Mexico)."
12182,"JASSO ROCHA, Oscar Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Dec 1964; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 98330071201 (Mexico); Driver's License No. 2308565 (Mexico); C.U.R.P. JASO641207HDFSRS05 (Mexico)."
12183,"GARCIA SANCHEZ, Ricardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1974; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 99370022520 (Mexico); C.U.R.P. GASR741005HDFRNC06 (Mexico)."
12184,"FLORES CACHO, Alejandro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal, Mexico; alt. POB Guadalajara, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 01350202554 (Mexico); R.F.C. FOCA-630326 (Mexico); alt. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOCX-630326 (Mexico); alt. R.F.C. FOCA-640326 (Mexico); C.U.R.P. FOCA630326HMCLCL05 (Mexico); Electoral Registry No. FLCCAL64032609H300 (Mexico); C.U.I.P. FOCA640326H14506669 (Mexico); a.k.a. 'GUILLERMO LABASTIDA'; a.k.a. 'ALEJANDRO LABASTIDA'."
12185,"COMERCIALIZADORA GONRA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 560835-2 (Colombia)."
12186,"GRUPO HORTA ZAVALA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GHZ-051111-8B3 (Mexico)."
12187,"COPY RED S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12188,"CIRCUITO ELECTRONICO S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12190,"GRUPO CRISTAL CORONA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GCC-030326-KUA (Mexico)."
12191,"AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. AIN-000713-GR7 (Mexico); a.k.a. 'AEISA'; a.k.a. 'INTEREXPRESS'."
12192,"CAPACITACION AERONAUTICA PROFESIONAL S.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. EVC-040524-CH8 (Mexico)."
12193,"MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MAT-021004-B99 (Mexico)."
12194,"CLUB DEPORTIVO OJOS NEGROS A.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CDO-980604-4V7 (Mexico)."
12195,"GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GIE-030325-Q53 (Mexico)."
12196,"GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12206,"TEHRIK-E TALIBAN PAKISTAN (TTP)",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12209,"OFFICE 39",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; a.k.a. 'THIRD FLOOR'."
12210,"RECONNAISSANCE GENERAL BUREAU",-0- ,"DPRK] [DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; a.k.a. 'RGB'."
12211,"KIM, Yong Chol","individual","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1947; alt. DOB circa 1946; POB Pyongan-Pukto, North Korea; 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."
12212,"GREEN PINE ASSOCIATED CORPORATION",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
12213,"SECOND ECONOMIC COMMITTEE",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
12214,"MUNITIONS INDUSTRY DEPARTMENT",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
12215,"SECOND ACADEMY OF NATURAL SCIENCES",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
12216,"RI, Je-Son","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; nationality 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."
12217,"RI, Hong-Sop","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1940; nationality 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."
12218,"YUN, Ho-Jin","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1944; nationality 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."
12219,"KOREA TAESONG TRADING COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
12220,"KOREA HEUNGJIN TRADING COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
12251,"RADAN, Ahmad-Reza","individual","SYRIA] [IRAN-HR","Deputy Chief, National Police; Deputy Police Chief; Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; alt. DOB 1964; POB Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Deputy Chief, National Police; Deputy Police Chief; Brigadier General."
12252,"MOHSENI-EJEI, Qolam-Hossein","individual","IRAN-HR","Prosecutor-General of Iran; Hojjatoleslam; Former Minister of Intelligence",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1956; POB Ejiyeh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Prosecutor-General of Iran; Hojjatoleslam; Former Minister of Intelligence."
12253,"MAHSOULI, Sadeq","individual","IRAN-HR","Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; POB Orumieh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement."
12254,"MORTAZAVI, Saeed","individual","IRAN-HR","Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; POB Meibod, Yazd, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran."
12255,"MOSLEHI, Heydar","individual","IRAN-HR","Minister of Intelligence; Hojjatoleslam",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of Intelligence; Hojjatoleslam."
12256,"NAJJAR, Mostafa Mohammad","individual","IRAN-HR","Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement."
12257,"TAEB, Hossein","individual","SDGT] [IRGC] [IRAN-HR","Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces."
12274,"LORENA DEL MAR, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 324168 (Mexico)."
12277,"FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 310801 (Mexico)."
12278,"TATES DESARROLLO, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 345497 (Mexico)."
12279,"JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 325909 (Mexico)."
12293,"KAKAR, Saleh Mohammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Nulgham Village, Panjwai District, Kandahar, Afghanistan; nationality Afghanistan; a.k.a. 'SALEH MOHAMMAD'."
12294,"AL REHMAT TRUST",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12295,"MAKKI, Hafiz Abdul Rahman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1954; alt. DOB 1948; POB Bahawalpur, Punjab Province, Pakistan; Passport CG9153881 (Pakistan) issued 02 Nov 2007 expires 31 Oct 2012; alt. Passport Booklet: A5199819 (Pakistan); National ID No. 6110111883885 (Pakistan); alt. National ID No. 34454009709 (Pakistan)."
12296,"LLANOS GAZIA, Jorge Luis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1957; POB Cali, Colombia; nationality Italy; citizen Colombia; alt. citizen Mexico; Cedula No. 16446807 (Colombia); R.F.C. LAGJ570620KV4 (Mexico); Credencial electoral LLGZJR57062088H900 (Mexico); C.U.R.P. LAGJ570620HNELZR00 (Mexico)."
12297,"AUDIO ALARMAS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. AAL9802259P1 (Mexico); Folio Mercantil No. 10987-1 (Mexico)."
12298,"BASALTOS TONALA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. BTO041104AH2 (Mexico); Folio Mercantil No. 24808 (Mexico)."
12299,"JAYSH AL-ADL",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12306,"GOMEZ ORTIZ, David","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1977; POB Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); alt. Cedula No. 171984116-3 (Ecuador)."
12309,"ALVAREZ ZEPEDA, Alfredo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1977; alt. DOB 19 Feb 1981; POB Culiacan, Sinaloa, Mexico; alt. POB Vicente Guerrero, Durango, Mexico; R.F.C. OIRG810219GGA (Mexico); Credencial electoral RDALSC77091210H700 (Mexico); C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. C.U.R.P. ROAS770912HDGDLC02 (Mexico)."
12312,"KOREA DAESONG BANK",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC KDBKKPPY; 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; PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com."
12313,"KOREA DAESONG GENERAL TRADING CORPORATION",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com."
12314,"FLOREZ SEPULVEDA, Marco Tulio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Apr 1962; Cedula No. 70300929 (Colombia)."
12321,"NSANZUBUKIRE, Felicien","individual","DRCONGO","Lt. Col.",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; POB Murama, Kinyinya, Rubungo, Kigali, Rwanda; nationality Rwanda; Lt. Col."
12322,"ZIMURINDA, Innocent","individual","DRCONGO","Lt. Col.",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1972; alt. DOB 1975; POB Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo; Lt. Col."
12326,"IYAMUREMYE, Gaston","individual","DRCONGO","FDLR President; FDLR 2nd Vice President; Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1948; POB Musanze District (Northern Province) Rwanda; alt. POB Nyakinama, Ruhengeri, Rwanda; FDLR President; FDLR 2nd Vice President; Brigadier General."
12327,"ABDULLAH, Mian","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; alt. DOB 1972; From: Bahawalpur, Punjab Province, Pakistan; a.k.a. 'SHABIR, Ustad'."
12328,"MUGARAGU, Leodomir","individual","DRCONGO","FDLR/FOCA Chief of Staff; Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; alt. DOB 1953; POB Kigali, Rwanda; alt. POB Rushashi (Northern Province), Rwanda; FDLR/FOCA Chief of Staff; Brigadier General."
12329,"RAUF, Hafiz Abdur","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
12330,"KHAN, Mohammad Naushad Alam","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1971; alt. DOB Dec 1970; POB Karachi, Pakistan; Passport YZ4107191 (Pakistan) issued 15 Apr 2008 expires 14 Apr 2013; alt. Passport Booklet: A6169832 (Pakistan); alt. Passport YZ4107192 (Pakistan) issued 19 Feb 2009 expires 18 Feb 2014; alt. Passport Booklet: A8235074 (Pakistan); National ID No. 4200004347195 (Pakistan); alt. National ID No. 50492460414 (Pakistan); Holder of a Pakistan passport; Holder of a Bangladesh passport."
12379,"GESTORES DEL ECUADOR GESTORUM S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1792141214001 (Ecuador)."
12402,"AFRIDI, Amanullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB 1975; nationality Pakistan; Gender Male; a.k.a. 'MUFTI ILYAS'; a.k.a. 'ULLAH, Aman'; a.k.a. 'GUL, Muhammad Aman'."
12403,"UR-REHMAN, Mati","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; nationality Pakistan."
12404,"AZHAR, Abdul Rauf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974; POB Bwawal Pur, Pakistan; alt. POB Bahawalpur, Pakistan."
12416,"MOLANO TORRES, Deysi Yamile","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1986; POB Puerto Rico, Meta, Colombia; Cedula No. 1123530588 (Colombia)."
12418,"SANCHEZ REY, German Gonzalo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1973; POB Barrancabermeja, Santander, Colombia; Cedula No. 79625841 (Colombia); a.k.a. 'COLETA'."
12419,"SERRALDE PLAZA, Carlos Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1950; POB Popayan, Cauca, Colombia; Cedula No. 19134433 (Colombia); alt. Cedula No. 83406533 (Venezuela); Matricula Mercantil No 1751356 (Colombia)."
12423,"DORIA CASTILLO, Danit Dario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1971; alt. DOB 01 Dec 1971; Cedula No. 8048598 (Colombia)."
12425,"MELRUX RICA S PIZZA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 1158291 (Colombia)."
12426,"AMG RICAS PIZZA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 1323961 (Colombia)."
12437,"OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-31136071-9 (Venezuela)."
12440,"INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 811008231-3 (Colombia)."
12446,"CIA. AGROINDUSTRIAL PALMERA S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900197835-3 (Colombia)."
12449,"7 KARNES",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 1978075 (Colombia)."
12450,"TAJIDEEN, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon; alt. POB Hanawiya, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
12451,"TAJIDEEN, Husayn","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
12452,"TAJCO",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)."
12453,"GOLFRATE HOLDINGS (ANGOLA) LDA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.)."
12454,"CONGO FUTUR",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.congofutur.com."
12455,"KAIRABA SUPERMARKET",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
12456,"OVLAS TRADING S.A.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ovlas-trading.com."
12457,"GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.grupoarosfran.net."
12458,"AFRI BELG COMMERCIO E INDUSTRIA LDA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)."
12460,"WEHBE, Bilal Mohsen","individual","SDGT","Shaykh",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1967; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport CZ74340 (Brazil); alt. Passport 0083628 (Lebanon); Identification Number 77688048 (Brazil); Shaykh."
12463,"KHARROUBI, Ali Mohamed","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jul 1970; nationality Lebanon; citizen Lebanon; Passport RL0603911 (Lebanon)."
12464,"ELLISSA HOLDING",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12465,"SOLMAR",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12466,"ELLISSA GROUP SA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 03-B-1620; a.k.a. 'ELESSA GROUP'."
12467,"AGROPHEN",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12468,"ELLISSA SHIPPING",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12469,"YAMEN BENIN SARL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12470,"ELLISSA PARC COTONOU",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12471,"ELLISSA MEGASTORE",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12472,"ALMACEN JUNIOR",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 00002911 (Colombia)."
12473,"ALMACEN JUNIOR NO. 2",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 00008712 (Colombia)."
12474,"COMERCIAL PLANETA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 00072179 (Colombia)."
12475,"SOCIETE ELLISSA GROUP CONGO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 07B233 (Congo, Democratic Republic of the)."
12476,"PARS OIL AND GAS COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12477,"BONYAD TAAVON SEPAH",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
12478,"ANSAR BANK",-0- ,"IRAN] [SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ansarbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; f.k.a. 'ANSAR INSTITUTE'; f.k.a. 'ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE'; f.k.a. 'ANSAR SAVING AND INTEREST FREE-LOANS FUND'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
12479,"FATTAH, Parviz","individual","SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; alt. DOB 1962; POB Urmia, Iran; alt. POB Anzal, West Azerbaijan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 6379886494 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
12480,"LINER TRANSPORT KISH",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'LTK'."
12481,"MEHR BANK",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12483,"LOS GUEROS",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'LOS GUERITOS'; a.k.a. 'LOS GUERITOS DE TECATITLAN'; a.k.a. 'LOS ASQUELINES'; a.k.a. 'LOS GUERRITOS'; a.k.a. 'LOS CALABAZOS'; a.k.a. 'LOS GUERROS'; a.k.a. 'RODRIGUEZ OLIVERA DTO'."
12484,"RODRIGUEZ OLIVERA, Luis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1972; alt. DOB 1960; alt. DOB 1966; POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico."
12485,"RODRIGUEZ OLIVERA, Esteban","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1964; POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 0801009914 (Mexico) issued 02 Nov 2008 expires 02 Nov 2018; a.k.a. 'VALENCIA, Esteban'."
12486,"RODRIGUEZ OLIVERA, Daniel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1974; alt. DOB 1973; POB Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 140044764 (Mexico); C.U.R.P. ROOD740214HJCDLN09 (Mexico)."
12487,"RODRIGUEZ OLIVERA, Miguel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1976; alt. DOB 02 Sep 1977; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. ROOM760811HJCDLG00 (Mexico)."
12523,"SHAHID AHMAD KAZEMI INDUSTRIES GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12524,"M. BABAIE INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12527,"AVENDANO OJEDA, Sergio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1980; POB Baja California Sur, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. AEOS800331HBSVJR06 (Mexico)."
12528,"AVENDANO OJEDA, Hector Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. AEOH711102HSLVJC08 (Mexico)."
12529,"AVENDANO OJEDA, Martin Guadencio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOM-681114-818 (Mexico)."
12530,"AUTODROMO CULIACAN RACE PARK",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12531,"AUTOS MINI",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12533,"KHAROUBI, Jamal Mohamad","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1976; POB Saida, Lebanon; citizen Lebanon; Passport RL0068313 (Lebanon)."
12534,"AYACHE, Hassan Mahmoud","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1963; POB Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport RL0361632 (Lebanon)."
12535,"AYASH, Hassan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1943; POB Miziara, Lebanon; nationality Lebanon."
12540,"JOUMAA, Ayman Saied","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1964; alt. DOB 15 Jun 1976; POB Al Karouan, Lebanon; alt. POB Barranquilla, Colombia; nationality Lebanon; alt. nationality Colombia; citizen Lebanon; alt. citizen Colombia; Cedula No. 84075050 (Colombia); Passport RL 0235074 (Lebanon); alt. Passport P013331 (Colombia)."
12541,"JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'JOUMAA MLO/DTO'."
12543,"PHENICIA SHIPPING OFFSHORE SARL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12544,"ELLISSA EXCHANGE COMPANY",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12545,"HASSAN AYASH EXCHANGE COMPANY",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12547,"GOLDI ELECTRONICS S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1476422-1-642962 (Panama)."
12549,"NEW LINE EXCHANGE TRUST CO.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12550,"MACPAR MAKINA SAN VE TIC A.S.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Istanbul Chamber of Comm. No. 537070 (Turkey); a.k.a. 'MAKPA'."
12551,"STEP A.S.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12552,"MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number Goztepe V.D. 823 026 0248 (Turkey)."
12553,"CARVANA COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12554,"MACHINE PARDAZAN CO.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12555,"JAFARI, Milad","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport L8081303 (Iran) issued 14 Mar 2006 expires 14 Mar 2011."
12556,"JAFARI, Mohammad Javad","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; Additional Sanctions Information - Subject to Secondary Sanctions."
12557,"FALSAFI, Mahin","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1943; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport S2662712 (Iran) expires 16 Apr 2002."
12558,"JAFARI, Mani","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Mar 1977; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 10734 (Iran)."
12559,"DURANSOY, Muammer Kuntay","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jun 1953; POB Eskisehir, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions."
12560,"DURANSOY, Cagri","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Aug 1985; POB Kadikoy, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Passport TR-T 577847 (Turkey); alt. Passport 31/2857612/2007 (Turkey)."
12561,"HAQQANI, Khalil Al-Rahman","individual","SDGT","Haji",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB 1960; alt. DOB 1959; alt. DOB 1958; nationality Afghanistan; Haji."
12562,"'ABD AL-SALAM, Said Jan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan; Passport OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb 2011; alt. Passport 4117921 (Pakistan) issued 09 Sep 2008 expires 09 Sep 2013; National ID No. 281020505755 (Kuwait); Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan; a.k.a. 'NANGIALI'."
12575,"KARTAL, Remzi","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1948; POB Van, Dibekozu, Turkey; citizen Turkey; Turkish Identification Number 10298480866 (Turkey)."
12576,"BAYIK, Cemil","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1955; alt. DOB 1951; alt. DOB 1954; POB Keban, Elazig, Turkey; alt. POB Hazar, Elazig, Turkey; citizen Turkey; Turkish Identification Number 23860719950 (Turkey)."
12577,"KALKAN, Duran","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; alt. DOB 1958; POB Adana, Tufanbeyli, Turkey; alt. POB Derik, Turkey; citizen Turkey; Turkish Identification Number 18538165962 (Turkey)."
12578,"OK, Sabri","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Adiyaman, Turkey; citizen Turkey; Turkish Identification Number 15673320164 (Turkey)."
12579,"UZUN, Adem","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1967; POB Kirsehir, Boztepe, Turkey; citizen Turkey; Turkish Identification Number 12203628318 (Turkey)."
12580,"GREEN LEAF GENERAL TRADING LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Dubai Chamber of Commerce Membership No. 42988 (United Arab Emirates)."
12581,"NEW ANSARI MONEY EXCHANGE",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 004800015 (Afghanistan)."
12582,"NEW ANSARI LTD",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12583,"AL ADAL EXCHANGE",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Dubai Chamber of Commerce Membership No. 172133 (United Arab Emirates)."
12584,"CONNECT TELECOM GENERAL TRADING LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Dubai Chamber of Commerce Membership No. 123076 (United Arab Emirates)."
12587,"BARAKZAI ANSARI, Haji Abdullah","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; nationality Afghanistan; Gender Male; National ID No. 10331 (Afghanistan); Linked To: NEW ANSARI MONEY EXCHANGE."
12588,"KHAN, Haji Mohammad","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1980; POB Kandahar, Afghanistan; citizen Afghanistan; Passport TR040526 (Afghanistan); National ID No. 242606 (Afghanistan)."
12591,"NOORULLAH, Haji","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Apr 1970; alt. DOB 1969; POB City District 1, Kandahar, Afghanistan; citizen Afghanistan; Passport TR-030067 (Afghanistan); National ID No. 1092488 (Afghanistan); alt. National ID No. 192488 (Afghanistan)."
12592,"NOOR, Haji Mohammad","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1965; citizen Afghanistan."
12594,"MOHAMMAD AFZAL, Rahmatullah","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1982; POB Kabul, Afghanistan; citizen Afghanistan; Passport OR305655 (Afghanistan); alt. Passport OR488406 (Afghanistan); alt. Passport OR844806 (Afghanistan)."
12595,"HAJI ABDUL QAYOUM, Eissa Jan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1986; alt. DOB 13 Nov 1986; POB Kandahar, Afghanistan; citizen Afghanistan; Passport OR306785 (Afghanistan); alt. Passport OR022979 (Afghanistan)."
12596,"JAFARI DOLATABADI, Abbas","individual","IRAN-HR","Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; Additional Sanctions Information - Subject to Secondary Sanctions; Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor."
12597,"BA'ASYIR, Abdul Rahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia; nationality Indonesia."
12598,"ABDUL RAHMAN, Muhammad Jibril","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 May 1984; alt. DOB 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East Lombok, West Nusa Tenggara, Indonesia; nationality Indonesia; Passport S335026 (Indonesia); National ID No. 3219222002.2181558; Identification Number 2181558; a.k.a. 'YUNUS, Muhammad'; a.k.a. 'SYAH, Heris'."
12599,"PATEK, Umar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1966; POB Central Java, Indonesia; nationality Indonesia; a.k.a. 'PA'TEK'; a.k.a. 'PAK TAEK'; a.k.a. 'UMANGIS MIKE'; a.k.a. 'AL ABU SYEKH AL ZACKY'."
12600,"SHAYESTEH, Bahram Ali","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Jun 1958; POB Tehran, Iran."
12602,"INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # HRB147158."
12605,"SECT OF REVOLUTIONARIES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SE'."
12606,"QADHAFI, Muammar","individual","LIBYA2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1942; POB Sirte, Libya."
12607,"QADHAFI, Khamis","individual","LIBYA2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1980."
12608,"QADHAFI, Saif al-Islam","individual","LIBYA2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1972; POB Tripoli, Libya."
12609,"GADDAFI, Mutassim","individual","LIBYA2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1975."
12610,"QADHAFI, Ayesha","individual","LIBYA2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; alt. DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215 (Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt. Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024; National ID No. 98606612."
12624,"ISHAQZAI, Haji Lal Jan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1950; POB Helmand, Afghanistan; citizen Afghanistan."
12625,"KOLBAYEV, Kamchybek Asanbekovich","individual","SDNTK] [TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Aug 1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; nationality Kyrgyzstan; Gender Male; Passport AC2499982 (Kyrgyzstan); alt. Passport AC732709 (Kyrgyzstan); Identification Number 20308197410028 (Kyrgyzstan); alt. Identification Number 1002001 (Kyrgyzstan); a.k.a. 'KAMCHI BISHKEKSKIY'; a.k.a. 'KOLYA-KYRGYZ'; Linked To: THIEVES-IN-LAW."
12626,"FARKASH, Safia","individual","LIBYA2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; POB Al Bayda, Libya."
12627,"GADDAFI, Hannibal","individual","LIBYA2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli, Libya; Passport B/002210 (Libya)."
12628,"GADDAFI, Muhammad","individual","LIBYA2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; POB Tripoli, Libya."
12629,"GADDAFI, Saadi","individual","LIBYA2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1973; alt. DOB 25 May 1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. Passport 014797 (Libya)."
12631,"GADDAFI, Saif Al-Arab","individual","LIBYA2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1979; alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya."
12632,"DORDA, Abu Zaid","individual","LIBYA2","Director of the External Security Organization",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1944; Gender Male; Passport FK117RK0 (Libya) issued 25 Nov 2018 expires 24 Nov 2026; alt. Passport FK117RKO (Libya) issued 25 Nov 2018 expires 24 Nov 2026; Director of the External Security Organization."
12633,"MATUQ, Matuq Mohammed","individual","LIBYA2","Secretary of the General People's Committee for Public Works",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Khoms, Libya; Secretary of the General People's Committee for Public Works."
12634,"JABIR, Abu Bakr Yunis","individual","LIBYA2","Defense Minister; Major General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; POB Jalo, Libya; Defense Minister; Major General."
12635,"AL-SENUSSI, Abdullah","individual","LIBYA2","Director of Military Intelligence; Colonel",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1949; POB Sudan; Director of Military Intelligence; Colonel."
12667,"DE GARIKOITZ ASPIAZU RUBINA, Miguel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1973; POB Bilbao, Vizcaya, Spain; nationality Spain; National ID No. 14.257.455 (Spain); Member of the Basque Fatherland and Liberty (ETA) and currently detained in France; a.k.a. 'TXEROKI'; a.k.a. 'CHEROKEE'."
12668,"DE FRUTOS, Jose Ignacio Reta","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1959; POB Elorrio, Vizcaya, Spain; nationality Spain; National ID No. 72.253.056 (Spain); Member of the Basque Fatherland and Liberty (ETA) and is a fugitive."
12669,"AL-ASIRI, Ibrahim Hassan Tali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Apr 1982; alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Passport F654645 issued 30 Apr 2005; National ID No. 1028745097 (Saudi Arabia); Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC; a.k.a. 'ABU SALEH'; a.k.a. 'ABOSSLAH'."
12684,"ZLITNI, Abdulhafid","individual","LIBYA2","Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; POB Tripoli, Libya; Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister; Director and Deputy Chairman of the Libyan Investment Authority."
12685,"GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION",-0- ,"LIBYA2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gicdf.org; Email Address info@gicdf.org; Registration ID CH-660.0.699.004-7 (Switzerland); Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196."
12686,"WAATASEMU CHARITY ASSOCIATION",-0- ,"LIBYA2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://waatasemu.org.ly; Email Address info@waatasemu.org; Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328."
12688,"SALEH, Bachir","individual","LIBYA2","Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolio",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1946; POB Traghen, Libya; Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolio."
12689,"KHALED, Tohami","individual","LIBYA2","General; Director of the Internal Security Office",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1946; POB Genzur, Libya; General; Director of the Internal Security Office."
12690,"AL BAGHDADI, Ali Al-Mahmoudi","individual","LIBYA2","Prime Minister",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; POB Al Jamil, Libya; Prime Minister."
12696,"BANK OF EAST LAND",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BOELKPPY; 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."
12722,"MAMLUK, Ali","individual","SYRIA] [HRIT-SY","Major General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947; POB Amara, Damascus, Syria; Major General; Position: Director, General Intelligence Directorate."
12724,"NAJIB, Atif","individual","SYRIA","Former head of the Syrian Political Security Directorate for Dar'a Province",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Jablah, Syria; nationality Syria; Gender Male; Former head of the Syrian Political Security Directorate for Dar'a Province."
12725,"AL-ASSAD, Maher","individual","SYRIA] [SYRIA-EO13894","Major General; Commander of the Syrian Army's 4th Armored Division",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1967; POB Damascus, Syria; nationality Syria; Gender Male; Diplomatic Passport 4138 (Syria); Major General; Commander of the Syrian Army's 4th Armored Division."
12726,"SYRIAN GENERAL INTELLIGENCE DIRECTORATE",-0- ,"SYRIA] [HRIT-SY",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12727,"BASIJ RESISTANCE FORCE",-0- ,"FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'NATIONAL RESISTANCE MOBILIZATION'; a.k.a. 'RESISTANCE MOBILIZATION FORCE'; f.k.a. 'NATIONAL MOBILIZATION ORGANIZATION'; a.k.a. 'MOBILIZATION OF THE OPPRESSED'; a.k.a. 'MOBILIZATION OF THE OPPRESSED UNIT'; a.k.a. 'ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
12733,"ARMY OF ISLAM",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12735,"AL-ASSAD, Bashar","individual","SYRIA] [SYRIA-EO13894","President of the Syrian Arab Republic",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1965; POB Damascus, Syria; nationality Syria; Gender Male; President of the Syrian Arab Republic."
12736,"AL-SHARA, Farouk","individual","SYRIA","Vice president",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; POB Dar'a, Syria; Vice president."
12737,"SAFAR, Adel","individual","SYRIA","Prime Minister",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Damascus, Syria; Prime Minister."
12738,"MAHMOUD, Ali Habib","individual","SYRIA","Lieutenant General, Minister of Defense",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1939; POB Tartous, Syria; Lieutenant General, Minister of Defense."
12740,"AL-SHAAR, Mohammad Ibrahim","individual","SYRIA","Major General, Minister of the Interior",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; POB Lattakia Province, Syria; Major General, Minister of the Interior."
12741,"SYRIAN AIR FORCE INTELLIGENCE",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12742,"SYRIAN NATIONAL SECURITY BUREAU",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12743,"SYRIAN MILITARY INTELLIGENCE DIRECTORATE",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1969."
12744,"CHAM HOLDING",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SHAM HOLDING'; a.k.a. 'CHAM'."
12745,"BENA PROPERTIES",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12746,"AL MASHREQ INVESTMENT FUND",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'MASHRIQ'."
12748,"QUDSIYAH, Abdul Fatah","individual","SYRIA","Major General, Head of Syrian Military Intelligence",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; alt. DOB 1963; Major General, Head of Syrian Military Intelligence."
12749,"ZAITOUN, Mohammed Dib","individual","SYRIA","Major General, Director of Political Security Directorate",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; Major General, Director of Political Security Directorate."
12750,"CHIZARI, Mohsen","individual","SYRIA","Commander of IRGC-Qods Force Operations and Training",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1959; POB Tehran, Iran; Commander of IRGC-Qods Force Operations and Training."
12751,"TORRES FELIX, Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1954; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'M1'; a.k.a. 'EL ONDEADO'."
12752,"INZUNZA INZUNZA, Gonzalo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040016733 (Mexico); C.U.R.P. IUIG710817HSLNNN08 (Mexico); a.k.a. 'MACHO PRIETO'."
12753,"NYAKINIYWA, Naima Mohamed","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Sep 1962; POB Kenya; citizen Kenya; Passport A735832 (Kenya); a.k.a. 'MAMA LELA'; a.k.a. 'MAMA NAIMA'."
12754,"MWAU, John Harun","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1948; citizen Kenya; Passport A608142 (Kenya); alt. Passport B037832 (Kenya); Diplomatic Passport A921579 (Kenya); Member of Parliament for Kilome (Kenya)."
12755,"CALLE SERNA, Javier Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1969; POB Puerto Asis, Putumayo, Colombia; citizen Colombia; Cedula No. 16760066 (Colombia); a.k.a. 'COMBA'; a.k.a. 'COMBATIENTE'."
12756,"CAUCASUS EMIRATE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12762,"MOGHADAM, Ismail Ahmadi","individual","SYRIA] [IRAN-HR] [IRAN-TRA","Head of Iranian Police",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Head of Iranian Police; Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General."
12763,"LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN",-0- ,"SYRIA] [IRAN-HR] [HRIT-IR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12783,"BELLOSO RODRIGUEZ, Daniel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1973; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERD731012HJCLDN07 (Mexico)."
12784,"BELLOSO RODRIGUEZ, Miguel Angel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1970; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERM700325HJCLDG04 (Mexico)."
12785,"GALAVIZ MARTIN, Mayra","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jan 1973; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 06140255887 (Mexico); C.U.R.P. GAMM730119MJCLRY08 (Mexico); a.k.a. 'NAIDA'."
12786,"VASQUEZ HERNANDEZ, Alfredo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Aug 1955; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 02140193905 (Mexico); alt. Passport 97140107075 (Mexico); C.U.R.P. VAHA550809HJCZRL02 (Mexico); a.k.a. 'ALFREDO COMPADRE'; a.k.a. 'DON ALFREDO'."
12787,"AL-GHAMDI, Othman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1979; nationality Saudi Arabia; National ID No. 1089516791."
12788,"BAGHBANI, Gholamreza","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1961; alt. DOB 1947; POB Zabol, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Islamic Revolutionary Guard Corps - Qods Force General."
12793,"SHAHRIYARI, Behnam","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K47248790 (Iran) expires 20 Oct 2023; alt. Passport D10007350 (Iran) expires 13 Oct 2025."
12794,"BEHNAM SHAHRIYARI TRADING COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12795,"AGHA, Ahmad Zia","individual","SDGT","Haji",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974; POB Maiwand District, Qandahar Province, Afghanistan; Haji."
12796,"WAZIR, Ahmed Jan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan."
12797,"RABI, Fazl","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; alt. DOB 1975; POB Kohe Safi District, Parwan Province, Afghanistan; alt. POB Kapisa Province, Afghanistan; alt. POB Nangarhar Province, Afghanistan; alt. POB Kabul Province, Afghanistan."
12798,"AKHUND, Mohammad Aman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; POB Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan; a.k.a. 'SANAULLAH'."
12802,"MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.mebank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Phone Number 982188526300; alt. Phone Number 982188526301; alt. Phone Number 982188526302; alt. Phone Number 982188526303; alt. Phone Number 9821227700019; Business Registration Document # 103222 (Iran); National ID No. 10101863528 (Iran); Fax: 982188526337; Alt. Fax: 9221227700019; Linked To: MEHR EQTESAD BANK."
12803,"TIDEWATER MIDDLE EAST CO.",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR] [IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.tidewaterco.com; Email Address info@tidewaterco.com; alt. Email Address info@tidewaterco.ir; IFCA Determination - Port Operator; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Document # 18745 (Iran); Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911."
12812,"HASSAN, Jamil","individual","SYRIA","Head of Syrian Air Force Intelligence; Major General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Syria; Head of Syrian Air Force Intelligence; Major General."
12813,"POLITICAL SECURITY DIRECTORATE",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12816,"YAKUZA",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12817,"CAMORRA",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12823,"HAMMAMI, Omar","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 May 1984; POB Alabama, USA; Passport 403062567 (United States); SSN 423-31-3021 (United States); a.k.a. 'FAROUK'; a.k.a. 'FAROUQ'."
12824,"OMAR, Hassan Mahat","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1979; POB Garissa, Kenya; nationality Kenya; Passport A1180173 (Kenya) expires 20 Aug 2017; Kenyan ID No. 23446085 (Kenya)."
12837,"AL-'AJMI, 'Ali Hasan 'Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1979; nationality Kuwait; Passport 002981367 (Kuwait); a.k.a. 'AL-HASSAN, Abu'; a.k.a. 'HASAN, 'Ali bin'."
12839,"AL-KUWARI, Salim Hasan Khalifah Rashid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; alt. DOB 1978; nationality Qatar."
12840,"KHAWAR, Abdallah Ghanim Mahfuz Muslim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1981; nationality Qatar; Passport 28163402296."
12841,"KHALIL, Ezedin Abdel Aziz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; POB al-Qamishli, Syria; nationality Syria; ethnicity Kurdish."
12842,"MUHAMMADI, Umid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; nationality Syria; alt. nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; ethnicity Kurdish; a.k.a. 'AL-KURDI, Umid'; a.k.a. 'AL-KURDI, 'Amid'; a.k.a. 'AL-KURDI, Abu Sulayman'; a.k.a. 'DARWESH, Arkan Mohammed Hussein'; a.k.a. 'AL-KURDI, Hamza'; a.k.a. 'RAWANSARI, Shahin'; a.k.a. 'MARIVANI, Shahin'."
12843,"ABD AL-RAHMAN, Atiyah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960; POB Misrata, Libya; nationality Libya; a.k.a. 'AL-LIBI, Shaykh Mahmud'."
12845,"HAMSHO, Muhammad","individual","SYRIA] [SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1966; POB Damascus, Syria; nationality Syria; Gender Male; Passport 002954347 (Syria)."
12846,"HAMSHO INTERNATIONAL GROUP",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12847,"COMMERCIAL BANK OF SYRIA",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC CMSYSYDA; all offices worldwide."
12848,"SYRIAN LEBANESE COMMERCIAL BANK",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SYLCLBBE."
12860,"NAFTAN OAO",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12861,"GRODNO AZOT OAO",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12862,"GRODNO KHIMVOLOKNO OAO",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12863,"BELSHINA OAO",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12864,"DUGHMUSH, Mumtaz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; nationality Palestinian; a.k.a. 'ABOUT ABIR'."
12866,"GENERAL PETROLEUM CORPORATION",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'GPC'."
12867,"SYRIAN PETROLEUM COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SPC'."
12868,"KARIM ALI, Ali Abdul","individual","SYRIA","Syrian Ambassador to Lebanon",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Latakia Governorate, Syria; Syrian Ambassador to Lebanon."
12869,"SYTROL",-0- ,"SYRIA] [ISA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12870,"SYRIAN COMPANY FOR OIL TRANSPORT",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.scot-syria.com; Email scot50@scn-net.org; a.k.a. 'SCOT'; a.k.a. 'SCOTRACO'."
12871,"SYRIAN GAS COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sgc.gov.sy; Email sgcpdit@mail.sy; Email info@sgc.gov.sy."
12872,"GOITOM, Taeme Abraham","individual","SOMALIA","Colonel; Head of Eritrean External Intelligence Operation; Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957; alt. DOB 1956; POB Akale Guzay (Shemejena); Diplomatic Passport Laissez-Passer 02154; Colonel; Head of Eritrean External Intelligence Operation; Brigadier General; a.k.a. 'DHA'AME'; a.k.a. 'GAAMEI'; a.k.a. 'DA'AME'; a.k.a. 'MEKELE'; a.k.a. 'TESFALEN'; a.k.a. 'TSEGAI'; a.k.a. 'MEKELLE'; a.k.a. 'MEQELE'."
12873,"NEGASH, Tewolde Habte","individual","SOMALIA","Colonel",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic Passport D0001060; alt. Diplomatic Passport D000080; Colonel; a.k.a. 'WEDI'; a.k.a. 'DESTA'."
12880,"AL-MOALLEM, Walid","individual","SYRIA","Foreign and Expatriates Minister; Minister for Foreign Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1941; POB Damascus, Syria; Foreign and Expatriates Minister; Minister for Foreign Affairs."
12881,"SHAABAN, Bouthaina","individual","SYRIA","Presidential Political and Media Advisor; Minister, Political and Media Advisor at the Presidency; Doctor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Homs, Syria; Presidential Political and Media Advisor; Minister, Political and Media Advisor at the Presidency; Doctor."
12882,"FIGUEROA SALAZAR, Amilcar Jesus","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1954; nationality Venezuela; Gender Male; Cedula No. 3946770 (Venezuela); Passport 31-2006 (Venezuela); a.k.a. 'TINO'."
12884,"BERNAL ROSALES, Freddy Alirio","individual","VENEZUELA","Venezuela's Minister of Urban Agriculture",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1962; POB San Cristobal, Tachira State, Venezuela; Gender Male; Cedula No. 5665018 (Venezuela); Passport B0500324 (Venezuela); Venezuela's Minister of Urban Agriculture."
12888,"AL-LIBI, Abu Yahya","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Libya; nationality Libya."
12889,"SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1981; POB Saudi Arabia; nationality Mauritania; a.k.a. 'AL-MAURITANI, Yunis'; a.k.a. 'AL-MAURITANI, Younis'; a.k.a. 'AL-MAURITANI, Sheikh Yunis'; a.k.a. 'THE MAURITANIAN, Shaykh Yunis'; a.k.a. 'THE MAURITANIAN, Salih'; a.k.a. 'CHINGHEITY'."
12890,"KHAN, Mustafa Hajji Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Aug 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Province, Pakistan; nationality Pakistan; alt. nationality Saudi Arabia; a.k.a. 'ABU-SHAIMA'; a.k.a. 'ABU-SHAYMA'."
12891,"HARB, Abbas Hussein","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1979; POB Lebanon; Passport 1368212 (Venezuela); NIT # 6390001813 (Colombia); National ID No. 21495203 (Venezuela); alt. National ID No. 22465548 (Venezuela); National Foreign ID Number 264521 (Colombia); Matricula Mercantil No 398329 (Colombia); alt. Matricula Mercantil No 398330 (Colombia); alt. Matricula Mercantil No 076592 (Colombia); alt. Matricula Mercantil No 041789 (Colombia); Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A."
12892,"SALEH, Kassem Mohamad","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1980; nationality Lebanon; Passport 1243712 (Lebanon); NIT # 6390003192 (Colombia); National Foreign ID Number 264619 (Colombia); alt. National Foreign ID Number 22075502 (Venezuela); Matricula Mercantil No 0081931; Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN."
12893,"HARB, Ali Houssein","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1976; alt. DOB 19 Aug 1976; nationality Lebanon; National ID No. 26405022 (Venezuela); National Foreign ID Number 254291 (Colombia)."
12894,"IMPORTADORA SILVANIA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 398330 (Colombia)."
12895,"IMPORTADORA SILVANIA, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. RIF J-31069374-9 (Venezuela)."
12896,"BODEGA MICHIGAN",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 0081931 (Colombia)."
12899,"COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1792167248001 (Ecuador)."
12914,"INDIAN MUJAHIDEEN",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12915,"MUKULU, Jamil","individual","DRCONGO","Head of the Allied Democratic Forces; Commander, Allied Democratic Forces",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
12916,"IQBAL, Zafar","individual","SDGT","Professor; Doctor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1953; nationality Pakistan; Passport DG5149481 issued 22 Aug 2006 expires 21 Aug 2011; alt. Passport A2815665; National ID No. 35202-4135948-7; alt. National ID No. 29553654234; Professor; Doctor."
12917,"BHUTTAVI, Hafiz Abdul Salam","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1940; POB Gujranwala, Punjab Province, Pakistan; nationality Pakistan."
12918,"LIZASO, Jurdan Martitegui","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1980; POB Durango, Vizcaya, Spain; nationality Spain; National ID No. 45 626 584 (Spain); a.k.a. 'ARLAS'."
12919,"ABU GHAZALA, Muhammad Hisham Muhammad Isma'il","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; National ID No. 9621014947 (Jordan); a.k.a. 'ABU GHAZALA'; a.k.a. 'ABU GHAZALEH'."
12920,"NOORZAI, Hajji Faizullah Khan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; alt. DOB 1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan; alt. POB Kadanay, Spin Boldak District, Kandahar Province, Afghanistan; nationality Afghanistan; Tribe: Noorzai; Subtribe: Miralzai; a.k.a. 'HAJI FIAZULLAH'; a.k.a. 'HAJI MULLAH FAIZULLAH'."
12921,"NOORZAI, Hajji Malik","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957; alt. DOB 1960; nationality Afghanistan; Tribe: Noorzai; a.k.a. 'HAJI MALUK'; a.k.a. 'HAJI AMINULLAH'."
12922,"REHMAN, Abdur","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013; National ID No. 44103-5251752-5 (Pakistan); a.k.a. 'ABDULLAH SINDHI'."
12923,"RAHIM, Fazal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1974; alt. DOB 1977; alt. DOB 1975; alt. DOB 24 Jan 1973; POB Kabul, Afghanistan; citizen Afghanistan; Passport R512768 (Afghanistan) issued 25 Mar 2005 expires 12 Feb 2012."
12924,"ABBASIN, Abdul Aziz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; POB Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan."
12926,"AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971; POB Samarra'i, Iraq; a.k.a. 'ABU DU'A'; a.k.a. 'DR. IBRAHIM'; a.k.a. 'ABU BAKR AL-BAGHDADI'."
12927,"MAHAN AIR",-0- ,"SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12928,"CONSPIRACY OF FIRE NUCLEI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
12929,"ARBABSIAR, Manssor","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; citizen United States; Additional Sanctions Information - Subject to Secondary Sanctions; Passport C2002515 (Iran); alt. Passport 477845448 (United States); Driver's License No. 07442833 (United States) expires 15 Mar 2016; Driver's License is issued by the State of Texas."
12930,"ABDOLLAHI, Hamed","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1960; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport D9004878."
12931,"SHAKURI, Gholam","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; alt. DOB 1965; alt. DOB 1966; Additional Sanctions Information - Subject to Secondary Sanctions."
12932,"REAL ESTATE BANK",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC REBSSYDA."
12940,"KHAN, Mali","individual","SDGT","Haji",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Sarana Village, Paktia Province, Afghanistan; Haji."
12941,"IRAN CENTRIFUGE TECHNOLOGY COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'TESA'."
12945,"ARAGHI, Abdollah","individual","SDGT] [IRGC] [IRAN-HR","Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; POB Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General; Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards."
12946,"FIROUZABADI, Hassan","individual","IRAN-HR","Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Chairman of the Armed Forces' Joint Chiefs of Staff; Major General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Feb 1951; POB Mashhad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Chairman of the Armed Forces' Joint Chiefs of Staff; Major General."
12948,"PAYA PARTOV CO.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12950,"PARTO SANAT CO.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12951,"NEKA NOVIN",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12954,"FULMEN GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12956,"YASA PART",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12958,"SHEKA, Ntabo Ntaberi","individual","DRCONGO","Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1976; POB Walikale Territory, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group."
12959,"SIMATIC DEVELOPMENT CO.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
12960,"SULEIMAN HAMAD AL-HABLAIN, Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Dec 1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Passport F800691 (Saudi Arabia); Wanted by the Government of Saudi Arabia; a.k.a. 'ABU JABAL'; a.k.a. 'ABU-JABAL'."
12975,"ALMACEN ELECTRO SONY STAR",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 639000271-8 (Colombia); a.k.a. 'MICROEMPRESA KHANSA'."
12976,"JUNIOR INTERNATIONAL S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 17458-23-164253 (Panama)."
12979,"GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1061547-1-549692 (Panama)."
12980,"MICRO EMPRESA ASHQUI",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 0036550 (Colombia)."
12983,"AGROPECUARIA LA PERLA LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8002113865 (Colombia); a.k.a. 'AGROPERLA'."
12984,"KPD S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9000420320 (Colombia)."
12989,"EL KHANSA, Mohamad Zouheir","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1971; alt. DOB 09 Jan 1970; POB Barranquilla, Colombia; alt. POB Ghobeiri, Lebanon; Cedula No. 84077765 (Colombia); alt. Cedula No. E311790 (Colombia); Passport RL 0736643 (Lebanon); Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI."
12991,"EDERY CRIVOSEI, Jaime","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1957; POB Bogota, Colombia; Cedula No. 16588834 (Colombia); Linked To: LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A."
12992,"SALEH, Ali Mohamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1974; POB Adchit, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Cedula No. 1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport 2071362 (Lebanon); alt. Passport 1183967 (Lebanon)."
12994,"EL KHANSA, Ahmad","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1967; POB Ghobeiry, Lebanon; Passport RL 0884631 (Lebanon)."
13000,"ASLAN, Aus","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; alt. DOB 1960."
13001,"MILITARY HOUSING ESTABLISHMENT",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
13002,"MAKHLUF, Muhammad","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1932; POB Latakia, Syria."
13004,"FIGUEROA VASQUEZ, Ezio Benjamin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1952; POB Mexico; Passport 94330015931 (Mexico); alt. Passport GO1814955 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID GDL000506209 (Mexico)."
13005,"FIGUEROA GOMEZ, Hassein Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1973; alt. DOB 10 May 1973; POB Guadalajara, Jalisco, Mexico; Passport 01140311083 (Mexico); alt. Passport 6140103492 (Mexico); alt. Passport 96340014324 (Mexico)."
13006,"DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. DAF0301276R6 (Mexico); Folio Mercantil No. 17103 (Mexico)."
13007,"DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. DIC071012771 (Mexico); Folio Mercantil No. 40246 (Mexico)."
13008,"DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. DTF071012189 (Mexico); Folio Mercantil No. 39853 (Mexico)."
13009,"DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RFC DID100927249 (Mexico)."
13010,"DISTRIBUIDORA LIFE, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1205391-1-583093 (Panama)."
13011,"DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. DMH930419ETA (Mexico); Folio Mercantil No. 175066 (Mexico)."
13012,"EL PALOMAR CAR WASH, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. PCW010604T1 (Mexico); Folio Mercantil No. 10374 (Mexico)."
13013,"FORTIA BAJA SUR, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. FBS0710126M0 (Mexico); Folio Mercantil No. 39854 (Mexico)."
13014,"GEOFARMA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GEO000810UD5 (Mexico); Folio Mercantil No. 265072 (Mexico)."
13015,"GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GCS9903264U1 (Mexico); Folio Mercantil No. 251184 (Mexico)."
13016,"GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 290199 (Mexico)."
13017,"PROMOCIONES CITADEL, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. PCI071012KB2 (Mexico)."
13018,"PUNTO FARMACEUTICO S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 258473 (Mexico)."
13019,"SCUADRA FORTIA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. SFO011205UJ8 (Mexico); Folio Mercantil No. 13537 (Mexico)."
13020,"TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 44444 (Mexico)."
13021,"UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 17656 (Mexico)."
13023,"ALVAREZ ZEPEDA, Oscar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1979; POB Badiraguato, Sinaloa, Mexico; R.F.C. AAZO790915AL6 (Mexico); C.U.R.P. AAZO790915HSLLPS09 (Mexico)."
13024,"TORRES HOYOS, Carlos Mario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1976; POB Caucasia, Antioquia, Colombia; Cedula No. 71763915 (Colombia)."
13025,"VALDEZ BENITES, Joel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1972; POB Badiraguato, Sinaloa, Mexico; Passport G04809091 (Mexico); C.U.R.P. VABJ720420HSLLNL00 (Mexico)."
13028,"BENGOECHEA, Jose Antonio Urruticoechea","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1950; POB Miravalles, Vizcaya, Spain; nationality Spain; Identification Number 14 884 849 (Spain); Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism."
13029,"AL QARAWI, Saleh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality Saudi Arabia; Passport E646989; a.k.a. 'FAWAKEH'; a.k.a. 'MOOTASEM'."
13041,"AL-QA'IDA KURDISH BATTALIONS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'AQKB'."
13057,"CHOUKA, Yassin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1984; POB Bonn, Germany; nationality Germany; alt. nationality Morocco; Passport 5204893014 (Germany) issued 05 Oct 2000 expires 05 Oct 2005; National ID No. 5209445304 (Germany) issued 05 Sep 2005 expires 04 Sep 2010; Associated with Islamic Movement of Uzbekistan; a.k.a. 'ABU IBRAHIM'; a.k.a. 'ABU IBRAHEEM THE GERMAN'; a.k.a. 'ABU IBRAHIM AL ALMANI'."
13058,"CHOUKA, Monir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1981; POB Bonn, Germany; nationality Germany; alt. nationality Morocco; Passport 5208323009 (Germany) issued 02 Feb 2007 expires 01 Feb 2012; National ID No. 5209530116 (Germany) issued 21 Jun 2006 expires 20 Jun 2011; Assocated with Islamic Movement of Uzbekistan; a.k.a. 'ABU ADAM'; a.k.a. 'ABU ADAM FROM GERMANY'; a.k.a. 'ABU ADAM AUS DEUTSCHLAND'."
13059,"KAR, Mevlut","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1978; POB Ludwigshafen, Germany; nationality Germany; alt. nationality Turkey; Passport TR-M842033 (Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with Islamic Jihad Group; a.k.a. 'ABDULLAH THE TURK'; a.k.a. 'ABU OBEIDAH AL TURKI'; a.k.a. 'AL TURKI KYOSEV'; a.k.a. 'ABU UDEJF EL-TURKI'; a.k.a. 'ABU OBEJD EL-TURKI'."
13060,"GELERI, Zeyneddin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB Mardin, Turkey; nationality Turkey; citizen Turkey."
13061,"AKBULUT, Cerkez","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1965; alt. DOB 31 Oct 1971; POB Bingol, Turkey; alt. POB Deric, Turkey; citizen Turkey; Passport TR-J 565114 (Turkey) issued 10 Sep 1997; Driver's License No. 04900377 (Moldova) issued 02 Jul 2004; Stateless Person Passport C000375 (Moldova) issued 09 Sep 2000; Stateless Person ID Card CC00200261 (Moldova) issued 09 Sep 2000; Refugee ID Card A88000043 (Moldova) issued 16 Dec 2005."
13062,"BOZTEPE, Omer","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1966; POB Bozova, Sanliurfa, Turkey; nationality Turkey."
13063,"GELERI, Omer","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1946; POB Mardin, Turkey; nationality Turkey; CNP (Personal Numerical Code) 7460301380011 (Romania); Romanian Permanent Resident CAN 0125477 (Romania) issued 13 Jul 2007."
13064,"GELERI IMPORT EXPORT S.R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Romanian C.R. J23/242/2004 (Romania)."
13065,"MEGA GROUP S.R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. J23/863/2002 (Romania); Romanian Tax Registration 14637977 (Romania)."
13066,"GELRO IMPEX S.R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. J10/623/1997 (Romania); Fiscal Code 9896460 (Romania)."
13071,"YAMAGUCHI-GUMI",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
13072,"SHINODA, Kenichi","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1942; POB Oita Kyushu, Japan."
13073,"TAKAYAMA, Kiyoshi","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Sep 1947; POB Tsushimasi, Aichi Prefecture, Japan."
13087,"RAKHIMOV, Gafur-Arslanbek Akhmedovich","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1951; POB Tashkent, Uzbekistan; Gender Male; Passport 645720381 (Russia); alt. Passport CA1804389 (Uzbekistan); alt. Passport CA1601000 (Uzbekistan); alt. Passport CA1521130 (Uzbekistan); alt. Passport CA1581065 (Uzbekistan); alt. Passport CA0960250 (Uzbekistan); National ID No. 03101200302034752 (United Arab Emirates); alt. National ID No. 4511669324 (Russia); Linked To: THIEVES-IN-LAW."
13088,"KHRISTOFOROV, Vasiliy Aleksandrovich","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 637186356 (Russia); alt. Passport 530266990 (Russia); alt. Passport 1175427; National ID No. 76481815 (United Arab Emirates); alt. National ID No. 2202546110 (Russia); a.k.a. 'VASYA VOSKRES'; a.k.a. 'VOSKRES'; Linked To: THIEVES-IN-LAW."
13090,"CHIBLI, Ibrahim","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1965; POB Sour, Lebanon; nationality Lebanon."
13091,"ZAYTSEV, Aleksey Alekseyevich","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1965; POB Leningrad, Russia; Passport 63-4604880 (Russia); alt. Passport 4103417473 (Russia); alt. Passport H2029462 (Ghana); National ID No. 74914883 (United Arab Emirates)."
13095,"ACHWAN, Mochammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; National ID No. 3573010405480001 (Indonesia)."
13097,"BA'ASYIR, Abdul Rosyid Ridho","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality Indonesia; National ID No. 1127083101740003 (Indonesia)."
13098,"JEMMAH ANSHORUT TAUHID",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'JAT'."
13099,"ACHEKZAI, Abdul Samad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; nationality Afghanistan."
13100,"GENERAL ORGANIZATION OF RADIO AND TV",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'GORT'."
13102,"MEMON, Ibrahim Abdul Razaaq","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Nov 1960; POB Mumbai (Bombay), India; nationality India; Passport AA762402 (Pakistan); alt. Passport L152818 (India); a.k.a. 'TIGER MEMON'; a.k.a. 'MUSHTAQ'; a.k.a. 'MUSTAQ'; a.k.a. 'SIKANDER'."
13103,"SHAKEEL, Chhota","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai (Bombay), India; nationality India."
13104,"OVERDICK MEJIA, Horst Walter","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1967; alt. DOB 31 Jul 1968; nationality Guatemala; citizen Guatemala; NIT # 702787-7; Identification Number 0-16 Reg 53089 (Guatemala); alt. Identification Number 0-16 89159 (Guatemala); a.k.a. 'TIGRE'."
13105,"AGHAJANI, Hosein","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
13106,"TABATABAEI, Sayyid Ali Akbar","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 6620505; alt. Passport 9003213."
13107,"GHANI, Esmail","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Aug 1957; POB Mashhad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport D9003033 (Iran); alt. Passport D9008347 (Iran) issued 18 Jul 2010 expires 18 Jul 2015."
13108,"JEGA, Ali Abbas Usman","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; nationality Nigeria; Additional Sanctions Information - Subject to Secondary Sanctions."
13109,"POUYA AIR",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.pouyaair.com; Email Address info@pouyaair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Passenger air transport; National ID No. 10102315647 (Iran); Registration Number 189556 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE."
13110,"BEHINEH TRADING",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
13112,"ADANOV, Munir","individual","SYRIA","Deputy Chief of General Staff of the Syrian Army; Lieutenant General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1951; Deputy Chief of General Staff of the Syrian Army; Lieutenant General."
13115,"IRAN MARINE INDUSTRIAL COMPANY, SADRA",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sadra.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
13116,"DEEP OFFSHORE TECHNOLOGY COMPANY,  P.J.S.",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
13119,"DATAK TELECOM",-0- ,"HRIT-IR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
13120,"GUZMAN SALAZAR, Jesus Alfredo","individual","SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1986; POB Zapopan, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUSJ860517HJCZLS06 (Mexico); a.k.a. 'JAGS'; a.k.a. 'Alfredillo'."
13121,"SALAZAR HERNANDEZ, Maria Alejandrina","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1958; POB Culiacan, Sinaloa, Mexico; Passport 140302262 (Mexico); R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. SAHA580717MSLLRL07 (Mexico)."
13122,"SYRIA INTERNATIONAL ISLAMIC BANK",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SIIBSYDA; all offices worldwide."
13124,"BARAKZAI, Shah Mohammad","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1979; POB Nava, Lash Kargah, Afghanistan; nationality Afghanistan; Linked To: NEW AHMADI LTD."
13125,"WALI, Mohammad","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1975; alt. DOB 02 Oct 1975; citizen Afghanistan; Linked To: MOHAMMAD WALI MONEY EXCHANGE."
13126,"HADI, Abdul","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1979; POB Nawzad District of Helmand Province; citizen Afghanistan; a.k.a. 'DOCTOR'."
13127,"MOHAMMAD, Haji Baz","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1964; citizen Afghanistan."
13128,"NEW AHMADI LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
13129,"MOHAMMAD WALI MONEY EXCHANGE",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
13131,"EGHTESAD NOVIN BANK",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BEGNIRTH; Website www.enbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
13133,"PASARGAD BANK",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt. Website www.bankpasargad.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
13134,"KARAFARIN BANK",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC KBIDIRTH; Website www.karafarinbank.com; Additional Sanctions Information - Subject to Secondary Sanctions."
13135,"SAMAN BANK",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SABCIRTH; Website sb24.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
13136,"SARMAYEH BANK",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
13137,"TAT BANK",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC TATBIRTH."
13138,"BANK-E SHAHR",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website shahr-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
13140,"HEKMAT IRANIAN BANK",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.hibank24.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BANK SEPAH."
13141,"TOURISM BANK",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.tourismbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
13142,"IRAN ZAMIN BANK",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.izbank.com; Additional Sanctions Information - Subject to Secondary Sanctions."
13143,"MEHR IRAN CREDIT UNION BANK",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.qmb.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
13145,"TOSEE TAAVON BANK",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ttbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
13146,"ISLAMIC REGIONAL COOPERATION BANK",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC RCDFIQBA; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: EGHTESAD NOVIN BANK."
13147,"CREDIT INSTITUTION FOR DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
13148,"GUZMAN SALAZAR, Ivan Archivaldo","individual","SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; a.k.a. 'Chapito'."
13149,"GUZMAN LOPEZ, Ovidio","individual","SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Mar 1990; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GULO900329HSLZPV09 (Mexico); a.k.a. 'El Raton'; a.k.a. 'Raton Nuevo'."
13150,"LIMON SANCHEZ, Ovidio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1968; alt. DOB 24 Jun 1968; alt. DOB 16 Oct 1962; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LISO680724HSLMNV03 (Mexico)."
13151,"SALGUEIRO NEVAREZ, Noel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1969; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL FLACO'."
13152,"MALEK ASHTAR UNIVERSITY OF TECHNOLOGY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.mut.ac.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
13153,"FADAVI, Ali","individual","NPWMD] [IFSR","Islamic Revolutionary Guards Corps Navy Commander",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Feb 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Islamic Revolutionary Guards Corps Navy Commander."
13154,"FROSCH, Daniel","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Apr 1982; POB Austria; citizen Austria; Additional Sanctions Information - Subject to Secondary Sanctions; Passport LO798512 (Austria)."
13155,"INTERNATIONAL GENERAL RESOURCING FZE",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
13156,"MINISTRY OF DEFENSE LOGISTICS EXPORT",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
13157,"BARI, Abdul Baqi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar, Afghanistan; Passport 306749 (Afghanistan) expires 28 Jun 2014; alt. Passport 47168 (Afghanistan); a.k.a. 'ABDELBAKI'."
13158,"GUL, Bakht","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1980; POB Aki Village, Zadran District, Paktiya Province, Afghanistan; nationality Afghanistan; a.k.a. 'SHUQIB'."
13165,"SHUSHANASHVILI, Lasha Pavlovich","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia; Gender Male; Passport 5752452; a.k.a. 'LASHA RUSTAVSKY'; a.k.a. 'LASHA TOLSTY'; a.k.a. 'LASHA RUSTAVSKI'; a.k.a. 'LASHA RUSTAVSKIY'; a.k.a. 'LASHA TOLSTIY'; Linked To: THIEVES-IN-LAW."
13166,"SHEMAZASHVILI, Koba Shalvovich","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974; POB Rustavi, Georgia; a.k.a. 'TSITSILA'; a.k.a. 'KOBA RUSTAVSKIY'."
13167,"SHUSHANASHVILI, Kakhaber Pavlovich","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia; a.k.a. 'KAKHA RUSTAVSKIY'."
13168,"ABDALLAH AZZAM BRIGADES",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
13170,"KELMENDI, Naser","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Feb 1957; POB Pec, Kosovo; citizen Bosnia and Herzegovina; Passport 4843868 (Bosnia and Herzegovina); National ID No. 1502957172694 (Bosnia and Herzegovina); Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT."
13171,"SOTO GASTELUM, Jose Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Mar 1967; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport TJT000291379 (Mexico)."
13172,"SHAH, Sayed Wazir","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1964; POB Herat, Afghanistan; citizen Afghanistan; alt. citizen Germany."
13173,"COLORADO CESSA, Francisco Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1960; POB Tuxpan, Veracruz, Mexico; nationality Mexico; citizen Mexico; Passport 04060004616 (Mexico); C.U.R.P. COCF601010HVZLSR05 (Mexico); Linked To: ADT PETROSERVICIOS, S.A. DE C.V."
13346,"CASANOVA ORDONEZ, Hermes Alirio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Oct 1973; POB Policarpa, Narino, Colombia; Cedula No. 98390155 (Colombia)."
13350,"VILLOTA SEGURA, Aldemar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Nov 1979; POB Policarpa, Narino, Colombia; Cedula No. 98367490 (Colombia)."
13351,"VILLOTA SEGURA, Segundo Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1975; POB Policarpa, Narino, Colombia; Cedula No. 97445691 (Colombia)."
13353,"ORBITAL HORIZONS CORP.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1196790-1-581234 (Panama)."
13355,"INDUITEX LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9001451701 (Colombia)."
13356,"I&S HOLDING COMPANY, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1199542-1-581763 (Panama)."
13357,"MOHAMMED, Aboud Rogo","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt. DOB 01 Jan 1969; POB Kenya; alt. POB Lamu Island, Kenya; citizen Kenya."
13358,"IBARRA CARDONA, Luis Gerardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1982; nationality Mexico; citizen Mexico; R.F.C. IACL821128 (Mexico)."
13359,"CARDONA MARTINEZ, Mayela","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Feb 1961; POB Coahuila, Mexico; Passport 99020046985 (Mexico); R.F.C. CAIM610224 (Mexico)."
13360,"IBARRA CARDONA, Carlos Jesus Ivan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1986; POB Sonora, Mexico; Passport 970200221199 (Mexico)."
13361,"CARDONA MARTINEZ, Pedro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1963; POB Coahuila, Mexico; Passport 100024252 (Mexico)."
13362,"DISTRIBUIDORA GERMAY S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID NBC80114835 (Mexico)."
13365,"ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. ESC-100224-2J9 (Mexico)."
13366,"ESPARRAGOZA GASTELUM, Nadia Patricia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Apr 1976; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGN760419LC8 (Mexico); C.U.R.P. EAGN760419MJCSSD05 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V."
13367,"ABD EL-RAHMAN, Suhayl Salim","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jun 1984; alt. DOB 1990; POB Rabak, Sudan; Passport C0004350; Personal ID Card A00710804; a.k.a. 'SUNDUS'; a.k.a. 'SABA'; a.k.a. 'SANA'."
13368,"OMAR, Omar Awadh","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1973; POB Mombasa, Kenya; Passport A764712 (Kenya) expires 27 Mar 2013; alt. Passport B002271 (Kenya); alt. Passport KE007776 expires Aug 2009; Possibly Located in Kenya."
13369,"AHMED, Abubaker Shariff","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; alt. DOB 1967; POB Kenya; citizen Kenya."
13370,"LOPEZ PEREZ, Griselda Natividad","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1959; alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LOPG590819MSLPRR04 (Mexico); alt. C.U.R.P. LOPG661230MSLPRR04 (Mexico)."
13371,"HERNANDEZ AMAYA, Ena Elizabeth","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1978; nationality Honduras; National ID No. 0501-1978-08173 (Honduras); Linked To: J & E S. DE R.L. DE C.V."
13372,"INDUSTRIAL SOLUTIONS",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
13373,"MECHANICAL CONSTRUCTION FACTORY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
13374,"SYRONICS",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
13376,"GUBEREK GRIMBERG, Henry","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Apr 1958; POB Bogota, Colombia; citizen Colombia; alt. citizen Israel; Cedula No. 79150656 (Colombia); Passport AG578034 (Colombia); alt. Passport 11328034 (Israel); National ID No. 313850281 (Israel); Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A."
13377,"GUBEREK RAVINOVICZ, Isaac Perez","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1936; POB Bogota, Colombia; citizen Colombia; Cedula No. 2918329 (Colombia); Passport AM354606 (Colombia); Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A."
13378,"C.I. DEL ISTMO S.A.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9000144704 (Colombia); Matricula Mercantil No 1461858 (Colombia)."
13382,"LOLALIMES",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
13387,"HANDASIEH",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
13395,"AL-WATFA, Ali Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; POB Al Qalamun, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
13396,"KHANAFER, Hicham Nmer","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia; nationality Lebanon; alt. nationality The Gambia; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 1617889 (Lebanon)."
13405,"GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GSV-100224-773 (Mexico)."
13406,"ESPARRAGOZA GASTELUM, Brenda Guadalupe","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1978; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. EAGB780327MJCSSR11 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V."
13407,"ESPARRAGOZA GASTELUM, Juan Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Nov 1972; POB San Luis Rio Colorado, Sinaloa, Mexico; R.F.C. EAGJ721112CI2 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V."
13408,"MONZON ARAUJO, Ofelia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Apr 1952; alt. DOB 06 Apr 1953; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. MOAO520406F27 (Mexico); alt. R.F.C. MOAO-530406 (Mexico); C.U.R.P. MOAO520406MSLNRF03 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V."
13409,"LOBO, Carlos Arnoldo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 May 1974; POB Esparta, La Ceiba, Honduras; Numero de Identidad 0103-1975-00009 (Honduras); a.k.a. 'NEGRO'; a.k.a. 'EL NEGRO LOBO'."
13413,"GUZMAN OCHOA, Ulises","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jun 1975; POB Culiacan, Sinaloa, Mexico; C.U.R.P. GUOU750603HSLZCL08 (Mexico); Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V."
13414,"PONCE FELIX, Martin Humberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1964; POB Culiacan, Sinaloa, Mexico; R.F.C. POFM640904874 (Mexico); C.U.R.P. POFM640904HSLNLR08 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V."
13416,"FAWAZ, Abbas Loutfe","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. POB Dakar, Senegal; citizen Lebanon; alt. citizen Senegal; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Personal ID Card 096574S (Senegal)."
13417,"CHEHADE, Ali Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1961; POB Ansarie, Lebanon; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport RL0516070 (Lebanon)."
13419,"GRUPO CINJAB, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GCI-080604-891 (Mexico)."
13420,"GRUPO IMPERGOZA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GIM-081015-SIA (Mexico)."
13421,"PETROBARRANCOS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. PET-990309-G64 (Mexico)."
13422,"ESPARRAGOZA GASTELUM, Cristian Ivan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1981; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGC810117AY8 (Mexico); C.U.R.P. EAGC810117HJCSSR07 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V."
13423,"BADR AL DIN, Mustafa","individual","SDGT] [SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: HIZBALLAH."
13428,"IBARRA FAVILA, Jose Gerardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1961; POB Durango, Mexico; R.F.C. IAFG610309 (Mexico)."
13429,"LORENZANA CORDON, Ovaldino","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Aug 1968; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R19 3934 (Guatemala); NIT # 4968093 (Guatemala)."
13430,"CONSTRUCTORA W.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 4965647 (Guatemala)."
13431,"CONSTRUCTORA H.L.P.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 557109K (Guatemala)."
13432,"TRANSPORTES J.L. CORDON",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 4985931 (Guatemala)."
13433,"CONSTRUCTORA H.L.T.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 227138 (Guatemala)."
13434,"ADMINISTRADORA DEL ORIENTE",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 7142099 (Guatemala)."
13435,"IMPORTADORA Y EXPORTADORA LORENZANA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 35599 (Guatemala)."
13436,"INVERSIONES IRIS MANUELA, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 2688827-0 (Guatemala)."
13439,"PENTANE CHEMISTRY INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PCI'."
13440,"SYRIAN ARAB AIRLINES",-0- ,"SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
13446,"BUENOS AIRES SERVICIOS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. BAS-960417-PY6 (Mexico)."
13447,"GASTELUM PAYAN, Maria Guadalupe","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1949; POB Pericos, Sinaloa, Mexico; R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: DESARROLLOS EVEREST, S.A. DE C.V."
13453,"COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
13456,"LORENZANA CORDON, Marta Julia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1976; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R19 5468 (Guatemala); NIT # 7142099 (Guatemala)."
13465,"GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GSA-100223-M92 (Mexico)."
13466,"GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GAC-100224-GDA (Mexico)."
13471,"MAYALEH, Adib","individual","SYRIA","Governor of Central Bank of Syria",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; POB Daraa, Syria; Governor of Central Bank of Syria."
13479,"ARAUJO MONZON, Elvira","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1961; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAME610125-QP6 (Mexico); C.U.R.P. AAME610125MSLRNL05 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V."
13480,"GONZALEZ PARADA, Juvencio Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1947; POB Tepeaca, Puebla, Mexico; C.U.R.P. GOPJ470109HPLNRV00 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, S.A. DE C.V."
13481,"HANDAL PEREZ, Jose Miguel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1974; POB Honduras; nationality Honduras; citizen Honduras; National ID No. 0501-1974-03523 (Honduras); Tax ID No. ERQ1IZE (Honduras); a.k.a. 'CHEPE HANDAL'; a.k.a. 'CHEPITO HANDAL'; Linked To: CORPORACION HANDAL S. DE R.L.; Linked To: EASY CASH S. DE R.L.; Linked To: AUTO PARTES HANDAL S. DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked To: JM TROYA."
13482,"BUSINESS LAB",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15000,"MEZA FLORES DRUG TRAFFICKING ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15001,"MEZA FLORES, Fausto Isidro","individual","SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1982; POB Navojoa, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEFF820619HSRZLS08 (Mexico); a.k.a. 'ISIDRO, Chapo'; a.k.a. 'ISIDRO, Chapito'."
15002,"FLORES APODACA, Agustin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jun 1964; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Passport 040070827 (Mexico); R.F.C. FOAA640609DX9 (Mexico); C.U.R.P. FOAA640609HSLLPG00 (Mexico); a.k.a. 'EL NINO'; a.k.a. 'EL BARBON'; a.k.a. 'EL INGENIERO'."
15003,"FLORES APODACA, Salome","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Passport 07040059504 (Mexico); R.F.C. FOAS621023Q97 (Mexico); C.U.R.P. FOAS621023HSLLPL04 (Mexico); a.k.a. 'PELON'; a.k.a. 'FINO'."
15004,"MEZA ANGULO, Fausto Isidro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1964; POB Guasave, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; Passport 040059510 (Mexico); R.F.C. MEAF640327BC0 (Mexico); C.U.R.P. MEAF640327HSLZNS05 (Mexico)."
15005,"ROSHAN MONEY EXCHANGE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: TALIBAN."
15006,"HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan); Linked To: TALIBAN."
15007,"BARAKZAI, Haji Abdul Sattar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB Qilla Abdullah, Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan; Passport AM5421691 (Pakistan) expires 11 Aug 2013; National ID No. 5420250161699 (Pakistan); alt. National ID No. 585629 (Afghanistan); Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN."
15008,"BARAKZAI, Haji Khairullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan; Passport BP4199631 (Pakistan) expires 25 Jun 2014; National ID No. 5440005229635 (Pakistan); Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE."
15009,"SHEKAU, Abubakar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; POB Shekau Village, Yobe State, Nigeria; a.k.a. 'SHEKAU'; a.k.a. 'SHEHU'; a.k.a. 'SHAYKU'."
15010,"KAMBAR, Abubakar Adam","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; POB Maiduguri, Nigeria."
15011,"AL-BARNAWI, Khalid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; POB Maiduguri, Nigeria."
15012,"YARZA, Aitzol Iriondo","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1977; POB San Sebastina, Guipuzcoa, Spain; nationality Spain; Personal ID Card 72.467.565 (Spain); Organization: Basque Fatherland and Liberty (ETA); In custody in France; a.k.a. 'GURBITZ'; a.k.a. 'GURBITA'; a.k.a. 'BARBAS'; a.k.a. 'BALAK'."
15014,"SERVICIOS CHULAVISTA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. SCU-070904-T25 (Mexico)."
15015,"ADT PETROSERVICIOS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. APE010515F17 (Mexico)."
15016,"FELIX FELIX, Victor Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1957; alt. DOB 20 Jan 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Baja, California, Mexico; R.F.C. FEFV571110-G75 (Mexico); Credencial electoral FLFLVC57111025H101 (Mexico); C.U.R.P. FEFV571110HSLLLC08 (Mexico)."
15018,"GONZALEZ CARDENAS, Jorge Guillermo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1962; POB Culiacan, Sinaloa, Mexico; Passport 07380070619 (Mexico); R.F.C. GOCJ6210241Q0 (Mexico); C.U.R.P. GOCJ621024HSLNRR06 (Mexico)."
15020,"VILLA DIAZ, Oscar Dominguez","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1945; POB Guadalajara, Jalisco, Mexico; Passport 06340040209 (Mexico); R.F.C. VIDO450920SK6 (Mexico)."
15021,"DIAS PANIAGUA, Rigoberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Sep 1966; POB Acambaro, Guanajuato, Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. DIPR660905HGTSNG05 (Mexico)."
15022,"VAZQUEZ VILLAVICENCIO, Gabriela","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1965; POB Distrito Federal, Mexico; C.U.R.P. VAVG650228MDFZLB05 (Mexico)."
15036,"ARTAVIL","vessel","IRAN",-0- ,"T2EU4","Crude/Oil Products Tanker","99,144","56,068","Iran",-0- ,"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None Identified; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187629; MMSI 572469210; f.k.a. 'ALPHA'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15037,"ARK III","vessel","IRAN",-0- ,-0- ,"Crude/Oil Products Tanker","99,030","56,068","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187655; f.k.a. 'ABADEH'; f.k.a. 'CRYSTAL'; f.k.a. 'SUNDIAL'; f.k.a. 'ARK'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15038,"ARGO I","vessel","IRAN",-0- ,"T2EM4","Crude/Oil Products Tanker","99,094","56,068","Iran",-0- ,"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187667; MMSI 256843000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15039,"ARNICA","vessel","IRAN",-0- ,"T2ES4","Crude/Oil Products Tanker","99,144","56,068","Iran",-0- ,"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187643; MMSI 572467210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15040,"APAMA","vessel","IRAN",-0- ,"9HDS9","Crude/Oil Products Tanker","99,087","56,068","Iran",-0- ,"Former Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187631; MMSI 256845000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15041,"BANEH","vessel","IRAN",-0- ,"EQKF","Landing Craft","640","478","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8508462; MMSI 422141000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15042,"DIAMOND II","vessel","IRAN",-0- ,"9HEG9","Crude Oil Tanker","297,013","160,576","Iran",-0- ,"Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218478; MMSI 256865000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15043,"DREAM II","vessel","IRAN",-0- ,"5IM 592","Crude Oil Tanker","319,988","164,241","Iran",-0- ,"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9356593; MMSI 677049200; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15044,"DEEP SEA","vessel","IRAN",-0- ,"9HEE9","Crude Oil Tanker","296,803","160,576","Iran",-0- ,"Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218492; MMSI 256862000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15045,"DORE","vessel","IRAN",-0- ,"5IM 593","Crude Oil Tanker","317,850","164,241","Iran",-0- ,"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357717; MMSI 677049300; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15046,"DOVER","vessel","IRAN",-0- ,"9HEU9","Crude Oil Tanker","299,500","160,576","Iran",-0- ,"Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218466; MMSI 256872000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15047,"DEVON","vessel","IRAN",-0- ,"9HEF9","Crude Oil Tanker","299,500","160,576","None Identified",-0- ,"Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218454; MMSI 256864000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15048,"DOWNY","vessel","IRAN",-0- ,"9HED9","Crude Oil Tanker","296,894","160,576","Iran",-0- ,"Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218480; MMSI 256861000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15049,"FOREST","vessel","IRAN",-0- ,"T2DM4","Chemical/Products Tanker","35,124","25,214","Iran",-0- ,"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283760; MMSI 572438210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15050,"HERO II","vessel","IRAN",-0- ,"T2EJ4","Crude Oil Tanker","317,355","163,650","Iran",-0- ,"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9362073; MMSI 572459210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15051,"HENNA","vessel","IRAN",-0- ,"T2EQ4","Crude Oil Tanker","299,242","160,930","Iran",-0- ,"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212929; MMSI 572465210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15052,"AMBER","vessel","IRAN",-0- ,"5IM 597","Crude Oil Tanker","317,356","163,660","Iran",-0- ,"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357406; MMSI 677049700; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15053,"HASNA","vessel","IRAN",-0- ,"5IM600","Crude Oil Tanker","299,229","160,930","Iran",-0- ,"Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212917; MMSI 677050000; f.k.a. 'MARINA'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15054,"HUGE","vessel","IRAN",-0- ,"T2EG4","Crude Oil Tanker","317,367","163,660","Iran",-0- ,"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357183; MMSI 212256000; f.k.a. 'GLORY'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15055,"HAPPINESS I","vessel","IRAN] [SDGT",-0- ,"T2ER4","Crude Oil Tanker","299,214","160,930","Iran",-0- ,"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212905; MMSI 256875000; Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE."
15056,"HELM","vessel","IRAN",-0- ,"T2DZ4","Crude Oil Tanker","317,356","163,660","Iran",-0- ,"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357391; MMSI 572450210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15057,"HERBY","vessel","IRAN",-0- ,"T2EH4","Crude Oil Tanker","317,356","163,660","Iran",-0- ,"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9362059; MMSI 572458210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15058,"HILDA I","vessel","IRAN",-0- ,"5IM 596","Crude Oil Tanker","317,367","163,660","Iran",-0- ,"Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357389; MMSI 677049600; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15059,"HAWK","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker","317,367","163,660","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9362061; f.k.a. 'HONAR'; f.k.a. 'VICTORY'; f.k.a. 'JANUS'; f.k.a. 'DOVE'; f.k.a. 'HORSE'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15060,"HALTI","vessel","IRAN",-0- ,"9HEK9","Crude Oil Tanker","299,261","160,930","Iran",-0- ,"Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212890; MMSI 256870000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15061,"HEDY","vessel","IRAN",-0- ,"9HEJ9","Crude Oil Tanker","299,242","160,930","Iran",-0- ,"Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212888; MMSI 256869000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15062,"IMICO NEKA 455","vessel","IRAN",-0- ,-0- ,"Shuttle Tanker","63,000","40,800","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9404546; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15068,"FORTUNE","vessel","IRAN",-0- ,"9BAC","Chemical/Products Tanker","35,155","25,214","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283746; MMSI 422303000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15070,"MARIVAN","vessel","IRAN",-0- ,"EQKH","Bunkering Tanker","640","478","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8517243; MMSI 422143000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15073,"NASHA","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker","298,732","156,809","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9079107; f.k.a. 'NESA'; f.k.a. 'TRUTH'; f.k.a. 'OCEANIC'; f.k.a. 'NATIVE LAND'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15074,"NAVARZ","vessel","IRAN",-0- ,"T2DQ4","Crude Oil Tanker","298,731","156,809","Iran",-0- ,"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9079078; MMSI 572441210; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15075,"NAROON","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker","298,732","156,809","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9079066; f.k.a. 'NOOR'; f.k.a. 'MAHARLIKA'; f.k.a. 'BELEMA LIGHT CRUDE'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15076,"SEA STAR III","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker","318,000","165,000","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569205; a.k.a. 'YARD NO. 1220 SHANGHAI WAIGAOQIAO'; f.k.a. 'SAFE'; f.k.a. 'CARNATION'; f.k.a. 'SUNSHINE'; a.k.a. 'SEASTAR III'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15077,"SABITI","vessel","IRAN",-0- ,"5IM591","Crude Oil Tanker","159,681","81,479","Panama",-0- ,"Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172040; MMSI 677049100; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15078,"SARDASHT","vessel","IRAN",-0- ,"EQKG","Landing Craft","640","478","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8517231; MMSI 422142000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15079,"SALINA","vessel","IRAN",-0- ,"9HNZ9","Crude Oil Tanker","163,870","85,462","Iran",-0- ,"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Seychelles; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357377; MMSI 249257000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15080,"SILVIA I","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker","159,711","81,479","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172052; f.k.a. 'SARVESTAN'; f.k.a. 'MAGNOLIA'; f.k.a. 'SABRINA'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15081,"SANAN","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker","159,758","81,479","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9171462; f.k.a. 'SAVEH'; f.k.a. 'CAMELLIA'; f.k.a. 'SWALLOW'; f.k.a. 'SOL'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15082,"STARK I","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker","159,681","81,479","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9171450; f.k.a. 'SEMNAN'; f.k.a. 'CLOVE'; f.k.a. 'SPARROW'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15084,"SEVIN","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker","164,154","85,462","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357353; f.k.a. 'SIMA'; f.k.a. 'BLOSSOM'; f.k.a. 'BAIKAL'; f.k.a. 'SUCCESS'; f.k.a. 'SANA'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15085,"SONIA I","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker","164,154","85,462","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357365; f.k.a. 'SINA'; f.k.a. 'AZALEA'; f.k.a. 'SUNEAST'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15086,"SEA CLIFF","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker","318,000","165,000","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569657; a.k.a. 'YARD NO. 1225 SHANGHAI WAIGAOQIAO'; f.k.a. 'SMOOTH'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15087,"STREAM","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker","318,000","165,000","Iran",-0- ,"Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569633; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15088,"SERENA","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker","318,000","165,000","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569645; a.k.a. 'YARD NO. 1224 SHANGHAI WAIGAOQIAO'; f.k.a. 'SONGBIRD'; f.k.a. 'SALALEH'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15089,"SNOW","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker","318,000","165,000","Panama",-0- ,"Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569619; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15090,"SINOPA","vessel","IRAN] [SDGT",-0- ,"5IM584","Crude Oil Tanker","159,681","81,479","Iran",-0- ,"Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172038; MMSI 677048400; Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE."
15091,"TOLOU","vessel","IRAN",-0- ,"EQOD","Crew/Supply Vessel","250","178","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8318178; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15092,"VALFAJR2","vessel","IRAN",-0- ,"EQOX","Tug","650","419","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8400103; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15093,"YAGHOUB","vessel","IRAN",-0- ,"EQOE","Platform Supply Ship","950","1,019","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8316168; MMSI 422150000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15095,"YOUSEF","vessel","IRAN",-0- ,"EQOG","Offshore Tug/Supply Ship","1,050","584","Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8316106; MMSI 422144000; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15096,"INFORMATION SYSTEMS IRAN",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15097,"ELECTRONIC COMPONENTS INDUSTRIES CO",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'ECI'."
15098,"ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.aictc.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
15099,"DIGITAL MEDIA LAB",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15100,"MOBILE VALUE-ADDED SERVICES LABORATORY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vaslab.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
15101,"RABIEE, Hamid Reza","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1962; Additional Sanctions Information - Subject to Secondary Sanctions."
15102,"MORENO, Daniel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1972; POB Corozal, Belize; Passport 0291622 (Belize); Linked To: D'S SUPERMARKET COMPANY LTD."
15107,"FLORES APODACA, Panfilo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1969; Passport G00527961 (Mexico)."
15113,"D'S SUPERMARKET COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15114,"AUTO SERVICIO JATZIRY S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 12577 (Mexico); Linked To: MEZA FLORES, Fausto Isidro."
15115,"CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 13554; Linked To: MEZA FLORES, Fausto Isidro."
15116,"AUTOTRANSPORTES TERRESTRES S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: MEZA FLORES, Fausto Isidro."
15117,"NATIONAL IRANIAN TANKER COMPANY",-0- ,"IRAN] [SDGT] [IFSR] [IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address administrator@nitc.co.ir; IFCA Determination - Involved in the Shipping Sector; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 4891 (Iran); Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315);  Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
15118,"NATIONAL IRANIAN TANKER COMPANY LLC",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://nitcsharjah.com/index.html; Additional Sanctions Information - Subject to Secondary Sanctions; Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15119,"N.I.T.C. REPRESENTATIVE OFFICE",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address nitcrdam@tiscali.net; Additional Sanctions Information - Subject to Secondary Sanctions; Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15120,"ARTA SHIPPING ENTERPRISES LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15121,"ARASH SHIPPING ENTERPRISES LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15122,"PROTON PETROCHEMICALS SHIPPING LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); a.k.a. 'PSC'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15123,"DANESH SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15124,"DAVAR SHIPPING CO LTD",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15125,"HADI SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15126,"HARAZ SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15127,"HATEF SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15128,"HIRMAND SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15129,"HODA SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15130,"HOMA SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15131,"HONAR SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15132,"TC SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15133,"MEHRAN SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15134,"MERSAD SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15135,"SAMAN SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15136,"ASAN SHIPPING ENTERPRISE LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241817); Fax (356)(25990640); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15137,"SARV SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15138,"SEPID SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15139,"SIMA SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15140,"SINA SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15141,"CASPIAN MARITIME LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(25800000); Fax (357)(25588055); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15142,"MINAB SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY."
15144,"PARS PETROCHEMICAL SHIPPING COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.parsshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15145,"DENA TANKERS FZE",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15147,"TANIDEH, Hossein","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jun 1964; Additional Sanctions Information - Subject to Secondary Sanctions; Passport H13781445 (Iran) expires 09 Jun 2013."
15148,"CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'CITC'; a.k.a. 'TCO'; f.k.a. 'POSIS'; f.k.a. 'OSIS'."
15160,"PETRO SUISSE INTERTRADE COMPANY SA",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15161,"HONG KONG INTERTRADE COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15162,"NOOR ENERGY (MALAYSIA) LTD.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Company Number LL08318."
15163,"PETRO ENERGY INTERTRADE COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15169,"CORPORACION HANDAL S. DE R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15182,"AUTO PARTES HANDAL S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3ET38QN (Honduras); alt. Tax ID No. 05019001468346 (Honduras)."
15184,"SUPERTIENDAS HANDAL S. DE R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. REFXT9I (Honduras)."
15186,"JM TROYA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15187,"J & E S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15188,"RANCHO LA HERRADURA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15189,"EASY CASH S. DE R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15190,"COMERCIALIZADORA CACHO S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number NBC 80114829."
15193,"AHMAD AL-ABDULLAH, Subhi","individual","SYRIA","Minister of Agriculture and Agrarian Reform",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1951; POB Idleb, Syria; Minister of Agriculture and Agrarian Reform."
15194,"AL-JLEILATI, MOHAMMAD","individual","SYRIA","Minister of Finance",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; POB Damascus, Syria; Minister of Finance."
15195,"YEHYA MOALLA, Mohammad","individual","SYRIA","Minister of Higher Education",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1951; POB Lattakia, Syria; Minister of Higher Education."
15196,"AL-WAZZ, Hazwan","individual","SYRIA","Minister of Education",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Damascus, Syria; Minister of Education."
15197,"ZAFER MIHBEK, Mohammad","individual","SYRIA","Minister of Economy and Foreign Trade",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; POB Aleppo, Syria; Minister of Economy and Foreign Trade."
15198,"SHUKRI KURDI, Fuad","individual","SYRIA","Minister of Industry",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Aleppo, Syria; Minister of Industry."
15199,"IBRAHIM SAID, Mahmoud","individual","SYRIA","Minister of Transport",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Lattakia, Syria; Minister of Transport."
15200,"AL-ASSAF, Safwan","individual","SYRIA","Minister of Housing and Urban Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; POB Hama, Syria; Minister of Housing and Urban Development."
15201,"AL-SIBAEI, Yasser","individual","SYRIA","Minister of Public Works",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1951; POB Homs, Syria; Minister of Public Works."
15202,"MU'ZI HNEIDI, Said","individual","SYRIA","Minister of Oil and Mineral Resources",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; POB Damascus, Syria; Minister of Oil and Mineral Resources."
15203,"MSHAWEH, Lubanah","individual","SYRIA","Minister of Culture",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; POB Damascus, Syria; Minister of Culture."
15204,"MOHAMMAD ZAKARYA, Jassim","individual","SYRIA","Minister of Social Affairs and Labor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; POB Hasaka, Syria; Minister of Social Affairs and Labor."
15205,"AHED AL-ZOUBI, Omran","individual","SYRIA","Minister of Information",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; POB Damascus, Syria; Minister of Information."
15206,"HAIDAR, Ali","individual","SYRIA","Minister of State for National Reconciliation Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Hama, Syria; Minister of State for National Reconciliation Affairs."
15207,"FARAH SARKIS, Nazira","individual","SYRIA","Minister of State for Environment Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Aleppo, Syria; Minister of State for Environment Affairs."
15208,"SIHAB, Ahmed Abdulrahman Sihab Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1983; POB Muharraq, Bahrain; nationality Bahrain; Passport 1732174 (Bahrain) issued 20 Aug 2007."
15216,"JAMIL, Qadri","individual","SYRIA","Deputy Prime Minister for Economic Affairs; Minister of Internal Trade and Consumer Protection",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; POB Damascus, Syria; Deputy Prime Minister for Economic Affairs; Minister of Internal Trade and Consumer Protection."
15217,"DREX TECHNOLOGIES S.A.",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 394678 (Virgin Islands, British)."
15218,"AL-SAYYED, Mohammad Abdul-Sattar","individual","SYRIA","Minister of Religious Endowments",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Tartus, Syria; Minister of Religious Endowments."
15219,"HABIB, Radwan","individual","SYRIA","Minister of Justice",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Aleppo, Syria; Minister of Justice."
15220,"AL-NASSER, Hala Mohammad","individual","SYRIA","Minister of Tourism",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Raqqa, Syria; Minister of Tourism."
15221,"HANNA, Bassam","individual","SYRIA","Minister of Water Resources",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; POB Aleppo, Syria; Minister of Water Resources."
15222,"AZZAM, Mansour Fadlallah","individual","SYRIA","Minister of Presidential Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Sweida, Syria; Minister of Presidential Affairs."
15223,"AL-HALQI, Wael Nader","individual","SYRIA","Minister of Health",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Daraa, Syria; Minister of Health."
15224,"FARZAT, Hussein Mahmoud","individual","SYRIA","Minister of State",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957; POB Hama, Syria; Minister of State."
15225,"GHALAWANJI, Omar Ibrahim","individual","SYRIA","Deputy Prime Minister for Services Affairs; Minister of Local Administration",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; POB Tartous, Syria; Deputy Prime Minister for Services Affairs; Minister of Local Administration."
15226,"KHAMIS, Imad Mohammad Deeb","individual","SYRIA","Minister of Electricity",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1961; POB near Damascus, Syria; Minister of Electricity."
15227,"SABOUNI, Imad Abdul-Ghani","individual","SYRIA","Minister of Communications and Technology",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Damascus, Syria; Minister of Communications and Technology."
15228,"SWEID, Joseph Jurji","individual","SYRIA","Minister of State",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Damascus, Syria; Minister of State."
15229,"DELL'AQUILA, Giuseppe","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1962; POB Giugliano, Campania, Italy; a.k.a. 'PEPPE 'O CIUCCIO'."
15230,"CATERINO, Mario","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1957; POB Casal di Principe, Italy."
15231,"DI MAURO, Paolo","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1952; POB Naples, Italy."
15232,"IOVINE, Antonio","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1964; POB San Cipriano d'Aversa, Italy; a.k.a. 'O'NINNO'."
15233,"ZAGARIA, Michele","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1958; POB San Cipriano d'Aversa, Italy; a.k.a. 'CAPASTORTA'; a.k.a. 'CAPOSTORTA'; a.k.a. 'MANERA'; a.k.a. 'ISS'; a.k.a. 'ZIO'."
15238,"BARICH, Mohammad Naim","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan; alt. POB Laki Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Lakari Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan; nationality Afghanistan; a.k.a. 'MULLAH NAIMULLAH'; a.k.a. 'HAJI GUL MOHAMMAD'."
15241,"HAMIYAH, Talal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad, Lebanon; nationality Lebanon; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
15252,"FLORES PACHECO, Cenobio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Nov 1974; citizen Mexico; a.k.a. 'CHECO'; a.k.a. 'CHEKO'."
15253,"SALAZAR RAMIREZ, Jesus Alfredo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Mar 1974; POB Chihuahua, Mexico; citizen Mexico; a.k.a. 'MUNE'; a.k.a. 'INDIO'."
15254,"NIEBLAS NAVA, Guillermo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1958; citizen Mexico; a.k.a. 'EL MEMO'; a.k.a. 'EL M'."
15255,"PAEZ SOTO, Ramon Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1973; POB Culiacan, Sinaloa, Mexico; citizen Mexico; a.k.a. 'PAEZ, Nacho'; a.k.a. 'PAEZ Nachillo'; a.k.a. 'EL MORENO'."
15256,"SOSA CANISALES, Felipe de Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1968; citizen Mexico; a.k.a. 'EL GIGIO'; a.k.a. 'GIO'."
15257,"LOPEZ AISPURO, Armando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1969; POB Culiacan, Sinaloa, Mexico; citizen Mexico."
15258,"RASCON RAMIREZ, Jose Javier","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1966; citizen Mexico; a.k.a. 'EL KHADAFI'."
15259,"SABORI CISNEROS, Raul","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1963; POB Baja California Norte, Mexico; citizen Mexico; a.k.a. 'EL NEGRO'."
15270,"AL-SUBHI, Azzam Abdullah Zureik Al-Maulid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005."
15276,"AL-FREIJ, Fahd Jassem","individual","SYRIA","Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1950; alt. DOB 1947; POB Hama, Syria; nationality Syria; Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense."
15337,"URBANIZADORA NUEVA ITALIA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. UNI-031118-2I6 (Mexico)."
15342,"SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. SRC-080222-274 (Mexico)."
15412,"MS-13",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15413,"MIR, Sajjid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1976; alt. DOB 01 Jan 1978; POB Lahore, Pakistan; nationality Pakistan; Passport KE381676 (Pakistan) issued 14 Oct 2004; National ID No. 3520163573447 (Pakistan)."
15414,"MUJAHID, Abdullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1970; POB Bhalwal, Sargodha District, Punjab Province, Pakistan; citizen Pakistan; Passport DM1074371 (Pakistan) issued 30 May 2009 expires 29 May 2014; National ID No. 3540118204373 (Pakistan)."
15415,"YAQUB, Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; alt. DOB 1967; POB Faisalabad, Pakistan; alt. POB Jeda Walah, Punjab Province, Pakistan."
15416,"WALID, Hafiz Khalid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1974; alt. DOB 1971; POB Lahore, Pakistan; citizen Pakistan; Passport AA9967331 (Pakistan) issued 03 Jun 2006 expires 02 Jun 2011; National ID No. 3410104067339 (Pakistan)."
15417,"SHEIKH, Qari Muhammad Yaqoob","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Passport BX5192361 (Pakistan) issued 04 Aug 2007 expires 02 Aug 2012; National ID No. 3120128002365 (Pakistan)."
15418,"HAMZA, Amir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1959; POB Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Passport AB6217491 issued 01 Jun 2006 expires 01 Jun 2011; National ID No. 3520149847497 (Pakistan)."
15419,"MUNTAZIR, Abdullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1974; POB Abbottabad, Pakistan; National ID No. 3520203526763 (Pakistan)."
15420,"SAEED, Talha","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan; Passport BM5971331 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012."
15431,"EP-GOM","aircraft","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 8401; Aircraft Manufacture Date 1992; Aircraft Model IL76-TD; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 1023409321; Linked To: POUYA AIR."
15432,"EP-GOL","aircraft","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 8305; Aircraft Manufacture Date 1991; Aircraft Model IL-76TD; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 1013409297; Linked To: POUYA AIR."
15433,"EP-GOQ","aircraft","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 2006; Aircraft Manufacture Date 1998; Aircraft Model An-74T-200; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 365470991032; Linked To: POUYA AIR."
15434,"EP-GOY","aircraft","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 2105; Aircraft Manufacture Date 2002; Aircraft Model An-74TK-200; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 3654701211058; Linked To: POUYA AIR."
15435,"EP-GOX","aircraft","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 2101; Aircraft Manufacture Date 1998; Aircraft Model An-74T-200; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 3654701211048; Linked To: POUYA AIR."
15436,"EX-35011","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 838; Aircraft Manufacture Date 28 Aug 2002; Aircraft Model A300B4-622R; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15437,"EX-301","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 524; Aircraft Manufacture Date 27 Sep 1989; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15438,"EP-MNG","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 401; Aircraft Manufacture Date 02 Feb 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15439,"EP-MNH","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 405; Aircraft Manufacture Date 03 Feb 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15440,"EP-MNI","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 408; Aircraft Manufacture Date 23 Feb 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15441,"EP-MNJ","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 380; Aircraft Manufacture Date 31 Dec 1986; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15442,"EP-MNK","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 618; Aircraft Manufacture Date 04 Sep 1991; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15443,"EP-MNL","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 623; Aircraft Manufacture Date 23 Oct 1991; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15444,"EP-MNQ","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 553; Aircraft Manufacture Date 08 Dec 1989; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15445,"EK-30064","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 464; Aircraft Manufacture Date 17 May 1988; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15449,"EP-MHA","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 160; Aircraft Manufacture Date 17 Sep 1981; Aircraft Model A300B2K-3C; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15450,"EP-MHF","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 55; Aircraft Manufacture Date 01 Mar 1978; Aircraft Model A300B4-103; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15451,"EP-MHG","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 204; Aircraft Manufacture Date 29 Jul 1982; Aircraft Model A300B4-203; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15452,"EP-MHJ","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 857; Aircraft Manufacture Date 18 Jun 1998; Aircraft Model A320-232; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15453,"EP-MHL","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 175; Aircraft Manufacture Date 02 Feb 1982; Aircraft Model A300B4-203; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15454,"EP-MHM","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 90; Aircraft Manufacture Date 05 Nov 1980; Aircraft Model A300B2K-3C; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15455,"EP-MHO","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 488; Aircraft Manufacture Date 13 Jan 1989; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15456,"EP-MHP","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 244; Aircraft Manufacture Date 09 Mar 1983; Aircraft Model A300B2K-3C; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15457,"EP-MNA","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 811; Aircraft Manufacture Date 18 Feb 1993; Aircraft Model B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 24383; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15458,"EP-MNB","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 740; Aircraft Manufacture Date 20 Jul 1989; Aircraft Model B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 24363; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15459,"EP-MNC","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 973; Aircraft Manufacture Date 12 Apr 1993; Aircraft Model B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 26879; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15460,"EP-MND","aircraft","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 632; Aircraft Manufacture Date 23 Jan 1986; Aircraft Model B747-3B3; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 23413; Linked To: MAHAN AIR."
15461,"EP-MNE","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 641; Aircraft Manufacture Date 14 Apr 1986; Aircraft Model B747-3B3; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 23480; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15462,"EP-MNM","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 773; Aircraft Manufacture Date 13 Nov 1986; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15463,"EP-MNN","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 701; Aircraft Manufacture Date 17 May 1993; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15464,"EP-MNO","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 595; Aircraft Manufacture Date 30 Aug 1991; Aircraft Model A310-308; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15465,"EP-MNP","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 620; Aircraft Manufacture Date 08 Nov 1991; Aircraft Model A310-308; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15466,"EP-MNR","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 411; Aircraft Manufacture Date 27 Mar 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15467,"EP-MNS","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 414; Aircraft Manufacture Date 17 Apr 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15468,"EP-MNT","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 546; Aircraft Manufacture Date 06 Nov 1989; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15469,"EP-MNU","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 608; Aircraft Manufacture Date 10 Apr 1991; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15470,"EP-MNV","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 567; Aircraft Manufacture Date 03 Jan 1991; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15471,"EP-MNX","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 564; Aircraft Manufacture Date 22 Nov 1990; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15472,"EP-MOA","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 216; Aircraft Manufacture Date 18 Feb 1993; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3216; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15473,"EP-MOB","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 212; Aircraft Manufacture Date 31 Jul 1992; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3212; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15474,"EP-MOC","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 158; Aircraft Manufacture Date 18 May 1990; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3158; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15475,"EP-MOE","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 129; Aircraft Manufacture Date 24 May 1989; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3129; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15476,"EP-MOF","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 149; Aircraft Manufacture Date 19 Dec 1989; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3149; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15477,"EP-MOG","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 165; Aircraft Manufacture Date 12 May 1990; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3165; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15478,"EP-VIP","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 499; Aircraft Manufacture Date 20 Apr 1989; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15481,"F-OJHH","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 586; Aircraft Manufacture Date 29 Mar 1991; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15482,"F-OJHI","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 537; Aircraft Manufacture Date 19 Jan 1990; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
15484,"HAQQANI NETWORK",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'HQN'."
15486,"ARMY SUPPLY BUREAU",-0- ,"SYRIA] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15487,"BELVNESHPROMSERVICE",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15488,"ARMANAZI, Amr","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Feb 1944."
15490,"ANDRADE PARRA, Alfredo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1973; POB Ciudad Acuna, Coahuila, Mexico; alt. POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPA731230HCLNRL07 (Mexico)."
15492,"WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address Wakf_osra@hotmail.com; alt. Email Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com; alt. Email Address wafla@terra.net.lb; Registered Charity No. 1455/99; alt. Registered Charity No. 1155/99; a.k.a. 'WAFRA'."
15493,"AL-QUDS INTERNATIONAL FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Address alquds_institution@yahoo.com; alt. Email Address info@alquds-city.com; a.k.a. 'IJF'."
15495,"SUMIYOSHI-KAI",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15496,"NISHIGUCHI, Shigeo","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1929 to 1930; Linked To: SUMIYOSHI-KAI."
15497,"FUKUDA, Hareaki","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1943 to 1944; Linked To: SUMIYOSHI-KAI."
15500,"LOPEZ NUNEZ, Damaso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. R.F.C. LOND660222SE7 (Mexico); C.U.R.P. LOND660222HSLPXM05 (Mexico); a.k.a. 'EL LICENCIADO'."
15501,"CORONEL BARRERAS, Ines","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1968; POB Durango, Mexico; nationality Mexico; citizen Mexico."
15515,"HARB, Khalil Yusif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Oct 1958; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
15516,"ACHEKZAI, Maulawi Adam Khan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; alt. DOB 1970; alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; alt. DOB 1975; POB Qandahar, Afghanistan; citizen Pakistan; a.k.a. 'ADAM, Molawi'; a.k.a. 'ADAM, Maulawi'."
15517,"CHAUDHRY, Aamir Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Aug 1986; nationality Pakistan; Passport BN4196361 (Pakistan) issued 28 Oct 2008 expires 27 Oct 2013; National ID No. 33202-7126636-9 (Pakistan); a.k.a. 'HUZAIFA'."
15518,"BASHIR, Qari Ayyub","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; alt. DOB 1964; alt. DOB 1969; alt. DOB 1971; nationality Uzbekistan; alt. nationality Afghanistan."
15520,"AL-HARBI, Adel Radi Saqr Al-Wahabi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1986; POB Buraydah, Saudi Arabia; nationality Saudi Arabia; Passport J110141 (Saudi Arabia) issued 18 Apr 2010 expires 22 Feb 2015; National ID No. 1059887057 (Saudi Arabia); a.k.a. 'MUHARIB'."
15521,"DESARROLLOS EVEREST, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. DEV-031020 (Mexico)."
15522,"ESQUERRA ESQUER, Jorge Enrique","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1980; POB Culiacan, Sinaloa, Mexico; C.U.R.P. EUEJ800325HSLSSR02 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V."
15523,"ESTRADA GUTIERREZ, Julio Cesar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1981; POB Ocotlan, Jalisco, Mexico; Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V."
15525,"LEON SANTIESTEBAN, Carlos Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1970; POB Navolato, Sinaloa, Mexico; R.F.C. LESC701014JM6 (Mexico); C.U.R.P. LESC701014HSLNNR08 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V."
15527,"MAKENGA, Sultani","individual","DRCONGO","Colonel",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1973; POB Rutshuru, Democratic Republic of the Congo; Colonel."
15528,"PEREZ HENAO, Diego","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1971; POB Bolivar, Valle de Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94369359 (Colombia); Passport AI729787 (Colombia); a.k.a. 'DIEGO RASTROJO'; Linked To: LOS RASTROJOS."
15529,"LOS RASTROJOS",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15530,"ZAKIR, Qari","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; alt. DOB 1970; alt. DOB 1971; POB Kabul, Afghanistan; citizen Afghanistan."
15536,"BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.bmsu.ac.ir/; Additional Sanctions Information - Subject to Secondary Sanctions."
15537,"IMAM HOSSEIN UNIVERSITY",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ihu.ac.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
15539,"TEHRAN GOSTARESH COMPANY, P.J.S.",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15541,"JALILI, Rasool","individual","IRAN-TRA","Associate Professor, Department of Computer Engineering, Sharif University of Technology",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1961; POB Eghlid, Fars Province, Iran; Website http://www.jalili.ir; alt. Website http://sharif.edu/jalili; Email Address jalili@sharif.edu; alt. Email Address rjalili@yahoo.com; alt. Email Address rasoul.jalili@peykasa.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Passport N15792968; Associate Professor, Department of Computer Engineering, Sharif University of Technology; Alternate Title, Editor-In-Chief of ISeCure; Alternate Title, Dean of Scientific and International Cooperation, Sharif University of Technology; Alternate Title, Head, Information Technology Group, Sharif University of Technology."
15542,"MINISTRY OF CULTURE AND ISLAMIC GUIDANCE",-0- ,"IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15543,"PRESS SUPERVISORY BOARD",-0- ,"IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15544,"AMNAFZAR GOSTAR-E SHARIF",-0- ,"IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.amnafzar.com; Email Address info@amnafzar.com; Additional Sanctions Information - Subject to Secondary Sanctions."
15547,"PEYKASA",-0- ,"IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://peykasa.com; Email Address info@peykasa.ir; alt. Email Address rasoul.jalili@peykasa.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
15550,"TAGHIPOUR, Reza","individual","IRAN-TRA","Minister of Communications and Information Technology; Minister for Information and Communications",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957; POB Maragheh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of Communications and Information Technology; Minister for Information and Communications."
15552,"FAZLI, Ali","individual","IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1961; alt. DOB 1951; POB Sarkan, Hamedan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Rank Brigadier General; Title Basij Deputy Commander."
15553,"ZARGHAMI, Ezzatollah","individual","IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; POB Dezful, Khuzentan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Title Director, Islamic Republic of Iran Broadcasting."
15555,"CENTER TO INVESTIGATE ORGANIZED CRIME",-0- ,"IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.gerdab.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
15556,"AL-GHANIMI, Karim Ja'far Muhsin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; alt. DOB 1969; POB al-Amarah, Iraq; citizen Iraq; a.k.a. 'ABU ISLAM, Karim'."
15557,"MINA'I, Mohammad","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
15558,"AL-MAKSUSI, Sayyid Salah Mahdi Hantush","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; alt. DOB 1971; nationality Iraq; a.k.a. 'SALAH, Sayyid'; a.k.a. 'HAWRA, Abu'."
15559,"AL-HAMIDAWI, Riyad Yunis Jasim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jan 1974; POB Baghdad, Iraq; Passport G1751672 expires 08 Feb 2016; a.k.a. 'TUQA, Abu'; a.k.a. 'TAQI, Abu'."
15564,"IRAN POOYA",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Document # 5566."
15566,"AL-SUKHNI, Adnan Abdo","individual","SYRIA","Minister of Industry",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; POB Aleppo, Syria; Minister of Industry."
15567,"AL-AHMAD, Najm Hamad","individual","SYRIA","Minister of Justice",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; POB Aleppo, Syria; Minister of Justice."
15568,"AL-NAYEF, Sa'ad Abdel-Salam","individual","SYRIA","Minister of Health",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; POB Aleppo, Syria; Minister of Health."
15570,"ABBASI-DAVANI, Fereidoun","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; alt. DOB 1959; POB Abadan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'DR. ABBASI'."
15573,"MOZAFFARINIA, Reza","individual","NPWMD] [IFSR","Deputy Defense Minister and Dean of Malek Ashtar University",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; POB Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Deputy Defense Minister and Dean of Malek Ashtar University."
15580,"RAHAT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15581,"QASIM, Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; alt. DOB 1965; POB Pakistan; citizen Pakistan; Passport AP4858551 (Pakistan) issued 24 May 2008 expires 23 May 2013; National ID No. 54101-9435855-3 (Pakistan); alt. National ID No. 57388 (Afghanistan)."
15582,"KALIM, Musa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Pakistan; citizen Pakistan; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires 01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan)."
15583,"ARIA NIKAN MARINE INDUSTRY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.arianikan.com; Additional Sanctions Information - Subject to Secondary Sanctions."
15584,"AL-MUSAWI, Ali Mussa Daqduq","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
15585,"M23",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.m23mars.org."
15587,"JABER, Mohammad","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1957; POB Latakia, Syria; Passport N004871560 (Syria)."
15588,"JAYSH AL-SHA'BI",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SHA'BI'; a.k.a. 'THE POPULAR ARMY'; a.k.a. 'POPULAR FORCES'; a.k.a. 'POPULAR COMMITTEES'; a.k.a. 'PEOPLE'S ARMY'; a.k.a. 'ARMY OF THE PEOPLE'."
15590,"AL-JUBURI, Maysar Ali Musa Abdallah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa Province, Iraq; citizen Iraq."
15591,"KHATTAB, Anas Hasan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1986; POB Damascus, Syria; National ID No. 00351762055; a.k.a. 'HANI'."
15592,"SHABIHA",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15593,"ZAGARIA, Pasquale","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1960; POB San Cipriano D'Aversa, Italy."
15594,"ZAGARIA, Carmine","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1968; POB San Cipriano D'Aversa, Italy."
15595,"ZAGARIA, Antonio","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1962; POB San Cipriano D'Aversa, Italy."
15596,"ZAGARIA, Nicola","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1927; POB San Cipriano D'Aversa, Italy."
15603,"FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA",-0- ,"NPWMD] [DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC FTBDKPPY; 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."
15605,"POUYA CONTROL",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.pouyacontrol.com; Additional Sanctions Information - Subject to Secondary Sanctions."
15606,"JABER, Ayman","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1967; Passport 003308607 (Syria)."
15609,"MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'MUJWA'; a.k.a. 'MUJAO'; a.k.a. 'TWJWA'."
15610,"EL KHAIRY, Hamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; POB Nouakchott, Mauritania; nationality Mauritania; alt. nationality Mali; Passport A1447120 (Mali) expires 19 Oct 2011; Identification Number 47911 (Mali) issued 17 Oct 2006; a.k.a. 'QUMQUM, Abou'."
15611,"EL TILEMSI, Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; POB Mali; nationality Mali."
15613,"YK-ANH","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 11406; Aircraft Manufacture Date 1981; Aircraft Model An-26B; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 17311406; Linked To: SYRIAN ARAB AIRLINES."
15614,"YK-ANG","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 10907; Aircraft Manufacture Date 1981; Aircraft Model An-26B; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 17310907; Linked To: SYRIAN ARAB AIRLINES."
15615,"NGARUYE, Baudoin","individual","DRCONGO","Colonel",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1978; POB Lusamambo, Lubero territory, Democratic Republic of the Congo; Colonel."
15616,"LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
15617,"YK-AYF","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 6349; Aircraft Manufacture Date 10 Oct 1984; Aircraft Model Tu-134B-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 66190; Linked To: SYRIAN ARAB AIRLINES."
15618,"YK-AYE","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 6348; Aircraft Manufacture Date Sep 1984; Aircraft Model Tu-134B-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 66187; Linked To: SYRIAN ARAB AIRLINES."
15619,"YK-AYB","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 6331; Aircraft Manufacture Date 1982; Aircraft Model Tu-134BK-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 63994; Linked To: SYRIAN ARAB AIRLINES."
15620,"YK-AYA","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 6330; Aircraft Manufacture Date 1982; Aircraft Model Tu-134BK-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 63992; Linked To: SYRIAN ARAB AIRLINES."
15621,"YK-AYD","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 6328; Aircraft Manufacture Date 1982; Aircraft Model Tu-134B-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 63990; Linked To: SYRIAN ARAB AIRLINES."
15622,"YK-AYC","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 6327; Aircraft Manufacture Date 1982; Aircraft Model Tu-134B-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 63989; Linked To: SYRIAN ARAB AIRLINES."
15623,"YK-AQG","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 5919; Aircraft Model Yak-40K(F); Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9941959; Linked To: SYRIAN ARAB AIRLINES."
15624,"YK-AQF","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 5918; Aircraft Model Yak-40; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9931859; Linked To: SYRIAN ARAB AIRLINES."
15625,"YK-AQE","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 5802; Aircraft Model Yak-40; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9830258; Linked To: SYRIAN ARAB AIRLINES."
15626,"YK-AQD","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 5801; Aircraft Model Yak-40; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9830158; Linked To: SYRIAN ARAB AIRLINES."
15627,"YK-AQB","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 4304; Aircraft Model Yak-40; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9530443; Linked To: SYRIAN ARAB AIRLINES."
15628,"YK-AQA","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 3219; Aircraft Model Yak-40; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9341932; Linked To: SYRIAN ARAB AIRLINES."
15629,"YK-ANF","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 3104; Aircraft Manufacture Date 1975; Aircraft Model An-26; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 57303104; Linked To: SYRIAN ARAB AIRLINES."
15630,"KAINA, Innocent","individual","DRCONGO","Colonel",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1978; POB Bunagana, Rutshuru territory, Democratic Republic of the Congo; Colonel."
15631,"NEDA INDUSTRIAL GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15632,"TOWLID ABZAR BORESHI IRAN",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15634,"RAHIMYAR, Amir Hossein","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1974; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
15635,"TARH O PALAYESH",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15636,"FARATECH",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15638,"FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'FOCA'."
15640,"SAMAHA, MICHEL","individual","SDGT] [LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1948; POB Jouar, Lebanon; nationality Lebanon; alt. nationality Canada; Passport 7012003 (Lebanon); alt. Passport PE385243 (Canada)."
15644,"CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DEFENSE INDUSTRIES ORGANIZATION."
15645,"KALASHOV, Zakhary Knyazevich","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Passport 604145924 (Russia); alt. Passport 604145934 (Russia); a.k.a. 'SHAKRO KURTI'; a.k.a. 'SHAKRO MOLODOY'; a.k.a. 'SHAKRO MALADOI'; a.k.a. 'SHAKRO YOUNG'; a.k.a. 'SHAKRO JR.'; a.k.a. 'SHAKRO KURD'; Linked To: THIEVES-IN-LAW."
15647,"KASENOV, Adilet Zhakypovich","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jun 1983; POB Naryn, Kyrgyzstan; nationality Kyrgyzstan; Passport AC1049097 (Kyrgyzstan)."
15648,"SAD IMPORT EXPORT COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15649,"HAMAD, Abdelbasit Alhaj Alhassan Haj","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1979; POB Sudan; nationality Sudan; a.k.a. 'AL-BASIT, Abd'."
15650,"MOHAMED, Mohamed Makawi Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1984; POB Sudan; nationality Sudan."
15651,"DOOSTAN INTERNATIONAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15652,"MARINE INDUSTRIES ORGANIZATION",-0- ,"NPWMD] [IFSR] [IRAN-CON-ARMS-EO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15653,"ESBATI, Mostafa","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Passport D9004869 (Iran)."
15654,"RAMIREZ PERALES, Jose Odilon","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1972; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Passport 84059255 (Mexico); C.U.R.P. RAPO720720HTMSRD03 (Mexico); Linked To: LOS ZETAS."
15655,"LOPEZ GUERRERO, Ismael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1978; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Passport A085434793 (Mexico); C.U.R.P. LOGI780601HTSPRS05 (Mexico); Linked To: LOS ZETAS."
15656,"RA, Kyong-Su","individual","NPWMD","Tanchon Commercial Bank Representative to Beijing, China",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Tanchon Commercial Bank Representative to Beijing, China; Linked To: TANCHON COMMERCIAL BANK."
15657,"KIM, Kwang-Il","individual","NPWMD","Tanchon Commercial Bank Deputy Representative to Beijing, China",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality 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; Tanchon Commercial Bank Deputy Representative to Beijing, China."
15659,"YO'N, Cho'ng-Nam","individual","NPWMD","Chief Representative, KOMID",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality 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; Chief Representative, KOMID."
15660,"KO, Ch'o'l-Chae","individual","NPWMD","Deputy Representative, KOMID",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality 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; Deputy Representative, KOMID."
15661,"INAGAWA-KAI",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15662,"KIYOTA, Jiro","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1940; POB Japan."
15663,"UCHIBORI, Kazuo","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; POB Kawasaki, Kanagawa Prefecture, Japan."
15664,"CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RFC CVL090120UT2 (Mexico); Folio Mercantil No. 46920 (Mexico)."
15665,"LINARES CASTILLO, Jose Evaristo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1965; POB Restrepo, Meta, Colombia; Cedula No. 3273595 (Colombia); a.k.a. 'DON EVARISTO'."
15666,"KOREAN COMMITTEE FOR SPACE TECHNOLOGY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
15667,"PAEK, Chang-Ho","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1964; POB Kaesong, DPRK; 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 381420754 issued 07 Dec 2011 expires 07 Dec 2016."
15668,"CHANG, Myong-Chin","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; alt. DOB 1965; 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."
15672,"GOLDBERG, Marina Samuilovna","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1979; Passport 514763020 (Russia)."
15673,"GRUPO COMERCIAL ROOL, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RFC GCR990628KR9 (Mexico); Folio Mercantil No. 38347."
15674,"RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 6022 (Mexico)."
15675,"ROOL EUROPE AG",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number HRB96201 (Germany)."
15676,"OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. OAR001006113 (Mexico); Folio Mercantil No. 15247 (Mexico)."
15677,"OLIVERA JIMENEZ, Juana","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1941; POB Pihuamo, Jalisco; C.U.R.P. OIJJ410405MJCLMN04 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V."
15678,"RODRIGUEZ OLIVERA, Rosalina","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1969; POB Tecalitlan, Jalisco; C.U.R.P. ROOR690903MJCDLS07 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V."
15685,"DURAN NUNEZ, Juan Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1967; POB Guadalajara, Jalisco; R.F.C. DUNJ670629IL4 (Mexico); C.U.R.P. DUNJ670629HJCRXN08 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V."
15687,"ELIZONDO CASTANEDA, Andres Martin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Nov 1961; C.U.R.P. EICA611114HJCLSN03 (Mexico); Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: ROOL EUROPE AG; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V."
15688,"REYES MAGANA, Felipe","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1967; POB Tonila, Jalsico; C.U.R.P. REMF671011HJCYGL02 (Mexico); RFC REMF671011QH1 (Mexico); Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V."
15691,"PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 75483 (Mexico)."
15692,"AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1978; POB Dammam, Saudi Arabia; Passport E126785 (Saudi Arabia) issued 27 May 2002 expires 03 Apr 2007; Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009."
15693,"VERDUGO GARCIA, Monica Janeth","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1992; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VEGM920731MSLRRN06 (Mexico)."
15694,"SIMA GENERAL TRADING CO FZE",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15695,"POLINEX GENERAL TRADING LLC",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15696,"ASIA ENERGY GENERAL TRADING (LLC)",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15697,"SYNERGY GENERAL TRADING FZE",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15699,"RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. RAG000412BY5 (Mexico)."
15700,"GARCIA RIOS, Tomasa","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Mar 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GART710307MSLRSM00 (Mexico)."
15701,"GRIMBERG DE GUBEREK, Sara","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1938; POB Cartagena, Colombia; Cedula No. 20222497 (Colombia); Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: BRACRO S.A."
15705,"CEBALLOS BUENO, Johanna Patricia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 May 1985; POB Bogota, Colombia; Cedula No. 53176500 (Colombia); Linked To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A."
15708,"SBT S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sebastianomoda.com; NIT # 8300350034 (Colombia); Matricula Mercantil No 816477 (Colombia)."
15709,"G&G INTERNACIONAL S.A.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9002981691 (Colombia); Matricula Mercantil No 1910782 (Colombia); alt. Matricula Mercantil No 1237153 (Colombia); alt. Matricula Mercantil No 1730043 (Colombia); alt. Matricula Mercantil No 1816081 (Colombia)."
15710,"INVERSIONES GILFE S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8301317025 (Colombia); Matricula Mercantil No 1326707 (Colombia)."
15711,"ISSA EMPRESA UNIPERSONAL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8300486885 (Colombia); Matricula Mercantil No 745969 (Colombia)."
15712,"COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8605112278 (Colombia); Matricula Mercantil No 183816 (Colombia)."
15714,"PROMESAS DEL FUTBOL COLOMBIANO S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9002835705 (Colombia); Matricula Mercantil No 1886854 (Colombia)."
15715,"COLOMBO PERUANA DE TEJIDOS S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8001711408 (Colombia); Matricula Mercantil No 513540 (Colombia)."
15717,"RUNIGA, Jean-Marie Rugerero","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1966; POB Democratic Republic of the Congo."
15718,"BADEGE, Eric","individual","DRCONGO","Lieutenant Colonel",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971; Lieutenant Colonel; Alternate Title:  Colonel."
15719,"CAMBIS, Dimitris","individual","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1963; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'KLIMT, Gustav'."
15720,"IMPIRE SHIPPING COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15725,"DESTINY","vessel","IRAN] [SDGT",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Iran",-0- ,"Former Vessel Flag Liberia; alt. Former Vessel Flag Mongolia; alt. Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9177155; Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE."
15727,"FELICITY","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Iran",-0- ,"Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9183934; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15729,"HUMANITY","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Iran",-0- ,"Former Vessel Flag Panama; alt. Former Vessel Flag Mongolia; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9180281."
15731,"GRACE BAY SHIPPING INC",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15732,"GARBIN NAVIGATION LTD",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15733,"MONSOON SHIPPING LTD",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15734,"KONING MARINE CORP",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15735,"BLUE TANKER SHIPPING SA",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15736,"JUPITER SEAWAYS SHIPPING",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15737,"HERCULES INTERNATIONAL SHIP",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15738,"HERMIS SHIPPING SA",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15740,"YK-ANE","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 3103; Aircraft Manufacture Date 1975; Aircraft Model An-26; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 57303103; Linked To: SYRIAN ARAB AIRLINES."
15741,"YK-AND","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 3008; Aircraft Manufacture Date 1975; Aircraft Model An-26; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 57303008; Linked To: SYRIAN ARAB AIRLINES."
15742,"YK-ANC","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 3007; Aircraft Manufacture Date 1975; Aircraft Model An-26; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 57303007; Linked To: SYRIAN ARAB AIRLINES."
15743,"YK-ATD","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 2309; Aircraft Manufacture Date 1981; Aircraft Model Il-76T; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 13431915; Linked To: SYRIAN ARAB AIRLINES."
15744,"YK-ATC","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 2308; Aircraft Manufacture Date 1981; Aircraft Model Il-76T; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 13431911; Linked To: SYRIAN ARAB AIRLINES."
15745,"YK-AGF","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 1788; Aircraft Manufacture Date 12 Nov 1981; Aircraft Model B.727-269; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 22763; Linked To: SYRIAN ARAB AIRLINES."
15746,"YK-AGE","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 1716; Aircraft Manufacture Date 06 Feb 1981; Aircraft Model B.727-269; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 22361; Linked To: SYRIAN ARAB AIRLINES."
15747,"YK-AGD","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 1670; Aircraft Manufacture Date 26 Sep 1980; Aircraft Model B.727-269; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 22360; Linked To: SYRIAN ARAB AIRLINES."
15748,"YK-ATB","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 1605; Aircraft Manufacture Date 1979; Aircraft Model Il-76T; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 93421619; Linked To: SYRIAN ARAB AIRLINES."
15749,"YK-ATA","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 1604; Aircraft Manufacture Date 1979; Aircraft Model Il-76T; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 93421613; Linked To: SYRIAN ARAB AIRLINES."
15751,"YK-AGC","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 1198; Aircraft Manufacture Date 09 Apr 1976; Aircraft Model B.727-294; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 21205; Linked To: SYRIAN ARAB AIRLINES."
15752,"YK-AGB","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 1194; Aircraft Manufacture Date 18 Mar 1976; Aircraft Model B.727-294; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 21204; Linked To: SYRIAN ARAB AIRLINES."
15753,"YK-AGA","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 1188; Aircraft Manufacture Date 20 Feb 1976; Aircraft Model B.727-294; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 21203; Linked To: SYRIAN ARAB AIRLINES."
15754,"YK-AVA","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 07 Oct 2008; Aircraft Model ATR-72-212A; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 836; Linked To: SYRIAN ARAB AIRLINES."
15755,"YK-AVB","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 24 Dec 2008; Aircraft Model ATR-72-212A; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 845; Linked To: SYRIAN ARAB AIRLINES."
15756,"YK-AIA","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date Jan 1985; Aircraft Model Tu-154M; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 708; Linked To: SYRIAN ARAB AIRLINES."
15757,"YK-AIC","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date Mar 1985; Aircraft Model Tu-154M; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 710; Linked To: SYRIAN ARAB AIRLINES."
15758,"YK-AKA","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 02 Sep 1998; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 886; Linked To: SYRIAN ARAB AIRLINES."
15759,"YK-AKB","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 26 Oct 1998; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 918; Linked To: SYRIAN ARAB AIRLINES."
15760,"YK-AKC","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 26 May 1999; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 1032; Linked To: SYRIAN ARAB AIRLINES."
15761,"YK-AKD","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 17 Aug 1999; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 1076; Linked To: SYRIAN ARAB AIRLINES."
15762,"YK-AKE","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 06 Sep 1999; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 1085; Linked To: SYRIAN ARAB AIRLINES."
15763,"YK-AKF","aircraft","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 11 Oct 1999; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 1117; Linked To: SYRIAN ARAB AIRLINES."
15764,"ISLAMIC REPUBLIC OF IRAN BROADCASTING",-0- ,"IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.irib.ir; alt. Website http://iransat.irib.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 1792; a.k.a. 'IRIB'."
15765,"IRANIAN COMMUNICATIONS REGULATORY AUTHORITY",-0- ,"IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.cra.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAZMAN-E TANZIM MOGHARARAT'."
15766,"IRANIAN CYBER POLICE",-0- ,"IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.cyberpolice.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
15768,"ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 3048*1 (Mexico)."
15769,"PAK, To-Chun","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1944; POB Nangim County, Chagang Province, Democratic People's Republic of Korea; 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."
15770,"CHU, Kyu-Chang","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1928; POB Hamju County, South Hamgyong Province, Democratic People's Republic of Korea; 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."
15771,"O, Kuk-Ryol","individual","NPWMD] [DPRK2","Vice Chairman of the National Defense Commission",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1930; POB Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea; 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; Vice Chairman of the National Defense Commission; Linked To: NATIONAL DEFENSE COMMISSION."
15775,"MUN, Cho'ng-Ch'o'l","individual","NPWMD","Tanchon Commercial Bank Representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality 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; Tanchon Commercial Bank Representative."
15782,"SOLIS AVILES, Angello de Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1985; POB Escuinapa, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; C.U.R.P. SOAA851023HSLLVN00 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V."
15783,"PARRA SANCHEZ, Mario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1970; POB Culiacan, Sinaloa, Mexico; C.U.R.P. PASM701111HSLRNR07 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V."
15784,"VALDEZ RODRIGUEZ, Manuel Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1985; POB Culiacan, Sinaloa, Mexico; C.U.R.P. VARM851215HSLLDN09 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V."
15785,"VILLEGAS LOERA, Juan Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1958; POB Culiacan, Sinaloa, Mexico; C.U.R.P. VILJ580411HSLLRN09 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V."
15786,"VALENZUELA VALENZUELA, Vanessa","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1985; POB Culiacan, Sinaloa, Mexico; C.U.R.P. VAVV851116MSLLLN05 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V."
15787,"PAEK, Se-Bong","individual","NPWMD","Chairman, Second Economic Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1938; 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; Chairman, Second Economic Committee."
15788,"NOORZAI, Mullah Ahmed Shah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1985; alt. DOB 1981; POB Quetta, Pakistan; Passport NC5140251 (Pakistan) issued 23 Oct 2009 expires 22 Oct 2014; National ID No. 5440122880259 (Pakistan)."
15801,"HAMMAM, Yahya Abu","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1979; nationality Algeria."
15804,"GUARIN LOAIZA, Jose Berley","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1968; POB Tulua, Valle, Colombia; Cedula No. 16365933 (Colombia); a.k.a. 'EL ILUSTRE'."
15806,"CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15830,"COMMANDER NAZIR GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15831,"WAZIR, Malang","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1975."
15832,"GHALI, Iyad ag","individual","SDGT] [HOSTAGES-EO14078",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; POB Abeibara, Kidal Region, Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN."
15835,"VALLARTA ESCALANTE, Luis Francisco","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Nov 1979; POB Torreon, Coahuila de Zaragoza, Mexico; R.F.C. VAEL791124NXA (Mexico); C.U.R.P. VAEL791124HCLLSS07 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V."
15836,"SANCHEZ ARELLANO, Luis Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1973; POB Baja California, Mexico; nationality Mexico; citizen Mexico."
15838,"LOS CABALLEROS TEMPLARIOS",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15840,"KARNER, Mihael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1975; POB Ljubljana, Slovenia; nationality Slovenia; Passport PZ2420022110 (Slovenia); alt. Passport PB06005902 (Slovenia); Personal ID Card 00246412491303975500493 (Slovenia) expires 17 Dec 2018; alt. Personal ID Card 002464124 (Slovenia) expires 17 Dec 2018; Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP."
15842,"ORELLANA MORALES, Jairo Estuardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1973; POB Zacapa, Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 42080 (Guatemala); Passport 111904000420805 (Guatemala) issued 28 Aug 2008 expires 28 Aug 2013; a.k.a. 'EL PELON'."
15843,"VILLA SANCHEZ, Arnoldo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1974; POB Guerrero, Mexico; nationality Mexico; Tax ID No. 39037400668 (Mexico); C.U.R.P. VISA740131HGRLNR07 (Mexico)."
15844,"LOZA HERNANDEZ, Miguel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1961; POB Fresnillo, Zacatecas, Mexico; nationality Mexico; Tax ID No. 06796108238 (Mexico); C.U.R.P. LOHM611211HZSZRG11 (Mexico)."
15846,"SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RFC SES-010905-VE6 (Mexico)."
15847,"LOS CACHIROS",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15852,"ANSAR AL-DINE",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15853,"SAMBOUK SHIPPING FZC",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15854,"T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 513174466 (Israel)."
15855,"FERNANDEZ DE LUNA, Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1969; POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. FELJ691014HCLRNS07 (Mexico); RFC FELJ691014AV2 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L."
15857,"FUNDACION ISSARA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1333398-1-28957 (Panama)."
15859,"BADR","vessel","IRAN",-0- ,"EQJU",-0- ,-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8407345; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15860,"FERNANDEZ DE LUNA, Gerardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1957; POB Coahuila, Mexico; citizen Mexico; R.F.C. FELG570718192 (Mexico); C.U.R.P. FELG570718HCLRNR04 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L."
15861,"GONZALEZ MUNIZ, Esperanza Maria","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1970; POB Coahuila, Mexico; citizen Mexico; R.F.C. GOME700123SMA (Mexico); C.U.R.P. GOME700123MCLNXS05 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L."
15862,"FERNANDEZ GONZALEZ, Carolina","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1992; POB Nuevo Leon, Mexico; alt. POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. FEGC921216MNLRNR07 (Mexico)."
15863,"GONZALEZ MUNIZ, Emilio Guillermo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Apr 1974; POB Coahuila, Mexico; nationality Mexico; citizen Mexico; R.F.C. GOME740406L12 (Mexico); C.U.R.P. GOME740406HCLNXM04 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L."
15864,"COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GCM100208902 (Mexico)."
15865,"IMPAN-COL, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 3058-123-47645 (Panama)."
15866,"CHAPS INVESTMENT INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 63315-21-354702 (Panama)."
15867,"INVERSORA PANACOL S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 720126-1-472906 (Panama)."
15868,"C.I. CAFFEE VALORES S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Public Registration Number 467323, Doc. 694710 (Panama)."
15869,"COMPANIA REAL DE PANAMA S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 347674-1-417135 (Panama)."
15871,"CLAN DEL GOLFO",-0- ,"SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15879,"DROGANOV, Aleksey O.","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1975; POB Lesnoi Settlement, Pushkin Area, Moscow Region, Russia."
15880,"KARPOV, Pavel","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1977; POB Moscow, Russia."
15881,"KOMNOV, Dmitriy","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1977; POB Kashira Region, Moscow, Russia."
15882,"KHIMINA, Yelena","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1953; POB Moscow, Russia."
15885,"KRIVORUCHKO, Aleksey","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1977; POB Moscow Region, Russia."
15886,"KUZNETSOV, Artem","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1975; POB Baku, Azerbaijan."
15888,"LOGUNOV, Oleg","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1962; POB Irkutsk Region, Russia."
15889,"VILLARROEL RAMIREZ, Vassyly Kotosky","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1972; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Cedula No. 11295239 (Venezuela)."
15890,"PECHEGIN, Andrey I.","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Sep 1965; POB Moscow Region, Russia."
15891,"PODOPRIGOROV, Sergei G.","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1974; POB Moscow, Russia."
15892,"PROKOPENKO, Ivan Pavlovitch","individual","MAGNIT] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1973; POB Vinnitsa, Ukraine; nationality Russia; alt. nationality Ukraine; citizen Russia; alt. citizen Ukraine; Gender Male; Tax ID No. 773407989940 (Russia)."
15893,"SILCHENKO, Oleg F.","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1977; POB Samarkand, Uzbekistan."
15894,"STASHINA, Yelena","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Nov 1963; POB Tomsk, Russia."
15895,"STEPANOVA, Olga G.","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1962; POB Moscow, Russia."
15896,"TOLCHINSKIY, Dmitri M.","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1982; POB Moscow, Russia."
15897,"UKHNALYOVA, Svetlana","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1973; POB Moscow, Russia."
15898,"VINOGRADOVA, Natalya V.","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1973; POB Michurinsk, Russia."
15900,"BOGATIROV, Letscha","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1975; POB Atschkoi, Chechen Republic, Russia."
15901,"DUKUZOV, Kazbek","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974; POB Urus-Martan District, Chechen Republic, Russia."
15902,"STARLA","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569621; f.k.a. 'ATLANTIS'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15903,"DANIEL","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569683; f.k.a. 'DEMOS'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15904,"DINO I","vessel","IRAN",-0- ,"5IM411","Crude Oil Tanker",-0- ,-0- ,"Iran","NITC","Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569671; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15905,"MARIA III","vessel","IRAN",-0- ,-0- ,"LPG Tanker",-0- ,-0- ,"Panama","NITC","Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9615092; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15906,"DORENA","vessel","IRAN",-0- ,"5IM632","Crude Oil Tanker",-0- ,-0- ,"Iran","NITC","Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569669; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15907,"YOUNES","vessel","IRAN",-0- ,"EQYY","Platform Supply Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8212465; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15908,"DAN","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357729; Linked To: NATIONAL IRANIAN TANKER COMPANY."
15909,"ALUMINAT",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15910,"PARS AMAYESH SANAAT KISH",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15911,"KHAKI, Parviz","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Aug 1968; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MARTIN'."
15912,"TAGHTIRAN KASHAN COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15913,"TAPIA QUINTERO, Jose Guadalupe","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TAQG710219HSLPND08 (Mexico)."
15914,"PISHRO SYSTEMS RESEARCH COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15917,"NOORZAI, Haji Kotwal","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; alt. DOB 1960; alt. DOB 1962; alt. DOB 1958; alt. DOB 1957; alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan; nationality Afghanistan; a.k.a. 'KHOTWAL, Haji'; a.k.a. 'KHOOTWAL, Haji'; a.k.a. 'KOOTWAL, Haji'."
15918,"AL-DUNYA TELEVISION",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
15922,"TRANS MULTI MECHANICS CO. LTD.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
15923,"CHANG, Wen-Fu","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1965; nationality Taiwan; 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 211606395 (Taiwan)."
15943,"BRACRO S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 990805-1-534158 (Panama)."
15945,"AL-JAWLANI, Abu Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; alt. DOB 1975; alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; nationality Syria; a.k.a. 'AL-FATIH'."
15948,"ZOLAL IRAN COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15949,"BUJAR, Farhad","individual","NPWMD] [IFSR","Managing Director, TESA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport R10789966; Managing Director, TESA."
15950,"BANDAR IMAM PETROCHEMICAL COMPANY",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 6301 (Iran); a.k.a. 'BIPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
15951,"BU ALI SINA PETROCHEMICAL COMPANY",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
15952,"MOBIN PETROCHEMICAL COMPANY",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.mobinpc.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 837 (Iran); a.k.a. 'MPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
15953,"NOURI PETROCHEMICAL COMPANY",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.bpciran.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 941 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
15954,"PARS PETROCHEMICAL COMPANY",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.parspc.net; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'P.P.C.'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
15955,"SHAHID TONDGOYAN PETROCHEMICAL COMPANY",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.stpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'STPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
15956,"SHAZAND PETROCHEMICAL COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15957,"TABRIZ PETROCHEMICAL COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15959,"ANDISHEH ZOLAL",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15961,"JASHNSAZ, Seifollah","individual","IRAN","Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Mar 1958; POB Behbahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport R17589399 (Iran); alt. Passport T23700825 (Iran); Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company; Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company."
15962,"NIKOUSOKHAN, Mahmoud","individual","IRAN","Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1961 to 31 Dec 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport U14624657 (Iran); Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company."
15964,"POURANSARI, Hashem","individual","IRAN","Managing Director, Asia Energy General Trading",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport B19488852 (Iran); Managing Director, Asia Energy General Trading."
15965,"BAHADORI, Masoud","individual","IRAN","Managing Director, Petro Suisse Intertrade Company",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport T12828814 (Iran); Managing Director, Petro Suisse Intertrade Company."
15966,"PETRO GREEN",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15967,"VAZIRI, Hossein Nosratollah","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1961; POB Damghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport R19246338 (Iran)."
15968,"GLOBAL SEA LINE CO LTD",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address globalsealine@gmail.com; Additional Sanctions Information - Subject to Secondary Sanctions."
15969,"ENERGY GLOBAL INTERNATIONAL FZE",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address MD@energyglobal.info; Additional Sanctions Information - Subject to Secondary Sanctions."
15970,"BERCIAN MANCHON, Moris Alexander","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1984; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'EL BARNEY'."
15971,"CISNEROS RODRIGUEZ, Jose Misael","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Oct 1976; POB Agua Caliente, Chalatenango, El Salvador; nationality El Salvador; a.k.a. 'MEDIO MLON'; a.k.a. 'HALF MILLION'."
15972,"MONTERROSA-LARIOS, Marvin Geovanny","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1974; POB San Miguel, San Miguel, El Salvador; nationality El Salvador; a.k.a. 'ENANO'."
15973,"RIVERA-LUNA, Moises Humberto","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1969; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'VIEJO SANTOS'; a.k.a. 'SANTOS'."
15974,"TURCIOS ANGEL, Saul Antonio","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1978; POB Zaragoza, La Libertad, El Salvador; nationality El Salvador; a.k.a. 'EL TRECE'; a.k.a. 'SHAYBOYS'."
15975,"HENRIQUEZ SOLORZANO, Borromeo Enrique","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1978; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'EL DIABLO PEQUENO'; a.k.a. 'EL DIABLO'; a.k.a. 'EL DIABLITO'; a.k.a. 'EL DIABLITO DE HOLLYWOOD'."
15978,"UR-CKF","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 341; Aircraft Manufacture Date 20 Dec 1998; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3341; Additional Sanctions Information - Subject to Secondary Sanctions."
15979,"UR-CKG","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 362; Aircraft Manufacture Date 16 Nov 1999; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3362; Additional Sanctions Information - Subject to Secondary Sanctions."
15981,"KYRGYZ TRANS AVIA",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15982,"KIM, Lidia","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1955; citizen Kyrgyzstan; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 02NO133036 (Russia); alt. Passport AN1912357."
15985,"SIRJANCO TRADING L.L.C.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15986,"ARABNEJAD, Hamid","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Apr 1961; alt. DOB 03 May 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport E1929795 (Iran) expires 25 May 2010; alt. Passport V08716254 (Iran) expires 15 Jul 2011; alt. Passport V11630399 (Iran) expires 20 Jun 2012; alt. Passport U8356901 (Iran) expires 09 May 2011; alt. Passport H10395121 (Iran) expires 18 Jan 2012; alt. Passport K11946257 (Iran) expires 27 Oct 2012; alt. Passport X13567677 (Iran) expires 02 Jul 2013; alt. Passport D14818825 (Iran) expires 16 Mar 2014; alt. Passport F16438158 (Iran) expires 18 Nov 2014; alt. Passport R19234531 (Iran) expires 02 Nov 2015; alt. Passport L95280222 (Iran) expires 23 Jul 2016; alt. Passport L95273714 (Iran) expires 22 Aug 2016; alt. Passport P95418009 (Iran) expires 27 Apr 2017."
15989,"COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT",-0- ,"IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://internet.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
15990,"OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY",-0- ,"IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
15991,"MIR-HEJAZI, Asghar","individual","IRAN-HR] [IRAN-EO13876","Security Deputy of Supreme Leader; Member of the Leader's Planning Chamber; Head of Security of Supreme Leader's Office; Deputy Chief of Staff of the Supreme Leader's Office",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1946; POB Esfahan, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Security Deputy of Supreme Leader; Member of the Leader's Planning Chamber; Head of Security of Supreme Leader's Office; Deputy Chief of Staff of the Supreme Leader's Office."
15995,"UR-CJW","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 358; Aircraft Manufacture Date 12 Sep 1999; Aircraft Model BAe-146 Avro RJ100; Aircraft Manufacturer's Serial Number (MSN) 3358; Additional Sanctions Information - Subject to Secondary Sanctions."
15996,"UR-CKJ","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 343; Aircraft Manufacture Date 04 Sep 1999; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3343; Additional Sanctions Information - Subject to Secondary Sanctions."
15997,"UR-CKY","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 146; Aircraft Manufacture Date 08 Jan 1990; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3146; Additional Sanctions Information - Subject to Secondary Sanctions."
15998,"UR-CKX","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 131; Aircraft Manufacture Date 25 May 1989; Aircraft Model BAe-146 Avro RJ300; Aircraft Operator Ukrainian-Mediterranean Airlines; alt. Aircraft Operator Ukrainian-Mediterranean Airlines; Aircraft Manufacturer's Serial Number (MSN) 3131."
15999,"UR-CKZ","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Construction Number (also called L/N or S/N or F/N) 159; Aircraft Manufacture Date 01 Jan 1990; Aircraft Model BAe-146 Avro RJ300; Aircraft Operator Ukrainian-Mediterranean Airlines; Aircraft Manufacturer's Serial Number (MSN) 3159."
16000,"AL-MASLI, 'Abd-al-Hamid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; POB Darnah, Libya; alt. POB Danar, Libya; nationality Libya."
16004,"EXECUTION OF IMAM KHOMEINI'S ORDER",-0- ,"IRAN] [IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'EIKO'; a.k.a. 'SETAD'."
16005,"TOSEE EQTESAD AYANDEHSAZAN COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16006,"TADBIR ECONOMIC DEVELOPMENT GROUP",-0- ,"IRAN] [IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103871690 (Iran); Registration Number 341189 (Iran); Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER."
16007,"TADBIR INVESTMENT COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16008,"MODABER",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16009,"TADBIR CONSTRUCTION DEVELOPMENT COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16010,"TADBIR ENERGY DEVELOPMENT GROUP CO.",-0- ,"IRAN] [IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.tadbirenergy.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103669614 (Iran); Registration Number 329465 (Iran); Linked To: TADBIR ECONOMIC DEVELOPMENT GROUP."
16011,"REY INVESTMENT COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.rey-co.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16012,"REYCO GMBH.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16013,"MCS INTERNATIONAL GMBH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.mcs-tch.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16014,"MCS ENGINEERING",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16015,"GOLDEN RESOURCES TRADING COMPANY L.L.C.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'GRTC'."
16016,"CYLINDER SYSTEM L.T.D.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.csc-sb.hr; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 050038884 (Croatia); Tax ID No. 27694384517 (Croatia)."
16017,"AMIN INVESTMENT BANK",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.aminib.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AMIN IB'."
16018,"PARDIS INVESTMENT COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16019,"MELLAT INSURANCE COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.mellatinsurance.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16020,"IRAN & SHARGH COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.iranoshargh.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16021,"IRAN & SHARGH LEASING COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.isleasingco.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16022,"TADBIR BROKERAGE COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.tadbirbroker.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16023,"ZARIN RAFSANJAN CEMENT COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.zarrincement.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16024,"RISHMAK PRODUCTIVE & EXPORTS COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16025,"OMID REY CIVIL & CONSTRUCTION COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.omidrey.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16026,"BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.behsazco.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
16027,"ROYAL ARYA CO.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16028,"HORMOZ OIL REFINING COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16029,"GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY",-0- ,"IRAN] [IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.gbpc.net; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101795696 (Iran); Registration Number 136434 (Iran); Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO."
16030,"PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.",-0- ,"IRAN] [IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.pogidc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102933619 (Iran); Registration Number 252925 (Iran); Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO."
16031,"PARS OIL CO.",-0- ,"IRAN] [IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.parsoilco.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100302746 (Iran); Registration Number 6388 (Iran); Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO."
16032,"COMMERCIAL PARS OIL CO.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16033,"MARJAN PETROCHEMICAL COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16034,"GHADIR INVESTMENT COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.ghadir-invest.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16035,"SADAF PETROCHEMICAL ASSALUYEH COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16036,"POLYNAR COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.polynar.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16037,"ONE CLASS PROPERTIES (PTY) LTD.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16038,"ONE VISION INVESTMENTS 5 (PTY) LTD.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 2002/022757/07 (South Africa)."
16039,"PARS MCS",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.parsmcs.com; Additional Sanctions Information - Subject to Secondary Sanctions."
16040,"OIL INDUSTRY INVESTMENT COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.oiic-ir.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'O.I.I.C.'."
16041,"REY NIRU ENGINEERING COMPANY",-0- ,"IRAN] [IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.reyniroo.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102819429 (Iran); Registration Number 241189 (Iran); Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO."
16083,"SON, Mun San","individual","NPWMD","External Affairs Bureau Chief, General Bureau of Atomic Energy",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1951; 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; External Affairs Bureau Chief, General Bureau of Atomic Energy."
16084,"KIM, Chol Sam","individual","NPWMD","Treasurer, Daedong Credit Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1971; nationality 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; Treasurer, Daedong Credit Bank."
16085,"DAEDONG CREDIT BANK",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC DCBKKPPY; 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; a.k.a. 'DCB'."
16086,"DCB FINANCE LIMITED",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
16101,"MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1983; POB Sudan; nationality Sudan."
16119,"SWISS MANAGEMENT SERVICES SARL",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16128,"DI LAURO, Marco","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1980; POB Naples, Italy."
16129,"RICCIO, Mario","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1991; POB Mugnano di Napoli, Italy."
16130,"MENNETTA, Antonio","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1985; POB Naples, Italy."
16131,"ABETE, Mariano","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1991; POB Naples, Italy."
16132,"GUARINO, Rosario","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1983; POB Naples, Italy."
16133,"GOTO, Tadamasa","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1942; POB Tokyo, Japan; citizen Cambodia; a.k.a. 'CHUEI'; a.k.a. 'OKNHA, Chuei'; a.k.a. 'AJA, Chuei'; Linked To: YAKUZA."
16134,"SEYYEDI, Seyed Nasser Mohammad","individual","IRAN","Managing Director, Sima General Trading",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1963; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport B14354139 (Iran); alt. Passport L18507193 (Iran); alt. Passport X95321252 (Iran); Managing Director, Sima General Trading."
16135,"KASB INTERNATIONAL LLC",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Telephone Number: (971) (4) (3248000)."
16136,"PETRO ROYAL FZE",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16137,"AA ENERGY FZCO",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16139,"PARSAEI, Reza","individual","IRAN","Director, NIOC International Affairs (London) Ltd.",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Aug 1963; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Director, NIOC International Affairs (London) Ltd."
16140,"TABATABAEI, Seyyed Mohammad Ali Khatibi","individual","IRAN","Director, NIOC International Affairs (London) Ltd.; Director of International Affairs, NIOC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1955; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Director, NIOC International Affairs (London) Ltd.; Director of International Affairs, NIOC."
16141,"ZIRACCHIAN ZADEH, Mahmoud","individual","IRAN","Director, Iranian Oil Company (U.K.) Ltd.",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1959; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Director, Iranian Oil Company (U.K.) Ltd."
16142,"MOHADDES, Seyed Mahmoud","individual","IRAN","Managing Director, Iranian Oil Company (U.K.) Ltd.",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1957; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Managing Director, Iranian Oil Company (U.K.) Ltd."
16151,"QABALAN, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'AL-GHUL, Hassan'."
16152,"MANSUR, Muhammad Yusuf Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1970; alt. DOB 01 Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'SAMI, Salem Bassem'; a.k.a. 'HILLAWI, Jamal Hani'; a.k.a. 'SHIHAB, Muhammad Yusuf Mansur Sami'."
16161,"ARECHIGA GAMBOA, Jose Rodrigo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1980; POB Culiacan, Sinaloa, Mexico; Passport 040061677 (Mexico); Driver's License No. ARGARD80061 (Mexico); C.U.R.P. AEGR800615HSLRMD01 (Mexico); a.k.a. 'CHINO ANTRAX'."
16167,"YAYLA, Bulut","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1981; POB Zonguldak, Turkey."
16169,"RIVERA MARADIAGA, Javier Eriberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1972; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1972-00282 (Honduras); a.k.a. 'EL CACHIRO'; a.k.a. 'RIVERA, Javier'; a.k.a. 'CACHIRO, Javier'."
16170,"RIVERA MARADIAGA, Devis Leonel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1977; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1977-00375 (Honduras); a.k.a. 'RIVERA, Leonel'; a.k.a. 'EL CACHIRO'; a.k.a. 'CACHIRO, Lionel'."
16173,"RIVERA MARADIAGA, Santos Isidro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1985; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1985-02347 (Honduras); a.k.a. 'CACHIROS'."
16175,"RIVERA CARDONA, Santos Isidro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1949; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1949-00019 (Honduras)."
16176,"MARADIAGA LOPEZ, Esperanza Caridad","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1950; POB San Esteban, Olancho, Honduras; Numero de Identidad 1517-1950-00095 (Honduras)."
16177,"RIVERA MARADIAGA, Maira Lizeth","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1976-00026 (Honduras)."
16178,"GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RTN 05019005483678 (Honduras); a.k.a. 'GAN'."
16179,"PALMA DEL BAJO AGUAN, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RTN 05019007109210 (Honduras); a.k.a. 'PALMEROS DEL BAJO AGUAN'."
16180,"MINERA MI ESPERANZA, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RTN 08019011419066 (Honduras)."
16181,"INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RTN 08019009234360 (Honduras)."
16182,"INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RTN 08019011356332 (Honduras)."
16201,"KHAN, Bahawal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1979."
16208,"CUELLAR CASTRO, Luis Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1972; POB Valparaiso, Caqueta, Colombia; Cedula No. 12257081 (Colombia)."
16209,"RODRIGUEZ VASQUEZ, Fernain","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1972; POB Valparaiso, Caqueta, Colombia; Cedula No. 16191270 (Colombia)."
16210,"RIOS HERNANDEZ, Juanita Del Carmen","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1977; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; R.F.C. RIHJ770111DD (Mexico); Credencial electoral 0844040737482 (Mexico); C.U.R.P. RIHJ770111MTSSRN08 (Mexico); Linked To: TREVINO MORALES, Miguel; Linked To: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V."
16211,"DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 117592 (Mexico) issued 11 Nov 2009; SRE Permit No. 1909004 (Mexico)."
16221,"AZMARAI, Umar Siddique Kathio","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; POB Saudi Arabia; nationality Pakistan; National ID No. 466-77-221879 (Pakistan); alt. National ID No. 42201-015024707-7."
16223,"JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
16225,"LAHBOUS, Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1978; nationality Mali."
16226,"KAWTHARANI, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; nationality Lebanon; alt. nationality Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
16227,"MENDOZA ROBLES, Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1966; POB Nuevo Laredo, Tamaulipas, Mexico; citizen Mexico; R.F.C. MERE661205MQ3 (Mexico); C.U.R.P. MERE661205HTSNBD09 (Mexico); a.k.a. 'ZETA 33'."
16228,"ARNOUS, Hussein","individual","SYRIA","Minister of Public Works",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Idleb, Syria; Minister of Public Works."
16229,"AL-QADRI, Ahmad","individual","SYRIA","Minister of Agriculture and Agrarian Reform",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Hasaka, Syria; Minister of Agriculture and Agrarian Reform."
16230,"ISMAEL, Ismael","individual","SYRIA","Minister of Finance",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; Minister of Finance."
16231,"AL-SHAMMAT, Kinda","individual","SYRIA","Minister of Social Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; POB Damascus, Syria; Minister of Social Affairs."
16232,"HIJAZI, Hassan","individual","SYRIA","Minister of Labor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Quneitra, Syria; Minister of Labor."
16235,"AL-HASSAN, Bassam","individual","SYRIA","Brigadier General; Syrian Presidential Advisor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Homs, Syria; Brigadier General; Syrian Presidential Advisor."
16264,"SUNGKAR, Said Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1961; nationality Indonesia; Passport U337061 (Indonesia) issued 17 Dec 2009 expires 17 Dec 2014; National ID No. 337502.251061.0002 (Indonesia)."
16265,"ABDUL MAJID, Afif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia; nationality Indonesia."
16268,"MOSKALENKO, Sergey Yevgeniyevich","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1951; alt. DOB 08 Nov 1961; POB Surkhandaria Region, Uzbekistan; citizen Uzbekistan; Passport CA1702697 (Uzbekistan); alt. Passport CA1938292 (Uzbekistan)."
16269,"RYBALSKIY, Yakov","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Aug 1954; alt. DOB 08 Aug 1950; citizen Israel; Passport 7959978 (Israel); alt. Passport R5408081 (Israel); alt. Passport 9001681 (Israel)."
16278,"MUHAMMAD JAMAL NETWORK",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
16280,"AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt."
16315,"ROZI, Pahlawan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Kunduz City, Kunduz District, Afghanistan; nationality Afghanistan."
16318,"ZHANG, Lei","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1976; POB Shanghai, China; citizen China; Passport G23851362 (China); alt. Passport W76048374 (China); National ID No. 320202197601030513 (China); Chinese Commercial Code 1728 4320; Linked To: CEC LIMITED."
16319,"CEC LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.cecchem.com; alt. Website www.eric1234.com."
16342,"MIRA PEREZ, Fredy Alonso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1966; POB Bogota, Colombia; citizen Colombia; Cedula No. 71683988 (Colombia); a.k.a. 'FREDY COLAS'."
16363,"BOKO HARAM",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
16364,"ANSARU",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'JAMBS'."
16371,"LOPEZ LONDONO, Henry de Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Feb 1971; POB Medellin, Antioquia, Colombia; citizen Colombia; Cedula No. 71721132 (Colombia); a.k.a. 'MI SANGRE'; Linked To: H Y J COMERCIALIZADORA INTERNACIONAL LTDA."
16393,"LITVINOVA, Larisa Anatolievna","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1963."
16394,"KRATOV, Dmitry Borisovich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1964."
16395,"GAUS, Alexandra Viktorovna","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Mar 1975."
16396,"TAGIYEV, Fikret","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1962."
16397,"ALISOV, Igor Borisovich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1968."
16398,"MARKELOV, Viktor Aleksandrovich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1967; POB Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR."
16399,"KLYUEV, Dmitry Vladislavovich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1967."
16400,"STEPANOV, Vladlen Yurievich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1962."
16401,"KHLEBNIKOV, Vyacheslav Georgievich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jul 1967."
16408,"MONTOYA USUGA, Alexander","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1979; POB Medellin, Antioquia, Colombia; citizen Colombia; Cedula No. 71216560 (Colombia); a.k.a. 'FLACO USUGA'."
16409,"MORENO TUBERQUIA, Carlos Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1977; POB Monteria, Cordoba, Colombia; citizen Colombia; Cedula No. 11002975 (Colombia); a.k.a. 'NICOLAS'."
16413,"LA OFICINA DE ENVIGADO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
16414,"IRIE, Tadashi","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1944; POB Uwajima, Ehime, Japan."
16415,"HASHIMOTO, Hirofumi","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1947."
16416,"MASAKI, Toshio","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 1947."
16417,"ISHIDA, Shoroku","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1932."
16418,"QODS AVIATION INDUSTRIES",-0- ,"NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14005441856 (Iran); Registration Number 483250 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
16419,"FAN PARDAZAN",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16429,"VAKHAYEV, Musa","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Urus-Martan, Chechen Republic, Russia."
16430,"SUGAIPOV, Umar","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1966; POB Chechen Republic, Russia."
16431,"KRECHETOV, Andrei Alexandrovich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1981."
16433,"AL-SHIHABI, Usamah Amin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971; alt. DOB 1970; alt. DOB 1972; nationality Palestinian; a.k.a. 'DAJANAH, Abu'."
16434,"KAHVARIN, Iradj Mohammadi","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Passport X15232608 (Iran); Linked To: NEKA NOVIN."
16435,"DAYENI, Mahmoud Mohammadi","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Passport J16661804 (Iran); Linked To: NEKA NOVIN."
16436,"IRAN AVIATION INDUSTRIES ORGANIZATION",-0- ,"NPWMD] [IFSR] [IRAN-CON-ARMS-EO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16437,"ERTEBAT GOSTAR NOVIN",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16438,"AMIDI, Reza","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1962; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
16441,"EYVAZ TECHNIC MANUFACTURING COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16443,"MARO SANAT COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16444,"NAVID COMPOSITE MATERIAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16445,"NEGIN PARTO KHAVAR",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16446,"AL-MULATHAMUN BATTALION",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'WITNESSES IN BLOOD'; a.k.a. 'MASKED MEN BRIGADE'; a.k.a. 'THE SENTINELS'."
16448,"AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Aug 1972; POB al-Zahir, al-Bayda', Yemen; Passport 03902409 (Yemen) issued 13 Jun 2010 expires 13 Jun 2016; alt. Passport 01772281 (Yemen); Personal ID Card 1987853 (Yemen); a.k.a. 'ABU AYED'; a.k.a. 'ABU AYID'."
16449,"AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; Passport 00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019."
16450,"JAN, Lahore","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; POB Nangarhar, Achin, Pesha, Afghanistan; alt. POB Jalalabad, Afghanistan; nationality Afghanistan; Tax ID No. 104-385-2-019 (Afghanistan); Tazkira National ID Card 932995 (Afghanistan); alt. Tazkira National ID Card 283528 (Afghanistan); alt. Tazkira National ID Card 128086 (Afghanistan); Linked To: LAHORE JAN SHANWARI EXCHANGE."
16451,"LAHORE JAN SHANWARI EXCHANGE",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Afghan Money Service Provider License Number 093 (Afghanistan)."
16452,"FAWAZ, Mustapha Reda Darwish","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1964; alt. DOB 10 Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL 2101602 (Lebanon); alt. Passport RL 0148105 (Lebanon); alt. Passport 0168459 (Sierra Leone); alt. Passport 0257909 (Sierra Leone); SSN 418-15-2837 (United States); Linked To: HIZBALLAH."
16455,"SAIFULLAH, Qari","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; alt. DOB 1963 to 1965; POB Daraz Jaldak, Qalat District, Zabul Province, Afghanistan; citizen Afghanistan."
16456,"DURANGO RESTREPO, Jairo de Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1972; POB Frontino, Antioquia, Colombia; citizen Colombia; Cedula No. 3484676 (Colombia); a.k.a. 'GUAGUA'; Linked To: COMERCIALIZADORA J DURANGO."
16457,"ALVAREZ PINEDA, Rafael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1975; POB Yacopi, Cundinamarca, Colombia; citizen Colombia; Cedula No. 98649747 (Colombia); a.k.a. 'CHEPE'."
16458,"USUGA TORRES, Arley","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1979; POB Tierralta, Cordoba, Colombia; citizen Colombia; Cedula No. 71255292 (Colombia); a.k.a. '07'; a.k.a. 'CERO SIETE'."
16459,"ROBAYO ESCOBAR, Carlos Jose","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1969; POB Palmira, Valle, Colombia; citizen Colombia; Cedula No. 16367106 (Colombia); a.k.a. 'GUACAMAYO'."
16460,"VARON CADENA, Greilyn Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1982; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 16943202 (Colombia); a.k.a. 'MARTIN BALA'; Linked To: INMOBILIARIA FER CADENA."
16461,"PALENCIA GONZALEZ, Cipriam Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1979; POB Valencia, Cordoba, Colombia; citizen Colombia; Cedula No. 10903608 (Colombia); a.k.a. 'VISAJE'."
16462,"URDINOLA ALVAREZ, Hector Mario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Aug 1982; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 16844641 (Colombia); a.k.a. 'CHICHO'; Linked To: JOYERIA MANUELLA H.M."
16463,"PADIERNA PENA, Luis Orlando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1979; POB Carepa, Antioquia, Colombia; citizen Colombia; Cedula No. 15441176 (Colombia); a.k.a. 'INGLATERRA'."
16464,"MESA PAEZ, Aristides Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1970; POB San Pedro de Uraba, Antioquia, Colombia; citizen Colombia; Cedula No. 71978727 (Colombia); a.k.a. 'EL INDIO'."
16465,"ANAYA MARTINEZ, Cesar Daniel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1981; POB Tierralta, Cordoba, Colombia; citizen Colombia; Cedula No. 78768807 (Colombia); a.k.a. 'TIERRA'."
16466,"GUTIERREZ RENDON, Orlando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1966; POB Buenaventura, Valle, Colombia; citizen Colombia; Cedula No. 16486550 (Colombia); a.k.a. 'NEGRO ORLANDO'."
16467,"VARON CADENA, Ingrid Edith","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1976; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 31479317 (Colombia); Linked To: LITOGRAFIA VARON."
16468,"VARON CADENA, Maribel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Dec 1977; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 31480963 (Colombia); Linked To: VARIEDADES BRITNEY."
16469,"H Y J COMERCIALIZADORA INTERNACIONAL LTDA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830106350-0 (Colombia); Matricula Mercantil No 01200175 (Bogota)."
16470,"JOYERIA MANUELLA H.M.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 818178-2 (Cali)."
16471,"COMERCIALIZADORA J DURANGO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 57622 (Uraba)."
16472,"INMOBILIARIA FER CADENA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 754962-2 (Cali)."
16473,"LITOGRAFIA VARON",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 566466-2 (Cali)."
16474,"VARIEDADES BRITNEY",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 606223-2 (Cali)."
16475,"ANSAR AL-SHARI'A IN BENGHAZI",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SUPPORTERS OF ISLAMIC LAW'."
16476,"ANSAR AL-SHARI'A IN DARNAH",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SUPPORTERS OF ISLAMIC LAW'."
16477,"ANSAR AL-SHARI'A IN TUNISIA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SUPPORTERS OF ISLAMIC LAW'."
16478,"HASSINE, Seifallah Ben","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1965; a.k.a. 'IYADH, Abou'; a.k.a. 'AL-TUNISI, Abu Ayyad'; a.k.a. 'AL-TUNISI, Abu Iyyadh'; a.k.a. 'EL-TOUNSI, Abou Iyadh'."
16479,"KHATTALAH, Ahmed Abu","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970 to 1972; POB Libya."
16480,"QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1959; POB Darnah, Libya."
16495,"KASKAR, Shaikh Anis Ibrahim","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1960; POB Mumbai, India; nationality India; a.k.a. 'EBRAHIM, Sayed Omar Haji'; a.k.a. 'IBRAHIM, Haji Anees'."
16498,"AL-QADULI, Abd Al-Rahman Muhammad Mustafa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq; nationality Iraq; a.k.a. 'ABU-SHUAYB'; a.k.a. 'HAJJI IMAN'; a.k.a. 'ABU IMAN'; a.k.a. 'ABU ALA'; a.k.a. 'ABU HASAN'; a.k.a. 'ABU MUHAMMAD'; a.k.a. 'ABU ZAYNA'."
16499,"AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Dec 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; nationality Saudi Arabia; Passport F508591 (Saudi Arabia); National ID No. 1027508157 (Saudi Arabia); a.k.a. 'ABU AL-WAFA''; a.k.a. 'ABU ANAS'."
16501,"NAVARRO CERRANO, Victor Ramon","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1976; POB San Calixto, Norte de Santander, Colombia; citizen Colombia; Cedula No. 0088282754 (Colombia); a.k.a. 'MEGATEO'."
16503,"AL-NAKHALAH, Ziyad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1953; alt. DOB 1953; nationality Palestinian; a.k.a. 'ABU TARIQ'."
16517,"JAN, Saidullah","individual","SDGT","Mulawi",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; alt. DOB 11 Sep 1985; POB Giyan District, Paktika Province, Afghanistan; nationality Pakistan; National ID No. 2170525247081 (Pakistan); Mulawi; a.k.a. 'WAZIRI, Saidullah'."
16518,"HAQQANI, Yahya","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; alt. DOB 1978; POB Miram Shah, Pakistan; citizen Afghanistan; a.k.a. 'HAROON'."
16519,"ZADRAN, Muhammad Omar","individual","SDGT","Maulawi; Mullah",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan; Maulawi; Mullah."
16520,"ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AEIT'."
16523,"PUNTI, Pere","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1944; nationality Spain; Additional Sanctions Information - Subject to Secondary Sanctions; Passport AAD225212 (Spain) expires 12 May 2020."
16524,"TIVA SANAT GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 878."
16525,"TIVA KARA CO. LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16527,"TIVA POLYMER CO.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16528,"TIVA DARYA",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16529,"CANKO, Ali","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1960; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Passport U 04765836 (Turkey); Personal ID Card 58786069032; alt. Personal ID Card AK 8136255 (Italy)."
16532,"MALEKOUTI POUR, Hamidreza","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Passport B5660433 (Iran)."
16533,"BLUE SKY AVIATION CO FZE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
16534,"MAHMOUDI, Gholamreza","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Feb 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 5659068."
16535,"AVIA TRUST FZE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
16536,"KOSARAYANIFARD, Pejman Mahmood","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1973; Passport C20423657."
16538,"SEYED ALHOSSEINI, Akbar","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1961; POB Taybad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport D9004309 issued 12 Nov 2008 expires 13 Nov 2013."
16539,"HEMMATI, Alireza","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Dec 1955; Additional Sanctions Information - Subject to Secondary Sanctions."
16540,"SADIKOV, Olimzhon Adkhamovich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1977 to 31 Dec 1985; nationality Uzbekistan."
16541,"AFKHAMI RASHIDI, Mahmud","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1962; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport D9005625 issued 11 Jul 2009 expires 11 Jul 2014."
16542,"MUSAVI, Sayyed Kamal","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1958; Additional Sanctions Information - Subject to Secondary Sanctions."
16553,"FELIX BELTRAN, Victor Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1987; POB Culiacan, Sinaloa, Mexico; citizen Mexico; Gender Male; Passport 07040063285 (Mexico); R.F.C. FEBV870418DW2 (Mexico); C.U.R.P. FEBV870418HSLLLC07 (Mexico)."
16557,"ISHAQ, Malik","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; nationality Pakistan."
16560,"LIMON SANCHEZ, Alfonso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1971; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. LISA-710127-D64 (Mexico); C.U.R.P. LISA710127HSLMNL07 (Mexico)."
16580,"ZAZUETA GODOY, Heriberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Feb 1960; POB Culiacan, Sinaloa, Mexico; C.U.R.P. ZAGH600203HSLZDR07 (Mexico); a.k.a. 'CAPI BETO'; Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.; Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V."
16581,"ZAZUETA GOMEZ, Leopoldo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1940; POB San Ignacio, Sinaloa, Mexico; C.U.R.P. ZAGL400204HSLZMP06 (Mexico); Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V."
16582,"ROMERO ZEVADA, Demetrio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Apr 1973; POB Culiacan, Sinaloa, Mexico; C.U.R.P. ROZD730409HSLMVM09 (Mexico); Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.; Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V."
16601,"ZAKHARCHENKO, Vitaliy Yuriyovych","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1963; POB Kostiantynivka, Donetsk Region, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: YANUKOVYCH, Viktor Fedorovych."
16604,"KUDO-KAI",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
16605,"NOMURA, Satoru","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Sep 1946 to 07 Dec 1946."
16606,"TANOUE, Fumio","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1955 to 31 Dec 1956."
16607,"PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. PPD0103129Q2 (Mexico); Folio Mercantil No. 9974-2 (Mexico)."
16608,"TAIPEN, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 33288-1 (Mexico); a.k.a. 'TAI PEN'."
16622,"LOS VALLES DRUG TRAFFICKING ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
16623,"VALLE VALLE, Miguel Arnulfo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1972; POB Florida, Copan, Honduras; nationality Honduras."
16625,"VALLE VALLE, Luis Alonso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1969; POB La Encarnacion, Octepeque, Honduras; nationality Honduras."
16627,"VALLE VALLE, Jose Reynerio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1974; nationality Honduras."
16630,"INVERSIONES YOSARY",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
16631,"INVERSIONES LUISITO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
16632,"INVERSIONES VALLE",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
16637,"FINCA LOS TRES REYES",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
16641,"YANUKOVYCH, Viktor Fedorovych","individual","UKRAINE-EO13660","Former President of Ukraine",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jul 1950; POB Yenakiyeve, Donetsk Region, Ukraine; alt. POB Makiivka, Donbas, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Former President of Ukraine."
16642,"AKSYONOV, Sergey Valeryevich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Nov 1972; POB Balti, Moldova; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16643,"COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CFP001109UM7 (Mexico)."
16646,"TAMADDON, Morteza","individual","IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; POB Shahr Kord-Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
16648,"KONSTANTINOV, Vladimir Andreyevich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1956; POB Vladimirovka, Moldova; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16649,"ROGOZIN, Dmitry Olegovich","individual","UKRAINE-EO13661","Deputy Prime Minister of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1963; POB Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Prime Minister of the Russian Federation."
16651,"MANGOK, Marial Chanuong Yol","individual","SOUTH SUDAN","Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1960; POB Yirol, Lakes State; Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army; a.k.a. 'CHAN, Marial'."
16655,"SURKOV, Vladislav Yurievich","individual","UKRAINE-EO13661","Presidential Aide",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1964; POB Solntsevo, Lipetsk, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Presidential Aide."
16656,"GLAZYEV, Sergey","individual","UKRAINE-EO13661","Presidential Advisor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Presidential Advisor."
16659,"KLISHAS, Andrey Aleksandrovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the Federation Council of the Federal Assembly of the Russian Federation."
16660,"MATVIYENKO, Valentina Ivanovna","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1949; POB Shepetovka, Khmelnitsky, Ukraine; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16661,"MIZULINA, Yelena Borisovna","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1954; POB Bui, Kostroma, Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the Federation Council of the Federal Assembly of the Russian Federation."
16662,"SLUTSKY, Leonid Eduardovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1968; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the State Duma of the Federal Assembly of the Russian Federation."
16663,"MEDVEDCHUK, Viktor","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1954; POB Pochyot, Krasnoyarsk Krai, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16664,"OZEROV, Viktor Alekseevich","individual","UKRAINE-EO13661","Chairman of the Security and Defense Federation Council of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1958; POB Abakan, Khakassia, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Chairman of the Security and Defense Federation Council of the Russian Federation."
16665,"DZHABAROV, Vladimir Mikhailovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1952; POB Samarkand, Uzbekistan; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the Federation Council of the Federal Assembly of the Russian Federation."
16666,"TIMCHENKO, Gennady Nikolayevich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1952; POB Leninakan, Armenia; alt. POB Gyumri, Armenia; nationality Finland; alt. nationality Russia; alt. nationality Armenia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 781012626436 (Russia); Linked To: OOO VOLGA GROUP."
16667,"YAKUNIN, Vladimir Ivanovich","individual","UKRAINE-EO13661","President of OJSC Russian Railways",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1948; POB Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia; alt. POB Melenki, Vladimir Oblast, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; President of OJSC Russian Railways."
16668,"ZHELEZNYAK, Sergei Vladimirovich","individual","UKRAINE-EO13661","Deputy Speaker of the State Duma of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1970; POB Saint Petersburg, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Speaker of the State Duma of the Russian Federation."
16669,"ROTENBERG, Arkady Romanovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1951; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 780619032880 (Russia)."
16670,"MIRONOV, Sergey Mikhailovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1953; POB Pushkin, St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the State Duma of the Federal Assembly of the Russian Federation."
16671,"ROTENBERG, Boris Romanovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1957; POB St. Petersburg, Russia; nationality Russia; alt. nationality Finland; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 470305596440 (Russia); Linked To: SMP BANK."
16672,"BUSHMIN, Evgeni Viktorovich","individual","UKRAINE-EO13661","Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1958; POB Lopatino, Sergachiisky Region, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee."
16673,"RYZHKOV, Nikolai Ivanovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1929; POB Duleevka, Donetsk Region, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the Federation Council of the Federal Assembly of the Russian Federation."
16674,"TOTOONOV, Aleksandr Borisovich","individual","UKRAINE-EO13661","Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1957; POB Ordzhonikidze, North Ossetia, Russia; alt. POB Vladikavkaz, North Ossetia, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation."
16675,"PANTELEEV, Oleg Evgenevich","individual","UKRAINE-EO13661","First Deputy Chairman of the Committee on Parliamentary Issues",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jul 1952; POB Zhitnikovskoe, Kurgan Region, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; First Deputy Chairman of the Committee on Parliamentary Issues."
16676,"FURSENKO, Andrei Alexandrovich","individual","UKRAINE-EO13661","Aide to the President of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1949; POB St. Petersburg, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Aide to the President of the Russian Federation."
16677,"KOZHIN, Vladimir Igorevich","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1959; POB Troitsk, Chelyabinsk Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the Federation Council of the Federal Assembly of the Russian Federation."
16678,"CHALIY, Aleksei Mikhailovich","individual","UKRAINE-EO13660","Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1961; POB Sevastopol, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration."
16680,"KOVALCHUK, Yuri Valentinovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1951; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 780105029790 (Russia); Linked To: AO ABR MANAGEMENT."
16681,"BANK ROSSIYA",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC ROSYRU2P; Website www.abr.ru; Email Address bank@abr.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027800000084 (Russia); Tax ID No. 7831000122 (Russia); Government Gazette Number 09804148 (Russia)."
16683,"SERGUN, Igor Dmitrievich","individual","UKRAINE-EO13661","Lieutenant General; Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1957; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Lieutenant General; Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff."
16685,"CHEMEZOV, Sergei","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1952; POB Cheremkhovo, Irkutsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 770202363089 (Russia)."
16688,"IVANOV, Sergei Borisovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1953; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16689,"GROMOV, Alexei Alexeyevich","individual","UKRAINE-EO13661] [ELECTION-EO13848","First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1960; POB Zagorsk (Sergiev, Posad), Moscow Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff."
16690,"IVANOV, Victor Petrovich","individual","UKRAINE-EO13661","Director of the Federal Drug Control Service of the Russian Federation (FSKN)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1950; alt. DOB 1952; POB Novgorod, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director of the Federal Drug Control Service of the Russian Federation (FSKN)."
16691,"NARYSHKIN, Sergey Yevgenyevich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1954; POB Saint Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16692,"SECHIN, Igor Ivanovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1960; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16696,"ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO",-0- ,"FTO] [SDGT] [DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ADF'; a.k.a. 'ADF/NALU'; a.k.a. 'ISIS-DRC'."
16708,"BABAKOV, Alexander Mikhailovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1963; POB Kishinev, Moldova; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the State Duma of the Federal Assembly of the Russian Federation."
16709,"KOZAK, Dmitry","individual","UKRAINE-EO13661","Deputy Prime Minister of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Nov 1958; POB Kirovograd, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Prime Minister of the Russian Federation."
16710,"SKOCH, Andrei Vladimirovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1966; POB Nikolsky (Moscow), Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the State Duma of the Federal Assembly of the Russian Federation."
16712,"PUSHKOV, Alexei Konstantinovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1954; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the Federation Council of the Federal Assembly of the Russian Federation."
16713,"BARROS, Francisco de Fatima Frederico","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 May 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo Verde; nationality Cabo Verde; citizen Cabo Verde; alt. citizen Guinea-Bissau; Passport I066302 (Cabo Verde); alt. Passport CA0120780 (Guinea-Bissau) issued 08 Apr 2006 expires 07 Apr 2009; National ID No. 16128971 (Cabo Verde); a.k.a. 'CHICO BARROS'."
16714,"VOLODIN, Vyacheslav Victorovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Speaker of the State Duma of the Federal Assembly of the Russian Federation; Member of Russian Security Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1964; POB Alexeevka, Saratov, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Speaker of the State Duma of the Federal Assembly of the Russian Federation; Member of Russian Security Council."
16715,"ZIMA, Pyotr Anatoliyovych","individual","UKRAINE-EO13660","Head of the Crimean SBU (Security Service of Ukraine)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Mar 1965; POB Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head of the Crimean SBU (Security Service of Ukraine)."
16721,"YANUKOVYCH, Oleksandr Viktorovych","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1973; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16723,"BOZIZE, Francois","individual","CAR","Former President of the Central African Republic",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1946; POB Gabon; Former President of the Central African Republic."
16724,"ADAM, Noureddine","individual","CAR","General; Former Minister of Public Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969 to 1971; POB Ndele, Central African Republic; nationality Central African Republic; General; Former Minister of Public Security."
16725,"MISKINE, Abdoulaye","individual","CAR","General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1965; alt. DOB 03 Mar 1965; POB Kobo, Central African Republic; alt. POB Ndinaba, Chad; nationality Chad; General."
16727,"PEREZ OCAMPO, German Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1965; alt. DOB 12 Jun 1971; citizen Colombia; Cedula No. 16361849 (Colombia); alt. Cedula No. 79183678 (Colombia); Linked To: COMPRA VENTA GERPEZ."
16728,"PEREZ OCAMPO, Santiago","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1956; alt. DOB 10 May 1961; POB Andinapolis, Trujillo, Valle, Colombia; citizen Colombia; Cedula No. 16351833 (Colombia); alt. Cedula No. 294885 (Colombia)."
16731,"COMPRA VENTA GERPEZ",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 10375-1 (Colombia)."
16733,"MUROV, Evgeniy Alekseyevich","individual","UKRAINE-EO13661","Director of the Federal Protective Service of the Russian Federation; Army General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1945; POB Zvenigorod, Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director of the Federal Protective Service of the Russian Federation; Army General."
16735,"STAVYTSKY, Eduard Anatoliyovych","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1972; POB Lebedyn, Ukraine; citizen Ukraine; alt. citizen Israel; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16736,"CHERNOMORNEFTEGAZ",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; This designation refers to the entity in Crimea at the listed address only, and does not include its parent company."
16737,"ARBUZOV, Serhiy","individual","UKRAINE-EO13660","Former First Deputy Prime Minister of Ukraine",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Mar 1976; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Former First Deputy Prime Minister of Ukraine."
16740,"BARBATO, Francesco","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1979; POB San Cipriano d'Aversa, Italy."
16744,"PANARO, Nicola","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1968; POB Casal di Principe, Italy; a.k.a. 'NICOLINO'."
16745,"PANARO, Sebastiano","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1969; POB Casal di Principe, Italy."
16749,"SCHIAVONE, Nicola","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1979; POB Loreto, Italy."
16750,"SCHIAVONE, Vincenzo","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1978; POB Casal di Principe, Italy."
16752,"DJOTODIA, Michel","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1949; POB Vakaga Region, Central African Republic; nationality Central African Republic."
16753,"TEMIRGALIEV, Rustam Ilmirovich","individual","UKRAINE-EO13660","Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1976; POB Ulan-Ude, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister."
16755,"ZHEREBTSOV, Yuriy Gennadievych","individual","UKRAINE-EO13660","Counselor to the Speaker of the Crimean Rada",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1969; POB Odessa, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Counselor to the Speaker of the Crimean Rada."
16757,"MEDVEDEV, Valery Kirillovich","individual","UKRAINE-EO13660","Chair of the Sevastopol Electoral Commission",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1946; POB Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Chair of the Sevastopol Electoral Commission."
16759,"MALYSHEV, Mikhail Grigorevich","individual","UKRAINE-EO13660","Chair of the Crimea Electoral Commission",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1955; POB Simferopol, Crimea; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Chair of the Crimea Electoral Commission."
16760,"TSEKOV, Serhiy Pavlovich","individual","UKRAINE-EO13660] [RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1953; POB Simferopol, Crimea, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the Federation Council of the Federal Assembly of the Russian Federation."
16762,"AZAROV, Mykola Yanovych","individual","UKRAINE-EO13660","Former Prime Minister of Ukraine",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Dec 1947; POB Kaluga, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Former Prime Minister of Ukraine."
16763,"ISIS-SINAI PROVINCE",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ANSAR JERUSALEM'; a.k.a. 'SUPPORTERS OF JERUSALEM'; a.k.a. 'SUPPORTERS OF THE HOLY PLACE'; a.k.a. 'SINAI PROVINCE'; a.k.a. 'THE STATE OF SINAI'; a.k.a. 'ISIS-SP'."
16764,"KLYUYEV, Andriy Petrovych","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Aug 1964; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16774,"BELAVENCEV, Oleg Evgenyevich","individual","UKRAINE-EO13661","Russian Presidential Envoy to the Crimean District; Member of the Russian Security Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1949; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Russian Presidential Envoy to the Crimean District; Member of the Russian Security Council."
16780,"CORADO PORTILLO, Jenny Judith","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Dec 1980."
16786,"BIESTRA S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800227340-7 (Colombia)."
16795,"GLOBANTY S.A.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900467096-6 (Colombia)."
16800,"LILIANA ESQUENAZI M. & CIA. S. C. S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800243259-5 (Colombia)."
16806,"OOO VOLGA GROUP",-0- ,"UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia)."
16807,"OOO TRANSOIL",-0- ,"UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7811139006 (Russia); Registration Number 1037825043200 (Russia); Linked To: TIMCHENKO, Gennady Nikolayevich."
16809,"AQUANIKA",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.aquanika.com; alt. Website http://aquanikacompany.ru; Email Address office@aquanika.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1075247000036."
16810,"INVESTCAPITALBANK",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC INAKRU41; Website http://www.investcapitalbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; License 2377."
16811,"CJSC ZEST",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.zest-leasing.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027809190507; Government Gazette Number 44323193."
16812,"JSB SOBINBANK",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SBBARUMM; Website http://www.sobinbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739051009; Government Gazette Number 09610355."
16813,"KARNER, Alenka","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1978; POB Ljubljana, Slovenia; citizen Slovenia; Registration ID 0409978505053 (Slovenia)."
16814,"KARNER, Matevz","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1978; POB Ljubljana, Slovenia; nationality Slovenia; Passport P01104005 (Slovenia); Registration ID 1907978500063 (Slovenia); Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS HOLDING CORP."
16815,"SLIVNIK, Uros","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1979; Passport P01095514 (Slovenia); Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD."
16817,"HU, Yongan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1976; POB China; citizen China; Passport E00957550 (China); National ID No. 410204197605261014 (China); Chinese Commercial Code 5170 3057 1344; Linked To: CEC LIMITED."
16818,"ZHANG, Jicheng","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Nov 1973; POB China; citizen China; Passport G60761595 (China); Chinese Commercial Code 1728 3444 2052; Linked To: CEC LIMITED."
16819,"WANG, Guoying","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1950; nationality China; citizen China; Gender Female; Passport G41966371 (China); Chinese Commercial Code 3769 0948 5391; Linked To: CEC LIMITED."
16824,"SAKHATRANS LLC",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16825,"AVIA GROUP LLC",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.avia-group.su/; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16826,"AVIA GROUP NORD LLC",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.ag-nord.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16828,"STROYGAZMONTAZH",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ooosgm.com; alt. Website www.ooosgm.ru; Email Address info@ooosgm.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'SGM'."
16829,"SMP BANK",-0- ,"UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SMBKRUMM; Website www.smpbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Tax ID No. 7750005482 (Russia); Government Gazette Number 56657657 (Russia); Registration Number 1097711000078 (Russia)."
16830,"STROYTRANSGAZ HOLDING",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'STGH'."
16831,"STROYTRANSGAZ GROUP",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.stroytransgaz.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'STG GROUP'."
16832,"STROYTRANSGAZ OJSC",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16833,"STROYTRANSGAZ-M LLC",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16834,"STROYTRANSGAZ LLC",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16835,"THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette Number 72426791; Telephone: 7812 3358979."
16836,"BAMEX LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 94593 (Gibraltar)."
16837,"NORTHSTAR TRADING CORPORATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Certificate of Incorporation Number 006971 (Seychelles)."
16838,"KALLIOPE LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 89681 (Gibraltar)."
16839,"PANYA AG",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID FL00023080583 (Liechtenstein)."
16840,"MERIDEIS D.O.O.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 71071784 (Slovenia)."
16841,"VELINVESTMENT D.O.O.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 2333970 (Slovenia); Tax ID No. SI26557576 (Slovenia)."
16842,"PALEA D.O.O.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 2227843 (Slovenia); Tax ID No. SI29769221 (Slovenia)."
16846,"SUCCESS MOVE LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16847,"DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16848,"TEREAL INDUSTRY AND TRADE LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16849,"DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16850,"KARAT INDUSTRY CO., LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16851,"MTTO INDUSTRY AND TRADE LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16852,"SINOTECH INDUSTRY CO., LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16853,"SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16854,"SAZEH MORAKAB CO. LTD",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
16855,"GHOLAMI, Ali","individual","NPWMD] [IFSR","Managing Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Passport 24471008 (Iran); Managing Director; Linked To: SAZEH MORAKAB CO. LTD."
16856,"BOZORG, Marzieh","individual","NPWMD] [IFSR","Commercial Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Passport 16650550 (Iran); Commercial Director; Linked To: SAZEH MORAKAB CO. LTD."
16858,"PABAS HOLDING CORP.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1428011-1-633523 (Panama)."
16859,"NORTH GROUP HOLDING CORP.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1932244-1-728269 (Panama)."
16860,"TEMPBANK",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC TMJSRUMM; Website www.tempbank.ru; Email Address info@tempbank.ru; Registration ID 1027739270294."
16861,"GAGLOEV, Mikhail Georgievich","individual","SYRIA","Chairman of the Management Committee, Tempbank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1966; citizen Russia; Chairman of the Management Committee, Tempbank; Linked To: TEMPBANK."
16862,"FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT",-0- ,"UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7719830028 (Russia); Registration Number 1127747209501 (Russia)."
16864,"KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.kbptula.ru; Email Address kbkedr@tula.net; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1117154036911 (Russia); Government Gazette Number 07515747 (Russia); a.k.a. 'KBP OAO'."
16865,"JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY",-0- ,"UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 19 Nov 1991; Target Type State-Owned Enterprise; Tax ID No. 7731084175 (Russia); Government Gazette Number 11593871 (Russia); Registration Number 1027739001993 (Russia)."
16868,"JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES",-0- ,"UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1097746084666 (Russia); Tax ID No. 7703695246 (Russia); a.k.a. 'KRET'."
16869,"JOINT STOCK COMPANY CONCERN SOZVEZDIE",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1053600445337."
16884,"JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA",-0- ,"UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.npomash.ru; Email Address export@npomash.ru; alt. Email Address vpk@npomash.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1075012001492 (Russia); Tax ID No. 5012039795 (Russia); Government Gazette Number 07501739 (Russia)."
16885,"URALVAGONZAVOD",-0- ,"UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7706453206 (Russia); Registration Number 1187746432345 (Russia); a.k.a. 'UVZ'."
16886,"JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION",-0- ,"UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7838395215 (Russia); a.k.a. 'OCK'; a.k.a. 'OSK AO'; a.k.a. 'JSC USC'."
16900,"LOUIE, Daniel Maurice","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1955; POB Kapuskasing, Ontario, Canada; nationality Canada; Passport QH005189 (Canada); Driver's License No. L6802-15365-51223 (Canada); Pilot License Number PL00825 (Barbados); Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS."
16901,"LOUIE, Kevin Gim","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1976; POB Canada; citizen Canada; Passport QA762643 (Canada); Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS."
16902,"LOUIE, Francine Denise","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1958; POB Ontario, Canada; citizen Canada; Passport QD872059 (Canada)."
16903,"PRIMUS, Tramayne John","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1986; POB Bridgetown, Barbados; citizen Barbados; Passport 0592043 (Barbados); alt. Passport R212475 (Barbados); Linked To: LEADING EDGE SOURCING CORPORATION."
16904,"SOURCE1HERBS",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.source1herbs.com; Tax ID No. 180300642 (Canada); alt. Tax ID No. 200363331 (Canada)."
16905,"RESEARCH FX CONSULTANTS LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 002235933 (Canada)."
16906,"LEADING EDGE SOURCING CORPORATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://lescpanama.com; alt. Website http://www.sourceonewellness.com; RUC # 22565211782546 (Panama)."
16907,"BOYLE CHEMICAL CO., LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.boylechem.com; alt. Website http://annaboylechem.globalimporter.net; Registration ID 310106000205236 (China)."
16908,"BANIAS REFINERY COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
16909,"HOMS REFINERY COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
16910,"CHUOL, James Koang","individual","SOUTH SUDAN","Major General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; Passport R00012098 (South Sudan); Major General."
16911,"JOINT STOCK COMPANY CONCERN KALASHNIKOV",-0- ,"UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 1832090230 (Russia); Registration Number 1111832003018 (Russia)."
16912,"GADET, Peter","individual","SOUTH SUDAN","General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957 to 1959; POB Mayon County Unity State; alt. POB Mayan, Unity State; General."
16917,"NEVEROV, Sergey Ivanovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1961; POB Tashtagol, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the State Duma of the Federal Assembly of the Russian Federation."
16934,"MENYAILO, Sergei Ivanovich","individual","UKRAINE-EO13660","Acting Governor of Sevastopol",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1960; POB Alagir, North Ossetia, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Acting Governor of Sevastopol."
16935,"PONOMARYOV, Vyacheslav","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1965; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16936,"KAUROV, Valery Vladimirovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Apr 1956; POB Odessa, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16937,"AL-NUSRAH FRONT",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'THE VICTORY FRONT'; a.k.a. 'SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT'; a.k.a. 'HTS'."
16938,"SAVELYEV, Oleg Genrikhovich","individual","UKRAINE-EO13661","Minister for Crimean Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1965; POB St. Petersburg, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Minister for Crimean Affairs."
16943,"PURGIN, Andrey Yevgenyevich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1972; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16949,"KOZYURA, Oleg Grigorievich","individual","UKRAINE-EO13660","Head of the Office of the Federal Migration Service in the City of Sevastopol",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1962; POB Zaporozhye, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head of the Office of the Federal Migration Service in the City of Sevastopol."
16957,"FEODOSIYA ENTERPRISE",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16958,"PUSHILIN, Denis","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1981; POB Makeevka, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16960,"BESEDA, Sergey","individual","UKRAINE-EO13661","Commander of the Fifth Service of the FSB; Commander of the Service for Operational Information and International Communications of the FSB; FSB Colonel General; Colonel-General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Commander of the Fifth Service of the FSB; Commander of the Service for Operational Information and International Communications of the FSB; FSB Colonel General; Colonel-General."
16961,"GIRKIN, Igor Vsevolodovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Dec 1970; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 4506460961."
16962,"BOLOTOV, Valery","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; alt. DOB 1971; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
16966,"ECHEVERRI PAREJA, Oscar Alonso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1971; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 98564040 (Colombia); a.k.a. 'MOSCO'; Linked To: ACUAMATERIALES Y CIA. LIMITADA."
16972,"ACUAMATERIALES Y CIA. LIMITADA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 811022933-3 (Colombia)."
16974,"GARCIA ARBOLEDA, Edward","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1975; POB Urrao, Antioquia, Colombia; citizen Colombia; Cedula No. 98624193 (Colombia); a.k.a. 'ORION'; Linked To: LA TIENDA DE MINGO; Linked To: INVERSIONES C.P.C.L. Y CIA. S. EN C.S."
16984,"BIDOGNETTI, Francesco","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jan 1951; POB Casal di Principe, Italy; a.k.a. 'CICCIOTTO E MEZZANOTTE'."
16985,"LA TIENDA DE MINGO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 16218702 (Medellin)."
16990,"INVERSIONES C.P.C.L. Y CIA. S. EN C.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900315175-8 (Colombia)."
16991,"AL-BADANI, Shawki Ali Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Yemen; nationality Yemen."
16992,"DELIMKHANOV, Adam Sultanovich","individual","TCO] [RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1969; POB Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
16993,"SCHIAVONE, Francesco","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1954; POB Casal di Principe, Italy; a.k.a. 'SANDOKAN'."
16994,"GILL, Muhammad Hussein","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1937; nationality Pakistan; National ID No. 35202-8457000-3 (Pakistan)."
16995,"CHAUDHRY, Nazir Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1948; POB Sahiwal, Punjab Province, Pakistan; citizen Pakistan; Passport BE4196581 (Pakistan) issued 01 Dec 2007 expires 29 Nov 2012; National ID No. 3520162456585 (Pakistan); alt. National ID No. 22058321812 (Pakistan)."
16996,"EXPERT PARTNERS",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
16997,"MEGATRADE",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
17003,"QUISPE PALOMINO, Victor","individual","SDNTK] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1960; POB Ayacucho, Peru; citizen Peru; a.k.a. 'COMRADE JOSE'."
17005,"PANGATES INTERNATIONAL CORPORATION LIMITED",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.pangates-me.com; Email Address info@pangates-me.com; alt. Email Address pangates@emirates.net.ae."
17006,"ROMERO RODRIGUEZ, Alexis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jul 1970; POB Cali, Colombia; Cedula No. 16790481 (Colombia)."
17008,"BUSTAMANTE JARAMILLO, Luis Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1967; POB Apartado, Antioquia, Colombia; Cedula No. 71976633 (Colombia)."
17009,"MEDINA DIAZ, Herman De Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1968; POB Mistrato, Risaralda, Colombia; Cedula No. 18560548 (Colombia)."
17013,"VTB BANK PUBLIC JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 17 Oct 1990; Target Type Financial Institution; Registration ID 1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government Gazette Number 00032520 (Russia); License 1000 (Russia); Legal Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."
17015,"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BFEARUMM; Website www.veb.ru; BIK (RU) 044525060; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 18 Aug 1922; Target Type State-Owned Enterprise; alt. Target Type Financial Institution; Tax ID No. 7750004150 (Russia); Government Gazette Number 00005061 (Russia); Registration Number 1077711000102 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'VEB'; a.k.a. 'BANK FOR DEVELOPMENT'."
17017,"BM BANK JSC",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MOSWRUMM; BIK (RU) 044525219; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Registration ID 1027700159497 (Russia); Government Gazette Number 29292940 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
17018,"PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website www.sberbank.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024 Directive 3)"
17019,"DONBASS PEOPLE'S MILITIA",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address voenkom.dnr@mail.ru; alt. Email Address mobilisation@novorossia.co; alt. Email Address novoross24@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17023,"LUHANSK PEOPLE'S REPUBLIC",-0- ,"UKRAINE-EO13660] [RUSSIA-EO14065",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Unrecognized Government Entity."
17024,"BORODAY, Alexander Yuryevich","individual","UKRAINE-EO13660] [RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1972; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 772916358810 (Russia); Member of the State Duma of the Federal Assembly of the Russian Federation; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS."
17025,"MESA VALLEJO, Juan Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1967; POB Bello, Antioquia, Colombia; citizen Colombia; Cedula No. 71698071 (Colombia); a.k.a. 'CARLOS CHATAS'; a.k.a. 'TOM'."
17028,"HERNANDEZ GRISALES, Jesus David","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1975; POB Medellin, Colombia; citizen Colombia; Cedula No. 98658284 (Colombia); a.k.a. 'CHAPARRO'."
17029,"RAMIREZ GARCIA, Freyner Alfonso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 May 1973; POB Medellin, Colombia; citizen Colombia; Cedula No. 71737758 (Colombia); a.k.a. 'CARLOS PESEBRE'."
17030,"MEDINA CARDONA, Rubiel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1979; POB Marquetalia, Caldas, Colombia; citizen Colombia; Cedula No. 75004020 (Colombia); a.k.a. 'MONO AMALFI'."
17031,"GONZALEZ VASQUEZ, Julian Andrey","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1979; POB La Merced, Caldas, Colombia; citizen Colombia; Cedula No. 8125194 (Colombia); a.k.a. 'BARNY'."
17032,"ROJAS, Edinson Rodolfo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Sep 1973; POB Medellin, Colombia; citizen Colombia; Cedula No. 98593559 (Colombia); a.k.a. 'PICHI'."
17034,"AMHAZ, Kamel Mohamad","individual","SDGT","President and Chief Executive Officer, Stars Group Holding",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Aug 1973; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport RL2244333 (Lebanon); Identification Number 61 Niha El-Mehfara; President and Chief Executive Officer, Stars Group Holding."
17036,"IBRAHIM, Ayman","individual","SDGT","General Manager, Unique Stars Mobile Phones LLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1979; POB 'Adlun, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; General Manager, Unique Stars Mobile Phones LLC; Linked To: UNIQUE STARS MOBILE PHONES LLC."
17037,"ZEAITER, Ali","individual","SDGT","General Manager, Stars International Ltd",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Feb 1977; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport RL1924321 (Lebanon); alt. Passport RL0877465 (Lebanon); General Manager, Stars International Ltd."
17039,"STARS GROUP HOLDING",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.starscom.net; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1901453 (Lebanon); Linked To: AMHAZ, Kamel Mohamad."
17040,"UNIQUE STARS MOBILE PHONES LLC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Dubai Chamber of Commerce Membership No. 116340; Commercial Registry Number 591610 (United Arab Emirates); Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING."
17041,"STARS INTERNATIONAL LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING."
17042,"STARS COMMUNICATIONS LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 2001929 (Lebanon); Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING."
17043,"TELESERVE PLUS SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.teleserveplus.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 2004609 (Lebanon); Linked To: STARS GROUP HOLDING."
17044,"STARS COMMUNICATIONS OFFSHORE SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1801374 (Lebanon); Linked To: STARS GROUP HOLDING."
17045,"FASTLINK SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: STARS GROUP HOLDING."
17048,"DALE, Anders Cameroon Ostensvig","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1978; alt. DOB 1979; POB Oslo, Norway; nationality Norway; a.k.a. 'MUSLIM ABU ABDURRAHMAN'; a.k.a. 'ABU ABDURRAHMAN THE NORWEGIAN'; a.k.a. 'ABU ABDURRAHMAN THE MOROCCAN'."
17049,"MUNOZ AGUDELO, Diego Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1969; POB Medellin, Colombia; citizen Colombia; Cedula No. 98547065 (Colombia); a.k.a. 'DIEGO CHAMIZO'."
17050,"RIOS LOPEZ, Didier de Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1974; POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No. 98622424 (Colombia); a.k.a. 'TUTO'."
17063,"SHCHEGOLEV, Igor Olegovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Aide to the President of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1965; POB Vinnytsia, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Aide to the President of the Russian Federation."
17065,"DONETSK PEOPLE'S REPUBLIC",-0- ,"UKRAINE-EO13660] [RUSSIA-EO14065",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website dnronline.su; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Unrecognized Government Entity."
17066,"AL-ADNANI, Abu Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; POB Banash, Syria; nationality Syria."
17067,"CHONGCHONGANG SHIPPING COMPANY LIMITED",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Identification Number IMO 5342883."
17068,"OCEAN MARITIME MANAGEMENT COMPANY LIMITED",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Identification Number IMO 1790183."
17069,"CHONG CHON GANG","vessel","DPRK",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 7937317."
17083,"BEZLER, Igor Nikolayevich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17084,"AM NOK GANG","vessel","DPRK",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8132835."
17085,"BAEK MA KANG","vessel","DPRK",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 7944683."
17086,"DAI HONG DAN","vessel","DPRK",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 7944695."
17087,"HWANG GUM SAN 2","vessel","DPRK",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8405270."
17088,"HYOK SIN 2","vessel","DPRK",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8018900."
17089,"JANG JA SAN CHONG NYON HO","vessel","DPRK",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8133530."
17090,"JON JIN 2","vessel","DPRK",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8018912."
17091,"DOK CHON","vessel","DPRK",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 7411260."
17092,"MU DU BONG","vessel","DPRK",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8328197."
17093,"O UN CHONG NYON HO","vessel","DPRK",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8330815."
17094,"PO THONG GANG","vessel","DPRK",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8829555."
17095,"PHO THAE","vessel","DPRK",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 7632955."
17096,"PI RUY GANG","vessel","DPRK",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8829593."
17097,"DONKO, Dejan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1974; POB Murska Sobota, Slovenia; nationality Slovenia; Passport P00095070 (Slovenia); Registration ID 0108974500707 (Slovenia); Linked To: PANACEA INTERNATIONAL LTD."
17098,"SAGAX INVESTMENT GROUP LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
17099,"KARNER D.O.O. LJUBLJANA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 5621208 (Slovenia); Tax ID No. 16437748 (Slovenia)."
17100,"AMMERSHAM COMMERCIAL VENTURES LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Certificate of Incorporation Number 006939 (Seychelles)."
17101,"PANACEA INTERNATIONAL LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
17102,"RAK WON 2","vessel","DPRK",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8819017."
17103,"RYONG GANG 2","vessel","DPRK",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 7640378."
17104,"RYONG GUN BONG","vessel","DPRK",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification 8606173."
17105,"TAE DONG GANG","vessel","DPRK",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 7738656."
17110,"GASTELUM SERRANO, Cesar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1968; POB Sinaloa, Culiacan, Mexico; nationality Mexico; C.U.R.P. GASC680430HSLSRS07 (Mexico); a.k.a. 'LA SENORA'."
17111,"GASTELUM SERRANO, Jaime","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1972; POB Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P. GASJ721128HSLSRM06 (Mexico); a.k.a. 'KIO'."
17112,"GASTELUM SERRANO, Alfredo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P. GASA710820HSLSRL04 (Mexico)."
17113,"GASTELUM SERRANO, Guadalupe Candelario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1964; POB Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P. GASG640202HSLSRD01 (Mexico)."
17117,"ISAZA SANCHEZ, Felix Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Apr 1966; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 98517169 (Colombia); a.k.a. 'BETO'."
17118,"ISAZA SANCHEZ, Nelson Dario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1967; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 98521489 (Colombia); a.k.a. 'NENE'."
17119,"ARREDONDO ORTIZ, Carlos Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1966; POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No. 98520515 (Colombia); a.k.a. 'MATEO'."
17121,"QUISPE PALOMINO, Jorge","individual","SDNTK] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1958; POB Ayacucho, Peru; citizen Peru; a.k.a. 'COMRADE RAUL'."
17122,"FLORES HALA, Florindo Eleuterio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1961; POB San Juan de Siguas, Arequipa, Peru; citizen Peru; a.k.a. 'COMRADE ARTEMIO'."
17123,"RUDENKO, Miroslav Vladimirovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1983; alt. DOB 1983; POB Debaltsevo, Donetsk Region, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17146,"CABRERA SARABIA, Felipe","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1971; POB Santiago Papasquiaro, Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. CASF710823HDGBRL06 (Mexico); a.k.a. 'EL INGENIERO'; a.k.a. 'EL SENOR DE LA SIERRA'."
17147,"CABRERA SARABIA, Alejandro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1973; POB Santiago Papasquiaro, Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. CASA730717HDGBRL00 (Mexico); RFC CASA-730717-664 (Mexico)."
17148,"CABRERA SARABIA, Jose Luis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1978; Gender Male; RFC CASL-780317-9M2 (Mexico)."
17150,"HAJI BASIR AND ZARJMIL COMPANY HAWALA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
17151,"BASIR, Haji Abdul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; alt. DOB 1963; alt. DOB 1960; POB Balochistan Province, Pakistan; nationality Afghanistan; Passport AA3829182 (Pakistan); National ID No. 5420124679187 (Pakistan)."
17152,"RAHMAT, Qari","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1981; alt. DOB 1982; POB Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan."
17154,"KHAVARMIANEH BANK",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC KHMIIRTH; Website www.middleeastbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; All offices worldwide."
17156,"GHARZOLHASANEH RESALAT BANK",-0- ,"IRAN] [IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; All offices worldwide."
17157,"KISH INTERNATIONAL BANK",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"All offices worldwide."
17158,"KAFOLATBANK",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC KACJTJ22; All offices worldwide."
17159,"ARAUJO URIARTE, Alejandra","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1929; alt. DOB 09 Feb 1931; alt. DOB 09 Feb 1932; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. AAUA290209MSLRRL06 (Mexico)."
17160,"SHALAN, Abd Al Nur","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1964; alt. DOB 1961; POB Baabda, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: HIZBALLAH."
17163,"TSARYOV, Oleh Anatolievich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1970; POB Dnepropetrovsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17164,"IQBAL, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1950; POB Lahore, Pakistan; nationality Pakistan; Passport BW1332961 (Pakistan) expires 23 Jul 2011; National ID No. 3520229942967 (Pakistan); alt. National ID No. 27350277794 (Pakistan); Linked To: LASHKAR E-TAYYIBA."
17165,"ASMA MONEY EXCHANGERS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2583018-0; Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA."
17166,"AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1973 to 31 Dec 1973; a.k.a. 'AL-RAHMAN, Abu Usamah'; a.k.a. 'ABU USAMA'; a.k.a. 'YUSUF'; a.k.a. 'KUWAITI, Abu Shaima''; a.k.a. 'AL-KUWAITI, Abu Usamah'."
17174,"AL-AJMI, Shafi Sultan Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1973; POB Warah, Kuwait; nationality Kuwait; Passport 0216155930; a.k.a. 'SHAYKH ABU-SULTAN'."
17175,"AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1987; POB Kuwait; nationality Kuwait."
17176,"NEKLYUDOV, Dmitry Sergeyevich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1969; POB Simferopol, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17177,"BEREZIN, Fedor","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Feb 1960; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17185,"ARIF, Said","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1965; POB Oran, Algeria; nationality Algeria; a.k.a. 'ABDERAHMANE'; a.k.a. 'ABDERRAHMANE'; a.k.a. 'SOULEIMAN'."
17187,"MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'MSC'."
17188,"KHRYAKOV, Alexander","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Nov 1958; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17189,"AL-'ALI, Hamid Hamad Hamid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1960; POB Qatar; nationality Kuwait; Passport 001714467 (Kuwait); alt. Passport 101505554; a.k.a. 'ABU SULTAN'."
17208,"AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, Saudi Arabia; nationality Saudi Arabia; Passport G895402; National ID No. 1050433349 (Saudi Arabia); a.k.a. 'KARIMI, Ali'."
17213,"IMANIRAD, Mohammad Javad","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Passport S7127156 (Iran); Linked To: ALUMINAT."
17214,"IMANIRAD, Arman","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1984; POB Arak, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport WS188312 (Canada); Linked To: ALUMINAT."
17215,"ZAKHARCHENKO, Alexander","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17223,"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SPND'."
17225,"HOSSEINI, Sayyed Jabar","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1955; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: LINER TRANSPORT KISH."
17226,"CASPIAN AIRLINES",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address casp_avia@hotmail.com; Additional Sanctions Information - Subject to Secondary Sanctions."
17227,"MERAJ AIR",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
17228,"ASIAN AVIATION LOGISTICS COMPANY LIMITED",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
17229,"PIONEER LOGISTICS",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
17237,"JAHAN TECH ROOYAN PARS",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
17238,"MANDEGAR BASPAR KIMIYA COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
17241,"KOZITSYN, Nikolai","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1956; POB Donetsk Region; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17242,"AGRICULTURAL COOPERATIVE BANK",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.agrobank.gov.sy; a.k.a. 'ACB'."
17243,"INDUSTRIAL BANK",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.industrialbank.gov.sy."
17244,"SAVING BANK",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SAVINGS BANK'."
17245,"POPULAR CREDIT BANK",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'PCB'."
17246,"SAVCHENKO, Petr","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1968; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PROFAKTOR, TOV."
17247,"PROFAKTOR, TOV",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette Number 32084605."
17249,"OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address dnpp@orc.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025001202544; Tax ID No. 5008000322; Government Gazette Number 07504318."
17251,"JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.niip.ru; Email Address niip@niip.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025001627859; Government Gazette Number 13185231 (Russia)."
17252,"FREEZER AIR CONTRACTOR S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 916848-1-518421."
17253,"QUALITY AUTOS S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1067593-1-551241."
17255,"MYTISHCHI MACHINE BUILDING PLANT",-0- ,"UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1095029003860 (Russia); Tax ID No. 5029126076 (Russia); Government Gazette Number 61540868 (Russia); a.k.a. 'MMZ JSC'."
17256,"GUBAREV, Pavel","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1983; POB Sievierodonetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17258,"JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.raspletin.ru/; Email Address info@raspletin.ru; alt. Email Address almaz_zakupki@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'GSKB'."
17259,"KALININ MACHINE PLANT JSC",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address info@zik.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17260,"STATE CORPORATION ROSTEC",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 03 Dec 2007; Registration ID 1077799030847 (Russia); Tax ID No. 7704274402 (Russia); Government Gazette Number 94137372 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."
17261,"POKLONSKAYA, Natalia Vladimirovna","individual","UKRAINE-EO13660","Prosecutor of Crimea",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1980; POB Eupatoria, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Prosecutor of Crimea."
17265,"ANTYUFEYEV, Vladimir","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1951; POB Novosibirsk, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17266,"RIDA, Batoul","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1982; citizen Syria."
17267,"WOL, Santino Deng","individual","SOUTH SUDAN","Major General; Sudan People's Liberation Army Third Division Commander",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1962; POB Aweil, South Sudan; alt. POB Aweil, Sudan; Major General; Sudan People's Liberation Army Third Division Commander."
17268,"KHALIL, Fazl-ur Rehman","individual","SDGT","Maulana; Moulana; Qari",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Pakistan; Passport CR9158341 (Pakistan); National ID No. 6110104398349 (Pakistan); alt. National ID No. 14963091647 (Pakistan); Maulana; Moulana; Qari; Linked To: HARAKAT UL-MUJAHIDEEN."
17269,"HILAL AHMAR SOCIETY INDONESIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
17270,"SHEIKH, Muhammad Naeem","individual","SDGT","Engineer",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1950; POB Lahore, Pakistan; nationality Pakistan; Passport BP5191731 (Pakistan) expires 12 May 2012; National ID No. 35202-1963173-9 (Pakistan); Engineer; a.k.a. 'NAEEM, Sheikh'; a.k.a. 'NAIM, Shaikh'; Linked To: LASHKAR E-TAYYIBA."
17271,"ABDUL HAMEED SHAHAB-UD-DIN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: SHEIKH, Muhammad Naeem."
17272,"SHEIKH, Umair Naeem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1980; POB Lahore, Pakistan; citizen Pakistan; Passport AQ5192272 (Pakistan) expires 28 Jul 2012; National ID No. 35202-7366227-7 (Pakistan); Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN."
17273,"NIA INTERNATIONAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: SHEIKH, Umair Naeem."
17274,"PERSHADA, Angga Dimas","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1985; POB Jakarta, Indonesia; nationality Indonesia; Passport W344982 (Indonesia)."
17275,"SUKIRNO, Bambang","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1975; POB Indonesia; nationality Indonesia; Passport A2062513 (Indonesia); a.k.a. 'Pak Zahra'; a.k.a. 'Abu Zahra'."
17276,"SANTOSO, Wiji Joko","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1975; POB Rembang, Jawa Tengah, Indonesia; nationality Indonesia; Passport A2823222 (Indonesia) issued 28 May 2012 expires 28 May 2017; a.k.a. 'AL-JAWI, Abu Seif'; a.k.a. 'ABU SEIF'."
17278,"KELMENDI, Liridon","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1983; POB Pec, Kosovo; Passport 5239319 (Bosnia and Herzegovina); alt. Passport 005452254 (Bosnia and Herzegovina)."
17279,"IMAMOVIC, Nusret","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Sep 1971; alt. DOB 26 Sep 1977; POB Miljanovci, Kalesija Municipality, Bosnia; nationality Bosnia and Herzegovina; Passport 349054; alt. Passport 3490054."
17280,"SALEH, Mohammed Abdel-Halim Hemaida","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 Sep 1989; POB Alexandria, Egypt; nationality Egypt."
17281,"MARGOSHVILI, Murad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia; nationality Georgia; alt. nationality Russia; National ID No. 08091001080; a.k.a. 'Muslim Georgia'; a.k.a. 'Dzhorzhik'; a.k.a. 'Dzhordzhik'; a.k.a. 'Kus'; a.k.a. 'Artur'."
17282,"AL-ABSI, Amru","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1979; POB Saudi Arabia; a.k.a. 'Abu al-Athir'; a.k.a. 'Abu al-Asir'."
17283,"BATIRASHVILI, Tarkhan Tayumurazovich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1986; alt. DOB 1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia; Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No. 08001007864 (Georgia); a.k.a. 'Chechen Omar'; a.k.a. 'Omar the Chechen'; a.k.a. 'Omer the Chechen'; a.k.a. 'Umar the Chechen'; a.k.a. 'Abu Hudhayfah'; a.k.a. 'Abu Umar'."
17284,"SALMAN, Maalim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1978 to 1980; POB Nairobi, Kenya."
17285,"AL-SHAMMARI, Hamad Awad Dahi Sarhan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1984; citizen Kuwait; Passport 155454275 (Kuwait); Identification Number 284013101406 (Kuwait); a.k.a. 'AL-KUWAITI, Abu Uqlah'."
17286,"AL-FADHIL, 'Abd al-Aziz Aday Zimin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1981; POB Kuwait; Identification Number 281082701081."
17287,"MUHAXHERI, Lavdrim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1987; nationality Kosovo; a.k.a. 'AL KOSOVA, Abu Abdullah'; a.k.a. 'AL-KOSOVI, Abu Abdallah'; a.k.a. 'AL-KOSOVO, Abu Abdallah'."
17289,"JAISH AL-MUHAJIREEN WAL-ANSAR",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
17290,"AL-BAKR, Ibrahim 'Isa Hajji Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jul 1977; POB Qatar; nationality Qatar; Passport 01016646 (Qatar); a.k.a. 'Abu Khalil'."
17291,"'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 1989; nationality Jordan; Passport K475336 (Jordan) issued 31 Aug 2009 expires 30 Aug 2014; National ID No. 28940000602 (Qatar); a.k.a. ''Umar al-Qatari'; a.k.a. ''Umar al-Tayyar'."
17292,"'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; nationality Jordan; Passport 486298 (Jordan); alt. Passport K048787; National ID No. 28440000526 (Qatar); a.k.a. 'Khattab'; a.k.a. 'Ibn al-Khattab'."
17293,"AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1982; alt. DOB 05 Mar 1982; alt. DOB 1981; POB Tunis, Tunisia; Passport Z-050399; a.k.a. 'HOUDOUD, Abu Omar'."
17294,"BENGHALEM, Salim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1980; POB Bourg la Reine, France; nationality France."
17295,"DAUDOV, Magomed Khozhakhmedovich","individual","MAGNIT","Chief of Staff of the Executive Office of Head and Government of the Chechen Republic; Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1980; POB Shpakovskoe, Shpakovsky District, Stravopol, Russia; Chief of Staff of the Executive Office of Head and Government of the Chechen Republic; Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya."
17296,"AL-NAJDI, Muhannad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1984; POB al-Duwadmi, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'AL-TAJIKI, Ghassan'."
17297,"FATEH, Abdessamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1967; POB Morocco; a.k.a. 'Abu Hamza'."
17298,"HASAR, Fatih","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1989; POB Puturge, Turkey; citizen Turkey; National ID No. 56287253110; a.k.a. 'AL-TURKI, Ubayd'."
17299,"HARAKAT SHAM AL-ISLAM",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SHAM AL-ISLAM'."
17300,"AZZOUZ, Abd al-Baset","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Feb 1966; POB Doma, Libya; Passport 223611 (Libya); alt. Passport C00146605 (United Kingdom)."
17301,"ZDRILIUK, Serhii Anatoliyovych","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1972; POB Vinnytsia Region, Ukraine; nationality Ukraine; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17311,"KELMENDI, Elvis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1978; POB Prizren, Kosovo; Personal ID Card 0305978934868 (Montenegro)."
17312,"KELMENDI, Donata","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1992; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO."
17314,"KELMENDI, Besnik","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1980; POB Pec, Kosovo; Passport 5661746 (Bosnia and Herzegovina); Linked To: N.P.T.T. DONA-SHELL."
17317,"NIGHT WOLVES",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037717009846; Government Gazette Number 14188237."
17318,"ZALDOSTANOV, Aleksandr","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jan 1963; POB Kirovograd, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'The Surgeon'; a.k.a. 'Khirurg'."
17320,"ORFALI, Khodr","individual","SYRIA","Minister of Economy and Foreign Trade",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Deir Ezzor, Syria; Minister of Economy and Foreign Trade."
17321,"TU'MA, Kamal Eddin","individual","SYRIA","Minister of Industry",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; POB Damascus, Syria; Minister of Industry."
17326,"MIHOUB, Qusay","individual","SYRIA","Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; Brigadier General."
17346,"PIRUSETI ENTERPRISES LTD",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID C290894; alt. Registration ID HE 290894."
17347,"FRUMINETI INVESTMENTS LTD.",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID HE 291043."
17348,"AL-ZEYDI, Issa","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Feb 1939; POB Russia; nationality Russia; Passport 63N9437545 (Russia)."
17350,"DONATA COMPANY D.O.O.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 50461890."
17352,"HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
17354,"BILAKHIA, Aziz Moosa","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1960; alt. DOB 1958; POB Mumbai, India; nationality India."
17355,"MEHRAN PAPER MILL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 25735349 (Pakistan)."
17366,"MAWAFI, Ramzi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; POB Egypt."
17367,"SAID, Khan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1975; alt. DOB 1977; POB Zangara area, Sararogh, South Waziristan."
17368,"AL-HUTHI, Abd al-Khaliq","individual","YEMEN","Houthi military commander",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1984; Gender Male; Houthi military commander."
17386,"AL HAKIM, Abdullah Yahya","individual","YEMEN","Houthi Chief of Military Intelligence Staff",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1985; alt. DOB 1984; alt. DOB 1986; POB Dahyan, Yemen; alt. POB Sa'dah Governorate, Yemen; nationality Yemen; Gender Male; Houthi Chief of Military Intelligence Staff."
17387,"SALEH, Ali Abdullah","individual","YEMEN","President of Yemen's General People's Congress party; Former President of the Republic of Yemen",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1945; alt. DOB 21 Mar 1946; alt. DOB 21 Mar 1942; alt. DOB 21 Mar 1947; POB Bayt al-Ahmar, Sana'a Governorate, Yemen; alt. POB Sana'a, Yemen; nationality Yemen; Gender Male; Passport 00016161 (Yemen) issued 19 Jun 2012 expires 18 Jun 2018; Identification Number 01010744444 (Yemen); President of Yemen's General People's Congress party; Former President of the Republic of Yemen."
17426,"PLOTNITSKY, Igor Venediktovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1964; POB Kelmentsi, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17427,"MOZGOVOY, Aleksey","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17446,"ALAUDINOV, Apti Kharonovich","individual","MAGNIT","Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1973; POB Stavropol, Russia; Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police."
17448,"MALOFEYEV, Konstantin","individual","UKRAINE-EO13660] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1974; POB Pushchino, Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; National ID No. 4604189321 (Russia)."
17449,"MARSHALL CAPITAL PARTNERS",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.marcap.ru; Email Address info@marcap.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17466,"OPLOT",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17467,"KARYAKIN, Alexei Vyacheslavovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1980; POB Stahanov, Luhansk Oblast, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17468,"SOUTH-EAST MOVEMENT",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17471,"NOVOROSSIYA PARTY",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17507,"ABDULKARIM, Wael","individual","SYRIA","Managing Director, Pangates International Corp. Ltd.; General Manager, Pangates International Corp. Ltd.; Director, Abdulkarim Group",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; POB Damascus, Syria; nationality Syria; Managing Director, Pangates International Corp. Ltd.; General Manager, Pangates International Corp. Ltd.; Director, Abdulkarim Group; Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: ABDULKARIM GROUP."
17508,"BARQAWI, Ahmad","individual","SYRIA","General Manager, Pangates International Corp. Ltd.; General Manager, Maxima Middle East Trading Co.",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1985; POB Damascus, Syria; General Manager, Pangates International Corp. Ltd.; General Manager, Maxima Middle East Trading Co.; a.k.a. 'BARQAWI, Hamodeh'; Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: MAXIMA MIDDLE EAST TRADING CO."
17509,"ABDULKARIM GROUP",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website abdulkarimgroup.com; Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED."
17510,"MAXIMA MIDDLE EAST TRADING CO.",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ABDULKARIM GROUP; Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED."
17546,"GRIN, Victor Yakovlevich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1951."
17547,"STRIZHOV, Andrei Alexandrovich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1983."
17567,"AJNAD MISR",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'EGYPT'S SOLDIERS'; a.k.a. 'SOLDIERS OF EGYPT'."
17586,"DOURAN SOFTWARE TECHNOLOGIES",-0- ,"IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
17587,"ABYSSEC",-0- ,"IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
17612,"PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 29025576."
17613,"HOTEL CASA GRANDE - ULCINJ, MONTENEGRO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.casagrande-mne.com."
17614,"KIM, Yong Chol","individual","DPRK2","KOMID Representative in Iran",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Feb 1962; nationality 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; KOMID Representative in Iran."
17615,"JANG, Yong Son","individual","DPRK2","KOMID Representative in Iran",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1957; nationality 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; KOMID Representative in Iran."
17616,"RYU, Jin","individual","DPRK2","KOMID official in Syria",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1965; nationality 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; Passport 563410081; KOMID official in Syria."
17617,"KIM, Kwang Chun","individual","DPRK2","Korea Ryungseng Trading Corporation Representative in Shenyang, China",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1967; 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; Korea Ryungseng Trading Corporation Representative in Shenyang, China."
17618,"KIM, Kwang Yon","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1966; nationality 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; Passport 563210059."
17619,"KIL, Jong Hun","individual","DPRK2","KOMID Representative in Namibia",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1972; nationality 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; Passport 472410022; KOMID Representative in Namibia."
17620,"JANG, Song Chol","individual","DPRK2","KOMID representative in Russia",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1967; nationality 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; KOMID representative in Russia."
17622,"KIM, Sok Chol","individual","DPRK2","North Korean Ambassador to Burma",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 May 1955; nationality 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; Passport 472310082; North Korean Ambassador to Burma."
17624,"KIM, Kyu","individual","DPRK2","KOMID External Affairs Officer",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1968; nationality 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; KOMID External Affairs Officer."
17625,"YU, Kwang Ho","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1956; nationality 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."
17626,"N.P.T.T. DONA-SHELL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 80386621 (Kosovo)."
17627,"KANG, Ryong","individual","DPRK2","KOMID official in Syria",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1968; nationality 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; KOMID official in Syria."
17667,"AL-ASHQAR, 'Abdallah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1986; nationality Palestinian; a.k.a. 'AL MUHTASIB, Abu'; a.k.a. 'ABU-HAJIR'."
17668,"FAZLULLAH, Maulana","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974; POB Swat, Pakistan; alt. POB Kuza Bandai village, Pakistan; a.k.a. 'Mullah Fazlullah'; a.k.a. 'Mullah Radio'."
17669,"GASTELUM SERRANO, Francisco Javier","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1964; POB Culiacan, Sinaloa, Mexico; citizen Mexico; C.U.R.P. GASF641202HSLSRR09 (Mexico)."
17670,"ANDAMIOS DALMINE DE MEXICO, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RFC ADM821230NBO (Mexico)."
17671,"CARTEL DE JALISCO NUEVA GENERACION",-0- ,"SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
17672,"LOS CUINIS",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
17673,"GONZALEZ VALENCIA, Abigael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico; alt. POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan, Michoacan, Mexico; Gender Male; Passport JX755855 (Canada); C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico); Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V."
17674,"OSEGUERA CERVANTES, Nemesio","individual","SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1966; alt. DOB 17 Jul 1964; POB Naranjo de Chila, Aguililla, Michoacan, Mexico; nationality Mexico; Gender Male; a.k.a. 'Mencho'."
17686,"CUSPERT, Denis Mamadou","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'MAMADOU, Abu'; a.k.a. 'MALEEQ, Abou'; a.k.a. 'MALIQ, Abu'; a.k.a. 'TALHA THE GERMAN, Abu'; a.k.a. 'MALIK, Abu'; a.k.a. 'AL-MUJAHEED, Abu Maleeq'; a.k.a. 'AL ALMANI, Abu Talhah'."
17706,"GALLON HENAO, Juan Santiago","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1963; POB Medellin, Colombia; Cedula No. 79270771 (Colombia)."
17727,"CARTAGENA BENITEZ, Octavio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1956; POB Urrao, Antioquia, Colombia; Cedula No. 15481237 (Colombia); a.k.a. 'GABRIEL PARACO'; a.k.a. 'DON GABRIEL'."
17747,"KHODAKOVSKYY, Oleksandr Sergeyevich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Dec 1972; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17748,"IVAKIN, Yuriy Vladimirovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Aug 1954; POB Perevalsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17753,"ABISOV, Sergei","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1967; POB Simferopol, Crimea, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17754,"GUBAREVA, Ekaterina","individual","UKRAINE-EO13660] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1983; nationality Ukraine; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 3050117961 (Russia)."
17755,"RUSSIAN NATIONAL COMMERCIAL BANK",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC RNCORUMM; Website http://www.rncb.ru; Email Address rncb@rncb.ru; BIK (RU) 044525607; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700381290 (Russia); Tax ID No. 7701105460 (Russia); Government Gazette Number 09610705 (Russia); a.k.a. 'RNCB'."
17759,"EURASIAN YOUTH UNION",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://rossia3.ru; Email Address esm@rossia3.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17760,"DUGIN, Aleksandr","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1962; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17761,"KOVALENKO, Andrey","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1985; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17762,"KANISHCHEV, Pavel","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1986; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17763,"LYAGIN, Roman","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 May 1980; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17764,"KARAMAN, Aleksandr","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1956; POB Republic of Mordovia, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17765,"RASHID BALUCH, Abdul","individual","SDGT","Maulawi",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970 to 1972; POB Dishu District, Helmand Province, Afghanistan; Maulawi."
17766,"BOHATYRIOVA, Raisa Vasylivna","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1953; POB Bakal, Chelyabinsk, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
17768,"AMIGO SUPERMARKET LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish."
17769,"WONDERLAND AMUSEMENT PARK AND RESORT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish."
17770,"KAFAK ENTERPRISES LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish."
17771,"FAWAZ, Fouzi Reda Darwish","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 0107516 (Lebanon); alt. Passport 0258649; Linked To: HIZBALLAH."
17787,"KODO-KAI",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi."
17788,"TAKEUCHI, Teruaki","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1960 to 29 Feb 1960; Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi."
17789,"TAHINI, Abdallah Asad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1965; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'TAHINI, Ahmad'; Linked To: HIZBALLAH."
17807,"HARINGHTON PADRON, Katherine Nayarith","individual","VENEZUELA","National Level Prosecutor, 20th District, Venezuela's Public Ministry",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1971; POB Caracas, Venezuela; citizen Venezuela; Gender Female; Cedula No. 10.548.414 (Venezuela); Passport 042677664 (Venezuela) expires 25 Feb 2016; National Level Prosecutor, 20th District, Venezuela's Public Ministry."
17808,"BENAVIDES TORRES, Antonio Jose","individual","VENEZUELA","Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1961; POB Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.371.374 (Venezuela); Passport 026719333 (Venezuela) expires 24 Aug 2014; Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB); former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB)."
17809,"NOGUERA PIETRI, Justo Jose","individual","VENEZUELA","President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1961; POB Piritu, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 5.944.426 (Venezuela); Passport B0942407 (Venezuela) expires 18 Dec 2006; alt. Passport 018295955 (Venezuela); President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB)."
17810,"GONZALEZ LOPEZ, Gustavo Enrique","individual","VENEZUELA","Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1960; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 5.726.284 (Venezuela); Passport B0111931 (Venezuela); Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA)."
17812,"VIVAS LANDINO, Miguel Alcides","individual","VENEZUELA","Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jul 1961; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 7.617.778 (Venezuela); Passport B0097656 (Venezuela); Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB); former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB)."
17816,"BERNAL MARTINEZ, Manuel Gregorio","individual","VENEZUELA","Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jul 1965; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.976.131 (Venezuela); Passport 0502004 (Venezuela) expires 19 Feb 2014; Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN)."
17818,"PEREZ URDANETA, Manuel Eduardo","individual","VENEZUELA","Director of Venezuela's Bolivarian National Police",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1962; POB Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.357.038 (Venezuela); Passport 001234503 (Venezuela) expires 03 Jul 2012; Director of Venezuela's Bolivarian National Police."
17827,"SIGMA TECH COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
17828,"SHADI FOR CARS TRADING",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
17829,"DENISE COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
17848,"VALENZUELA VERDUGO, Jorge Mario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1982; POB Distrito Federal, Mexico; citizen Mexico; Gender Male; Cedula No. 09084650 (Mexico); R.F.C. VAVJ821023EL8 (Mexico); National ID No. 23038267151 (Mexico); C.U.R.P. VAVJ821023HDFLRR02 (Mexico); a.k.a. 'CHOCLOS'."
17849,"FERNANDEZ VALENCIA, Guadalupe","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1960; POB Aguililla, Michoacan de Ocampo, Mexico; citizen Mexico; Gender Female; R.F.C. FEVM601029EN3 (Mexico); C.U.R.P. FEVG601029MMNRLD10 (Mexico); alt. C.U.R.P. FEVG601029MMNRLD02 (Mexico); a.k.a. 'DON JULIO'; a.k.a. 'JULIA'."
17868,"BRIONES RUIZ, Abel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1973; POB Matamoros, Tamaulipas, Mexico; R.F.C. BIRA731031BU4 (Mexico); C.U.R.P. BIRA731031HTSRZB03 (Mexico); I.F.E. 05116040222575 (Mexico)."
17869,"NIETO GONZALEZ, Rogelio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1978; POB Matamoros, Tamaulipas, Mexico; R.F.C. NIGR780313JK2 (Mexico); C.U.R.P. NIGR780313HTSTNG02 (Mexico)."
17870,"BEATTIE DE BRIONES, Myriam Susana","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1978; POB Monterrey, Nuevo Leon, Mexico; R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. BESM781017HV1 (Mexico); alt. R.F.C. BESM781017162 (Mexico); C.U.R.P. BEMM781017MNLTRY05 (Mexico); I.F.E. 0539041296164 (Mexico)."
17871,"BRIONES RUIZ, Claudia Aide","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1981; POB Matamoros, Tamaulipas, Mexico; R.F.C. BIRC811001A56 (Mexico); C.U.R.P. BIRC811001MTSRZL05 (Mexico); I.F.E. 0516041106955 (Mexico)."
17872,"RUIZ DE BRIONES, Magdalena","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1950; POB Matamoros, Tamaulipas, Mexico; R.F.C. RUBM50070167A (Mexico); alt. R.F.C. RUCM500701513 (Mexico); C.U.R.P. RUCM500701MTSZRG01 (Mexico)."
17873,"COMBUSTIBLES BRIONES, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
17927,"AL HOUTHI, Abdul Malik","individual","YEMEN","Leader of the Houthis",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; alt. DOB 1981; alt. DOB 1980; POB Dahyan Governorate, Yemen; nationality Yemen; citizen Yemen; Gender Male; Leader of the Houthis."
17928,"SALEH, Ahmed Ali","individual","YEMEN","Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a, Yemen; nationality Yemen; Gender Male; Diplomatic Passport 00000017 (Yemen) issued 27 Oct 2008 expires 26 Oct 2014; Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard."
17947,"ERAZO NOLASCO, Eduardo","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jul 1972; POB San Salvador, El Salvador; citizen El Salvador; a.k.a. 'COLOCHO DE WESTER'."
17948,"MENDOZA FIGUEROA, Jose Luis","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Nov 1964; POB El Salvador; citizen El Salvador; a.k.a. 'VIEJO PAVAS'."
17949,"CANALES RIVERA, Elmer","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1978; POB San Salvador, El Salvador; citizen El Salvador; a.k.a. 'CROOK'; a.k.a. 'CRUCK'; a.k.a. 'CROOCK'."
17967,"HARZI, Ali Ouni","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1986; POB Tunis, Tunisia; Passport W342058 (Tunisia)."
18007,"KARATE, Mahad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957 to 1962; POB Xarardheere, Somalia."
18008,"DIRIYE, Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; POB Somalia; a.k.a. 'UBAIDAH, Abu'; a.k.a. 'UMAR, Ahmad'; a.k.a. 'DIRIYE, Abu'."
18009,"MAZIOTIS, Nikolaos","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1971; POB Edessa, Pella, Greece; Identification Number P146821/1993."
18010,"XIROS, Christodoulos","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; alt. DOB 1959; POB Ikaria, Greece."
18027,"STATE ENTERPRISE KERCH SEA COMMERCIAL PORT",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.kerchport.com; alt. Website http://www.ukrport.org.ua; Email Address kmtp@kerch.sf.ukrtel.net; alt. Email Address referent.port@mail.ru; alt. Email Address kmtp@trport.kerch.crimea.com; UN/LOCODE UA KEH; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125554."
18047,"AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Feb 1972; nationality Qatar; Passport 00966737 (Qatar); a.k.a. 'Abu Haza''; a.k.a. 'Abu Hazza''; a.k.a. ''Umar al-Afghani'; a.k.a. 'Abu Sa'd'; a.k.a. 'Abu Suad'; Linked To: AL-NUSRAH FRONT."
18048,"AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1973; nationality Qatar; Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20 May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001; National ID No. 27363400684 (Qatar); a.k.a. 'Abu Ali al-Kawari'; Linked To: AL QA'IDA."
18049,"FARAH, Meliad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Nov 1980; citizen Australia; alt. citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'HUSSEIN'; a.k.a. 'HUSSEIN, Hussein'."
18050,"HASSAN, Hassan el-Hajj","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Mar 1988; citizen Canada; alt. citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
18051,"ATRIS, Hussein","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1964; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
18067,"ALVAREZ INZUNZA, Juan Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Aug 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4 (Mexico); a.k.a. 'REY MIDAS'; Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V."
18068,"OLIVAS CHAIDEZ, Jose","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1982; POB Tamazula, Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. OICJ820729HDGLHS08 (Mexico); a.k.a. 'INGENIERO'; a.k.a. 'EL BLANCO'."
18070,"NUEVA ATUNERA TRITON S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RFC NAT100506KK1 (Mexico); Folio Mercantil No. 19522-2 (Mexico); Linked To: ALVAREZ INZUNZA, Juan Manuel."
18071,"OPERADORA EFICAZ PEGASO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 79264-1 (Mexico); Linked To: ALVAREZ INZUNZA, Juan Manuel."
18087,"AG & CARLON, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. AAC100303FP1 (Mexico)."
18088,"BRIC INMOBILIARIA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.bricinmobiliaria.com."
18089,"CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 26736 (Mexico)."
18090,"GRUPO DIJEMA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 46092-1 (Mexico)."
18091,"PLAZA LOS TULES",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.plazavirreyes.com."
18092,"XAMAN HA CENTER",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
18093,"AHOME REAL ESTATE, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. ARE0906295S0 (Mexico)."
18094,"INTERCORP LEGOCA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 65256 (Mexico)."
18095,"LA FIRMA MIRANDA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 47864 (Mexico); alt. Folio Mercantil No. 65256 (Mexico)."
18097,"SANCHEZ CARLON, Diana Maria","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Feb 1979; POB Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-KC2 (Mexico); C.U.R.P. SACD790211MSLNRN04 (Mexico); Linked To: AG & CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: STEP LATINAMEDICA S.A. DE C.V."
18107,"CAMACHO CAZARES, Jeniffer Beaney","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1979; POB Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico); Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V."
18108,"SANCHEZ CARLON, Silvia Romina","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1986; POB Ahome, Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P. SACS861222MSLNRL04 (Mexico); Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V."
18127,"TORRES GONZALEZ, Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1970; POB Tepatitlan de Morelos, Jalisco, Mexico; C.U.R.P. TOGF700704HJCRNR06 (Mexico); Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To: STATUS ADMINISTRATIVO S. DE R.L."
18128,"HOTELITO DESCONOCIDO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.hotelito.com."
18129,"HD COLLECTION, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. HCO0911242K8 (Mexico)."
18130,"W&G ARQUITECTOS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. WAR050401H27 (Mexico)."
18131,"CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CCT060531FQ1 (Mexico)."
18132,"AMARAL AREVALO, Wendy Dalaithy","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1980; POB Guadalajara, Jalisco, Mexico; R.F.C. AAAW800711FN9 (Mexico); C.U.R.P. AAAW800711MJCMRN05 (Mexico); Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V."
18133,"AL-NASER AIRLINES",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18134,"SKY BLUE BIRD AVIATION",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18135,"SHAMMOUT, Issam","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Aug 1971; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 006327129 (Syria); Linked To: MAHAN AIR."
18150,"MSN 391","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Aircraft Manufacturer's Serial Number (MSN) 391; Aircraft Tail Number EP-MMH; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18151,"MSN 449","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAE; Aircraft Manufacturer's Serial Number (MSN) 449; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18152,"MSN 416","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAD; Aircraft Manufacturer's Serial Number (MSN) 416; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18153,"MSN 371","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 2001; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAC; Aircraft Manufacturer's Serial Number (MSN) 371; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18154,"MSN 376","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 2001; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAB; Aircraft Manufacturer's Serial Number (MSN) 376; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18155,"MSN 383","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAA; Aircraft Manufacturer's Serial Number (MSN) 383; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18156,"MSN 615","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 2004; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number G-VSSH; Aircraft Manufacturer's Serial Number (MSN) 615; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18157,"MSN 164","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1997; Aircraft Model Airbus A340-313X; Previous Aircraft Tail Number G-VAIR; Aircraft Manufacturer's Serial Number (MSN) 164; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18158,"MSN 550","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1995; Aircraft Model Airbus A321-131; Previous Aircraft Tail Number 2-WGLP; Aircraft Manufacturer's Serial Number (MSN) 550; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
18159,"ARENAS DE LORETO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.arenasdeloreto.com."
18207,"GENERAL DIRECTORATE OF SYRIAN PORTS",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'GENERAL DIRECTORATE OF PORTS'."
18208,"LATTAKIA PORT GENERAL COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
18209,"TARTOUS PORT GENERAL COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
18210,"SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
18211,"SYRIAN SHIPPING AGENCIES COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SHIPPING AGENCIES CO.'; a.k.a. 'SHIPCO'."
18212,"SYRIAN CHAMBER OF SHIPPING",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SCOS'."
18213,"FINIKIA","vessel","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9385233; Linked To: SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT."
18215,"LAODICEA","vessel","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9274343; Linked To: SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT."
18216,"SOURIA","vessel","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9274331; Linked To: SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT."
18218,"TABAJA, Adham Husayn","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al Ghubayrah, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL1294089 (Lebanon); Identification Number 00986426 (Iraq); Linked To: HIZBALLAH."
18219,"AL-INMAA GROUP FOR TOURISM WORKS, LLC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.alinmaa-group.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 8-0788 (Lebanon); Linked To: TABAJA, Adham Husayn."
18220,"AL-INMAA ENGINEERING AND CONTRACTING",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC."
18221,"AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC."
18222,"CAR CARE CENTER",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'CCC COMPANY'; Linked To: HIZBALLAH."
18223,"FA'UR, Husayn Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; POB Al-Khayam, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: HIZBALLAH."
18224,"HEJEIJ, Kassem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1953; POB Lagos, Nigeria; nationality Lebanon; Gender Male; Passport RL0000432 (Lebanon) issued 31 Jan 2013 expires 31 Jan 2018; Linked To: HIZBALLAH."
18225,"JOK RIAK, Gabriel","individual","SOUTH SUDAN","Lieutenant General; Sector One Commander",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; POB Bor, South Sudan; alt. POB Bor, Sudan; nationality South Sudan; Lieutenant General; Sector One Commander."
18226,"DUAL, Simon Gatwech","individual","SOUTH SUDAN","SPLA in Opposition Chief of General Staff; Major General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Akobo, Jonglei State, South Sudan; alt. POB Akobo, Jonglei State, Sudan; alt. POB Uror County, Jonglei State, South Sudan; alt. POB Uror County, Jonglei State, Sudan; SPLA in Opposition Chief of General Staff; Major General; a.k.a. 'General Gaduel'; a.k.a. 'Dhual'."
18247,"ALTAF KHANANI MONEY LAUNDERING ORGANIZATION",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
18249,"THE EAGLES L.L.C.",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP."
18250,"MORGAN ADDITIVES MANUFACTURING CO.",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.morganme.com; alt. Website morgan.ae; Linked To: ABDULKARIM, Wael."
18268,"EXIMBANK OF RUSSIA JSC",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC EXIRRUMM; Website eximbank.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 24 May 1994; Target Type Financial Institution; Tax ID No. 7704001959 (Russia); Legal Entity Number 253400HA6URWT39X2982; Registration Number 1027739109133 (Russia); All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
18272,"RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website exiar.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 13 Oct 2011; Target Type Government Entity; Tax ID No. 7704792651 (Russia); Registration Number 1117746811566 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
18273,"JSC VEB.DV",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website fondvostok.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 2721188289 (Russia); Registration Number 1112721010995 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
18281,"LLC INFRASTRUCTURE MOLZHANINOVO",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7733109347 (Russia); Registration Number 1027739071337 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
18286,"VEB CAPITAL",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website vebcapital.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 24 Dec 2009; Tax ID No. 7708710924 (Russia); Registration Number 1097746831709 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
18287,"VEB ENGINEERING LLC",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website vebeng.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 11 Mar 2010; Tax ID No. 7708715560 (Russia); Registration Number 1107746181674 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
18288,"VEB LEASING OJSC",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website veb-leasing.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2003; Tax ID No. 7709413138 (Russia); Registration Number 1037709024781 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
18291,"BANK BELVEB OJSC",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BELBBY2X; Website bveb.by; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 23 Dec 1991; Target Type Financial Institution; Tax ID No. 7750004150 (Russia); Legal Entity Number 25340038P8SYW80B9W34 (Russia); All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
18293,"PROMINVESTBANK",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC UPIBUAUX; Website pib.ua; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 26 Aug 1992; Target Type Financial Institution; Registration Number 00039002 (Ukraine); All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
18295,"VEB ASIA LIMITED",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 08 Apr 2013; Registration Number 1886537 (Hong Kong); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
18299,"ROSNEFT TRADING S.A.",-0- ,"UKRAINE-EO13662] [VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.rosneft.com; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. CHE-309.842.573 (Switzerland); Registration Number CH-660.0.257.011-8 (Switzerland); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
18302,"PAANANEN, Kai","individual","UKRAINE-EO13661","Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jul 1954; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy."
18303,"USACHEV, Oleg","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1970; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
18304,"AIRFIX AVIATION OY",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
18305,"SOUTHEAST TRADING OY",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
18306,"SET PETROCHEMICALS OY",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
18307,"KOLBIN, Petr","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1952; POB Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
18308,"SOUTHPORT MANAGEMENT SERVICES LIMITED",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
18309,"IPP OIL PRODUCTS (CYPRUS) LIMITED",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Public Registration Number C210706."
18310,"ROTENBERG, Roman Borisovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1981; POB St. Petersburg, Russia; citizen Russia; alt. citizen Finland; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 640848350 (Russia); alt. Passport 16038132 (Finland); alt. Passport 17017258 (Finland); Linked To: ROTENBERG, Boris Romanovich."
18311,"OY LANGVIK CAPITAL LTD",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; National ID No. 19607726."
18313,"BULYUTIN, Andrey","individual","UKRAINE-EO13661","Business Development Manager at Kalashnikov Concern",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1979; POB Izhevsk, Russia; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 515356705 (Russia); Business Development Manager at Kalashnikov Concern."
18314,"OMELCHENKO, Aleksander","individual","UKRAINE-EO13661","Chief Export Officer for Kalashnikov Concern",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1983; POB Moscow, Russia; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 721937258 (Russia); National ID No. 4598338396 (Russia); alt. National ID No. 4506978162 (Russia); Chief Export Officer for Kalashnikov Concern."
18315,"STATE ENTERPRISE YALTA SEA TRADING PORT",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website yaltaport.com.ua; Email Address yasko@ukrpost.ua; alt. Email Address yasco@mail.ylt.crimea.com; UN/LOCODE UA YAL; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125591 (Ukraine)."
18316,"SEMENOVA, Olena Yurevna","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Dec 1978; citizen Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport ER747251 (Ukraine); National ID No. 2882908207 (Ukraine)."
18317,"IZHEVSKY MEKHANICHESKY ZAVOD JSC",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.baikalinc.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
18318,"OPEN JOINT STOCK COMPANY 'KONTSERN IZHMASH'",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Public Registration Number 1021801434380."
18319,"STATE SHIPPING COMPANY KERCH SEA FERRY",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 14333981 (Ukraine)."
18320,"STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address lada1@seavenue.net; alt. Email Address zamves@emtp.com.ua; UN/LOCODE UA ZKA; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125583 (Ukraine)."
18321,"STATE ENTERPRISE FEODOSIA SEA TRADING PORT",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ukrport.org.ua; Email Address theodosia@port.kafa.crimea.ua; UN/LOCODE UA FEO; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125577 (Russia)."
18322,"STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address Sevport@stel.sebastopol.ua; alt. Email Address sevampu@ukr.net; alt. Email Address mail@morport.sebastopol.ua; UN/LOCODE UA SVP; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125548 (Ukraine)."
18323,"KURCHENKO, Sergey Vitalievich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1985; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
18325,"PRIVATE JOINT-STOCK COMPANY MAKO HOLDING",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://mako.ua/; Email Address a.kyzura@mako-holding.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette Number 34436105 (Ukraine); Linked To: YANUKOVYCH, Oleksandr Viktorovych."
18328,"MILENYUM ENERGY S.A.",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.milenyumshipping.com; Company Number 792313 (Panama); Linked To: ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP."
18329,"EBLA TRADE SERVICES S.A.L./OFF-SHORE",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: MILENYUM ENERGY S.A.; Linked To: BLUE ENERGY TRADE LTD. CO."
18330,"KENAR, Ufuk","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Apr 1980; Linked To: MILENYUM ENERGY S.A."
18331,"DUZGOREN, Serkan","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jan 1979; Linked To: MILENYUM ENERGY S.A."
18332,"DUZGOREN, Erkan","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jun 1980; Linked To: MILENYUM ENERGY S.A."
18333,"AYDIN, Mustafa","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1988; Passport U04663595 (Turkey); Linked To: MILENYUM ENERGY S.A.; Linked To: BLUE ENERGY TRADE LTD. CO.; Linked To: ABDULKARIM GROUP."
18334,"GREEN SHIPPING LTD.",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 5848165; Linked To: MILENYUM ENERGY S.A."
18335,"AQUA SHIPPING LTD.",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 5849194; Linked To: MILENYUM ENERGY S.A."
18336,"TALA","vessel","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 8012114; Linked To: MILENYUM ENERGY S.A."
18337,"BLUE DREAM","vessel","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,"Saint Kitts and Nevis",-0- ,"Vessel Registration Identification IMO 8002664; Linked To: MILENYUM ENERGY S.A."
18338,"BLUE WAY","vessel","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 8800298; Linked To: MILENYUM ENERGY S.A."
18339,"BLUEGAS","vessel","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,"Sierra Leone",-0- ,"Vessel Registration Identification IMO 7909839; Linked To: MILENYUM ENERGY S.A."
18340,"GREEN LIGHT","vessel","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 8810700; Linked To: MILENYUM ENERGY S.A.; Linked To: GREEN SHIPPING LTD."
18341,"AQUA","vessel","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,"Sierra Leone",-0- ,"Vessel Registration Identification IMO 7529641; Linked To: MILENYUM ENERGY S.A.; Linked To: AQUA SHIPPING LTD."
18342,"MARIANA","vessel","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,"Sierra Leone",-0- ,"Vessel Registration Identification IMO 8016835; Linked To: MILENYUM ENERGY S.A."
18343,"BLUE ENERGY TRADE LTD. CO.",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: MILENYUM ENERGY S.A."
18344,"LAI, Leonard","individual","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1958; 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 E3251534E (Singapore) expires 20 Mar 2018."
18345,"SENAT SHIPPING LIMITED",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Identification Number IMO 5179245; alt. Identification Number IMO 5405737."
18346,"DAWNLIGHT","vessel","DPRK",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Mongolia",-0- ,"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; Vessel Registration Identification IMO 9110236."
18347,"HAQQANI, Abdul Aziz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1987 to 1989."
18348,"AQIL, Ibrahim","individual","SDGT] [SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; a.k.a. ''ABD-AL-QADIR'; a.k.a. 'TAHSIN'; Linked To: HIZBALLAH."
18349,"SHUKR, Fu'ad","individual","SDGT] [SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2418369 (Lebanon); a.k.a. 'CHAKAR, Al-Hajj Mohsin'; Linked To: HIZBALLAH."
18367,"J & P ADVERTISING, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.jp-adv.com; R.F.C. JAP090911D37 (Mexico)."
18368,"JJGON, S.P.R. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 61698-1 (Mexico)."
18369,"LAS FLORES CABANAS",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.cabanaslasflores.com; alt. Website www.cabanaslalomatapalpa.com."
18370,"MIZU SUSHI LOUNGE",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.mizusushi.mx."
18371,"ONZE BLACK",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.tequilaonze.com."
18372,"FEO ALVARADO, Alveiro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1967; POB El Paso, Cesar, Colombia; citizen Colombia; Cedula No. 77162067 (Colombia); a.k.a. 'BENAVIDES'; Linked To: CLAN DEL GOLFO."
18413,"VALGO GRUPO DE INVERSION S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 22071 (Mexico)."
18427,"YEKATOM, Alfred","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1976; POB Central African Republic; nationality Central African Republic; a.k.a. 'Rambo'; a.k.a. 'Rambot'; a.k.a. 'Rombot'; a.k.a. 'Rombhot'; a.k.a. 'Romboh'."
18428,"SOUSSOU, Habib","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1980; nationality Central African Republic."
18429,"YOUNOUS, Oumar","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Apr 1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan; Passport D00000898 issued 04 Nov 2013."
18430,"BADICA",-0- ,"CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
18431,"KARDIAM",-0- ,"CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address kardiam.bvba@skynet.be; V.A.T. Number 0430.033.662 (Belgium); Branch Unit Number 2030.515.945 (Belgium); Enterprise Number 0430.033.662 (Belgium)."
18447,"AL 'ANABI, Abu 'Ubaydah Yusuf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1969; POB Annaba, Algeria; citizen Algeria; a.k.a. 'ABOU YOUCEF'."
18527,"MUSHTAHA, Rawhi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1958 to 31 Dec 1960; nationality Palestinian; Linked To: HAMAS."
18528,"SINWAR, Yahya","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1961 to 31 Dec 1963; Linked To: HAMAS."
18529,"DEIF, Muhammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1963 to 31 Dec 1965; POB Khan Younis, Gaza; nationality Palestinian; Linked To: HAMAS."
18530,"AL-ARURI, Salih","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1966; POB Ramallah, West Bank; Passport 2525897 (Palestinian); alt. Passport 3580327 (Palestinian); a.k.a. 'SULEIMAN, Salih'; a.k.a. 'SULAIMAN, Salih Dar'; a.k.a. 'MUHAMMAD, Abu'; Linked To: HAMAS."
18531,"SALAH, Mahir Jawad Yunis","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1957; nationality United Kingdom; alt. nationality Jordan; Passport 012855897 (United Kingdom); alt. Passport D126889 (Jordan); National ID No. 9571015241 (Jordan); a.k.a. 'SALAH, Mahir'; a.k.a. 'ARIF, Abu'; a.k.a. 'AREF, Abu'; a.k.a. 'SHACKER, Abu'; a.k.a. 'AKRAM, Abu'; Linked To: HAMAS."
18533,"AWAD, Mohammed Reda Mohammed Anwar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Sep 1954; nationality Egypt; a.k.a. 'AWAD, Rida'; a.k.a. 'REDA, Haj'; Linked To: HAMAS."
18535,"AL-AGHA, Abu Ubaydah Khayri Hafiz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1964; alt. DOB 02 May 1964; POB Taif, Saudi Arabia; nationality Saudi Arabia; Passport H376590 (Saudi Arabia) expires 16 Oct 2012; alt. Passport B912630 (Saudi Arabia); National ID No. 1020539712 (Saudi Arabia); a.k.a. 'HAFEZ, Abu-Obaidah K.'; a.k.a. 'HAFIZ, Abu Obidah K'; a.k.a. 'AL-AGHA, Abu-'Ubaydah'; a.k.a. 'ALAGHA, Abu Obaida'; a.k.a. 'HAFEZ, Abo Obeida'; a.k.a. 'HAFIZ, Abu Ubayda'; a.k.a. 'HAFEZ, Abu Obaida'; a.k.a. 'HAFETH, Abu Ubaydah'; a.k.a. 'HAFITH, Abu Ubaydah'; Linked To: HAMAS."
18536,"ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'AL-'USAMAH COMPANY'; a.k.a. 'ASAMA COMMERCIAL COMPANY'; a.k.a. 'ASAMA COMPANY'; a.k.a. 'NURIN COMPANY'; Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS."
18539,"AL ZAROONI EXCHANGE",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.alzarooniexchange.ae; C.R. No. 91715; Dubai Chamber of Commerce Membership No. 70103; RTN 823410101; License 535436."
18547,"AWAN, Paul Malong","individual","SOUTH SUDAN","Former Sudan People's Liberation Army Chief of General Staff",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Jan 1960; POB Malualkon, Sudan; alt. POB Malualkon, South Sudan; alt. POB Warawar, Sudan; alt. POB Warawar, South Sudan; nationality South Sudan; alt. nationality Uganda; Gender Male; Passport S00004370 (South Sudan); alt. Passport D00001369 (South Sudan); alt. Passport 003606 (Sudan); alt. Passport 00606 (Sudan); alt. Passport B002606 (Sudan); Former Sudan People's Liberation Army Chief of General Staff."
18552,"HWANG, Su Man","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Apr 1955; nationality 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; Passport 472220033 (Korea, North); Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION."
18553,"EKO DEVELOPMENT AND INVESTMENT COMPANY",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
18554,"KIM, Kyong Nam","individual","NPWMD","Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1976; nationality 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; Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia; Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA."
18555,"KO, Tae Hun","individual","NPWMD","Tanchon Commercial Bank Representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1972; 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 563120630 (Korea, North) expires 20 Mar 2018; Tanchon Commercial Bank Representative; Linked To: TANCHON COMMERCIAL BANK."
18556,"JANG, Bom Su","individual","NPWMD","Tanchon Commercial Bank Representative in Syria",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1957; alt. DOB 22 Feb 1958; citizen 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; Diplomatic Passport 836110034 expires 01 Jan 2020; Tanchon Commercial Bank Representative in Syria; Linked To: TANCHON COMMERCIAL BANK."
18557,"CHOE, Song Il","individual","NPWMD","Tanchon Commercial Bank Representative in Vietnam",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jun 1973; citizen 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; Passport 472320665 (Korea, North) expires 26 Sep 2017; alt. Passport 563120356 (Korea, North) issued 19 Mar 2018; Tanchon Commercial Bank Representative in Vietnam; Linked To: TANCHON COMMERCIAL BANK."
18558,"KIM, Jung Jong","individual","NPWMD","Tanchon Commercial Bank Representative in Vietnam",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Nov 1966; 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 199421147 (Korea, North) expires 29 Dec 2014; alt. Passport 381110042 (Korea, North) expires 25 Jan 2016; alt. Passport 563210184 (Korea, North) expires 18 Jun 2018; Tanchon Commercial Bank Representative in Vietnam; Linked To: TANCHON COMMERCIAL BANK."
18559,"JON, Myong Guk","individual","NPWMD","Tanchon Commercial Bank Representative in Syria",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1976; alt. DOB 25 Aug 1976; 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 4721202031 (Korea, North) expires 21 Feb 2017; Diplomatic Passport 836110035 expires 01 Jan 2020; Tanchon Commercial Bank Representative in Syria; Linked To: TANCHON COMMERCIAL BANK."
18568,"STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; a.k.a. 'STRATEGIC FORCES'; a.k.a. 'STRATEGIC FORCE'."
18570,"ZAPATA BERRIO, Jorge Oswaldo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1979; POB Bello, Antioquia, Colombia; Cedula No. 71216000 (Colombia); a.k.a. 'JONAS'; Linked To: MOTOS Y REPUESTOS JOTA."
18571,"MAYA RIOS, Edison","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1974; POB Medellin, Antioquia, Colombia; Cedula No. 98568816 (Colombia); a.k.a. 'GOMELO'."
18572,"MOTOS Y REPUESTOS JOTA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Matricula Mercantil No 21-567083-02 (Medellin)."
18588,"AL-HARBI, Nasir Muhammad 'Awad al-Ghidani","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1974; alt. DOB 05 Sep 1974; POB al-Qasim, Saudi Arabia; citizen Saudi Arabia; a.k.a. 'AL-HARBI, Abu-Bilal'; a.k.a. 'AL-GHAYDANI, Abu-Bilal'; a.k.a. 'AL-NAJDI, Hammam'; a.k.a. 'BILAL'; a.k.a. 'AL-RAS, Ra'i'."
18589,"AL-RUMAYSH, Mu'tassim Yahya 'Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1973; POB Jeddah, Saudi Arabia; citizen Yemen; Passport 01055336 (Yemen); Residency Number 2054275397 (Saudi Arabia) issued 22 Jul 1998; a.k.a. 'AL-JEDDAWI, Abu-Rayhanah al-'Ansari'; a.k.a. 'ABU-RAYHANAH'; a.k.a. 'RAYHANAH'; a.k.a. 'HANDALAH'."
18590,"LAABOUDI, Morad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1993; citizen Morocco; Passport UZ6430184 (Morocco); National ID No. CD595054 (Morocco); a.k.a. 'ABU ISMAIL'; a.k.a. 'AL-MAGHRIBI, Abu Ismail'; a.k.a. 'AL-MAGRABI, Abu Isma'il'."
18591,"AL-SHAWAKH, Ali Musa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Raqqa province, Syria; nationality Syria; a.k.a. 'AWAS, Ali'; a.k.a. 'DERWISH, 'Ali'; a.k.a. 'HAMMUD, Ali'; a.k.a. 'AL-HAMUD, 'Ali'; a.k.a. 'AL-SAHL, Abu Luqman'; a.k.a. 'AL-SURI, Abu Luqman'; a.k.a. 'LUQMAN, Abu'; a.k.a. 'AYYUB, Abu'."
18592,"IKANOVIC, Bajro","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1976; POB Hrncici, Bratunac, Bosnia and Herzegovina; citizen Bosnia and Herzegovina; National ID No. JMB 0811976181415 (Bosnia and Herzegovina)."
18593,"AL-JABURI, Sami Jasim Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-Sharqat, Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq; nationality Iraq; a.k.a. 'ASIA, Abu'; a.k.a. 'ASIYA, Abu'; a.k.a. 'SAMIYAH, Abu'; a.k.a. 'SUMAYYAH, Abu'; a.k.a. 'HAMAD, Hajji'; a.k.a. 'HAMID, Hajji'; a.k.a. 'HAMID, Ustadh'."
18594,"ALJARBA, Tarad Mohammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1979; POB Iraq; nationality Saudi Arabia; Passport E704088 (Saudi Arabia) issued 26 Aug 2003 expires 02 Jul 2008; a.k.a. 'AL-SHIMALI, Abu-Muhammad'."
18595,"HUSSAIN, Omar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1986 to 31 Dec 1987; nationality United Kingdom; a.k.a. 'AL-BRITANI, Abu Sa'eed'."
18596,"AL-KARMUSH, Muwaffaq Mustafa Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1973; citizen Iraq; Gender Male; Passport A5476394 (Iraq); a.k.a. 'Abu Salah'; a.k.a. 'AL-'AFRI, Abu Salah'."
18600,"AL-SHA'IRI, Husayn Al-Salihin Salih","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1975 to 31 Dec 1975; POB Darna, Libya; citizen Libya; Passport 542858 (Libya); Personal ID Card 55252 (Libya); a.k.a. 'ABU-HABIB, Hasan'; a.k.a. 'AL-SALIHIN, Habib'; a.k.a. 'AL-LIBI, Abu-Habib'."
18601,"CHAD, Mustapha","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1978; nationality Chad; Linked To: BOKO HARAM."
18602,"NUR, Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1972; POB Maiduguri, Nigeria; nationality Nigeria; a.k.a. 'MUHAMMAD, Muhammad'; Linked To: BOKO HARAM."
18603,"HELAL, Mounir Ben Dhaou Ben Brahim Ben","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1983; POB Ben Guerdane, Tunisia; Gender Male; a.k.a. 'RAHMAH, Abu'; a.k.a. 'AL-TUNISI, Abu Maryam'; a.k.a. 'IBRAHIM, Munir Bin Du Bin'."
18617,"BURITICA HINCAPIE, Geova","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Sep 1970; POB San Rafael, Antioquia, Colombia; Cedula No. 71215823 (Colombia); a.k.a. 'CAMILO CHATA'; a.k.a. 'MI VIEJO'."
18619,"KHAN, Hafiz Saeed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency, Pakistan; nationality Pakistan."
18620,"FEBRIWANSYAH, Tuah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Feb 1968; POB Jakarta, Indonesia; nationality Indonesia; National ID No. 09.5004.180268.0074 (Indonesia)."
18621,"IBRAHIM, Muhammad Sholeh","individual","SDGT","Ustad",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Sep 1958; POB Demak, Indonesia; nationality Indonesia; Ustad."
18628,"LOS CHATAS",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
18629,"MAHMOOD, Aqsa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1994; POB Glasgow, United Kingdom; nationality United Kingdom; alt. nationality Pakistan; Passport 720134834 (United Kingdom) issued 27 Jun 2012 expires 27 Jun 2022; National ID No. 3520162676986 (Pakistan)."
18630,"JONES, Sally-Anne Frances","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1968; POB Greenwich, England; nationality United Kingdom; Passport 519408086 (United Kingdom) issued 23 Sep 2013 expires 23 Sep 2023; a.k.a. 'AL-BRITANI, Umm Hussain'."
18631,"MUJAHIDIN INDONESIA TIMUR",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'MIB'; a.k.a. 'MIT'."
18632,"KONIG, Emilie","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1984; POB Ploemeur, France; nationality France."
18633,"CHERIF, Peter","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1982 to 31 Dec 1982; nationality France; a.k.a. 'CHERAF, Abu Hamza'."
18634,"KHALIMOV, Gulmurod","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1975; POB Varzob, Tajikistan; citizen Tajikistan; Passport 018840 (Tajikistan)."
18635,"ALI HAKIM, Boubaker Ben Habib Ben","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1983; POB Paris, France; citizen Tunisia; alt. citizen France; Passport W752198; Identification Number 09036271; a.k.a. 'Abou al Mouqatel'; a.k.a. 'Abou Mouqatel'."
18636,"ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'CAUCASUS PROVINCE'."
18637,"HAUCHARD, Maxime","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1992; POB Normandy, France; nationality France; a.k.a. 'Abou Abdallah Al Faransi'."
18640,"ASELDEROV, Rustam","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1980 to 31 Dec 1982; POB Kalmykia, Russia; a.k.a. 'Abu Mukhammad al-Kadar'; a.k.a. 'Abu Mukhammad Kadarsky'; a.k.a. 'Abu Mukhammad Kadarskiy'; a.k.a. 'Abu Mohammad al-Qadari'; a.k.a. 'Abu Muhammad al-Kadarskii'."
18642,"GAZIYEV, Tarkhan Ismailovich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1965; POB Itum-Kale District, Chechen Ingush; alt. POB Chechen Republic, Russia; nationality Russia."
18643,"IZMAYLOV, Shamil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1980 to 31 Dec 1980; POB Astrakhan, Russia; citizen Russia; a.k.a. 'Abu Khalif'; a.k.a. 'Abu Hani'; a.k.a. 'Abu Khanif'; a.k.a. 'Abu Hanif'."
18644,"JUND AL-KHILAFAH IN ALGERIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'JAK-A'."
18645,"MUTHANA, Nasser","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1993 to 1995; POB Cardiff, United Kingdom; citizen United Kingdom; a.k.a. 'Abu Muthanna al-Yemeni'; a.k.a. 'Abu Muthanna al Yemeni'; a.k.a. 'Abu Muthana Al Yemeni'."
18646,"ERDOGAN, Emrah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1987 to 1989; POB Turkey; nationality Germany; a.k.a. 'AL-KURDI, Salahuddin'."
18647,"ISIL KHORASAN",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886."
18648,"CHATAYEV, Akhmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1980; POB Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia; citizen Russia; Passport 96001331958 (Russia); a.k.a. 'AL-SHISHANI, Akhmed'; a.k.a. 'CHATAEV, A.R.'; a.k.a. 'SHISHANI, Akhmad'; a.k.a. 'Odnorukiy'; a.k.a. 'Akhmed Odnorukiy'; a.k.a. 'Akhmed the One-Armed'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
18650,"GUCHAYEV, Zaurbek","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1975; POB Chegem/Kabardino-Balkaria, Russia; a.k.a. 'AZIZ, Abdul'; Linked To: CAUCASUS EMIRATE."
18651,"MUTHANA, Aseel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1996 to 1997; nationality United Kingdom; a.k.a. 'Abu Fariss'."
18652,"ATABIYEV, Islam Seit-Umarovich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1983; POB Stavropol Region, Russia; nationality Russia; Passport 620169661 (Russia); alt. Passport 9103314932 (Russia) issued 16 Aug 2003; a.k.a. 'AL-SHISHANI, Abu-Jihad'; a.k.a. 'THE CHECHEN, Abu Jihad'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
18654,"AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 30993572."
18655,"TSYPLAKOV, Sergey Gennadevich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1983; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
18656,"DEYNEGO, Vladyslav Nykolayevych","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1964; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
18657,"IOFFE, Eduard A","individual","UKRAINE-EO13661","Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1970; nationality Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 713023636 (Russia) expires 20 Jan 2021; Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC; Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC."
18658,"KARAMYAN, Vakhtang","individual","UKRAINE-EO13661","Middle East Business Development Director at Kalashnikov Concern",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Apr 1991; nationality Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 727409284 (Russia) expires 28 Mar 2023; Middle East Business Development Director at Kalashnikov Concern; Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV."
18659,"CHERNYKH, Tatiana V","individual","UKRAINE-EO13661","Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1972; nationality Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 712491743 (Russia) expires 17 Nov 2020; Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC."
18660,"PENG, Bo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Dec 1983; POB Jiangsu, China; citizen China; Email Address kevinpengtech@gmail.com; alt. Email Address kevin.pengchem@gmail.com; alt. Email Address kevin.polymer@gmail.com; alt. Email Address pengbochem@hotmail.com; Gender Male; Passport G34331983 (China) issued 13 Mar 2009 expires 12 Mar 2019; National ID No. 320106198312060411 (China); alt. National ID No. 32010619312060000 (China); a.k.a. 'PENG, Kevin'; Linked To: KAIKAI TECHNOLOGY CO., LTD."
18661,"KAIKAI TECHNOLOGY CO., LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.kk-pu.com; Email Address info@kk-pu.com; alt. Email Address kaikaitech@gmail.com; alt. Email Address kktech12345@gmail.com; Business Registration Document # 9429033056678 (New Zealand)."
18668,"RI, Chong Chol","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1970; 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 199110092 (Korea, North) expires 17 Mar 2014; alt. Passport 472220503 (Korea, North) expires 06 Jun 2018; alt. Passport 654220197 (Korea, North) expires 07 May 2019; Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION."
18669,"LIMITED LIABILITY COMPANY SBERBANK CAPITAL",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1087746887678 (Russia); Tax ID No. 7736581290 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
18688,"AGHA, Torek","individual","SDGT","Haji",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1964 to 31 Dec 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. DOB 1960; POB Kandahar Province, Afghanistan; alt. POB Pishin, Balochistan Province, Pakistan; Identification Number 5430312277059 (Pakistan); Haji; Linked To: TALIBAN."
18708,"LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 5039441 (Russia); Registration Number 1105032007761 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
18709,"JOINT STOCK COMPANY SBERBANK LEASING",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sberleasing.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1027739000728 (Russia); Tax ID No. 7707009586 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
18710,"SETELEM BANK LIMITED LIABILITY COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC CETBRUMM; Website www.cetelem.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1027739664260 (Russia); Tax ID No. 6452010742 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
18714,"OPEN JOINT STOCK COMPANY BPS-SBERBANK",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BPSBBY2X; Website www.sber-bank.by; alt. Website www.bps-sberbank.by; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 100219673 (Belarus); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
18715,"JOINT STOCK COMPANY SBERBANK",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SABRUAUK; Website www.sberbank.ua; alt. Website sbrf.com.ua; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 25959784 (Ukraine); Tax ID No. 259597826652 (Ukraine); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
18716,"SBERBANK EUROPE AG",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SABRATWW; Website www.sberbank.at; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. ATU55795009 (Austria); Registration Number FN 161285 i (Austria); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
18721,"VTB BANK BELARUS CLOSED JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SLANBY22; Website www.vtb-bank.by; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
18722,"VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC ARMJAM22; Website www.vtb.am; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
18723,"BANK VTB KAZAKHSTAN JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC VTBAKZKZ; Website http://en.vtb-bank.kz/; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
18724,"VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC VTBAAZ22; Website http://en.vtb.az/; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
18725,"BANCO VTB AFRICA SA",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC VTBLAOLU; Website www.vtb.ao; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
18726,"VTB BANK GEORGIA JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC UGEBGE22; Website www.vtb.com.ge; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; f.k.a. 'UNITED GEORGIAN BANK'; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
18729,"VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://vtbcapital.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Registration ID 1097746344596 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
18730,"VTB PENSION ADMINISTRATOR LIMITED",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Type: Activities of holding companies; Registration ID 1097746178232 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
18731,"LIMITED LIABILITY COMPANY VTB DC",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2011; Registration Number 5117746058733 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
18733,"VTB FACTORING LTD",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vtbf.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Registration ID 5087746611145 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
18734,"NPF VTB PENSION FUND JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Registration ID 1147799014692 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
18735,"VTB REAL ESTATE LIMITED LIABILITY COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 08 Apr 2011; Organization Type: Real estate activities on a fee or contract basis; Registration ID 1117746272907 (Russia); Tax ID No. 7729679810 (Russia); Government Gazette Number 91457857 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
18736,"VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.odk.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 04 Jul 1996; Target Type Financial Institution; Registration Number 1027739157522 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
18737,"VTB REGISTRAR CLOSED JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vtbreg.ru; BIK (RU) 044525745; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration Number 1045605469744 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
18739,"VTB LEASING JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vtb-leasing.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 13 Jun 2002; Organization Type: Financial leasing; Registration ID 1037700259244 (Russia); Tax ID No. 7709378229 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
18740,"AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.hals-development.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 21 Jan 1994; Organization Type: Real estate activities on a fee or contract basis; Registration ID 1027739002510 (Russia); Tax ID No. 7706032060 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
18741,"AUCTION LIMITED LIABILITY COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.aukcion-sbrf.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700256297 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
18743,"JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sberbank-ast.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1027707000441 (Russia); Tax ID No. 7707308480 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
18744,"LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1107746399903 (Russia); Tax ID No. 7736617998 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
18748,"LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137746390572 (Russia); Tax ID No. 7736659589 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'ABC LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
18749,"JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.npfsberbanka.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1147799009160 (Russia); Tax ID No. 7725352740 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
18750,"INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1147746683479 (Russia); Tax ID No. 7706810747 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
18751,"LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1147746683468 (Russia); Tax ID No. 7706810730 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
18753,"SB SECURITIES SA",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID B171037 (Luxembourg); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
18769,"JSC NPO HIGH PRECISION SYSTEMS",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 12 Feb 2009; Registration ID 1097746068012 (Russia); Tax ID No. 7704721192 (Russia); Government Gazette Number 60390527 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
18770,"OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type State-Owned Enterprise; Registration ID 1027739000475 (Russia); Tax ID No. 7710277994 (Russia); Government Gazette Number 48532918 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
18772,"NPK TEKHMASH OAO",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 06 Apr 2011; Registration ID 1117746260477 (Russia); Tax ID No. 7743813961 (Russia); Government Gazette Number 91420386 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
18774,"JOINT STOCK COMPANY TEKHNODINAMIKA",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037719005873 (Russia); Tax ID No. 7719265496 (Russia); Government Gazette Number 07543117 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
18779,"JOINT STOCK COMPANY SHVABE",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type State-Owned Enterprise; Registration ID 1107746256727 (Russia); Tax ID No. 7717671799 (Russia); Government Gazette Number 07508641 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
18782,"ROSOBORONEKSPORT OAO",-0- ,"SYRIA] [UKRAINE-EO13662] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.roe.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1117746521452 (Russia); Tax ID No. 7718852163 (Russia); Government Gazette Number 56467052 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
18784,"JOINT STOCK COMMERCIAL BANK NOVIKOMBANK",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC CNOVRUMM; Website http://www.novikom.ru; BIK (RU) 044583162; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 1993; Registration ID 1027739075891; Tax ID No. 7706196340; Government Gazette Number 17541272; All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
18788,"RT-INFORM LIMITED LIABILITY COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 28 Jun 2012; Target Type State-Owned Enterprise; Registration ID 1127746501190 (Russia); Tax ID No. 7704810710 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
18795,"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4345029946 (Russia); Registration Number 1034316578680 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
18820,"VERTOLETY ROSSII AO",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1077746003334 (Russia); Tax ID No. 7731559044 (Russia); Government Gazette Number 98927243 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
18821,"AGRICOLA BOREAL S.P.R. DE R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 60606 (Mexico)."
18822,"AGRICOLA TAVO S.P.R. DE R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 59574 (Mexico)."
18823,"ASESORES TURISTICOS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. ATU8707108U5 (Mexico)."
18824,"DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 61497 (Mexico)."
18825,"DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 61803 (Mexico)."
18826,"STEP LATINAMEDICA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.steplatinamedica.com; alt. Website http://steplamed.com; R.F.C. SLA 111221 6P7 (Mexico)."
18828,"STATUS ADMINISTRATIVO S. DE R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 53243 (Mexico)."
18848,"KIM, Kwang Hyok","individual","DPRK2","Korean Mining Development Trading Corporation Representative in Burma",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1970; nationality 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; Passport 654210025 (Korea, North); Korean Mining Development Trading Corporation Representative in Burma; Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION."
18868,"STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.massandra.net.ua/; Email Address impex@massandra.ua; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 00411890 (Ukraine)."
18888,"STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://magarach-institut.ru/; Email Address magar@ukr.net; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 11231070006000476 (Ukraine); Government Gazette Number 31332064 (Ukraine)."
18928,"LABICO SAL OFFSHORE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: ZEAITER, Ali."
18929,"AERO SKYONE CO. LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.aerskyone.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: ZEAITER, Ali."
18930,"CHERRI, Adel Mohamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1963; POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2566575 (Lebanon) expires 03 Jul 2018; Linked To: HIZBALLAH."
18931,"LE-HUA ELECTRONIC FIELD CO. LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: CHERRI, Adel Mohamad."
18932,"SERHAN, Fadi Hussein","individual","SDGT] [HIFPAA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1961; POB Kafr Kila, Lebanon; alt. POB Kfarkela, Lebanon; nationality Lebanon; Gender Male; Passport RL 0962973 (Lebanon) expires 08 Feb 2012; alt. Passport RL 3203273 expires 20 May 2020; VisaNumberID 87810564 (United States); alt. VisaNumberID F0962973."
18933,"VATECH SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vatech.com.lb; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'VATECH'; Linked To: SERHAN, Fadi Hussein."
18939,"WAKED MONEY LAUNDERING ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
18940,"WAKED HATUM, Nidal Ahmed","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1971; alt. DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB Barranquilla, Colombia; citizen Spain; alt. citizen Colombia; alt. citizen Panama; Cedula No. N-19-680 (Panama); Passport 1000272479 (Panama); alt. Passport AAI105713 (Spain); National ID No. 0662764600 (Spain); alt. National ID No. A06627646N (Spain); Linked To: WAKED MONEY LAUNDERING ORGANIZATION."
18941,"WAKED FARES, Abdul Mohamed","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1949; alt. DOB 09 Dec 1949; POB Kamed El Louz, Lebanon; citizen Panama; alt. citizen Lebanon; alt. citizen Colombia; Cedula No. N-19-804 (Panama); Passport 1640816 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION."
18942,"WAKED HATUM, Gazy","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1973; POB Colombia; citizen Colombia; Cedula No. N-19624 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION."
18943,"WAKED HATUM, Jalal Ahmed","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1976; POB Colombia; citizen Panama; alt. citizen Colombia; Cedula No. 3-700-2344 (Panama); Passport 0091672 (Panama); alt. Passport 1426177 (Panama); alt. Passport 1706460 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION."
18944,"WAKED HATUM, Ali","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1972; Cedula No. N-19-612 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION."
18950,"VIDA PANAMA (ZONA LIBRE) S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 238590056210046 (Panama)."
18951,"GRUPO WISA, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 645451-1-458900 (Panama)."
18952,"GRUPO W S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 4067941425327 (Panama); a.k.a. 'HOMETEK'."
18953,"HAEJIN SHIP MANAGEMENT COMPANY LIMITED",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address haejinsm@silibank.net.kp; 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; Identification Number IMO 5814866."
18954,"YONGJIN SHIP MANAGEMENT COMPANY LIMITED",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address yonmgjinsm@silibank.net.kp; 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; Identification Number IMO 5814883; alt. Identification Number IMO 5814906; alt. Identification Number IMO 5820255."
18955,"PYONGJIN SHIP MANAGEMENT COMPANY LIMITED",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Identification Number IMO 5817790."
18956,"RUELAS TORRES DRUG TRAFFICKING ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
18957,"RUELAS TORRES, Jose Luis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1953; POB Choix, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUTL5309103B6 (Mexico); C.U.R.P. RUTL530910HSLLRS07 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
18958,"RUELAS TORRES, Gilberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1966; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUTG660505CH4 (Mexico); C.U.R.P. RUTG660505HSLLRL02 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
18959,"RUELAS AVILA, Leobardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1976; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAL7603123I0 (Mexico); C.U.R.P. RUAL760312HSLLVB06 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
18960,"RUELAS AVILA, Joel Efren","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1978; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAJ780920C10 (Mexico); C.U.R.P. RUAJ780920HSLLVL02 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSTRUCTORA JOEL, S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA, S.A. DE C.V."
18961,"RESORT NIZHNYAYA OREANDA",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.oreanda.biz; Email Address info@oreanda.biz; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149102054221; Tax ID No. 9103006321; Government Gazette Number 00705605."
18962,"OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address inform@tpe.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1067746244026 (Russia); Tax ID No. 7705713236 (Russia); Government Gazette Number 02839043 (Russia); a.k.a. 'JSC TPE'."
18963,"ABDURAKHMANOV, Maghomed Maghomedzakirovich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Nov 1974; POB Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia; citizen Russia; Passport 515458008 (Russia) expires 30 May 2017; alt. Passport 8200203535 (Russia); a.k.a. 'Abu Banat'; a.k.a. 'Abu al Banat'."
18964,"STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://nsvet.com.ua/en/contacts; Email Address boss@nsvet.com.ua; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 00412665 (Ukraine)."
18965,"STATE ENTERPRISE UNIVERSAL-AVIA",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1159102026742; Tax ID No. 9102159300; Government Gazette Number 00830954."
18966,"CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01271681 (Ukraine)."
18969,"RIVERA SANDOVAL, Hector Librado","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jun 1982; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. RISH820603HSLVNC07 (Mexico); RFC RISH820603V75 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: FELIXTAPIA, S.C. DE R.L. DE C.V."
18970,"ESPINOZA RODRIGUEZ, Maria de Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1990; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Female; R.F.C. EIRJ900830781 (Mexico); C.U.R.P. EIRJ900830MSLSDS06 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
18971,"BARRAZA ACEVES, Jose Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Dec 1982; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. BAAC821206RV9 (Mexico); C.U.R.P. BAAC821206HSLRCR09 (Mexico); a.k.a. 'Luis 2525'; Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
18988,"KHURI, Mudalal","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1957; POB Khoms, Syria; nationality Russia; Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul."
18989,"ILYUMZHINOV, Kirsan Nikolayevich","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1962; POB Elista, Republic of Kalmykia, Russia; Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul."
18990,"NICOLAOU, Nicos","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Apr 1965; POB Cyprus; nationality Cyprus; Linked To: PIRUSETI ENTERPRISES LTD; Linked To: KHURI, Mudalal."
18991,"PRIMAX BUSINESS CONSULTANTS LIMITED",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID HE 143062 (Cyprus); Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos."
18992,"HUDSOTRADE LIMITED",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.primax.com.cy; Registration ID C81329 (Cyprus); Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED."
18993,"EZEGOO INVESTMENTS LTD",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"National ID No. C310521 (Cyprus); Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED."
18994,"KREMSONT COMMERCIAL INC.",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: KHURI, Mudalal."
18995,"RUSSIAN FINANCIAL ALLIANCE BANK",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MNGRRUMM; Website www.rfabank.ru; all offices worldwide; a.k.a. 'AKB RFA, OAO'; a.k.a. 'OJSC JSCB RFA'; Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan Nikolayevich."
18996,"HASWANI, George","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Sep 1946; POB Yabrud, Syria; nationality Syria; alt. nationality Russia."
18997,"HESCO ENGINEERING & CONSTRUCTION CO",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 05527424 (United Kingdom); Linked To: HASWANI, George."
19008,"TABACHNYK, Dmytro Volodymyrovych","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1963; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
19028,"TRANSSERVICE LLC",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OOO TRANSOIL."
19029,"MURATOV, Aleksey Valentinovich","individual","UKRAINE-EO13660] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1978; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
19030,"RODKIN, Andrei Nikolaevich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1976; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
19031,"JOINT STOCK COMPANY GENBANK",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC GEOORUMM; Website www.genbank.ru; Email Address info@genbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137711000074 (Russia)."
19032,"OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC KRRIRU22; Website www.kibank.ru; Email Address mail@kibank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022300000029 (Russia); All offices worldwide."
19033,"OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC VECARU21; alt. SWIFT/BIC VVBKRU2Y; Website www.vvbank.ru; Email Address vbank@yaroslavl.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027600000185 (Russia)."
19034,"JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MORKUAUK; Website www.morskoybank.com; Email Address root@morskoybank.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149204013397."
19035,"KOFMAN, Aleksandr Igorevich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1977; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
19036,"PAO MOSOBLBANK",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MOBKRUMM; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: SMP BANK."
19037,"INRESBANK OOO",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC INKKRUM1; alt. SWIFT/BIC IREPRUMM; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: SMP BANK."
19038,"AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: AVIA GROUP LLC."
19040,"OAO VOLGOGRADNEFTEMASH",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: STROYGAZMONTAZH."
19041,"NIKITIN, Vasiliy Aleksandrovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1971; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
19043,"OLSSON, Sven Anders","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1943; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
19044,"LERMA TRADING S.A.",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
19045,"LTS HOLDING LIMITED",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
19046,"MAPLES SA",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
19047,"FENTEX PROPERTIES LTD.",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
19048,"WHITE SEAL HOLDINGS LIMITED",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
19053,"KOZYAKOV, Serhiy","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1982; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
19099,"ANICHIN, Aleksey Vasilyevich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1949; POB Sevastopol, Ukraine."
19100,"LORD'S RESISTANCE ARMY",-0- ,"CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'LRA'; a.k.a. 'LRM'; a.k.a. 'LRM/A'."
19128,"NGAIKOSSET, Eugene Barret","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB Bossangoa, Central African Republic; nationality Central African Republic; Identification Number 911-10-77 (Central African Republic); a.k.a. 'The Butcher of Paoua'."
19129,"GAYE, Haroun","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1968; alt. DOB 30 Jan 1969; Passport O00065872 (Central African Republic) expires 30 Dec 2019."
19130,"WAKED DARWICH, Mohamed Abdo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1977; POB Colombia; citizen Panama; Cedula No. N-19-828 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION."
19133,"LAREDO DON JUAN, Job","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1968; POB San Miguel Totolapan, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6 (Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P. LADJ680317HGRRNB04 (Mexico); a.k.a. 'GORDO'; Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION."
19134,"LAREDO DRUG TRAFFICKING ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
19135,"LAREDO DONJUAN, Ismael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1983; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION."
19136,"LAREDO DONJUAN, Ruben","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Sep 1974; POB General Heliodoro Castillo, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADR7409021W3 (Mexico); C.U.R.P. LADR740902HGRRNB14 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION."
19138,"BARRIOS HERNANDEZ, Mercedes","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1971; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Female; R.F.C. BAHM710505Q91 (Mexico); C.U.R.P. BAHM710505MGRRRR07 (Mexico); a.k.a. 'LA MECHE'; Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION."
19139,"GOMEZ VELAZQUEZ, Daniela","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1989; POB Poza Rica de Hidalgo, Veracruz, Mexico; citizen Mexico; Gender Female; R.F.C. GOVD891125EK6 (Mexico); National ID No. 96088982044 (Mexico); alt. National ID No. 96098907692 (Mexico); C.U.R.P. GOVD891125MVZMLN04 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION."
19140,"REYNA FELIX, Ismael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Dec 1978; POB Baja California, Mexico; citizen Mexico; Gender Male; R.F.C. REFI781218BI4 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION."
19141,"MARCELO BARRAGAN, Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1983; citizen Mexico; Gender Male; R.F.C. MABA830117NJ0 (Mexico); a.k.a. 'EL RATON'; Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION."
19142,"LAREDO ESTRADA, Andres","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1973; POB Tlapehuala, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LAEA731201TB0 (Mexico); National ID No. 15097300311 (Mexico); C.U.R.P. LAEA731201HGRRSN07 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION."
19144,"GRUPO CIMA PANAMA, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 408392-1-425571 (Panama); alt. RUC # 425571-1-408392 (Panama)."
19146,"INMOBILIARIA ROYPAL, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 46966-79-305611 (Panama)."
19147,"FELIX B. MADURO S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 811226-1-498041 (Panama); alt. RUC # 78-273-13798 (Panama)."
19149,"PANLI HOLDINGS, INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 144868-1-384842 (Panama)."
19150,"NARANJO ABAJO, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 657-564-1462 (Panama); alt. RUC # 657-564-14620 (Panama)."
19151,"SOHO DEVELOPERS, INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 2046910-1-747341 (Panama)."
19155,"XZACT, INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 697297-1-467988 (Panama)."
19156,"ALBORADA S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 63628-51-355574 (Panama)."
19157,"ALBORADA GARDENS, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1992533-1-738897 (Panama)."
19158,"HOTELERA MUNDIAL, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 22515-10-201355 (Panama)."
19159,"V.P. PROPERTIES, INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 2088592-1-754706 (Panama)."
19161,"SEGOVIA IMPORT & EXPORT CORP.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1153864-1-572287 (Panama)."
19162,"PANAMA-CHILE INTERNACIONAL, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 883961-1-511666 (Panama)."
19165,"PLAZA MILENIO, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 15280-1-366202 (Panama)."
19167,"BIENES RAICES DEL CARIBE, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 72212-1-374180 (Panama)."
19168,"CACIQUE 1 S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 155598483-2-2015 (Panama)."
19170,"LA GRAN VIA ZONA LIBRE, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 26025-152-221903 (Panama); alt. RUC # 26025-152-221909 (Panama)."
19172,"RESIDENCIAL CANAL VIEW, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 22723-133-202910 (Panama)."
19174,"INMOBILIARIA J & M CORP",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 884675-1-511785 (Panama)."
19175,"NUTRISHOP, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1013362-1-538789 (Panama)."
19176,"SISTEMA CORESCO, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 59784-2-345231 (Panama); alt. RUC # 1776589-1-345231 (Panama)."
19178,"INVERSIONES LDT, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 40136-117-278301 (Panama)."
19179,"SERVICIO DE EQUIPO RODANTE INCORPORADO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 16143-166-154062 (Panama); a.k.a. 'SER INC.'."
19180,"MALALA 786, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 2300164-1-789790 (Panama)."
19182,"WAYSIDE CORPORATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 10415-108-106338 (Panama)."
19183,"GLENDOR FINANCE S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 2041747-1-746484 (Panama)."
19184,"LA RIVIERA, PANAMA, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 556399-1-444264 (Panama)."
19186,"WAREHOUSE OUTLETS, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 61872-33-350508 (Panama)."
19187,"TROLL PROPERTIES, INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 991715-1-534344 (Panama)."
19188,"INMOBILIARIA MULTI-TIENDAS, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1008619-1-537654 (Panama)."
19190,"DISTRIBUIDORA MARBELLA, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 11542-26-115837 (Panama)."
19193,"LAGUNA MAR INTERNACIONAL, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 212214-1-397111 (Panama)."
19194,"VISION 20-20, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 2107640-1-757913 (Panama)."
19195,"GRUPO CEDRO PANAMA S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 2039933-1-746238 (Panama)."
19198,"ADJUSTMENT BUSINESS CORP.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 264715-1-405109 (Panama)."
19199,"MEDAL INVERSIONES, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 62962-44-353646 (Panama)."
19202,"DESARROLLO URBANISTICO DEL ATLANTICO, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 30564-13-239335 (Panama); a.k.a. 'D.U.A.S.A.'."
19228,"NOOSHIN, Seyed Mirahmad","individual","NPWMD] [IFSR","Director, Aerospace Industries Organization",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1966; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9311208 (Iran); Director, Aerospace Industries Organization; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
19229,"HASHEMI, Seyed Mohammad","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1965; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
19230,"FARAHI, Sayyad Medhi","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G9321488 (Iran) expires 10 Oct 2016; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
19231,"LIRA SOTELO, Alfonso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1970; alt. DOB 02 Dec 1970; POB Mexico City, D.F., Mexico; alt. POB Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico; citizen Mexico; Gender Male; Passport G02447186 (Mexico) issued 01 Apr 2010 expires 01 Apr 2016; R.F.C. LISA7005242Y8 (Mexico); National ID No. 25887069638 (Mexico); C.U.R.P. LISA700524HDFRTL03 (Mexico); a.k.a. 'EL ATLANTE'."
19232,"IMPERIAL CASTRO, Eliseo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1984; POB Culiacan, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. IECE840117RCA (Mexico); C.U.R.P. IECE840117HSLMSL04 (Mexico); a.k.a. 'CHEYO ANTRAX'."
19233,"LIRA SOTELO, Javier","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1965; POB Mexico City, D.F., Mexico; citizen Mexico; Gender Male; C.U.R.P. LISJ650716HDFRTV04 (Mexico); RFC LISJ650716SD0 (Mexico); a.k.a. 'EL HANNIBAL'; a.k.a. 'EL CARNICERO'."
19234,"LIRA SOTELO, Alma Delia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1972; POB Mexico City, D.F., Mexico; citizen Mexico; Gender Female; C.U.R.P. LISA720414MDFRTL08 (Mexico)."
19237,"MUSAVI, Sayyed Javad","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1972; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
19249,"ANHUI LAND GROUP CO., LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 1774300 (Hong Kong)."
19250,"CHEN, Mingfu","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1980; POB Anhui, China; citizen China; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G22168109 expires 26 Apr 2017; Identification Number 341181198004300019 (China); Linked To: NAVID COMPOSITE MATERIAL COMPANY."
19251,"FARGHADANI, Rahimreza","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1960; alt. DOB 17 Aug 1960; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 5671711 (Iran)."
19252,"POURNAGHSHBAND, Hossein","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport E1910843 (Iran); Linked To: NAVID COMPOSITE MATERIAL COMPANY."
19253,"CANDID GENERAL TRADING LLC",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
19254,"MABROOKA TRADING CO L.L.C.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 500871; Linked To: NAVID COMPOSITE MATERIAL COMPANY."
19268,"KIBIS, Boris Borisovich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1977; nationality Russia."
19272,"URZHUMTSEV, Oleg Vyacheslavovich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1968; citizen Russia."
19273,"LAPSHOV, Pavel Vladimirovich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1976; nationality Russia."
19274,"CHARARA, Ali Youssef","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1968; POB Sidon, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: HIZBALLAH."
19276,"SPECTRUM INVESTMENT GROUP HOLDING SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Business Registration Document # 1990106 (Lebanon); a.k.a. 'SPECTRUM HOLDING'; Linked To: CHARARA, Ali Youssef."
19308,"WESTLINE ENTERPRISES, INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1351606-1-617448 (Panama)."
19328,"ANTONOV, Yevgeni Yuvenalievich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; nationality Russia."
19348,"AL-HABABI, Nayf Salam Muhammad Ujaym","individual","SDGT","Sheikh",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi Arabia; nationality Qatar; alt. nationality Saudi Arabia; Passport 592667 (Qatar) issued 03 May 2007; Sheikh; Linked To: AL QA'IDA."
19388,"NOUREDDINE, Mohamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1974; POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL0629138 (Lebanon); Linked To: HIZBALLAH."
19389,"ZAHER EL DINE, Hamdi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1984; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2146270 (Lebanon); Linked To: HIZBALLAH."
19390,"TRADE POINT INTERNATIONAL S.A.R.L.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Registration ID 2020615; Linked To: NOUREDDINE, Mohamad."
19391,"ROBERTO ORELLANA, Jose","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1973; Identification Number 011319137-3 (El Salvador); a.k.a. 'TIO SAM'; a.k.a. 'TOLOLO'; a.k.a. 'CHIBOLA'; a.k.a. 'GORDO MAX'; Linked To: MS-13."
19408,"ROMERO GARCIA, Dany Balmore","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Apr 1974; Identification Number 04237453-4 (El Salvador); a.k.a. 'BIG BOY'; a.k.a. 'D-BOY'; Linked To: MS-13."
19428,"HASSAN, Ali Khatib Haji","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania; Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821 (Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt. Passport A0010167 (Tanzania); a.k.a. 'SHKUBA'; a.k.a. 'SHIKUBA'."
19429,"HASSAN DRUG TRAFFICKING ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
19448,"JUAYTHINI, Husayn","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1977; POB Al-Nusayirat refugee camp, Gaza; Passport 0363464; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
19449,"AL-BINALI, Turki Mubarak Abdullah Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1984; POB Al Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611 (Bahrain) issued 01 Apr 2003; Identification Number 840901356; a.k.a. 'AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz'; a.k.a. 'AL-ATHARI, Abu-Bakr'; a.k.a. 'AL-SALAFI, Abu Hazm'; a.k.a. 'AL-BAHRAYNI, Abu Hudhayfa'; a.k.a. 'AL-ATHARI, Abu Human'; a.k.a. 'AL-MUDARI, Abu Khuzayma'; a.k.a. 'AL-SULAMI, Abu Sufyan'; a.k.a. 'ABU DERGHAM'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
19450,"AL-ZAHRANI, Faysal Ahmad 'Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jan 1986; alt. DOB 18 Jan 1986; nationality Saudi Arabia; Passport K142736 (Saudi Arabia) issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia); a.k.a. 'AL-JAZRAWI, Abu-Sara'; a.k.a. 'AL-ZAHRANI, Abu-Sarah'; a.k.a. 'AL-SAUDI, Abu Sarah'; a.k.a. 'ZAHRANI, Abu Sara'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
19488,"YU, Chol U","individual","DPRK2","Director, National Aerospace Development Administration",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Aug 1959; 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; Director, National Aerospace Development Administration; Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION."
19489,"WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
19490,"NATIONAL DEFENSE COMMISSION",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
19491,"RI, Man Gon","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; 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."
19492,"ACADEMY OF NATIONAL DEFENSE SCIENCE",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
19493,"MINISTRY OF ATOMIC ENERGY INDUSTRY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
19494,"RI, Yong Mu","individual","DPRK2","Vice Chairman of the National Defense Commission",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1925; POB South Pyo'ngan Province, Pyo'ngso'ng; 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; Vice Chairman of the National Defense Commission; Linked To: NATIONAL DEFENSE COMMISSION."
19496,"HWANG, Pyong So","individual","DPRK2","Vice Chairman of the National Defense Commission",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1940; 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; Vice Chairman of the National Defense Commission; Linked To: NATIONAL DEFENSE COMMISSION."
19497,"PAK, Yong Sik","individual","DPRK2","Member of the Workers' Party of Korea Central Military Commission",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; 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; Member of the Workers' Party of Korea Central Military Commission; Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION."
19498,"CHOE, Chun-sik","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1954; nationality 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; Linked To: SECOND ACADEMY OF NATURAL SCIENCES."
19499,"KANG, Mun-kil","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality 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; Passport PS 472330208 (Korea, North) expires 04 Jul 2017; Linked To: NAMCHONGANG TRADING CORPORATION."
19508,"ILSIM INTERNATIONAL BANK",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC ILSIKPPY; 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."
19509,"KOREA UNITED DEVELOPMENT BANK",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC KUDBKPPY; 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."
19528,"KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
19529,"ESPINOZA AGUILAR, Diana","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1970; POB Matachi, Chihuahua, Mexico; C.U.R.P. EIAD700717MCHSGN09 (Mexico); Linked To: CARO QUINTERO, Rafael."
19530,"NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; a.k.a. 'NADA'."
19531,"KIM, Song Chol","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1968; alt. DOB 15 Oct 1970; nationality 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; Passport 654120219 (Korea, North) expires 24 Feb 2019; alt. Passport 381420565 (Korea, North) expires 23 Nov 2016; Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION."
19532,"SON, Jong Hyok","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1980; nationality 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; Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION."
19533,"PAK, Chun Il","individual","DPRK2","North Korean Ambassador to Egypt",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jul 1954; nationality 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; Passport 563410091 (Korea, North); North Korean Ambassador to Egypt."
19534,"HYON, Gwang Il","individual","NPWMD","Department Director at the National Aerospace Development Administration",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1961; nationality 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; Department Director at the National Aerospace Development Administration; Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION."
19535,"RUELAS AVILA, Jesus Angel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1988; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; C.U.R.P. RUAJ881101HSLLVS01 (Mexico); RFC RUAJ881101824 (Mexico); I.F.E. RLAVJS88110125H400 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
19536,"MONDACA AVILA, Sigi Alfredo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1985; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. MOAS850109HSLNVG09 (Mexico); RFC MOAS850109DN7 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
19569,"CHONGBONG SHIPPING CO LTD",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 5878589."
19570,"EVER BRIGHT 88","vessel","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,"Sierra Leone",-0- ,"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; Vessel Registration Identification IMO 8914934; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19571,"OCEAN BUNKERING JV CO",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 4199470."
19572,"GOLD STAR 3","vessel","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,"Cambodia",-0- ,"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; Vessel Registration Identification IMO 8405402; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19573,"JH 86","vessel","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,"Cambodia",-0- ,"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; Vessel Registration Identification IMO 8602531; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19574,"HOERYONG SHIPPING CO LTD",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 5817786."
19575,"JIN TAI","vessel","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,"Sierra Leone",-0- ,"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; Vessel Registration Identification IMO 9163154; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19576,"MIRIM SHIPPING CO LTD",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 5647684."
19577,"JIN TENG","vessel","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,"Sierra Leone",-0- ,"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; Vessel Registration Identification IMO 9163166; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19578,"ORION STAR","vessel","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 9333589; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19579,"KOREA SAMILPO SHIPPING CO",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 1701459."
19580,"KOREAN POLISH SHPG CO LTD",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 1267131."
19581,"THAEPHYONGSAN SHIPPING CO LTD",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 5878575."
19582,"SOUTH HILL 2","vessel","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,"Sierra Leone",-0- ,"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; Vessel Registration Identification IMO 8412467; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19583,"KOREA ZUZAGBONG MARITIME LTD",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 1991835."
19584,"SOUTH HILL 5","vessel","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,"Palau",-0- ,"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; Vessel Registration Identification IMO 9138680; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19585,"GRAND KARO","vessel","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,"Cambodia",-0- ,"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; Vessel Registration Identification IMO 8511823; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED."
19586,"KOREA OCEAN SHIPPING AGENCY",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
19587,"KOREAN BUYON SHIPPING CO. LTD.",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 5057119."
19588,"CHONG BONG","vessel","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8909575; Linked To: CHONGBONG SHIPPING CO LTD."
19589,"CHONG RIM 2","vessel","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8916293; Linked To: OCEAN BUNKERING JV CO."
19590,"VICTORY 2","vessel","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,"Mongolia",-0- ,"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; Vessel Registration Identification IMO 8312227; Linked To: KOREAN BUYON SHIPPING CO. LTD."
19591,"HOE RYONG","vessel","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 9041552; Linked To: HOERYONG SHIPPING CO LTD."
19592,"MI RIM","vessel","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8713471; Linked To: MIRIM SHIPPING CO LTD."
19593,"MI RIM 2","vessel","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 9361407; Linked To: MIRIM SHIPPING CO LTD."
19594,"RA NAM 2","vessel","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8625545; Linked To: KOREA SAMILPO SHIPPING CO."
19595,"RA NAM 3","vessel","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 9314650; Linked To: KOREA SAMILPO SHIPPING CO."
19596,"RYO MYONG","vessel","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8987333; Linked To: KOREAN POLISH SHPG CO LTD."
19597,"THAE PYONG SAN","vessel","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 9009085; Linked To: THAEPHYONGSAN SHIPPING CO LTD."
19598,"TONG HUNG 1","vessel","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8661575; Linked To: KOREA ZUZAGBONG MARITIME LTD."
19599,"SABOOR, Abdul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1986; POB Afghanistan; a.k.a. 'Engineer Saboor'."
19600,"NOWBAHAR, Abdullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1984 to 1986; POB Afghanistan."
19609,"RI, Won Ho","individual","DPRK2","North Korea's Ministry of State Security Official",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1964; citizen 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; Passport 381310014 (Korea, North) expires 12 Jul 2016; North Korea's Ministry of State Security Official."
19610,"JO, Yong Chol","individual","DPRK2","North Korea's Ministry of State Security Official",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1973; nationality 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; North Korea's Ministry of State Security Official."
19611,"KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Type: Construction of other civil engineering projects; a.k.a. 'KOGEN'; a.k.a. 'GENCO'; a.k.a. 'ZENKO'."
19612,"NAMGANG CONSTRUCTION",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
19613,"KOREA RUNGRADO GENERAL TRADING CORPORATION",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Type: Construction of other civil engineering projects."
19629,"SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
19630,"KOREA FOREIGN TECHNICAL TRADE CENTER",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
19653,"GAZPROM VNIIGAZ, OOO",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vniigaz.ru; Email Address adm@vniigaz.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 30 Jun 1999; Registration ID 1025000651598; Tax ID No. 5003028155; Government Gazette Number 31323949; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES'; f.k.a. 'ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES'; a.k.a. 'VNIGAZ'; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
19669,"SAFARASH, Muhammad Ijaz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot, Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt. Passport KF468635 (Pakistan); National ID No. 3460354961173 (Pakistan); alt. National ID No. 30576241062; Residency Number 2168561849 (Saudi Arabia); a.k.a. 'IJAZ, Muhammad'; Linked To: LASHKAR E-TAYYIBA."
19671,"NURISTANI, Abdul Aziz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province, Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan; citizen Pakistan; Passport AK1814292 (Pakistan); alt. Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011; National ID No. 1730190144291 (Pakistan); alt. National ID No. 13743484497 (Pakistan); a.k.a. 'AZIZ, Abdul'; a.k.a. 'AL-'AZIZ, Abd'; a.k.a. 'AZIZ, Abdullah'; Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN."
19679,"JAMIA ASARIYA MADRASSA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA."
19680,"MCLINTOCK, James Alexander","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom; nationality United Kingdom; alt. nationality Pakistan; Passport 706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom) issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt. Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan); National ID No. 6110159731197 (Pakistan); alt. National ID No. 8265866120651 (Pakistan); a.k.a. 'MANSOOR, Yaqub'; a.k.a. 'YAQOOB, Muhammad'; a.k.a. 'YAQUB, Muhammad Qari Maulana'; a.k.a. 'MOHAMMED, Yaqub'; a.k.a. 'YACUB, Qari'; a.k.a. 'YAQOOB, Qari'; a.k.a. 'YACOUB, Qari'; a.k.a. 'YAQUB, Qari'; a.k.a. 'YAKUB, Qari'; a.k.a. 'AL SCOTLANDI, Qari'; a.k.a. 'AL-SKOTLANDI, Abu Abdullah'; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA."
19682,"AL RAHMAH WELFARE ORGANIZATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered Charity No. 749/5/4129 (Pakistan); a.k.a. 'AL RAHMAN WELFARE FOUNDATION'; a.k.a. 'AL RAHMAN ORGANIZATION'; a.k.a. 'RWO'; Linked To: MCLINTOCK, James Alexander."
19689,"QAMAR, Naveed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1971; POB Bahawalnagar, Pakistan; alt. POB Lahore, Punjab Province, Pakistan; nationality Pakistan; Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 06 Jun 2013; National ID No. 4220149109527 (Pakistan); alt. National ID No. 35171469484 (Pakistan); Linked To: LASHKAR E-TAYYIBA."
19709,"AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 03632365; Linked To: MAHAN AIR."
19710,"MEADOWS, John Edward","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Dec 1958; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 099270130 (United Kingdom); alt. Passport 093032285 (United Kingdom); Linked To: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD."
19711,"HSI TRADING FZE",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
19712,"AVIATION CAPITAL SOLUTIONS LTD.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
19713,"ASHFIELD, Jeffrey John James","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Feb 1950; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 307893124 (United Kingdom); Linked To: MAHAN AIR."
19714,"GRANDEUR GENERAL TRADING FZE",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
19715,"SHAHID NURI INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
19716,"SHAHID MOVAHED INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
19729,"ABDESLAM, Salah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1989; POB Brussels, Belgium; citizen France."
19730,"MAZAKA GENERAL TRADING L.L.C.",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://mazakatrading.com; National ID No. 214774 (United Arab Emirates); Trade License No. 683633 (United Arab Emirates); Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION."
19731,"JETLINK TEXTILES TRADING",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 1144902; License 717783; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION."
19732,"SEVEN SEA GOLDEN GENERAL TRADING LLC",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION."
19733,"AYDAH TRADING LLC",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION."
19734,"WADI AL AFRAH TRADING LLC",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 620850 (United Arab Emirates); Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION."
19769,"GHAWIL, Khalifa Mohamed Ahmed","individual","LIBYA3","Prime Minister and Defense Minister of the National Salvation Government",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1956; POB Misurata, Libya; nationality Libya; Passport A005465 (Libya) issued 12 Apr 2015 expires 11 Apr 2017; Prime Minister and Defense Minister of the National Salvation Government."
19789,"MINISTRY OF STATE SECURITY PRISONS BUREAU",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
19790,"MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
19791,"CHO, Il-U","individual","DPRK2","Director of the Fifth Bureau of the Reconnaissance General Bureau",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1945; POB Musan, North Hamgyo'ng Province, North Korea; nationality 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; Passport 736410010 (Korea, North); Director of the Fifth Bureau of the Reconnaissance General Bureau."
19792,"O, Chong Ok","individual","DPRK2","Director of the First Bureau of the Reconnaissance General Bureau",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1953 to 31 Dec 1953; POB North Hamgyo'ng Province, North Korea; 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; Director of the First Bureau of the Reconnaissance General Bureau."
19793,"CHOE, Chang Pong","individual","DPRK2","Director of the Investigation Bureau of the Ministry of People's Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1964; 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 381320227 (Korea, North) expires 29 Jul 2016; Director of the Investigation Bureau of the Ministry of People's Security."
19809,"AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1973; POB Kuwait; nationality Kuwait; a.k.a. 'AL-ZIBIN, Muhsin'; a.k.a. 'NAYIF, 'Abd al-Muhsin Zayn Mun'ib'; Linked To: AL-NUSRAH FRONT."
19811,"AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number 284080201511; a.k.a. 'AL-ZUBAYR, Abu'; a.k.a. 'AL-KUWAITI, Zubayr'; Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT."
19829,"'AMMAR, Salmi Salama Salim Sulayman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1979 to 31 Dec 1979; a.k.a. ''ASRA, Abu'; a.k.a. 'YUSRI'; Linked To: ISIS-SINAI PROVINCE."
19849,"ESSA, Agila Saleh","individual","LIBYA3","President and Speaker of the Libyan House of Representatives",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1942; POB Elgubba, Libya; nationality Libya; Passport D001001 (Libya) issued 22 Jan 2015 expires 22 Jan 2017; President and Speaker of the Libyan House of Representatives."
19850,"AL-ZAIDI, Ghalib Abdullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1975; alt. DOB 1970; POB Raqqah Region, Marib Governorate, Yemen; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA."
19869,"MAHAMED, Mostafa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1984; POB Port Said, Egypt; nationality Australia; alt. nationality Egypt; Passport M1898709 (Australia) expires 11 Oct 2012; Driver's License No. 13652517 (Australia) expires 19 Apr 2014; a.k.a. 'AL-MASRI, Abu Sulayman'; a.k.a. 'AL MUHAJIR, Abu Sulayman'; a.k.a. 'AL AUSTRALI, Abu Sulayman'; a.k.a. 'AL USTRALI, Abu Sulayman'; Linked To: AL-NUSRAH FRONT."
19889,"ISIL-SAUDI ARABIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'WILAYAT NAJD'; a.k.a. 'NAJD PROVINCE'; a.k.a. 'PROVINCE OF THE TWO HOLY PLACES'; a.k.a. 'AL-HIJAZ PROVINCE'."
19890,"ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'WILAYAT BARQA'; a.k.a. 'WILAYAT FEZZAN'; a.k.a. 'WILAYAT TRIPOLITANIA'; a.k.a. 'WILAYAT TARABLUS'; a.k.a. 'WILAYAT AL-TARABLUS'; a.k.a. 'ISIS-L'."
19891,"AL-QAYSI, Nayif Salih Salim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1983; POB Albaidah, Yemen; citizen Yemen; Passport 04796738 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA."
19892,"ISIL-YEMEN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'WILAYAT AL-YEMEN'; a.k.a. 'PROVINCE OF YEMEN'."
19909,"MUNOZ HOYOS, German","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1965; POB Manizales, Caldas, Colombia; nationality Colombia; citizen Colombia; alt. citizen Mexico; Cedula No. 10268158 (Colombia); Passport A0630659 (Colombia); alt. Passport G15527939 (Mexico); C.U.R.P. MUHG650126HNEXYR06 (Mexico); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; Linked To: UNIREFRICLIMA S.A."
19910,"MUNOZ MEJIA, Jonathan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Nov 1985; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 75107204 (Colombia); C.U.R.P. MUMJ851107HNEXJN01 (Mexico); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A."
19911,"MUNOZ HOYOS, Carlos Ivan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1957; POB Aranzazu, Caldas, Colombia; nationality Colombia; Cedula No. 10234256 (Colombia); Linked To: AVICAL S.A."
19912,"MURILLO SALAZAR, Claudia Julieta","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 30335610 (Colombia); C.U.R.P. MUSC750729MNERLL04 (Mexico); Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A."
19929,"KONY, Salim","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1992; alt. DOB 1991; alt. DOB 1993; Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY."
19930,"KONY, Ali","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1994; alt. DOB 1995; alt. DOB 1993; alt. DOB 1992; a.k.a. 'MOHAMMED, Ali'; a.k.a. 'Bashir'; a.k.a. 'Caesar'; a.k.a. 'One-P'; a.k.a. '1-P'; Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY."
19931,"MUNOZ MEJIA, Eliana","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jun 1989; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 1053795962 (Colombia); C.U.R.P. MUME890612MNEXJL02 (Mexico); Identification Number 89061251694 (Colombia); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A."
19932,"MUNOZ MEJIA, Jhonny German","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Dec 1986; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 1053768644 (Colombia); C.U.R.P. MUMJ861217HNEXJH05 (Mexico); Identification Number 86121753660 (Colombia); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A."
19936,"AVICAL S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 810006556-9 (Colombia)."
19937,"INVERSIONES LA PLATA M & M S. EN C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900324723-2 (Colombia)."
19938,"ROMIK S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1661921-1-677849 (Panama)."
19939,"GEMUHO HOLDING, INC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 2388488-1-803204 (Panama)."
19940,"UNIREFRICLIMA S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 155608664-2-2015 (Panama)."
19941,"MUNSA INTERNATIONAL INVESMENTS S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 155608664-2-2015 (Panama)."
19949,"JAMA'AT UL DAWA AL-QU'RAN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'JDQS'; a.k.a. 'SALAFI GROUP'; a.k.a. 'JDQ'."
19950,"TARIQ GIDAR GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'TGG'; a.k.a. 'THE ASIAN TIGERS'."
19969,"KHANANI, Obaid Altaf","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1987; POB Karachi, Pakistan; Passport BF4108623 (Pakistan); a.k.a. 'AHMED, Obaid'; Linked To: KAY ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE."
19970,"KHANANI, Hozaifa Javed","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1987; Passport AF6899813 (Pakistan); National ID No. 4220197869815 (Pakistan); Linked To: KAY ZONE BUILDERS & DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION."
19972,"KAY ZONE GENERAL TRADING LLC",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 1046349 (United Arab Emirates); Dubai Chamber of Commerce Membership No. 175229; Trade License No. 626883 (United Arab Emirates); Linked To: KHANANI, Obaid Altaf."
19973,"KAY ZONE BUILDERS & DEVELOPERS",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: KHANANI, Hozaifa Javed."
19974,"LANDTEK DEVELOPERS",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: KHANANI, Obaid Altaf."
19975,"UNICO TEXTILES",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: KHANANI, Hozaifa Javed."
19991,"KHANANI, Muhammad Javed","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1961; citizen Pakistan; Passport DW4100432; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION."
19994,"POLANI, Atif","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1978; Passport KE155664 (Pakistan); National ID No. 42301-4685763-5 (Pakistan); Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE."
20010,"KHALID BIN AL-WALID ARMY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'YMB'; a.k.a. 'LSY'."
20029,"PJSC MOSTOTREST",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739167246 (Russia); Tax ID No. 7701045732 (Russia); Identification Number ISIN: RU0009177331; Government Gazette Number 01386148 (Russia)."
20030,"SGM MOST OOO",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1157746088170 (Russia); Tax ID No. 7730018980 (Russia); Government Gazette Number 29170220 (Russia)."
20050,"KANYAMA, Celestin","individual","DRCONGO","Kinshasa Police Chief",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1960; POB Kananga, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Passport OB0637580 issued 20 May 2014 expires 19 May 2019; Kinshasa Police Chief."
20069,"MAHROUS, Iyad Mohammad Esam","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1971; nationality Syria; Passport N006478882; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20089,"MAHROUS TRADING FZE",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20090,"MAHROUS GROUP",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20109,"OSEGUERA CERVANTES, Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1958; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. OECA580820HMNSRN04 (Mexico); I.F.E. OSCRAN58082016H800 (Mexico); a.k.a. 'Tony Montana'; Linked To: CARTEL DE JALISCO NUEVA GENERACION."
20110,"CASTILLO RODRIGUEZ, Julio Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1976; POB Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P. CARJ761011HMNSDL06 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: J & P ADVERTISING, S.A. DE C.V.; Linked To: W&G ARQUITECTOS, S.A. DE C.V."
20111,"GONZALEZ VALENCIA, Arnulfo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jun 1968; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVA680622HMNNLR02 (Mexico); Linked To: LOS CUINIS."
20112,"GONZALEZ VALENCIA, Edgar Eden","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1984; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVE841008HMNNLD01 (Mexico); Linked To: LOS CUINIS."
20113,"GONZALEZ VALENCIA, Elvis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1980; alt. DOB 18 Mar 1979; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVE801012HMNNLL03 (Mexico); alt. C.U.R.P. TACA790318HJCPSL08 (Mexico); I.F.E. TPCSAL79031814H401 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS."
20116,"GONZALEZ VALENCIA, Marisa Ivette","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1988; POB Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P. GOVM880727MMNNLR08 (Mexico); Linked To: LOS CUINIS."
20118,"MINISTRY OF PEOPLE'S SECURITY",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; a.k.a. 'MPS'."
20119,"GONZALEZ VALENCIA, Noemi","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1983; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVN831205MMNNLM07 (Mexico); Linked To: LOS CUINIS."
20120,"CHOE, Pu Il","individual","DPRK3","Minister of People's Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Mar 1944; 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; Minister of People's Security; Linked To: MINISTRY OF PEOPLE'S SECURITY."
20121,"RI, Song Chol","individual","DPRK3","Ministry of People's Security Counselor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1959; 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 290210124 (Korea, North) expires 24 May 2015; Ministry of People's Security Counselor; Linked To: MINISTRY OF PEOPLE'S SECURITY."
20122,"VERA LOPEZ, Fabian Felipe","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1967; POB Guadalajara, Jalisco, Mexico; C.U.R.P. VELF671028HJCRPL08 (Mexico); Linked To: LOS CUINIS."
20123,"ORGANIZATION AND GUIDANCE DEPARTMENT",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
20124,"CHO, Yon Chun","individual","DPRK2","First Vice Director of the Organization and Guidance Department",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1937; 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; First Vice Director of the Organization and Guidance Department."
20125,"KIM, Kyong Ok","individual","DPRK2","First Vice Director of the Organization and Guidance Department",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1937 to 31 Dec 1938; 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; First Vice Director of the Organization and Guidance Department."
20126,"KIM, Ki Nam","individual","DPRK2","Director of the Workers' Party of Korea Propaganda and Agitation Department",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1929; 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; Director of the Workers' Party of Korea Propaganda and Agitation Department."
20127,"RI, Jae Il","individual","DPRK2","First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1934 to 31 Dec 1934; 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; First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department."
20129,"MINISTRY OF STATE SECURITY",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
20130,"KANG, Song Nam","individual","DPRK3","Bureau Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jul 1962; POB North P'yo'ngan Province, North Korea; citizen 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; Passport 654410025 (Korea, North) expires 14 Oct 2019; Bureau Director; Linked To: MINISTRY OF STATE SECURITY."
20131,"QUINTANA NAVARRO, Maria Teresa","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1971; POB Guadalajara, Jalisco, Mexico; C.U.R.P. QUNT710305MJCNVR02 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS."
20133,"ISMAILOV, Zaur","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1975; alt. DOB 25 Jul 1978; POB Krasny Luch, Voroshilovgrad, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20134,"MANUILOV, Evgeny","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1967; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20137,"SHUBIN, Alexandr","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1972; POB Luhansk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20138,"YATSENKO, Viktor","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1985; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20139,"KONONOV, Vladimir","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1974; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20140,"BASURIN, Eduard","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1966; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20149,"ZEGARRA MARTINEZ, Guillermo Jean Pierre","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1984; POB Lima, Peru; Gender Male; Passport 4085740 (Peru) issued 12 Dec 2012 expires 17 Dec 2017; Driver's License No. Q-412185038 (Peru); RUC # 10421850386 (Peru); National ID No. 42185038-6 (Peru)."
20152,"ALVAREZ CASTRO, Santiago","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Dec 1956; POB Medellin, Antioquia, Colombia; Gender Male; Cedula No. 70118888 (Colombia); Linked To: CLAMASAN S.A.S.; Linked To: AGROINDUSTRIAS CIMA S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA."
20156,"VARGAS GIRALDO, Claudia Mercedes","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Dec 1964; POB Medellin, Antioquia, Colombia; Gender Female; Cedula No. 42885957 (Colombia); Linked To: CLAMASAN S.A.S.; Linked To: GUISANES S.A.S.; Linked To: C.M.V. CARNES S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA."
20157,"KIM, Jong Un","individual","DPRK3","Chairman of the Workers' Party of Korea",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1984; 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; Chairman of the Workers' Party of Korea."
20159,"AL-QA'IDA IN THE INDIAN SUBCONTINENT",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
20160,"UMAR, Asim","individual","SDGT","Maulana",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974 to 1976; POB Sambhal, Uttar Pradesh, India; nationality India; Maulana."
20199,"OOO SHIPYARD 'ZALIV'",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/; Email Address zaliv@zalivkerch.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20200,"FEDERAL SUE SHIPYARD 'MORYE'",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://moreship.ru/; Email Address office@moreship.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'MORE SHIPYARD'."
20201,"OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.star.ru; alt. Website http://starsmz.ru/; alt. Website http://sevmorzavod.com/; Email Address info@star.ru; alt. Email Address star_sev@mail.ru; alt. Email Address office@smp.com.ua; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1082902002677 (Russia); Tax ID No. 2902060361 (Russia)."
20202,"SUE RC 'FEODOSIA OPTICAL PLANT'",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.fkoz.feodosia.com.ua/; Email Address optic_plant_sbut@bk.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20203,"OAO 'URANIS-RADIOSISTEMY'",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.uranis.net; Email Address uranis@uranis.net; alt. Email Address info@uranis.net; alt. Email Address vlad_k@uranis.net; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149204003233; Tax ID No. 9201001120."
20205,"CLAMASAN S.A.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 811039334-6 (Colombia)."
20206,"GUISANES S.A.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 811039331-4 (Colombia)."
20207,"AGROINDUSTRIAS CIMA S.A.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900383867-6 (Colombia)."
20208,"AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900385162-1 (Colombia)."
20209,"C.M.V. CARNES S.A.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900392593-1 (Colombia)."
20210,"FKU UPRDOR 'TAMAN'",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://fkutaman.ru/; Email Address office@fkutaman.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20211,"FAU 'GLAVGOSEKSPERTIZA ROSSII'",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://gge.ru; Email Address info@gge.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20219,"YONA STAR INTERNATIONAL",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.yonastar.com."
20222,"HABIB, Salah","individual","SYRIA","Position: Owner; Alt. Position: General Manager; Alt. Position: Chief Executive Officer",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1962; POB Ain el-Karm, Syria; citizen France; alt. citizen Syria; Passport 13AF69606 (France) expires 06 Feb 2023; Position: Owner; Alt. Position: General Manager; Alt. Position: Chief Executive Officer; Linked To: YONA STAR INTERNATIONAL."
20223,"T-RUBBER CO., LTD",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.t-rubber.com/; a.k.a. 'T-RUBBER'."
20224,"LANG, Jonha","individual","SYRIA","Position: T-Rubber Representative; Alt. Position: T-Rubber Sales Manager",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1978; citizen China; Citizen's Card Number 211226197812154256 (China); Position: T-Rubber Representative; Alt. Position: T-Rubber Sales Manager; Linked To: T-RUBBER CO., LTD."
20225,"BAYUMI, Yisra Muhammad Ibrahim","individual","SDGT","Shaykh",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1968; POB Aswan Governorate, Egypt; nationality Egypt; Shaykh; Linked To: AL QA'IDA."
20226,"GHUMAYN, Abu Bakr Muhammad Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556 (France); a.k.a. 'LESAGE, Carol Jacques Ghislain'; a.k.a. 'LESAGE, Jacques Ghislain'; Linked To: AL QA'IDA."
20227,"AL-KHALIDI, Faisal Jassim Mohammed al-Amri","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1984; POB Kuwait; nationality Saudi Arabia; Passport B542902 issued 23 Jul 1998; National ID No. 1074811678 (Saudi Arabia); Linked To: AL QA'IDA."
20239,"BYUTUKAEV, Aslan Avgazarovich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation; a.k.a. 'KHAMZAT, Emir'; a.k.a. 'KHAMZAT, Amir'; a.k.a. 'CHECHENSKY, Khamzat'; a.k.a. 'Hamzat'."
20240,"VAKHITOV, Ayrat Nasimovich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1977; POB Naberezhnye Chelny, Republic of Tatarstan, Russia."
20241,"ARBASH, Yusuf","individual","SYRIA","Position: Head of Hesco Engineering and Construction Ltd's Office in Russia",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Oct 1960; nationality Russia; Position: Head of Hesco Engineering and Construction Ltd's Office in Russia; Linked To: HESCO ENGINEERING & CONSTRUCTION CO."
20242,"TIZINI, Nabil","individual","SYRIA","Position: Financial Manager at Hesco Engineering and Construction Ltd in Moscow",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Linked To: ARBASH, Yusuf; Linked To: HESCO ENGINEERING & CONSTRUCTION CO."
20243,"KHOURI, Atiya","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1971; POB Homs, Syria; citizen Syria; Linked To: MAKHLUF, Rami; Linked To: SYRIATEL; Linked To: MAYALEH, Adib."
20244,"KHURI, Imad Mtanyus","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1964; nationality Syria; citizen Russia; Linked To: KHURI, Mudalal."
20245,"ALI, Aous","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Feb 1977; POB Damascus, Syria; citizen Syria; Linked To: MAKHLUF, Rami."
20246,"MONETA TRANSFER AND EXCHANGE",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked To: SYRIATEL; Linked To: MAYALEH, Adib."
20247,"E.K.-ULTRA FINANCIAL GROUP LIMITED",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID HE 242159; Linked To: NICOLAOU, Nicos."
20248,"ARGUS CONSTRUCTION",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ABDULKARIM, Wael."
20250,"EL AISSAMI MADDAH, Tareck Zaidan","individual","SDNTK","Executive Vice President; Former Governor of Aragua State",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Nov 1974; POB El Vigia, Merida, Venezuela; citizen Venezuela; Gender Male; Passport C1668015 (Venezuela); Identification Number 12.354.211 (Venezuela); Executive Vice President; Former Governor of Aragua State."
20251,"LOPEZ BELLO, Samark Jose","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1974; POB Venezuela; citizen Venezuela; Gender Male; Passport 122560011 (Venezuela); alt. Passport 055439970 (Venezuela); alt. Passport 002494535 (Venezuela); Identification Number 11.208.888 (Venezuela); Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE, C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED; Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC; Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC."
20252,"PROFIT CORPORATION, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-00317392-4 (Venezuela)."
20253,"YAKIMA TRADING CORPORATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 3196611412868 (Panama)."
20254,"GRUPO SAHECT, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-29620174-9 (Venezuela)."
20255,"ALFA ONE, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-31482089-3 (Venezuela)."
20256,"SMT TECNOLOGIA, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-40068226-6 (Venezuela)."
20257,"SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-31103570-2 (Venezuela)."
20258,"MFAA HOLDINGS LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 1793372 (Virgin Islands, British)."
20259,"YAKIMA OIL TRADING, LLP",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number OC390985 (United Kingdom)."
20260,"1425 BRICKELL AVE 63-F LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 71-1053365 (United States)."
20261,"1425 BRICKELL AVENUE UNIT 46B, LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 90-0865341 (United States)."
20262,"1425 BRICKELL AVENUE 64E LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 90-1019707 (United States)."
20263,"AGUSTA GRAND I LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 36-4802365 (United States)."
20264,"200G PSA HOLDINGS LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 80-0890696 (United States)."
20272,"SHEREMET, Mikhail Sergeyevich","individual","UKRAINE-EO13660] [RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1971; POB Dzhankoy, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the State Duma of the Federal Assembly of the Russian Federation."
20273,"POLONSKY, Dmitry Anatolievich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1981; POB Simferopol, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20274,"ANYUKHINA, Anna Vladimirovna","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1985; POB Naidyonovka, Crimean Oblast, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20275,"BORODULINA, Svetlana Alekseevna","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1973; POB Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20276,"KIVIKO, Irina Valerievna","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Sep 1970; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20277,"DEMIDOV, Valentin Valentinovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1976; POB Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20278,"SHAPOVALOV, Oleg Georgievich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1959; POB Nikopol, Dnepropetrovsk Oblast, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20279,"VASYUTA, Andrey Gennadievich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Mar 1965; POB Simferopol, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20280,"PALAGIN, Viktor Nikolayevich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1956; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20281,"NAZAROV, Mikhail Anatolievich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20282,"MURADOV, Georgiy L'vovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1954; POB Kochmes, Komi, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20283,"AO ABR MANAGEMENT",-0- ,"UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7842467053 (Russia); Registration Number 1117847707383 (Russia); a.k.a. 'ABR MANAGEMENT'; Linked To: BANK ROSSIYA."
20284,"SALVATION COMMITTEE OF UKRAINE",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://comitet.su/about/; Email Address comitet@comitet.su; alt. Email Address komitet_2015@yahoo.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: AZAROV, Mykola Yanovych."
20285,"AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gpsm.ru; Email Address office@gpsm.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037828021660 (Russia); Tax ID No. 7826717210 (Russia); Government Gazette Number 53289443 (Russia)."
20286,"OOO 'STG-EKO'",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.stg-eco.ru/; Email Address info@stg-eco.ru; alt. Email Address info.rb@stg-eco.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1097847009215 (Russia); Tax ID No. 7816458415 (Russia)."
20287,"OOO 'DSK'",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://dorstroycom.ru; Email Address dsk@dorstroycom.ru; alt. Email Address secretar@dorstroycom.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1036906000922 (Russia)."
20288,"SOVFRACHT-SOVMORTRANS GROUP",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20289,"SMT-K",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address info@smt-k.ru; alt. Email Address info@parom-k.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20290,"LLC KOKSOKHIMTRANS",-0- ,"UKRAINE-EO13685] [PEESA-EO14039",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7707294809 (Russia); Government Gazette Number 57067113 (Russia); Business Registration Number 1037739709138 (Russia)."
20291,"SOVFRACHT MANAGING COMPANY LLC",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address general@sovfracht.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20292,"OJSC SOVFRACHT",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address general@sovfracht.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20293,"CJSC SOVMORTRANS",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address smt@sovmortrans.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20306,"KRIOGENMASH OAO",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.cryogenmash.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 03 Oct 1945; Registration ID 1025000513878 (Russia); Tax ID No. 5001000066 (Russia); Government Gazette Number 05747985 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
20359,"ABRINI, Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Dec 1984; nationality Belgium; alt. nationality Morocco."
20360,"JAMAAT-UL-AHRAR",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'JUA'; a.k.a. 'TTP-JA'; a.k.a. 'TTP-JUA'."
20379,"KOBE YAMAGUCHI-GUMI",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: YAKUZA."
20380,"YAMAKEN-GUMI",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: KOBE YAMAGUCHI-GUMI; Linked To: INOUE, Kunio."
20381,"INOUE, Kunio","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1948; Linked To: KOBE YAMAGUCHI-GUMI."
20382,"TERAOKA, Osamu","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Mar 1949; Linked To: KOBE YAMAGUCHI-GUMI."
20383,"IKEDA, Takashi","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1945; Linked To: KOBE YAMAGUCHI-GUMI."
20419,"KUMBA, Gabriel Amisi","individual","DRCONGO","Major General; Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 May 1964; nationality Congo, Democratic Republic of the; Gender Male; Major General; Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander; a.k.a. 'Tango Four'; a.k.a. 'Tango Fort'."
20420,"NUMBI, John","individual","DRCONGO","General; Former National Inspector, Congolese National Police",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957; POB Kolwezi, Katanga Province, Democratic Republic of the Congo; Gender Male; General; Former National Inspector, Congolese National Police."
20439,"MUMIN, Abdiqadir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1951 to 1953; POB Somalia."
20440,"ALHMIDAN, Mohamad Alsaied","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1976; alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976; Passport N010084435 (Syria); Identification Number N002595610 (Syria); alt. Identification Number 00407L012704 (Syria); alt. Identification Number N0097000224 (Syria); alt. Identification Number L07521 (Syria); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
20441,"JAMOUS, Hussam","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1983; alt. DOB 01 Aug 1983; Passport N006951090 (Syria); National ID No. 00413L0105232; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
20520,"AIR KORYO",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
20521,"DIABY, Omar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; POB Dakar, Senegal."
20540,"P-532","aircraft","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1974; Aircraft Model AN24-RV; Aircraft Operator Air Koryo; 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."
20541,"P-533","aircraft","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1974; Aircraft Model AN24-RV; Aircraft Operator Air Koryo; 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."
20542,"P-537","aircraft","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1966; Aircraft Model AN24-B; Aircraft Operator Air Koryo; 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."
20543,"P-552","aircraft","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1976; Aircraft Model T154-B; Aircraft Operator Air Koryo; 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."
20544,"P-561","aircraft","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1983; Aircraft Model T154-B; Aircraft Operator Air Koryo; 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."
20545,"P-632","aircraft","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1994; Aircraft Model T204-300; Aircraft Operator Air Koryo; 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."
20546,"P-633","aircraft","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 2009; Aircraft Model T204-100; Aircraft Operator Air Koryo; 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."
20547,"P-671","aircraft","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 2012; Aircraft Model A148-100; Aircraft Operator Air Koryo; 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."
20548,"P-672","aircraft","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 2015; Aircraft Model A148-100; Aircraft Operator Air Koryo; 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."
20549,"P-813","aircraft","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1983; Aircraft Model T134-B; Aircraft Operator Air Koryo; 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."
20551,"P-835","aircraft","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1969; Aircraft Model IL18-D; Aircraft Operator Air Koryo; 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."
20552,"P-881","aircraft","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1986; Aircraft Model IL62-M; Aircraft Operator Air Koryo; 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."
20553,"P-885","aircraft","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1979; Aircraft Model IL62-M; Aircraft Operator Air Koryo; 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."
20554,"P-912","aircraft","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft Operator Air Koryo; 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."
20555,"P-913","aircraft","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft Operator Air Koryo; 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."
20556,"P-914","aircraft","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft Operator Air Koryo; 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."
20560,"GLOBAL CLEANERS S.A.R.L.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn."
20561,"JAMAL-AL-DIN, Hasan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1983; POB Burj al-Burajne, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2589786 (Lebanon) expires 11 Feb 2019; Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn."
20562,"KALLAS, Muhammad Al-Mukhtar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1987; POB Haret Hreik, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL0665670 (Lebanon); Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn."
20564,"DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
20565,"MA, Xiaohong","individual","NPWMD","Director of Dandong Hongxiang Industrial Development Co Ltd",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1971; nationality 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; Passport G31122619 (China) issued 02 Sep 2008 expires 01 Sep 2018; National Foreign ID Number 210603197112150023 (China); Director of Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD."
20566,"ZHOU, Jianshu","individual","NPWMD","General Manager, Dandong Hongxiang Industrial Development Co Ltd",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1971; nationality 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; Passport E09598913 (China) issued 14 Apr 2014 expires 13 Apr 2024; National Foreign ID Number 210602197107153012 (China); General Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD."
20567,"HONG, Jinhua","individual","NPWMD","Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jan 1972; nationality 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; National Foreign ID Number 210604197201190322 (China); Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD."
20568,"NORTH EAST ASIA BANK",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC NEABKPPY; 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."
20569,"KORYO CREDIT DEVELOPMENT BANK",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC KGCBKPPY; 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."
20570,"RASON INTERNATIONAL COMMERCIAL BANK",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
20571,"KUMGANG BANK",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC KMBKKPPY; 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."
20572,"KORYO BANK",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC KORBKPPY; 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."
20573,"KOREA NATIONAL INSURANCE CORPORATION",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
20574,"KOREA HAEGUMGANG TRADING CORPORATION",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
20575,"CHANG, Chang-ha","individual","DPRK2","President of Second Academy of Natural Sciences",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1964; 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; President of Second Academy of Natural Sciences; Linked To: SECOND ACADEMY OF NATURAL SCIENCES."
20576,"CHANG, Kyong-hwa","individual","DPRK2","Official at Second Academy of Natural Sciences",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Nov 1951; 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; Official at Second Academy of Natural Sciences; Linked To: SECOND ACADEMY OF NATURAL SCIENCES."
20577,"CHO, Chun-ryong","individual","DPRK2","Chairman of the Second Economic Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1960; 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; Chairman of the Second Economic Committee; Linked To: SECOND ECONOMIC COMMITTEE."
20578,"MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
20579,"DAEWON INDUSTRIES",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
20580,"KANGBONG TRADING CORPORATION",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
20581,"KOREA OIL EXPLORATION CORPORATION",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; a.k.a. 'KOEC'."
20601,"PAK, Han Se","individual","NPWMD","Vice Chairman of the Second Economic Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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 290410121 (Korea, North); Vice Chairman of the Second Economic Committee; Linked To: SECOND ECONOMIC COMMITTEE."
20602,"HUSSAIN, Mavungal","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jun 1961; 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; Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION."
20603,"KOREA KUMSAN TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Linked To: GENERAL BUREAU OF ATOMIC ENERGY."
20604,"KIM, Chol Nam","individual","NPWMD","President of Korea Kumsan Trading Corporation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1970; 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 563120238 (Korea, North); President of Korea Kumsan Trading Corporation; Linked To: KOREA KUMSAN TRADING CORPORATION."
20620,"JUND AL-AQSA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'JAA'."
20700,"EL ABBOUBI, Anas","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1992 to 31 Oct 1992; POB Marrakech, Morocco; a.k.a. 'AL-ITALY, Anas'; a.k.a. 'Abu Rawaha the Italian'; a.k.a. 'Abu the Italian'; a.k.a. 'Rawaha al Itali'; a.k.a. 'Mc Khalifh'; a.k.a. 'McKhalif'; a.k.a. 'Mc Khaliph'."
20701,"LUO, Chuanxu","individual","NPWMD","Financial Manager, Dandong Hongxiang Industrial Development Co Ltd",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1986; 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; National Foreign ID Number 210621198601152385 (China); Financial Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD."
20720,"HAMDAR, Muhammad Ghaleb","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1986; alt. DOB 01 Jan 1986; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport E0063360 (Sierra Leone); alt. Passport RL-1108616 (Lebanon); Linked To: HIZBALLAH."
20721,"AYAD, Yosef","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1989; POB Lebanon; nationality Philippines; alt. nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: HIZBALLAH."
20780,"TABATABA'I, Haytham 'Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
20820,"AL-OMGY AND BROTHERS MONEY EXCHANGE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh."
20840,"AL-OMGY, Said Salih Abd-Rabbuh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen; nationality Yemen; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE."
20841,"AL-OMGY, Muhammad Salih Abd-Rabbuh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Feb 1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate, Yemen; nationality Yemen; Passport 02729375 (Yemen) issued 29 Dec 2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03 Mar 2001 expires 03 Mar 2007; Identification Number 08010019189 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE."
20861,"N200VR","aircraft","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model Gulfstream 200; Aircraft Manufacturer's Serial Number (MSN) 133; Aircraft Tail Number N200VR; Linked To: 200G PSA HOLDINGS LLC."
20880,"AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1987; POB Al Qasim, Saudi Arabia; nationality Saudi Arabia; Passport K163255 (Saudi Arabia) issued 11 Jun 2011 expires 16 Apr 2016; Linked To: AL-NUSRAH FRONT."
20881,"AL-'ALLAK, Ashraf Ahmad Fari'","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1978; POB Amman, Jordan; nationality Jordan; a.k.a. 'BASHIQ'; Linked To: AL-NUSRAH FRONT."
20882,"JASHARI, Abdul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1976; POB Skopje, Macedonia; nationality North Macedonia, The Republic of; a.k.a. 'IRAKI, Commander'; Linked To: AL-NUSRAH FRONT."
20883,"ZAYNIYAH, Jamal Husayn","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-Tal, Syria; alt. POB Tell Mnin, Syria; nationality Syria; Passport 3987189; Linked To: AL-NUSRAH FRONT."
20900,"HISSENE, Abdoulaye","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; POB Ndele, Bamingui-Bangoran Prefecture, Central African Republic; nationality Central African Republic; Gender Male; Passport D00000897 (Central African Republic) issued 05 Apr 2013 expires 04 Apr 2018."
20901,"MOKOM, Maxime","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1978; POB Bangui, Central African Republic; nationality Central African Republic; Gender Male; Passport O00006983 (Central African Republic) expires 02 Feb 2017; a.k.a. 'Colonel Rock'."
20902,"ZULETA NOSCUE, Pedro Luis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1964; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 18110470 (Colombia); a.k.a. 'El Invalido'."
20903,"ZULETA NOSCUE, Alonso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1967; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 76235533 (Colombia); a.k.a. 'Alfonso'."
20904,"ZULETA TROCHEZ, Jose Oscar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1976; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 10633018 (Colombia)."
20905,"HIGUITA PERALTA, Jose Efer","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1959; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 6460433 (Colombia)."
20920,"BELIK, Dmitry Anatolievich","individual","UKRAINE-EO13660] [RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1969; POB Kular, Ust-Yansky District, Sakha Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the State Duma of the Federal Assembly of the Russian Federation."
20921,"KOZENKO, Andrey Dmitrievich","individual","UKRAINE-EO13660] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Aug 1981; POB Simferopol, Crimea, Ukraine; nationality Ukraine; alt. nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20922,"BAKHAREV, Konstantin Mikhailovich","individual","UKRAINE-EO13660] [RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1972; POB Simferopol, Crimea, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the State Duma of the Federal Assembly of the Russian Federation."
20923,"BALBEK, Ruslan Ismailovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1977; POB Uzbekistan; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20924,"SAVCHENKO, Svetlana Borisovna","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1965; POB Ukraine; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20940,"ABBAS, Ghassan","individual","NPWMD","Scientific Studies and Research Center Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Mar 1960; Scientific Studies and Research Center Brigadier General; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20941,"WANUS, Ali","individual","NPWMD","Scientific Studies and Research Center Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1964; Scientific Studies and Research Center Brigadier General; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20942,"DABUL, Samir","individual","NPWMD","Scientific Studies and Research Center Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1965; Scientific Studies and Research Center Brigadier General; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20943,"HAYDAR, Zuhayr","individual","NPWMD","Scientific Studies and Research Center Colonel",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Dec 1965; Scientific Studies and Research Center Colonel; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20944,"HAWRANI, Habib","individual","NPWMD","Scientific Studies and Research Center Colonel",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1969; Scientific Studies and Research Center Colonel; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20945,"AHMAD, Firas","individual","NPWMD","Scientific Studies and Research Center Colonel",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1967; Scientific Studies and Research Center Colonel; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
20946,"SHIHADAH, Rafiq","individual","SYRIA","Major General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; Gender Male; Major General."
20947,"AL-HASAN, Suhayl Hasan","individual","SYRIA","Syrian Air Force Intelligence Colonel",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; Gender Male; Syrian Air Force Intelligence Colonel; Linked To: SYRIAN AIR FORCE INTELLIGENCE."
20948,"BILAL, Muhammad Nafi","individual","SYRIA","Syrian Air Force Intelligence Colonel",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1971; alt. DOB 1971; Gender Male; Syrian Air Force Intelligence Colonel; Linked To: SYRIAN AIR FORCE INTELLIGENCE."
20949,"DAHI, Yasin Ahmad","individual","SYRIA","Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; Gender Male; Brigadier General; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE."
20950,"MAHALLA, Muhammad Mahmud","individual","SYRIA","Major General, Director of Syrian Military Intelligence",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1959; Gender Male; Major General, Director of Syrian Military Intelligence; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE."
20951,"RAHMUN, Muhammad Khalid","individual","SYRIA","Major General; Chief of the Political Security Directorate",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1957; Gender Male; Major General; Chief of the Political Security Directorate; Linked To: POLITICAL SECURITY DIRECTORATE."
20952,"MAKHLUF, Talal Shafiq","individual","SYRIA","Major General, Syrian Republican Guard",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1958; Gender Male; Major General, Syrian Republican Guard; Linked To: SYRIAN ARAB REPUBLICAN GUARD."
20953,"DARWISH, Saji Jamil","individual","SYRIA","Major General, Syrian Air Force",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1957; Gender Male; Major General, Syrian Air Force; Linked To: SYRIAN AIR FORCE."
20954,"SYRIAN ARAB ARMY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
20955,"SYRIAN ARAB AIR DEFENSE FORCES",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
20956,"SYRIAN ARAB NAVY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
20957,"SYRIAN ARAB REPUBLICAN GUARD",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
20959,"BALLUL, Ahmad","individual","SYRIA","Major General, Syrian Air Force and Air Defense Forces Commander",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1954; Major General, Syrian Air Force and Air Defense Forces Commander; Linked To: SYRIAN AIR FORCE; Linked To: SYRIAN ARAB AIR DEFENSE FORCES."
20960,"SYRIAN AIR FORCE",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
20961,"MUALLA, Badi","individual","SYRIA","Brigadier General, Syrian Air Force",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; alt. DOB 05 Apr 1961; POB Bistuwir, Jablah, Syria; Gender Male; Brigadier General, Syrian Air Force; Linked To: SYRIAN AIR FORCE."
20962,"DURGHAM, Dureid","individual","SYRIA","Governor of the Central Bank of Syria",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; Governor of the Central Bank of Syria."
20963,"HAMDAN, Mamun","individual","SYRIA","Minister of Finance",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Damascus, Syria; Minister of Finance."
20964,"GHANEM, Ali","individual","SYRIA","Minister of Oil; Minister of Petroleum and Mineral Wealth; Minister of Petroleum and Mineral Resources",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Damascus, Syria; Minister of Oil; Minister of Petroleum and Mineral Wealth; Minister of Petroleum and Mineral Resources."
20965,"AL-ZAFIR, Ali","individual","SYRIA","Minister of Communications and Technology; Minister of Telecommunications and Technology",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Tartous, Syria; Minister of Communications and Technology; Minister of Telecommunications and Technology."
20966,"TURJUMAN, Muhammad Ramiz","individual","SYRIA","Minister of Information",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; POB Damascus, Syria; Minister of Information."
20967,"AL-HAMO, Ahmad","individual","SYRIA","Minister of Industry",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947; Minister of Industry."
20968,"HAMMUD, Ali","individual","SYRIA","Minister of Transport",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Tartous, Syria; Minister of Transport."
20969,"SHPEROV, Pavel Valentinovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1971; POB Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
20980,"SADIQ AL-AHDAL, Abdallah Faysal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Jan 1959; citizen Yemen; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA."
20981,"RAHMAH CHARITABLE ORGANIZATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: SADIQ AL-AHDAL, Abdallah Faysal."
20982,"KIM, Se Gon","individual","NPWMD","Representative of Ministry of Atomic Energy Industry",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Nov 1969; 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 472310104 (Korea, North); Representative of Ministry of Atomic Energy Industry; Linked To: MINISTRY OF ATOMIC ENERGY INDUSTRY."
20994,"LUGO LEON, Toribio Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Aug 1986; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; C.U.R.P. LULT860826HSLGNR06 (Mexico); RFC LULT8608269R2 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
20998,"LUETH, Michael Makuei","individual","SOUTH SUDAN","Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services; Government Spokesperson",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947; POB Bor, South Sudan; alt. POB Bor, Sudan; nationality South Sudan; alt. nationality Sudan; alt. nationality Kenya; Gender Male; Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services; Government Spokesperson."
20999,"LOYA VILCHEZ, Tarcela","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967 to 1969; POB Tambobamba community, Ayacucho district, Province of Huanta, Ayacucho Region, Peru; a.k.a. 'Comrade Olga'."
21000,"AL-MESHEDANI, Abdullah Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1968; POB Iraq; a.k.a. 'Abu Qassim'; a.k.a. 'Abu Kassem'; a.k.a. 'Abu al-Qasem'."
21001,"HASSAN, Basil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1986 to 1988; POB Lebanon."
21002,"HIMICH, Abdelilah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Nov 1989; POB Morocco; nationality France; a.k.a. 'Abu Suleyman al-Faransi'; a.k.a. 'Abu Suleyman al-Firansi'; a.k.a. 'Abu Sulaiyman al Fransi'; a.k.a. 'Abu Sulaiyman'; a.k.a. 'Abu Suleyman'; a.k.a. 'Abou Souleiman al-Firansi'; a.k.a. 'Abu Sulayman al-Faransi'; a.k.a. 'Abu Souleymane'; a.k.a. 'Abu Souleymane al-Faransi'; a.k.a. 'Abu Souleymane the Frenchman'; a.k.a. 'Abu Suleiman'."
21003,"INSTITUT STROIPROEKT, AO",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address Murina@stpr.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027810258673; Tax ID No. 7826688390; Government Gazette Number 11117863."
21004,"ALI ALI ABKAR, Al-Hasan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1962; POB Yemen; citizen Yemen; Passport 02214513 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA."
21023,"FLORES DRUG TRAFFICKING ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
21024,"FLORES HERNANDEZ, Raul","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1952; alt. DOB 05 Mar 1951; POB Autlan de Navarro, Jalisco, Mexico; alt. POB San Martin Texmelucan, Puebla, Mexico; citizen Mexico; Gender Male; R.F.C. FOHR521003SF7 (Mexico); alt. R.F.C. FOHR510305SF7 (Mexico); C.U.R.P. FOHR521003HJCLRL07 (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION."
21026,"FLORES ESPARZA, Moises","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1977; POB Tepic, Nayarit, Mexico; citizen Mexico; Gender Male; R.F.C. FOEM7712145E7 (Mexico); Credencial electoral FLESMS77121418H100 (Mexico); C.U.R.P. FOEM771214HNTLSS07 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION."
21027,"FLORES TINAJERO, Saul","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1975; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FOTS7508237W0 (Mexico); C.U.R.P. FOTS750823HJCLNL01 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION."
21028,"FLORES GOMEZ, Felipe","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1953; POB Villa Purificacion, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FOGF530920KX7 (Mexico); C.U.R.P. FOGF530920HJCLML09 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL."
21029,"AYALA ROMERO, Diego","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1974; POB Acatic, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. AARD7411274XA (Mexico); C.U.R.P. AARD741127HJCYMG09 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION."
21030,"CARRANZA ZEPEDA, Victor Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1978; POB Tijuana, Baja California, Mexico; citizen Mexico; Gender Male; R.F.C. CAZV7803151P4 (Mexico); C.U.R.P. CAZV780315HBCRPC03 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION."
21031,"CARRANZA ZEPEDA, Hugo Ivan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1982; POB Zapopan, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAZH820303JF9 (Mexico); C.U.R.P. CAZH820303HJCRPG02 (Mexico); alt. C.U.R.P. CAZH820303HJCRPG10 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CAMELIAS BAR, S.A. DE C.V.; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.; Linked To: CONSORCIO LUNALO, S.A. DE C.V.; Linked To: CONSORCIO NUJOMA, SOCIEDAD CIVIL; Linked To: CONSORCIO RIRFUS, S.A. DE C.V.; Linked To: CORPORATIVO ARZACA, S.C.; Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked To: CORPORATIVO SOSVAL, S.A. DE C.V.; Linked To: GRUPO EGMONT, S.A. DE C.V.; Linked To: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.; Linked To: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES SODA, S.A. DE C.V."
21032,"CAMPOS TIRADO, Linda Elizabeth","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1980; POB Ahome, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. CATL800920L32 (Mexico); C.U.R.P. CATL800920MSLMRN02 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION."
21033,"CARO URIAS, Efrain","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1974; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAUE740411RG0 (Mexico); C.U.R.P. CAUE740411HJCRRF07 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.; Linked To: NOCTURNUM INC, S. DE R.L. DE C.V."
21034,"CARO URIAS, Omar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1977; POB Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAUO770619C87 (Mexico); C.U.R.P. CAUO770619HJCRRM08 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: NOCTURNUM INC, S. DE R.L. DE C.V."
21035,"CORDERO CARDENAS, Jose Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1957; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. COCA571201JV2 (Mexico); Credencial electoral CRCRAN57120114H000 (Mexico); C.U.R.P. COCA571201HJCRRN19 (Mexico); alt. C.U.R.P. COCA571201HJCRRN01 (Mexico); I.F.E. 3087029297960 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: FC GRUPO EMPRESARIAL, S.A. DE C.V.; Linked To: GRUPO GASOLINERO COJIM, S.A. DE C.V.; Linked To: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V."
21036,"JIMENEZ HERNANDEZ, Oscar Armando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1978; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. JIHO780630A70 (Mexico); Credencial electoral JMHROS78063014H200 (Mexico); alt. Credencial electoral JIHO78063014H200 (Mexico); C.U.R.P. JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P. JIHO780730HJCMRS06 (Mexico); I.F.E. 069582506439 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V."
21038,"KARST, OOO",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.oldcitykarst.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037800012711; Tax ID No. 7801106690; Government Gazette Number 48937526; a.k.a. 'KARST LTD.'; a.k.a. 'LLC KARST'."
21039,"CRIMEAN RAILWAY",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.crimearw.ru; Email Address ngkkjd@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1159102022738; V.A.T. Number 9102157783."
21040,"CRIMEAN PORTS",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address crimeaport@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149102012620; V.A.T. Number 9111000450; a.k.a. 'SUE RC 'KMP''."
21042,"ZHANG, Jian","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1978; nationality China; Gender Male; Chinese Commercial Code 1728 1696; Citizen's Card Number 372426197811220350 (China); Linked To: ZARON BIO-TECH (ASIA) LIMITED."
21048,"ZARON BIO-TECH (ASIA) LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 52153976 (Hong Kong); Company Number 1448837 (Hong Kong); Linked To: ZHANG, Jian."
21064,"ALVAREZ PERALTA, Fernando Gustavo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1961; citizen Bolivia; Gender Male; R.F.C. AAPF610123BJ0 (Mexico); NIT # 2970301015 (Bolivia); C.U.R.P. AAPF610123HNELRR02 (Mexico); Residency Number 0434529 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION."
21065,"CHAVEZ MARTINEZ, Maria Icela","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Nov 1967; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C. CAMI671107GZA (Mexico); alt. R.F.C. CAMI671107MY5 (Mexico); C.U.R.P. CAMI671107MJCHRC07 (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL."
21067,"FLORES CASTRO, Sendy","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Mar 1981; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C. FOCS810310836 (Mexico); C.U.R.P. FOCS810310MJCLSN09 (Mexico); alt. C.U.R.P. FOCS810301MJCLSN00 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V."
21070,"FERNANDEZ SANTANA, Mario Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1977; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FESM770509RQ7 (Mexico); C.U.R.P. FESM770509HJCRNR06 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: MONTALVA INMOBILIARIA, S.A. DE C.V."
21071,"A & S CARRIER INTERNACIONAL, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 22839 (Jalisco) (Mexico)."
21072,"BOUNGALOWS VILLA AZUL, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 18740 (Jalisco) (Mexico)."
21073,"CAMELIAS BAR, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 26075 (Jalisco) (Mexico); a.k.a. 'LA CAMELIA'."
21074,"CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 4123 (Jalisco) (Mexico); a.k.a. 'MORUMBI'."
21075,"COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 58593 (Jalisco) (Mexico)."
21076,"COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 43753 (Jalisco) (Mexico)."
21077,"CONSORCIO LUNALO, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CLU140217RX4 (Mexico); Folio Mercantil No. 79775 (Jalisco) (Mexico)."
21079,"CONSORCIO NUJOMA, SOCIEDAD CIVIL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CNU130416UJ3 (Mexico); Folio Mercantil No. 28153 (Jalisco) (Mexico)."
21081,"CONSORCIO RIRFUS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CRI130109KL8 (Mexico); Folio Mercantil No. 72346 (Jalisco) (Mexico)."
21083,"CORPORATIVO ARZACA, S.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CAR130927UU3 (Mexico)."
21084,"CORPORATIVO FEARFI, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 88504 (Jalisco) (Mexico)."
21085,"CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 19451 (Jalisco) (Mexico)."
21086,"CORPORATIVO SOSVAL, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CSO130410P32 (Mexico); Folio Mercantil No. 73550 (Jalisco) (Mexico)."
21088,"GRAND CASINO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
21089,"CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 42993 (Jalisco) (Mexico)."
21090,"EVENTOS LA MORA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 29070 (Jalisco) (Mexico)."
21091,"FC GRUPO EMPRESARIAL, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 42946 (Jalisco) (Mexico)."
21095,"GRUPO EGMONT, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GEG130219MY1 (Mexico); Folio Mercantil No. 72549 (Jalisco) (Mexico)."
21096,"GRUPO GASOLINERO COJIM, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 79563 (Jalisco) (Mexico)."
21098,"GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GPR140605GC0 (Mexico); Folio Mercantil No. 83061 (Jalisco) (Mexico)."
21101,"INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 42969 (Jalisco) (Mexico)."
21103,"LOLA LOLITA 1110, S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.lolalolita.com; Folio Mercantil No. 60645 (Jalisco) (Mexico)."
21104,"MARIMBA ENTERTAINMENT, S.R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 52828 (Jalisco) (Mexico)."
21105,"SOLID LTD",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OJSC SOVFRACHT."
21106,"NOCTURNUM INC, S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.cortez.com.mx; RFC NIN130327JBO (Mexico); Folio Mercantil No. 74711 (Jalisco) (Mexico); a.k.a. 'CORTEZ'; a.k.a. 'EL CORTEZ'; a.k.a. 'RESTAURANT CORTEZ'; a.k.a. 'RESTAURANTE CORTEZ'."
21107,"LLC RUSCHEMTRADE",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://ruschemtrade.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OJSC SOVFRACHT."
21110,"TRANS-FLOT JSC",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.trans-flot.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OJSC SOVFRACHT."
21113,"TRANSPETROCHART CO LTD",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OJSC SOVFRACHT."
21114,"RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 60417 (Jalisco) (Mexico)."
21115,"MARSHAL ZHUKOV","vessel","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,"Russia",-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9690224; Linked To: TRANS-FLOT JSC."
21116,"RODRIGUEZ LOPEZ, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. RLO960524C18 (Mexico); Folio Mercantil No. 12651 (Jalisco) (Mexico)."
21118,"STALINGRAD","vessel","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,"Russia",-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9690212; Linked To: TRANS-FLOT JSC."
21119,"SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 82219 (Jalisco) (Mexico)."
21121,"MONTALVA INMOBILIARIA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 77704 (Jalisco) (Mexico)."
21122,"SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 84399 (Jalisco) (Mexico)."
21123,"JUBAYR AL-RAWI, Fawaz Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974; POB Albu Kamal, Syria; Gender Male; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21124,"HANIFA MONEY EXCHANGE OFFICE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Albu Kamal Branch only; Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21125,"SELSELAT AL THAHAB",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21143,"MUTONDO, Kalev","individual","DRCONGO","Agence Nationale de Renseignements General Administrator",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB Likasi, Katanga, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Passport DB0004470 (Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07 Jun 2017; Agence Nationale de Renseignements General Administrator."
21144,"BOSHAB, Evariste","individual","DRCONGO","Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1956; POB Teke-Kalamba, Democratic Republic of the Congo; alt. POB Kasai Occidentale Province, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Passport DB0007366 (Congo, Democratic Republic of the) issued 07 May 2014 expires 06 May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security."
21164,"KOVALCHUK, Kirill Mikhailovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1968; POB Moscow, Russia; alt. POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 643267034 (Russia); Tax ID No. 773600308808 (Russia); Linked To: AO ABR MANAGEMENT."
21165,"IBRAHIM, Muhammad","individual","SYRIA","Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1964; Brigadier General; Linked To: SYRIAN AIR FORCE."
21166,"LEBEDEV, Dmitri Alekseevich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1968; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: AO ABR MANAGEMENT."
21167,"MANSUROV, Dmitri Flerovich","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
21168,"KLISHIN, Mikhail Alekseevich","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Oct 1954; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
21169,"MINAEV, Oleg Aleksandrovich","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
21170,"DEDOV, Mikhail Aleksandrovich","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1952; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
21171,"PRIGOZHIN, Yevgeniy Viktorovich","individual","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1961; POB Leningrad, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: INTERNET RESEARCH AGENCY LLC."
21183,"PLAKSIN, Gennady Nikolaevich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1961; Gender Male."
21184,"LUGOVOY, Andrey Konstantinovich","individual","MAGNIT] [RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
21185,"KOVTUN, Dmitri","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; Gender Male."
21186,"BASTRYKIN, Alexander Ivanovich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1953; Gender Male."
21187,"MOHAMEDOU, Saleck Ould Cheikh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1984 to 31 Dec 1984; POB Atar, Mauritania; Gender Male."
21188,"GORDIEVSKY, Stanislav Evgenievich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1977; Gender Male."
21203,"AL-SAFRANI, Ali Ahmidah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; Gender Male; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21204,"ZARQUN, Abd al Hadi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1983; POB Sirte, Libya; nationality Libya; Gender Male; Passport H/188292 (Libya); National ID No. 123844 (Libya); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21206,"AL-HISN",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: MAKHLUF, Rami."
21207,"AL-QASIUN",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: MAKHLUF, Rami."
21208,"MUHANNA, Adib","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1983; POB Syria; nationality Syria; Passport 3141732 (Syria); Linked To: MAKHLUF, Rami."
21223,"APANASENKO, Elena","individual","SYRIA","Deputy Chairman, Executive Board, Tempbank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1970; Deputy Chairman, Executive Board, Tempbank; Linked To: TEMPBANK."
21224,"AKHLOMOV, Nikolay","individual","SYRIA","Deputy Chairman, Executive Board, Tempbank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1960; Deputy Chairman, Executive Board, Tempbank; Linked To: TEMPBANK."
21225,"KOZHENKOVA, Irina","individual","SYRIA","Deputy Chairman, Executive Board, Tempbank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1973; Deputy Chairman, Executive Board, Tempbank; Linked To: TEMPBANK."
21226,"DUBINYAK, Andrey","individual","SYRIA","Chairman of Supervisory Board, Tempbank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Apr 1948; Chairman of Supervisory Board, Tempbank; Linked To: TEMPBANK."
21228,"ZHIROVA, Elena","individual","SYRIA","Supervisory Board Member, Tempbank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; Supervisory Board Member, Tempbank; Linked To: TEMPBANK."
21229,"MITYAEV, Dmitriy","individual","SYRIA","Supervisory Board Member, Tempbank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1966; Supervisory Board Member, Tempbank; Linked To: TEMPBANK."
21230,"RESHETNIKOV, Leonid","individual","SYRIA","Supervisory Board Member, Tempbank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Feb 1947; Supervisory Board Member, Tempbank; Linked To: TEMPBANK."
21243,"SYRISS",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: YONA STAR INTERNATIONAL."
21244,"CHAM WINGS AIRLINES",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 14683 (Syria); Linked To: SYRIAN ARAB AIRLINES."
21245,"TECHNOLAB",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 6000845 Nabatieh (Lebanon); a.k.a. 'TECHNO LAB'; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY."
21246,"ALLOUCH, Aziz","individual","NPWMD","General Director, Technolab",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Oct 1977; General Director, Technolab; Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
21248,"BITAR, Bayan","individual","NPWMD","Managing Director of the Organization for Technological Industries",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1947; Managing Director of the Organization for Technological Industries; Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES."
21263,"OLENGA, Francois","individual","DRCONGO","General; Chef de la Maison Militaire; Head of the Military House of the President",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt. DOB 10 Jul 1949; POB Kindu, Maniema, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; citizen Congo, Democratic Republic of the; Gender Male; General; Chef de la Maison Militaire; Head of the Military House of the President."
21264,"SAFARI CLUB",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 1322 (Congo, Democratic Republic of the); a.k.a. 'SAFARI BEACH'; Linked To: OLENGA, Francois."
21265,"AL-HASRI, Bassam Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan 1969; POB Qalamun, Damascus Province, Syria; alt. POB Ghutah, Damascus Province, Syria; alt. POB Tadamon, Rif Dimashq, Syria; nationality Syria; alt. nationality Palestinian; Gender Male; a.k.a. 'AL-SHAMI, Abu Ahmad'; a.k.a. 'AKHLAQ, Abu Ahmad'; Linked To: AL-NUSRAH FRONT."
21266,"KHALIL, Iyad Nazmi Salih","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1974 to 31 Dec 1974; POB Syria; nationality Jordan; Gender Male; Passport 286062 (Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport 654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010; a.k.a. 'AL-DARDA', Abu'; a.k.a. 'AL-URDUNI, Abu-Julaybib'; a.k.a. 'ABU-JULAYBIB'; Linked To: AL-NUSRAH FRONT."
21283,"SARWAR, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1966 to 31 Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan; Gender Male; Passport AK5995921 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012; a.k.a. 'ABU HASHIM'; a.k.a. 'ABU UL-HASHIM'; a.k.a. 'ABU ALI HASHIM'; Linked To: LASHKAR E-TAYYIBA."
21284,"MAHMOOD, Shahid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1980; POB Pakistan; nationality Pakistan; Gender Male; Linked To: LASHKAR E-TAYYIBA."
21286,"BIN LADEN, Hamza","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1989 to 31 Dec 1989; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Gender Male."
21287,"GAGLOEV, Vladimir","individual","SYRIA","Supervisory Board Member, Tempbank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1974; Supervisory Board Member, Tempbank; Linked To: TEMPBANK."
21303,"JO, Yong-Won","individual","DPRK2","Vice Director of the Organization and Guidance Department",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1957; Gender Male; 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; Vice Director of the Organization and Guidance Department."
21304,"KANG, P'il-Hun","individual","DPRK2","Director of the General Political Bureau of the Ministry of People's Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jun 1943; Gender Male; 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; Director of the General Political Bureau of the Ministry of People's Security."
21305,"MIN, Byong Chol","individual","DPRK2","Member of the Worker's Party of Korea's Organization and Guidance Department",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1948; Gender Male; 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; Member of the Worker's Party of Korea's Organization and Guidance Department."
21306,"CHOE, Hwi","individual","DPRK2","First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1954 to 31 Dec 1955; Gender Male; 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; First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department."
21308,"MINISTRY OF LABOR",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
21323,"STATE PLANNING COMMISSION",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
21324,"BELAN, Aleksey Alekseyevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport RU0313455106 (Russia); alt. Passport 0307609477 (Russia); a.k.a. 'Abyrvaig'; a.k.a. 'Abyrvalg'; a.k.a. 'Fedyunya'; a.k.a. 'Mag'; a.k.a. 'Mage'; a.k.a. 'M4G'; a.k.a. 'Magg'; a.k.a. 'Moy.Yawik'; a.k.a. 'Mrmagister'; a.k.a. 'Anthony Anthony'."
21325,"AL-BANNA, Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; nationality Egypt; Gender Male."
21326,"BOGACHEV, Evgeniy Mikhaylovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1983; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'Slavik'; a.k.a. 'Monstr'; a.k.a. 'Pollingsoon'; a.k.a. 'Lastik'; a.k.a. 'lucky12345'."
21327,"KIM, Il-Nam","individual","DPRK2","Chief, South Hamgyong Province, Ministry of State Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Apr 1958; Gender Male; 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; Chief, South Hamgyong Province, Ministry of State Security."
21328,"KOROBOV, Igor Valentinovich","individual","CYBER2] [CAATSA - RUSSIA","Chief of GRU",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Aug 1956; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100119726 (Russia); alt. Passport 100115101 (Russia); Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE."
21329,"GIZUNOV, Sergey Aleksandrovich","individual","CYBER2] [CAATSA - RUSSIA","Deputy Chief of GRU",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1956; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 4501712967 (Russia); Deputy Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE."
21330,"KOSTYUKOV, Igor Olegovich","individual","CYBER2] [CAATSA - RUSSIA","First Deputy Chief of GRU",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Feb 1961; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100130896 (Russia); alt. Passport 100132253 (Russia); First Deputy Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE."
21331,"ALEXSEYEV, Vladimir Stepanovich","individual","CYBER2] [CAATSA - RUSSIA","First Deputy Chief of GRU",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Apr 1961; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100115154 (Russia); First Deputy Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE."
21332,"SPECIAL TECHNOLOGY CENTER",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website stc-spb.ru; Email Address stcspb1@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7802170553 (Russia)."
21333,"ZORSECURITY",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Registration ID 1127746601817 (Russia); Tax ID No. 7704813260 (Russia); alt. Tax ID No. 7704010041 (Russia)."
21334,"AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Registration ID 1027739734098 (Russia); Tax ID No. 7702285945 (Russia)."
21343,"MAIN INTELLIGENCE DIRECTORATE",-0- ,"NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Target Type Government Entity."
21344,"FEDERAL SECURITY SERVICE",-0- ,"NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024] [HOSTAGES-EO14078",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 1994; Target Type Government Entity; a.k.a. 'FSB'."
21363,"KOTEY, Alexanda Amon","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1983; POB Paddington, London, United Kingdom; nationality Ghana; alt. nationality Greece; alt. nationality Cyprus; alt. nationality United Kingdom; Gender Male; a.k.a. 'SALIH, Abu'; a.k.a. 'AL-BARITANI, Abu-Salih'."
21384,"SHARROUF, Khaled","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1981; POB Auburn, New South Wales, Australia; nationality Australia; Gender Male; Passport L3135591 (Australia); alt. Passport L5210356 (Australia); alt. Passport N723649 (Australia); Driver's License No. 12789234 (Australia); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21385,"USMAN, Bachrumsyah Mennor","individual","SDGT","Ustad",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1984; POB Bogor, Indonesia; nationality Indonesia; Gender Male; Passport A8329173 (Indonesia); Ustad; a.k.a. 'BACHRUMSYAH'; a.k.a. 'BAHRUMSYAH'; a.k.a. 'BACHRUMSHAH'; a.k.a. 'MUHAMMAD AL-ANDUNISIY, Abu'; a.k.a. 'MUHAMMAD AL-INDONESI, Abu'; a.k.a. 'MUHAMMAD AL-INDUNISI, Abu'; a.k.a. 'IBRAHIM, Abu'; a.k.a. 'SHABRINA, Abu'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21387,"TURAB, Ali Muhammad Abu","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan; Gender Male; Passport J349992 (Pakistan); National ID No. 2083655452 (Saudi Arabia); a.k.a. 'MOHAMMED, Ali'; a.k.a. 'TURAB, Abu'; Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed."
21388,"ROCHMAN, Oman","individual","SDGT","Ustadz",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1972; POB Sumedang, Indonesia; nationality Indonesia; Gender Male; Ustadz; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21389,"PRAKASH, Neil Christopher","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1991; POB Melbourne, Australia; nationality Australia; Gender Male; Passport N4325853 (Australia); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21390,"RAHMAN, Inayat ur","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1973; POB Nangalam Village, Manugay District, Afghanistan; nationality Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID No. 1730156254465 (Pakistan); a.k.a. 'ANAYATURAHMAN'; a.k.a. 'INAYATURRAHMAN'; a.k.a. 'INAYATURAHMAN'; a.k.a. 'AINAYATURAHMAN'; Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA."
21391,"WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID F.5 (29) AR-11/2002 (Pakistan); alt. Registration ID 827 (Afghanistan); a.k.a. 'WELFARE AND DEVELOPMENT ORGANIZATION'; a.k.a. 'WELFARE & DEVELOPMENT ORGANIZATION'; a.k.a. 'WELFARE AND DEVELOPMENT ORG'; a.k.a. 'WDO'; Linked To: RAHMAN, Inayat ur."
21392,"MUHAMMAD, Hayat Ullah Ghulam","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957 to 1959; POB Nangalam Village, Dar-e-Pech, Kunar, Afghanistan; Gender Male; Passport TR030544 (Afghanistan); alt. Passport TR035506 (Afghanistan); Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21403,"MUGHNIYEH, Mustafa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1987 to 31 Jan 1987; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male."
21404,"DAMUSH, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1962; POB Sidon, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male."
21405,"JAMAAH ANSHARUT DAULAH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'JAD'."
21406,"HASAN YUSUF, Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1986; alt. DOB 07 Jan 1986; POB Sitra, Bahrain; alt. POB Baghdad, Iraq; Gender Male; a.k.a. 'ABU-MARYAM'."
21424,"ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
21443,"KIM, Won Hong","individual","DPRK2","Minister of State Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1945; Gender Male; 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; Minister of State Security."
21444,"KIM, Yo Jong","individual","DPRK2","Vice Director of the Workers' Party of Korea Propaganda and Agitation Department",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Sep 1989; Gender Female; 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; Vice Director of the Workers' Party of Korea Propaganda and Agitation Department."
21463,"MURTADHA MAJEED RAMADHAN ALAWI, Alsayed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1983; POB Bahrain; Gender Male; Passport 1986450 (Bahrain)."
21465,"DODIK, Milorad","individual","BALKANS] [BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1959; POB Banja Luka, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male."
21523,"YORV INMOBILIARIA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://yorvinmobiliaria.com."
21524,"GRUPO SEGTAC, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GSE1111188QA (Mexico); Folio Mercantil No. 66501 (Mexico)."
21543,"ASGHARZADEH, Abdollah","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1968; Additional Sanctions Information - Subject to Secondary Sanctions."
21544,"DARIAN, Tenny","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1979; POB Tehran, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport B23545963 expires 05 Mar 2017."
21545,"EAST STAR COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
21546,"OFOG SABZE DARYA COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
21547,"XIANHUA, Qin","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1979; citizen China; Additional Sanctions Information - Subject to Secondary Sanctions; Passport E31457650 expires 21 Oct 2023."
21548,"NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
21549,"YUE, Richard","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1974; Additional Sanctions Information - Subject to Secondary Sanctions."
21550,"ZHOU, Carol","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1982; Additional Sanctions Information - Subject to Secondary Sanctions."
21552,"COSAILING BUSINESS TRADING COMPANY LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
21553,"MKS INTERNATIONAL CO. LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
21554,"ROYAL PEARL GENERAL T.R.D.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.royalpearlchem.com; Additional Sanctions Information - Subject to Secondary Sanctions."
21555,"ROSTAMIAN, Kambiz","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Passport RE0003028 (Saint Kitts and Nevis); alt. Passport I17217816 (Iran)."
21556,"ZAHEDI, Mostafa","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1978; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'IBRAHIM, Mohammed'; a.k.a. 'IBRAHIM, Mohammad'."
21557,"ERVIN DANESH ARYAN COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
21558,"MAGHAM, Mohammad","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport H22452336 (Iran)."
21559,"ZIST TAJHIZ POOYESH COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.pooyeshenviro.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
21560,"ZARGARI, Ghodrat","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; Additional Sanctions Information - Subject to Secondary Sanctions."
21561,"EBRAHIMI, Hasan Dehghan","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1961; POB Dezfool, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U19707756 (Iran) issued 12 May 2011 expires 11 May 2016."
21562,"MAHER TRADING AND CONSTRUCTION COMPANY",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MAHER COMPANY'."
21563,"FARHAT, Muhammad 'Abd-al-Amir","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1969; POB Kuwait; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RL 2325452 (Lebanon) expires 31 Jul 2017."
21564,"REEM PHARMACEUTICAL",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.reempharma.com; Additional Sanctions Information - Subject to Secondary Sanctions."
21565,"MIRAGE FOR ENGINEERING AND TRADING",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MIRAGE FOR ENGINEERING'."
21566,"MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.miragewm.com; Additional Sanctions Information - Subject to Secondary Sanctions."
21567,"AL-HAJJ, Yahya","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1959; POB Aramta, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RL 2544590 (Lebanon) issued 07 Jun 2013 expires 07 Jun 2018."
21568,"SHARIFI, Ali","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1966; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M31335740 (Iran); alt. Passport U30608043 (Iran)."
21569,"AVILA ROCHA, Maria Monserrat","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Feb 1960; citizen Mexico; Gender Female; I.F.E. AVRCMN60021125M800 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
21570,"ALONDRA PRODUCE, S.P.R. DE R.I.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # CUD: A201404010921001167 (Mexico)."
21571,"COMERCIALIZADORA GAEL 4, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # CUD: A201510131236131441 (Mexico); Folio Mercantil No. 178794 (Mexico)."
21572,"CONSTRUCTORA JOEL, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # CUD: A201309051409325760 (Mexico); Folio Mercantil No. 168964 (Mexico)."
21573,"CONSTRUCTORA VANIA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # CUD: A201309051410465765 (Mexico); Folio Mercantil No. 168954 (Mexico)."
21574,"CRUZITA NOVEDADES",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
21575,"DISPERSORA GAEL, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # CUD: A201405281136157818 (Mexico); Folio Mercantil No. 172714 (Mexico)."
21576,"FELIXTAPIA, S.C. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # CUD: A201501211805106744 (Mexico); Folio Mercantil No. 175774 (Mexico)."
21577,"AGRICOLA RUELAS, S.P.R. DE R.I.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. ARU010206T27 (Mexico); National ID No. 25RQ00000933 (Mexico); Folio Mercantil No. C 4892138 (Mexico)."
21579,"RIVERA GUERRERO, Raquel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Aug 1987; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. RIGR8708294Z0 (Mexico); C.U.R.P. RIGR870829MSLVRQ04 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
21581,"RIVERA SANDOVAL, Reyna Isabel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1980; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. RISR801101P90 (Mexico); C.U.R.P. RISR801101MSLVNY00 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
21582,"RUELAS AVILA, Patricia Lourdes","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1983; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. RUAP830407MS8 (Mexico); C.U.R.P. RUAP830407MSLLVT03 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
21583,"RUELAS AVILA, Trinidad","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Aug 1989; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. RUAT890806BA4 (Mexico); C.U.R.P. RUAT890806HSLLVR06 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
21584,"SANCHEZ MEDRANO, Cruz","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1980; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. SAMC790809JD5 (Mexico); C.U.R.P. SAMC801101MSLNDR06 (Mexico); a.k.a. 'CRUZITA'; Linked To: CRUZITA NOVEDADES; Linked To: DISPERSORA GAEL, S.A. DE C.V.; Linked To: COMERCIALIZADORA GAEL 4, S.A. DE C.V.; Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
21585,"SANCHEZ MEDRANO, Pedro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Nov 1976; POB Los Mochis, Ahome, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. SAMP761105FK4 (Mexico); C.U.R.P. SAMP761105HSLNDD01 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
21623,"METALLIC MANUFACTURING FACTORY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: MECHANICAL CONSTRUCTION FACTORY; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
21643,"SAAL, Fared","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Feb 1989; alt. DOB 08 Feb 1989; POB Bonn, Germany; citizen Germany; alt. citizen Algeria; Gender Male; National ID No. 5802098444; a.k.a. 'LUQMAN, Abu'; a.k.a. 'AL-ALMANI, Abu Luqmaan'; a.k.a. 'AL-ALMANI, Abu Luqman'; a.k.a. 'AL-JAZAIRI, Abu Luqman'; a.k.a. 'LOQMAN, Abu'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21664,"OPERADORA LOS FAMOSOS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.kenzosushi.mx; R.F.C. OFA101214KG1 (Mexico)."
21666,"COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.bakeandkitchen.com; R.F.C. CTC140807HHA (Mexico)."
21667,"AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male; a.k.a. 'AL-KUWAITI, Abu Hudhayfa'; a.k.a. 'HUDAYTH, Abu'; a.k.a. 'HUDHAYFAH, Abu'; Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT."
21683,"CORONA ROMERO, Alfonso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1965; POB Magdalena, Jalisco, Mexico; Gender Male; R.F.C. CORA-650228-4Q0 (Mexico); C.U.R.P. CORA650228HJCRML06 (Mexico); a.k.a. 'Chef Poncho Corona'; Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS."
21703,"CORONA ROBLES, Edgar Alfonso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1987; POB Magdalena, Jalisco, Mexico; Gender Male; R.F.C. CORE-870525-AHA (Mexico); C.U.R.P. CORE870525HJCRBD04 (Mexico); a.k.a. 'Ponchito Corona'; Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS."
21724,"PAEKSOL TRADING CORPORATION",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
21726,"TAMTOMO, Muhammad Bahrun Naim Anggih","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1983; POB Surakarta, Indonesia; alt. POB Pekalongan, Indonesia; nationality Indonesia; Gender Male; a.k.a. 'RAYYAN, Abu'; a.k.a. 'RAYAN, Abu'; a.k.a. 'AISYAH, Abu'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21727,"JEDI, Muhammad Wanndy Bin Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1990; alt. DOB 1989 to 1991; POB Durian Tunggal, Malacca, Malaysia; nationality Malaysia; Gender Male; Passport A33373751 (Malaysia); National ID No. 90116-04-5293; a.k.a. 'AL-FATEH, Abu Hamzah'; a.k.a. 'AL-MALIZI, Abu Sayyaf'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21728,"ELSHEIKH, El Shafee","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1988; POB Sudan; citizen United Kingdom; Gender Male; a.k.a. 'Shaf'; a.k.a. 'Shafee'."
21729,"BOURAS, Sami Bashur","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974 to 1976; citizen Sweden; Gender Male; Passport M323879 (Tunisia); a.k.a. 'Wakrici'; a.k.a. 'Khadim'."
21730,"TAYLOR, Mark John","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972 to 1974; POB New Zealand; nationality New Zealand; Gender Male; a.k.a. 'DANIEL, Mohammad'; a.k.a. 'DANIEL, Muhammad'; a.k.a. 'Abu Abdul Rahman'; a.k.a. 'AL-RAHMAN, Mark John'."
21731,"CHOUDARY, Anjem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1967; POB Welling, Southeast London, UK; alt. POB North London, UK; citizen United Kingdom; Gender Male; a.k.a. 'Abu Luqman'."
21732,"CRAWFORD, Shane Dominic","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1986; POB Trinidad and Tobago; nationality Trinidad and Tobago; Gender Male; a.k.a. 'Asadullah'; a.k.a. 'Abu Sa'd at-Trinidadi'; a.k.a. 'Asad'."
21733,"KANG, Chol Su","individual","NPWMD","Korea Ryonbong General Corporation Official",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Feb 1969; 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 472234895 (Korea, North); Korea Ryonbong General Corporation Official; Linked To: KOREA RYONBONG GENERAL CORPORATION."
21734,"PAK, Il-Kyu","individual","NPWMD","Korea Ryonbong General Corporation Official",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Gender Male; 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 563120235; Korea Ryonbong General Corporation Official; Linked To: KOREA PUGANG TRADING CORPORATION."
21735,"RI, Su Yong","individual","NPWMD","Korea Ryonbong General Corporation Official",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1968; nationality Korea, North; Gender Male; 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 654310175; Korea Ryonbong General Corporation Official; Linked To: KOREA RYONBONG GENERAL CORPORATION."
21736,"JANG, Sung Nam","individual","NPWMD","Chief of the Tangun Trading Corporation branch in Dalian, China",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1970; Gender Male; 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 563120368 (Korea, North) issued 22 Mar 2013 expires 22 Mar 2018; Chief of the Tangun Trading Corporation branch in Dalian, China; Linked To: KOREA TANGUN TRADING CORPORATION."
21737,"DANDONG RICH EARTH TRADING CO., LTD.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Linked To: KOREA KUMSAN TRADING CORPORATION."
21743,"KIM, Yong Su","individual","DPRK2","Chief Representative of the Marine Transport Office in Vietnam",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1969; nationality Korea, North; Gender Male; 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 654435458 expires 26 Nov 2019; Chief Representative of the Marine Transport Office in Vietnam."
21744,"JO, Chol Song","individual","NPWMD","Korea Kwangson Banking Corporation Deputy Representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1984; nationality Korea, North; Gender Male; 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 654320502 expires 16 Sep 2019; Korea Kwangson Banking Corporation Deputy Representative; Linked To: KOREA KWANGSON BANKING CORP."
21745,"KIM, Mun Chol","individual","DPRK3","Korea United Development Bank representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1957; nationality 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; Korea United Development Bank representative; Linked To: KOREA UNITED DEVELOPMENT BANK."
21746,"KIM, Nam Ung","individual","DPRK3","Ilsim International Bank representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality 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; Passport 654110043 (Korea, North); Ilsim International Bank representative; Linked To: ILSIM INTERNATIONAL BANK."
21747,"CHOE, Chun Yong","individual","DPRK3","Ilsim International Bank representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Korea, North; Gender Male; 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 654410078 (Korea, North); Ilsim International Bank representative; Linked To: ILSIM INTERNATIONAL BANK."
21748,"KIM, Tong-ho","individual","DPRK3","Tanchon Commercial Bank representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1969; nationality Korea, North; Gender Male; 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 745310111 (Korea, North); Tanchon Commercial Bank representative."
21749,"HAN, Jang Su","individual","NPWMD","Foreign Trade Bank chief representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1969; POB Pyongyang; nationality Korea, North; Gender Male; 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 745420176 expires 19 Oct 2020; Foreign Trade Bank chief representative."
21764,"AL-GHANDOUR, Abu Anas","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; POB Jaffa, Israel; Gender Male; a.k.a. 'ABU-ANAS'."
21765,"HAMANI, Hamma","individual","SDGT] [LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; POB Illizi, Algeria; nationality Algeria; a.k.a. 'DJANET, el Hadj Hama'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
21803,"SAKR, Tarek","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1987; POB Syria; citizen Canada; Gender Male."
21805,"TEHRAN PRISONS ORGANIZATION",-0- ,"IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website Tehranprisons.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
21806,"SOLEIMANI, Sohrab","individual","IRAN-HR","Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization."
21843,"RUELAS AVILA, Jose Maria","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1977; POB Guasave, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. RUAM770815791 (Mexico); C.U.R.P. RUAM770815HSLLVR05 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION."
21844,"HAKIMZADA, Harmohan Singh","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1953; nationality India; Gender Male; Passport 1850327 (India); alt. Passport Z1432933 (India); Linked To: HAKIMZADA, Jasmeet."
21845,"HAKIMZADA, Jasmeet","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1979; nationality India; Gender Male; Passport Z2030393 (India)."
21846,"MAIWAND GENERAL TRADING CO LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Number 229172 (United Arab Emirates); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh."
21883,"OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 85508 (Mexico)."
21904,"ALOTAIBI, Mubarak Mohammed A","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'ABU GHAYTH'."
21905,"HAMDAN, Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1965; nationality Syria; Scientific Studies and Research Center Employee."
21906,"SAFTALI, Ghassan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1964; nationality Syria; Scientific Studies and Research Center Employee."
21907,"AL-HURANI, Haytham Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1964; nationality Syria; Scientific Studies and Research Center Employee."
21908,"'ALI, Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1969; nationality Syria; Scientific Studies and Research Center Employee."
21909,"AL-IBRAHIM, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1969; nationality Syria; Scientific Studies and Research Center Employee."
21910,"HASAN, Bilal","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1978; nationality Syria; Scientific Studies and Research Center Employee."
21911,"DARWISH, Ali","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1966; nationality Syria; Scientific Studies and Research Center Employee."
21912,"MUHANNA, Siwumar","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Dec 1984; nationality Syria; Scientific Studies and Research Center Employee."
21913,"RASHID, Badr","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1987; nationality Syria; Scientific Studies and Research Center Employee."
21914,"ISMA'IL, Ayham","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1972; nationality Syria; Scientific Studies and Research Center Employee."
21915,"'ALYA, Mazin","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1977; nationality Syria; Scientific Studies and Research Center Employee."
21916,"AL-FAQIR, Muhammad Samir","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1952; nationality Syria; Scientific Studies and Research Center Employee."
21917,"AL-TAWWAKHI, Iman","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1956; nationality Syria; Scientific Studies and Research Center Employee."
21918,"AL-JIBAWI, Ridwan 'Ali","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1959; nationality Syria; Scientific Studies and Research Center Employee."
21919,"JAWISH, Samar Shakir","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1967; nationality Syria; Scientific Studies and Research Center Employee."
21920,"JIRJIS, Hiyam","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Oct 1964; nationality Syria; Scientific Studies and Research Center Employee."
21921,"AL-JABI, Salma","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Apr 1962; nationality Syria; Scientific Studies and Research Center Employee."
21922,"AL-TAQI, Rim Nadir","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1975; nationality Syria; Scientific Studies and Research Center Employee."
21923,"AL-'AZBAH, Hana","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Feb 1972; nationality Syria; Scientific Studies and Research Center Employee."
21924,"HASAN, As'ad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1958; nationality Syria; Scientific Studies and Research Center Employee."
21925,"AL-AKHRAS, Safwan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1950; nationality Syria; Scientific Studies and Research Center Employee."
21926,"HASAN, Ammar","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1975; nationality Syria; Scientific Studies and Research Center Employee."
21927,"BABA, Samiya","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1960; nationality Syria; Scientific Studies and Research Center Employee."
21928,"HUDBAH, Amin","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1959; nationality Syria; Scientific Studies and Research Center Employee."
21929,"AL-ATASI, Yumna Marwan al-Sayyid Sulayman","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1967; nationality Syria; Scientific Studies and Research Center Employee."
21930,"AL-DARWISH, Tamam","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1969; nationality Syria; Scientific Studies and Research Center Employee."
21931,"KHAYMI, Abir 'Abd-al-Karim","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1971; nationality Syria; Scientific Studies and Research Center Employee."
21932,"AL-DAWUD, Nariman","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1973; nationality Syria; Scientific Studies and Research Center Employee."
21933,"'ALLUSH, Ridwan Hasan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1970; nationality Syria; Scientific Studies and Research Center Employee."
21934,"'ABDALLAH, Sayyar","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1973; nationality Syria; Scientific Studies and Research Center Employee."
21935,"MUSTAFA, Fayiz","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1952; nationality Syria; Scientific Studies and Research Center Employee."
21936,"AL-KHATIB, Ridwan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1975; nationality Syria; Scientific Studies and Research Center Employee."
21937,"AYYUBI, Rashid","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1954; nationality Syria; Scientific Studies and Research Center Employee."
21938,"NASR, Isa","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1980; nationality Syria; Scientific Studies and Research Center Employee."
21939,"NASIF, Saba","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1986; nationality Syria; Scientific Studies and Research Center Employee."
21940,"NAJJAR, Wafa'","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1953; nationality Syria; Scientific Studies and Research Center Employee."
21941,"AL-SHAWWA, Ghayth","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1956; nationality Syria; Scientific Studies and Research Center Employee."
21942,"HIMSI, Muhammad Riyad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1957; nationality Syria; Scientific Studies and Research Center Employee."
21943,"AL-TABBAL, Saba","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Apr 1972; nationality Syria; Scientific Studies and Research Center Employee."
21944,"'ABBAS, Rim","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1973; nationality Syria; Scientific Studies and Research Center Employee."
21945,"SALLUM, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1973; nationality Syria; Scientific Studies and Research Center Employee."
21946,"AL-SASI, Jumanah","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1960; nationality Syria; Scientific Studies and Research Center Employee."
21947,"AL-RAYS, Hassan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Nov 1963; nationality Syria; Scientific Studies and Research Center Employee."
21948,"AL-SA'ID, Nidal","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1976; nationality Syria; Scientific Studies and Research Center Employee."
21949,"SA'UD, Yunus","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1958; nationality Syria; Scientific Studies and Research Center Employee."
21950,"SINDID, Sa'id","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1952; nationality Syria; Scientific Studies and Research Center Employee."
21951,"NASR, Muhammad Sayyah","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1955; nationality Syria; Scientific Studies and Research Center Employee."
21952,"HUSAYN, 'Ali","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1959; nationality Syria; Scientific Studies and Research Center Employee."
21953,"KIWAN, Rula","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1974; nationality Syria; Scientific Studies and Research Center Employee."
21954,"'AQQAD, Ziyad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1950; nationality Syria; Scientific Studies and Research Center Employee."
21955,"AL-MUDALLAL, Muhammad Zuhayr","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1953; nationality Syria; Scientific Studies and Research Center Employee."
21956,"AL-JUBBAH, Adnan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1953; nationality Syria; Scientific Studies and Research Center Employee."
21957,"AL-SHAYKH, Diyab","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1953; nationality Syria; Scientific Studies and Research Center Employee."
21958,"ZA'RURAH, Fadiyah","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1958; nationality Syria; Scientific Studies and Research Center Employee."
21959,"SIRHAN, Hala","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1953; nationality Syria; Scientific Studies and Research Center Employee."
21960,"AL-DAGHISTANI, Muzayyin","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1959; nationality Syria; Scientific Studies and Research Center Employee."
21961,"MANSUR, Khalil","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1959; nationality Syria; Scientific Studies and Research Center Employee."
21962,"RABAH, Zuhayr","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1956; nationality Syria; Scientific Studies and Research Center Employee."
21963,"SA'ID, Sa'id","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1955; nationality Syria; Scientific Studies and Research Center Employee."
21964,"AL-BURSHAH, Muhammad Akram","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1956; nationality Syria; Scientific Studies and Research Center Employee."
21965,"ZARIFAH, Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1960; nationality Syria; Scientific Studies and Research Center Employee."
21966,"'ABD-AL-JALIL, Yahya","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Sep 1960; nationality Syria; Scientific Studies and Research Center Employee."
21967,"AL-'ASALI, Zakariya","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jun 1961; nationality Syria; Scientific Studies and Research Center Employee."
21968,"QATTAN, Maysa'","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1962; nationality Syria; Scientific Studies and Research Center Employee."
21969,"DA'UD, Lu'ay","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1962; nationality Syria; Scientific Studies and Research Center Employee."
21970,"AL-HUSAYN, Mashhur","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1961; nationality Syria; Scientific Studies and Research Center Employee."
21971,"AL-HAKIM, Muhammad Sa'id","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1961; nationality Syria; Scientific Studies and Research Center Employee."
21972,"SULAYMAN, Akram","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1967; nationality Syria; Scientific Studies and Research Center Employee."
21973,"TALLUJ, Muhammad Ghassan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1960; nationality Syria; Scientific Studies and Research Center Employee."
21974,"QATISH, Firiyal","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1959; nationality Syria; Scientific Studies and Research Center Employee."
21975,"YUSUF, Muhammad Hisham Fu'ad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1965; nationality Syria; Scientific Studies and Research Center Employee."
21976,"FARMAND, Sa'id","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1966; nationality Syria; Scientific Studies and Research Center Employee."
21977,"HUSAYN, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1965; nationality Syria; Scientific Studies and Research Center Employee."
21978,"SUKHAYTAH, Muhammad Khayr","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1965; nationality Syria; Scientific Studies and Research Center Employee."
21979,"BIZRAH, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1968; nationality Syria; Scientific Studies and Research Center Employee."
21980,"BUZ-AL-JUDDI, Fayiz","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1964; nationality Syria; Scientific Studies and Research Center Employee."
21981,"KHABIYYAH, Muna","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1966; nationality Syria; Scientific Studies and Research Center Employee."
21982,"YUSUF, Muhsin","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1967; nationality Syria; Scientific Studies and Research Center Employee."
21983,"AL-HATUM, Yusuf","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1966; nationality Syria; Scientific Studies and Research Center Employee."
21984,"DAYYUB, Rajab","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1963; nationality Syria; Scientific Studies and Research Center Employee."
21985,"AL-DALATI, Ayman","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1969; nationality Syria; Scientific Studies and Research Center Employee."
21986,"AL-HALABI, Basil","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1967; nationality Syria; Scientific Studies and Research Center Employee."
21987,"ZANBU'AH, Mahmud","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1974; nationality Syria; Scientific Studies and Research Center Employee."
21988,"AL-RASLAN, Abd-al-Salam","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1968; nationality Syria; Scientific Studies and Research Center Employee."
21989,"HAWWAT, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Mar 1966; nationality Syria; Scientific Studies and Research Center Employee."
21990,"AL-ID, Nawras","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Aug 1967; nationality Syria; Scientific Studies and Research Center Employee."
21991,"RAHHAL, Mahmud","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1965; nationality Syria; Scientific Studies and Research Center Employee."
21992,"AL-'ALI, Salih","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1965; nationality Syria; Scientific Studies and Research Center Employee."
21993,"AL-MASRI, Ahd","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1967; nationality Syria; Scientific Studies and Research Center Employee."
21994,"MAJRUD, Amin","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1965; nationality Syria; Scientific Studies and Research Center Employee."
21995,"DUMIT, Salim","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1967; nationality Syria; Scientific Studies and Research Center Employee."
21996,"'ABDU, Hikmat","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1961; nationality Syria; Scientific Studies and Research Center Employee."
21997,"DAHIR, Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1972; nationality Syria; Scientific Studies and Research Center Employee."
21998,"SALIM, Iyad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1970; nationality Syria; Scientific Studies and Research Center Employee."
21999,"ASMAR, Haytham","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1969; nationality Syria; Scientific Studies and Research Center Employee."
22000,"AL-HARIRI, Musa","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1970; nationality Syria; Scientific Studies and Research Center Employee."
22001,"MAHFUD, Farhan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1966; nationality Syria; Scientific Studies and Research Center Employee."
22002,"AHMAD, Ayman","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1971; nationality Syria; Scientific Studies and Research Center Employee."
22003,"DAYYUB, Tha'ir","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1971; nationality Syria; Scientific Studies and Research Center Employee."
22004,"'ALI, Isma'il","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1970; nationality Syria; Scientific Studies and Research Center Employee."
22005,"SHARBA, Muzhir","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1970; nationality Syria; Scientific Studies and Research Center Employee."
22006,"GHANIM, Ma'n","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1970; nationality Syria; Scientific Studies and Research Center Employee."
22007,"MIRDASH, Misbah","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1970; nationality Syria; Scientific Studies and Research Center Employee."
22008,"BU'AYTI, Faysal","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1966; nationality Syria; Scientific Studies and Research Center Employee."
22009,"AL-'ALI, Zakariya","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1970; nationality Syria; Scientific Studies and Research Center Employee."
22010,"SULAYMAN, Taysir","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1968; nationality Syria; Scientific Studies and Research Center Employee."
22011,"FU'ANI, Lu'ay","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Apr 1972; nationality Syria; Scientific Studies and Research Center Employee."
22012,"HUSAYN, Hanan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1975; nationality Syria; Scientific Studies and Research Center Employee."
22013,"JUM'AH, Hamid","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1963; nationality Syria; Scientific Studies and Research Center Employee."
22014,"AL-JANAN, Sulsubayla","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1964; nationality Syria; Scientific Studies and Research Center Employee."
22015,"MA'TUQ, Yusuf","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 May 1981; nationality Syria; Scientific Studies and Research Center Employee."
22016,"BUNDUQJI, Rana","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1984; nationality Syria; Scientific Studies and Research Center Employee."
22017,"SAQR, Rana","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1979; nationality Syria; Scientific Studies and Research Center Employee."
22018,"JALAL, Husam-al-Din","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1983; nationality Syria; Scientific Studies and Research Center Employee."
22019,"AL-SHA'IR, Samir","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1978; nationality Syria; Scientific Studies and Research Center Employee."
22020,"SA'ID, Majd","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1982; nationality Syria; Scientific Studies and Research Center Employee."
22021,"DUWAYR, Ruba","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Apr 1985; nationality Syria; Scientific Studies and Research Center Employee."
22022,"SALMAN, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1982; nationality Syria; Scientific Studies and Research Center Employee."
22023,"MUSTAFA, Ayham Hajj","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1984; nationality Syria; Scientific Studies and Research Center Employee."
22024,"LAYLA, Susan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jul 1985; nationality Syria; Scientific Studies and Research Center Employee."
22025,"AL-MASRI, Rahf","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1984; nationality Syria; Scientific Studies and Research Center Employee."
22026,"AL-FAWAKHIRI, Ghusn al-Zuhur","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1986; nationality Syria; Scientific Studies and Research Center Employee."
22027,"ZAYDAN, Mustafa","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1986; nationality Syria; Scientific Studies and Research Center Employee."
22028,"SALMAN, Shadi","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Oct 1982; nationality Syria; Scientific Studies and Research Center Employee."
22029,"AL-WADI, Anas","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1987; nationality Syria; Scientific Studies and Research Center Employee."
22030,"'ABD-AL-SAMAD, Muhammad Haytham","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Sep 1947; nationality Syria; Scientific Studies and Research Center Employee."
22031,"SA'ADAH, Ruwaydah","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1952; nationality Syria; Scientific Studies and Research Center Employee."
22032,"FADUL, Farhub","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1951; nationality Syria; Scientific Studies and Research Center Employee."
22033,"AL-NA'IMI, Muhammad Iyad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1955; nationality Syria; Scientific Studies and Research Center Employee."
22034,"SABBAGH, Muhammad Nasir","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Nov 1954; nationality Syria; Scientific Studies and Research Center Employee."
22035,"AL-HARZRURI, Mahmubd","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1957; nationality Syria; Scientific Studies and Research Center Employee."
22036,"JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Apr 1957; nationality Syria; Scientific Studies and Research Center Employee."
22037,"AL-NAJJAR, Qasim","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1958; nationality Syria; Scientific Studies and Research Center Employee."
22038,"DABBAGH, Muhammad Nazmi 'Ulwani","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1959; nationality Syria; Scientific Studies and Research Center Employee."
22039,"'ABDU, Abdallah","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1957; nationality Syria; Scientific Studies and Research Center Employee."
22040,"ASWAD, Ali","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1958; nationality Syria; Scientific Studies and Research Center Employee."
22041,"LABABIDI, Sa'dallah 'Atif","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1961; nationality Syria; Scientific Studies and Research Center Employee."
22042,"SHAHT, Jamal Zaydan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Feb 1960; nationality Syria; Scientific Studies and Research Center Employee."
22043,"HILALI, Muhammad Jalal","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1960; nationality Syria; Scientific Studies and Research Center Employee."
22044,"AL-RAHHAL, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1960; nationality Syria; Scientific Studies and Research Center Employee."
22045,"MUSHRIF, Amir","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1960; nationality Syria; Scientific Studies and Research Center Employee."
22046,"ZIHAR, Muhammad Nadim Subhi","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Mar 1955; nationality Syria; Scientific Studies and Research Center Employee."
22047,"AL-BAKKUR, 'Abd-al-'Azim","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Nov 1958; nationality Syria; Scientific Studies and Research Center Employee."
22048,"DAWARAH, Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Feb 1959; nationality Syria; Scientific Studies and Research Center Employee."
22049,"BASHA, Imad Isma'il","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1959; nationality Syria; Scientific Studies and Research Center Employee."
22050,"BASAL, Abd-al-Rahman","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1958; nationality Syria; Scientific Studies and Research Center Employee."
22051,"BITAR, Ahd","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1961; nationality Syria; Scientific Studies and Research Center Employee."
22052,"MUHAMMAD, Faysal","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1966; nationality Syria; Scientific Studies and Research Center Employee."
22053,"ANIS, Samih","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1957; nationality Syria; Scientific Studies and Research Center Employee."
22054,"NUR-AL-DIN, Imad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1955; nationality Syria; Scientific Studies and Research Center Employee."
22055,"KHIDR, Isa","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1969; nationality Syria; Scientific Studies and Research Center Employee."
22056,"HIJAZI, Umar","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1962; nationality Syria; Scientific Studies and Research Center Employee."
22057,"AL-AQRA', Jamal 'Ali","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1963; nationality Syria; Scientific Studies and Research Center Employee."
22058,"LULAH, Ziyad Ramadan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1965; nationality Syria; Scientific Studies and Research Center Employee."
22059,"SABUNI, Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1960; nationality Syria; Scientific Studies and Research Center Employee."
22060,"AHMAD, Hasan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 May 1966; nationality Syria; Scientific Studies and Research Center Employee."
22061,"AL-SHAYKH, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1971; nationality Syria; Scientific Studies and Research Center Employee."
22062,"QANBAR, Khalid Zaki","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1960; nationality Syria; Scientific Studies and Research Center Employee."
22063,"SALIM, Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Aug 1967; nationality Syria; Scientific Studies and Research Center Employee."
22064,"HALLAQ, As'ad 'Adnan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1967; nationality Syria; Scientific Studies and Research Center Employee."
22065,"SHUNATI, Haytham","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1965; nationality Syria; Scientific Studies and Research Center Employee."
22066,"HUSAYN, Wahid","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1966; nationality Syria; Scientific Studies and Research Center Employee."
22067,"RABI', Mustafa Dib","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1963; nationality Syria; Scientific Studies and Research Center Employee."
22068,"KHALUF, Faysal","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1963; nationality Syria; Scientific Studies and Research Center Employee."
22069,"JAHHAR, Hannan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1971; nationality Syria; Scientific Studies and Research Center Employee."
22070,"MUHAMMAD, 'Ali Hajj","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1971; nationality Syria; Scientific Studies and Research Center Employee."
22071,"AL-RAHYAH, Fadi","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Dec 1971; nationality Syria; Scientific Studies and Research Center Employee."
22072,"'ABDALLAH, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1972; nationality Syria; Scientific Studies and Research Center Employee."
22073,"QURJU, Muhammad Mu'ammar","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1971; nationality Syria; Scientific Studies and Research Center Employee."
22074,"HAMANDUSH, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1964; nationality Syria; Scientific Studies and Research Center Employee."
22075,"JUNDIYAH, Abdallah","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1968; nationality Syria; Scientific Studies and Research Center Employee."
22076,"MA'RUF, Abd-al-Salam","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1968; nationality Syria; Scientific Studies and Research Center Employee."
22077,"SA'DU, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1966; nationality Syria; Scientific Studies and Research Center Employee."
22078,"ASWAD, Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1966; nationality Syria; Scientific Studies and Research Center Employee."
22079,"'AZIZI, Fu'ad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1968; nationality Syria; Scientific Studies and Research Center Employee."
22080,"SALIM, Muhammad Ayman Nasir-al-Din","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1968; nationality Syria; Scientific Studies and Research Center Employee."
22081,"HAMSHU, Hudu' Nayif","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1957; nationality Syria; Scientific Studies and Research Center Employee."
22082,"QUDAYMATI, Muhammad Ridwan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1967; nationality Syria; Scientific Studies and Research Center Employee."
22083,"MUHAYIRI, Muhammad Nasir","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Nov 1964; nationality Syria; Scientific Studies and Research Center Employee."
22084,"'ABBUD, Hikmat","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1966; nationality Syria; Scientific Studies and Research Center Employee."
22085,"SAQR, Sinan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1964; nationality Syria; Scientific Studies and Research Center Employee."
22086,"IBRAHIM, Fu'ad 'Abd-al-Qadir","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Nov 1967; nationality Syria; Scientific Studies and Research Center Employee."
22087,"JAWISH, Husayn Rida","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1963; nationality Syria; Scientific Studies and Research Center Employee."
22088,"NAJIB, Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1968; nationality Syria; Scientific Studies and Research Center Employee."
22089,"AL-MUHAMMAD, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1964; nationality Syria; Scientific Studies and Research Center Employee."
22090,"IDRIS, Ibrahim","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1963; nationality Syria; Scientific Studies and Research Center Employee."
22091,"'ARAFAT, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jul 1964; nationality Syria; Scientific Studies and Research Center Employee."
22092,"DAYRI, Ammar","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Mar 1967; nationality Syria; Scientific Studies and Research Center Employee."
22093,"WARDAH, Bassam","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1967; nationality Syria; Scientific Studies and Research Center Employee."
22094,"AL-'UBAYSI, Mus'id","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1965; nationality Syria; Scientific Studies and Research Center Employee."
22095,"HAJJI, Muhammad Fawzi","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1962; nationality Syria; Scientific Studies and Research Center Employee."
22096,"AL-FAKHURI, Husam 'Adbd-al-Barr","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1973; nationality Syria; Scientific Studies and Research Center Employee."
22097,"TABAQ, Qasim","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1965; nationality Syria; Scientific Studies and Research Center Employee."
22098,"SHI'AR, Muhammad 'Azzam","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Sep 1967; nationality Syria; Scientific Studies and Research Center Employee."
22099,"HAFIZ, Abdallah","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1962; nationality Syria; Scientific Studies and Research Center Employee."
22100,"'ABD-AL-QADIR, Abd-al-'Aziz","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1965; nationality Syria; Scientific Studies and Research Center Employee."
22101,"'ALI, Samir","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1968; nationality Syria; Scientific Studies and Research Center Employee."
22102,"AL-KHUWAYLID, Ibrahim","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1966; nationality Syria; Scientific Studies and Research Center Employee."
22103,"SHURAYQI, 'Abd-al-Salam","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1966; nationality Syria; Scientific Studies and Research Center Employee."
22104,"KHASHAFI, Muhammad al-Khalid","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1965; nationality Syria; Scientific Studies and Research Center Employee."
22105,"SHURUF, 'Abd-al-Hakim","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1967; nationality Syria; Scientific Studies and Research Center Employee."
22106,"AL-ISMA'IL, Zakariya 'Ali","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1965; nationality Syria; Scientific Studies and Research Center Employee."
22107,"AL-MATAR, 'Abdu Tahir","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1965; nationality Syria; Scientific Studies and Research Center Employee."
22108,"DIB, Mashhur","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1970; nationality Syria; Scientific Studies and Research Center Employee."
22109,"AL-QUTMAH, Akram","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Dec 1961; nationality Syria; Scientific Studies and Research Center Employee."
22110,"TURAYSI, Muhammad Wa'il","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1973; nationality Syria; Scientific Studies and Research Center Employee."
22111,"HAMAWI, Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1971; nationality Syria; Scientific Studies and Research Center Employee."
22112,"AL-YUSUF, Samir al-Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1975; nationality Syria; Scientific Studies and Research Center Employee."
22113,"'ALI, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1979; nationality Syria; Scientific Studies and Research Center Employee."
22114,"SHA'BAN, Basil","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1981; nationality Syria; Scientific Studies and Research Center Employee."
22115,"NAJJAR, Muhammad Amin","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1982; nationality Syria; Scientific Studies and Research Center Employee."
22116,"NI'MA, Rashid Rashid","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1982; nationality Syria; Scientific Studies and Research Center Employee."
22117,"'ABD-AL-WAHHAB, Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1982; nationality Syria; Scientific Studies and Research Center Employee."
22118,"MUSATTIT, Sabir Khayr","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1977; nationality Syria; Scientific Studies and Research Center Employee."
22119,"AL-AHMAD, Riyad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1977; nationality Syria; Scientific Studies and Research Center Employee."
22120,"AL-BAYKU, Husayn-Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1980; nationality Syria; Scientific Studies and Research Center Employee."
22121,"JIJAH, Jalal-al-Din 'Adil","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1983; nationality Syria; Scientific Studies and Research Center Employee."
22122,"SHUAYHANAH, Hadil","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1983; nationality Syria; Scientific Studies and Research Center Employee."
22123,"KARIM, Malik 'Adil","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1984; nationality Syria; Scientific Studies and Research Center Employee."
22124,"KHALALU, Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1978; nationality Syria; Scientific Studies and Research Center Employee."
22125,"'ID, Nisrin Bubhi","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1984; nationality Syria; Scientific Studies and Research Center Employee."
22126,"HAITANI, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1983; nationality Syria; Scientific Studies and Research Center Employee."
22127,"WAFA'I, Diya'","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1984; nationality Syria; Scientific Studies and Research Center Employee."
22128,"BAWADUQJI, Nur-al-Din","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1983; nationality Syria; Scientific Studies and Research Center Employee."
22129,"MALA'IKAH, Usamah Ramadan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1984; nationality Syria; Scientific Studies and Research Center Employee."
22130,"MUSA, Firas","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 1983; nationality Syria; Scientific Studies and Research Center Employee."
22131,"AL-MAHMUD, Khalid","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1984; nationality Syria; Scientific Studies and Research Center Employee."
22132,"MIRKAN, Anas 'Adil","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1983; nationality Syria; Scientific Studies and Research Center Employee."
22133,"KALALAH, Husam-al-Din Walid","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1983; nationality Syria; Scientific Studies and Research Center Employee."
22134,"AL-SA'ID, Wasim","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1980; nationality Syria; Scientific Studies and Research Center Employee."
22135,"HARIRI, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1984; nationality Syria; Scientific Studies and Research Center Employee."
22136,"KITU', 'Abd-al-Latif","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jan 1984; nationality Syria; Scientific Studies and Research Center Employee."
22137,"SALIM, Firas Hajj","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1977; nationality Syria; Scientific Studies and Research Center Employee."
22138,"TAHA, Husam a-Sahykh","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1981; nationality Syria; Scientific Studies and Research Center Employee."
22139,"NA'SANI, Jawdat","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jun 1985; nationality Syria; Scientific Studies and Research Center Employee."
22140,"AL-BAKUR, Khalid","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1982; nationality Syria; Scientific Studies and Research Center Employee."
22141,"AL-HUSAYN, Suhayr","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1983; nationality Syria; Scientific Studies and Research Center Employee."
22142,"'ULAYSHAH, Rana","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1981; nationality Syria; Scientific Studies and Research Center Employee."
22143,"AL-FIRAS, Muhsin","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1979; nationality Syria; Scientific Studies and Research Center Employee."
22144,"AL-SHURAYQI, Isma'il","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1956; nationality Syria; Scientific Studies and Research Center Employee."
22145,"IBRAHIM, 'Ali","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1961; nationality Syria; Scientific Studies and Research Center Employee."
22146,"AL-ISMA'IL, Ammar Fu'ad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1985; nationality Syria; Scientific Studies and Research Center Employee."
22147,"'AWDAH, Nasim","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1980; nationality Syria; Scientific Studies and Research Center Employee."
22148,"AL-SILMU, Ahmad al-Hasan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1982; nationality Syria; Scientific Studies and Research Center Employee."
22149,"IBRAHIM, Ali","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1985; nationality Syria; Scientific Studies and Research Center Employee."
22150,"AL-'ABD, Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jan 1982; nationality Syria; Scientific Studies and Research Center Employee."
22151,"'ALI, Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1985; nationality Syria; Scientific Studies and Research Center Employee."
22152,"JUKHDAR, 'Ala'-al-Din","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1985; nationality Syria; Scientific Studies and Research Center Employee."
22153,"SA'ADAT, Bashar","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1982; nationality Syria; Scientific Studies and Research Center Employee."
22154,"AS'AD, Murad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jan 1985; nationality Syria; Scientific Studies and Research Center Employee."
22155,"AL-'AYSH, Khalid al-Hajj Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1980; nationality Syria; Scientific Studies and Research Center Employee."
22156,"JADDU', Ahd","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1986; nationality Syria; Scientific Studies and Research Center Employee."
22157,"KHADDUR, Hasan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Aug 1981; nationality Syria; Scientific Studies and Research Center Employee."
22158,"MUKHAYBIR, Salma","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jul 1973; nationality Syria; Scientific Studies and Research Center Employee."
22159,"QURJU, Jihad-al-Din","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1965; nationality Syria; Scientific Studies and Research Center Employee."
22160,"ZAMR, 'Abd-al-Nasir Ibbi","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1985; nationality Syria; Scientific Studies and Research Center Employee."
22161,"AL-KHUDAYR, Muhammad 'Arif al-Hasan","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Sep 1985; nationality Syria; Scientific Studies and Research Center Employee."
22162,"JUMUL, Ali","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Feb 1981; nationality Syria; Scientific Studies and Research Center Employee."
22163,"AL-HASAN, Abdallah","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1983; nationality Syria; Scientific Studies and Research Center Employee."
22164,"SALMAN, Wasim","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1985; nationality Syria; Scientific Studies and Research Center Employee."
22165,"SULAYMAN, Dayma","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1983; nationality Syria; Scientific Studies and Research Center Employee."
22166,"BASHA, Ahmad Nadir Ibrahim","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1986; nationality Syria; Scientific Studies and Research Center Employee."
22167,"MUSTAFA, Ibrahim","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1984; nationality Syria; Scientific Studies and Research Center Employee."
22168,"AL-LAYIQ, Baha'","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1985; nationality Syria; Scientific Studies and Research Center Employee."
22169,"TAHA, Jamilah","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Oct 1985; nationality Syria; Scientific Studies and Research Center Employee."
22170,"FARAJ, Hala","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Mar 1987; nationality Syria; Scientific Studies and Research Center Employee."
22171,"AL-MUKAHHAL, Aminah","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1988; nationality Syria; Scientific Studies and Research Center Employee."
22172,"ZAYD, Hasan Muhammad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Feb 1985; nationality Syria; Scientific Studies and Research Center Employee."
22173,"MAWAS, Milad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1985; nationality Syria; Scientific Studies and Research Center Employee."
22174,"'ABUD, Ahmad","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 May 1984; nationality Syria; Scientific Studies and Research Center Employee."
22175,"MUTAWIJ, Nawar","individual","SYRIA","Scientific Studies and Research Center Employee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1985; nationality Syria; Scientific Studies and Research Center Employee."
22183,"MORENO PEREZ, Maikel Jose","individual","VENEZUELA","President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Dec 1965; POB Tigre, Anzoategui, Venezuela; citizen Venezuela; Gender Male; Cedula No. 6652632 (Venezuela); Passport 104063109 (Venezuela); alt. Passport 040471125 (Venezuela); President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice."
22203,"BULGAKOV, Vadim Viktorovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1969; POB Simferopol, Crimea, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
22204,"MELNIKOV, Andrei Gennadyevich","individual","UKRAINE-EO13660] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1969; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
22223,"AL-ARADAH, Khalid Ali Mabkhut","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. DOB 01 Jan 1957; nationality Yemen; Gender Male; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA."
22243,"RUNLING, Ruan","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Apr 1982; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Passport P01519268 (China) expires 15 Feb 2017."
22244,"SHANGHAI NORTH BEGINS INTERNATIONAL",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
22245,"SHANGHAI GANG QUAN TRADE CO.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
22246,"SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
22247,"MENDOZA JOVER, Juan Jose","individual","VENEZUELA","Second Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justice",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1969; POB Trujillo, Venezuela; citizen Venezuela; Gender Male; Cedula No. 9499372 (Venezuela); Second Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justice."
22248,"DELGADO ROSALES, Arcadio de Jesus","individual","VENEZUELA","Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1954; POB Maracaibo, Zulia, Venezuela; citizen Venezuela; Gender Male; Cedula No. 4159158 (Venezuela); Passport 001875223 (Venezuela); Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice."
22249,"GUTIERREZ ALVARADO, Gladys Maria","individual","VENEZUELA","Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Former President of Venezuela's Supreme Court of Justice",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Apr 1962; POB Punto Fijo, Falcon, Venezuela; citizen Venezuela; Gender Female; Cedula No. 7525777 (Venezuela); Passport 1122011 (Venezuela); alt. Passport 4532006 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Former President of Venezuela's Supreme Court of Justice."
22250,"ZULETA DE MERCHAN, Carmen Auxiliadora","individual","VENEZUELA","Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1947; POB Zulia, Venezuela; citizen Venezuela; Gender Female; Cedula No. 3507807 (Venezuela); Passport 045729072 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice."
22251,"MATIN SANAT NIK ANDISHAN",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MSNA'; a.k.a. 'MASNA'."
22252,"DAMIANI BUSTILLOS, Luis Fernando","individual","VENEZUELA","Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1946; POB Caracas, Capital District, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2940803 (Venezuela); Passport 103679620 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice."
22253,"QUWAYDIR, Muhammed Bin-Muhammed Faris","individual","NPWMD","Scientific Studies and Research Center Contracts Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jul 1967; Gender Male; Passport 004123298; Scientific Studies and Research Center Contracts Director; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
22254,"SUAREZ ANDERSON, Lourdes Benicia","individual","VENEZUELA","Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Mar 1965; citizen Venezuela; Gender Female; Cedula No. 6726793 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice."
22255,"SYRIAN COMPANY FOR INFORMATION TECHNOLOGY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SCIT'; Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES."
22256,"ORTEGA RIOS, Calixto Antonio","individual","VENEZUELA","Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1950; POB San Rafael del Mojan, Zulia, Venezuela; citizen Venezuela; Gender Male; Cedula No. 3264031 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice."
22257,"AL-BUSTAN CHARITY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: MAKHLUF, Rami."
22258,"DARWISH, Samir Sakhir","individual","SYRIA","Head of Al-Bustan Charity",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971; alt. DOB 1970; alt. DOB 1972; Head of Al-Bustan Charity; Linked To: AL-BUSTAN CHARITY."
22259,"MAKHLUF, Iyad","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1973; Gender Male; Passport N001820740."
22260,"MAKHLUF, Ihab","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1973; Gender Male; Passport N002848852; Linked To: MAKHLUF, Rami."
22261,"CHAM ISLAMIC BANK",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"All offices worldwide."
22262,"ABBAS, Muhammad","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1964; POB Al Ladhiqiyah, Syria; Gender Male; Linked To: MAKHLUF, Rami."
22263,"AL-AJNIHAH",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ABBAS, Muhammad."
22264,"BARLY OFF-SHORE",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ABBAS, Muhammad."
22265,"AHMADI, Rahim","individual","NPWMD] [IFSR","Director, Shahid Bakeri Industries Group",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0033560 (Iran); Director, Shahid Bakeri Industries Group; Linked To: SHAHID BAKERI INDUSTRIAL GROUP."
22266,"FARASATPOUR, Morteza","individual","NPWMD] [IFSR","Deputy Director for Commerce, Defense Industries Organization",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G9329851 (Iran); Deputy Director for Commerce, Defense Industries Organization; Linked To: DEFENSE INDUSTRIES ORGANIZATION."
22267,"AL-HAMID, Hashim Muhsin Aydarus","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male; National ID No. 16010003042 (Yemen); a.k.a. 'ABU TAHIR'; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA."
22268,"AL-ISAWI, Muhammad Ahmad 'Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972 to 1974; POB Sinai Province, Egypt; nationality Egypt; Gender Male; a.k.a. 'Abu Osama al-Masri'; a.k.a. 'Abu Usamah al-Masri'."
22283,"STATE AFFAIRS COMMISSION",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
22284,"KOREAN PEOPLE'S ARMY",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
22285,"MINISTRY OF PEOPLE'S ARMED FORCES",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
22286,"KIM, Su-Kwang","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1976; Gender Male; 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."
22287,"MICHURIN, Igor Aleksandrovich","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1978; Gender Male; 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 8908104469; Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC."
22288,"ARDIS-BEARINGS LLC",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Linked To: KOREA TANGUN TRADING CORPORATION."
22303,"SAFIEDDINE, Hashem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963 to 1965; POB Lebanon; Gender Male."
22323,"KOREA COMPUTER CENTER",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
22324,"SONGI TRADING COMPANY",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
22325,"KOREA ZINC INDUSTRIAL GROUP",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
22326,"RI, Song-hyok","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1965; Gender Male; 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 654234735 (Korea, North)."
22343,"RUELAS AVILA, Jose Luis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1981; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAL810311933 (Mexico); C.U.R.P. RUAL810311HSLLVS02 (Mexico); I.F.E. RLAVLS81031125H800 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.I."
22403,"KPSK, OOO",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website kpsk-ins.ru; Email Address kpsk-ins@yandex.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149102007933 (Russia); Tax ID No. 9102006047 (Russia); Government Gazette Number 00132598 (Russia)."
22404,"VOROBEV, Aleksandr Nikolayevich","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1970; POB Gavrilov Yam, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 754116204 (Russia) expires 29 Dec 2026."
22405,"PLISYUK, Mikhail Alekseyevich","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1963; POB Jakarta, Indonesia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 652204544 (Russia) expires 27 Nov 2019."
22406,"MOLOT-ORUZHIE, OOO",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1094307000633 (Russia); Tax ID No. 4307012765 (Russia); Government Gazette Number 60615883 (Russia); Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV."
22407,"OBORONLOGISTIKA OOO",-0- ,"UKRAINE-EO13685] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 18 Aug 2011; Registration ID 1117746641572 (Russia); Tax ID No. 7718857267 (Russia); Government Gazette Number 30167631 (Russia)."
22408,"KORNET, Igor Aleksandrovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1973; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
22409,"PASECHNIK, Leonid Ivanovich","individual","UKRAINE-EO13660] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1970; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 2564117759 (Ukraine)."
22410,"KHORSHEVA, Natalya Ivanovna","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1972; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
22411,"JAROSH, Petr Grigorievich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1971; POB Skvortsovo village, Simferopol region, Crimea, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
22412,"KOSTRUBITSKY, Aleksey Aleksandrovich","individual","UKRAINE-EO13660] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Aug 1978; POB Russia; nationality Ukraine; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 2872516676 (Ukraine); Linked To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC."
22413,"DYKIY, Oleksii Oleksandrovych","individual","UKRAINE-EO13660] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1974; POB Donetsk Region, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 2721421655 (Ukraine)."
22414,"NIKITINA, Irina","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1968; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
22415,"RIVIERA SUNRISE RESORT & SPA",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address info.alushta@rivierasunrise.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
22416,"IFDK, ZAO",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ifdk.com; Email Address info@ifdk.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027703007452 (Russia); Tax ID No. 7703354743 (Russia); Government Gazette Number 59109241 (Russia)."
22417,"PLAKSINA, Olga","individual","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1974; POB Moscow, Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
22423,"ALVAREZ ESCOBAR, Jonathan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1986; POB Tulua, Valle, Colombia; Gender Male; Cedula No. 1017136706 (Colombia); a.k.a. 'Primo'."
22424,"RUANO YANDUN, Tito Aldemar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1975; POB Ipiales, Narino, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 98337819 (Colombia); a.k.a. 'DON T'; a.k.a. 'DON TITO'; a.k.a. 'DON TI'."
22443,"AL-JABURI, Attallah Salman 'Abd Kafi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1973; POB Iraq; citizen Iraq; Gender Male; a.k.a. 'ABU HAQI'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
22463,"AL-KUBAYSI, 'Umar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1967; nationality Iraq; Gender Male; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
22464,"AL-KAWTHAR MONEY EXCHANGE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: AL-KUBAYSI, 'Umar."
22483,"AL-AZAWI, Marwan Ibrahim Hussayn Tah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973 to 1975; nationality Iraq; Gender Male; a.k.a. 'AL-SHAMI, Abu Anas'."
22484,"MAJELIS MUJAHIDIN INDONESIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'MMI'; a.k.a. 'INDONESIA (MMI)'; a.k.a. 'LMI'; a.k.a. 'LM3'; a.k.a. 'AN NISA'."
22485,"KAMSHILOV, Oleg Anatolievich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; POB Piketnoy Marjanovsky District, Omsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
22486,"CENTRAL REPUBLIC BANK",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.crb-dnr.ru; Email Address bank@crb-dnr.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
22487,"STATE BANK LUHANSK PEOPLE'S REPUBLIC",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gosbank.su; Email Address bank@gosbank.su; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
22488,"TSMRBANK, OOO",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.nko-cmr.ru; Email Address cmr@cmrbank.ru; BIK (RU) 044525059; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1157700005759 (Russia); Tax ID No. 7750056670 (Russia); Government Gazette Number 45000256 (Russia)."
22503,"TAATTA, AO",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1021400000380 (Russia); Tax ID No. 1435126628 (Russia); Government Gazette Number 09287233 (Russia); License 1249 (Russia)."
22504,"JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"BIK (RU) 043510101; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149102030186 (Russia); Tax ID No. 9102019769 (Russia); Government Gazette Number 00204814 (Russia); License 3527 (Russia)."
22505,"JOINT STOCK COMMERCIAL BANK RUBLEV",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC COUERUMM; BIK (RU) 044525253; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700159233 (Russia); Tax ID No. 7744001151 (Russia); Government Gazette Number 40100094 (Russia)."
22506,"JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC NOCRRU21; BIK (RU) 041909769; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022900001772 (Russia); Tax ID No. 2901009852 (Russia)."
22507,"IS BANK, AO",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC RISBRUMM; BIK (RU) 044525349; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739339715 (Russia); Tax ID No. 7744001673 (Russia); Government Gazette Number 40199908 (Russia)."
22508,"VVB, PAO",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC YARORU21; BIK (RU) 046711106; alt. BIK (RU) 043510133; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
22523,"AL BINALI, Mohammed Isa Yousif Saqar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1991; POB Manama, Bahrain; nationality Bahrain; Gender Male; a.k.a. 'Abu Isa Al Salmi'; a.k.a. 'Abu Issa Al-Selmy'; a.k.a. 'Abu Al Silmi'."
22524,"ATAR, Oussama Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1983 to 1985; POB Belgium; nationality Belgium; alt. nationality Morocco; Gender Male."
22525,"ARMAR, Mohammad Shafi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1989 to 1991; POB Bhatkal, Karnataka, India; Gender Male; a.k.a. 'Yusuf al-Hindi'; a.k.a. 'Yousuf-Al Hindi'; a.k.a. 'Yousouf al-Hindi'; a.k.a. 'Anjan Bhai'; a.k.a. 'Chote Maula'."
22526,"LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING",-0- ,"UKRAINE-EO13661] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037843002515; Linked To: INTERNET RESEARCH AGENCY LLC."
22527,"CONCORD CATERING",-0- ,"UKRAINE-EO13661] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: INTERNET RESEARCH AGENCY LLC."
22543,"PRIVATE MILITARY COMPANY 'WAGNER'",-0- ,"TCO] [UKRAINE-EO13660] [CAR] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
22544,"UTKIN, Dmitriy Valeryevich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; POB Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
22545,"NAZAROV, Sergey Makarovich","individual","UKRAINE-EO13660] [UKRAINE-EO13661","Deputy Minister of Economic Development of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1961; POB Kizel, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Minister of Economic Development of the Russian Federation."
22553,"BIKE CENTER",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Trade License No. 1037739620390 (Russia); Government Gazette Number 54842899 (Russia)."
22554,"'WOLF' HOLDING OF SECURITY STRUCTURES",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7736640919 (Russia)."
22555,"NIKULOV, Gennadii Anatolievich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1967; nationality Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
22556,"RYAUZOV, Denis Yuryevich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1974; POB Omsk, Siberia, Russia; nationality Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
22563,"SHAH, Mohammad Yusuf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; POB Soibug, Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt. nationality Pakistan; citizen India; Gender Male; a.k.a. 'SALAHUDDIN, Syed'; a.k.a. 'SALAHUDIN, Syed'; a.k.a. 'SALAHUDEEN, Sayeed'; a.k.a. 'Peer Sahib'; a.k.a. 'Salauddin'."
22583,"MINGZHENG INTERNATIONAL TRADING LIMITED",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei."
22603,"DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
22605,"TRANSATLANTIC PARTNERS PTE. LTD.",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
22606,"VELMUR MANAGEMENT PTE LTD",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Linked To: TRANSATLANTIC PARTNERS PTE. LTD."
22607,"GEFEST-M LLC",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Linked To: KOREA TANGUN TRADING CORPORATION."
22608,"KIRAKOSYAN, Ruben Ruslanovich","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1980; citizen Russia; Gender Male; 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; Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION."
22609,"LI, Hong Ri","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1964; nationality China; Gender Male; 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; Linked To: RI, Song-hyok."
22610,"PISKLIN, Mikhail Yur'evich","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1980; Gender Male; 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 71 0588176."
22612,"CHI, Yupeng","individual","DPRK3","Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd.",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1969; nationality China; Gender Male; 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 E27979708 (China); National ID No. 210602196905220510 (China); Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd.; Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD."
22613,"JINHOU INTERNATIONAL HOLDINGS CO., LTD.",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
22614,"DANDONG TIANFU TRADE CO., LTD.",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
22623,"SUN, Wei","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1982; Gender Male; 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; National ID No. 210521198207010412 (China) expires 13 Aug 2029; Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA."
22624,"DALIAN GLOBAL UNITY SHIPPING CO., LTD.",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
22643,"BARKHANOEV, Malik Ruslanovish","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1992; POB Ordzhonikidzevskaya, Ingushetia, Russia; nationality Russia; Gender Male; a.k.a. 'INGUSHI, Saifuddin'; a.k.a. 'INGUSHI, Sayfuddin'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
22663,"AGUINO ARBOLEDA, Onofre Junior","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1989; POB Tumaco, Narino, Colombia; Gender Male; Cedula No. 1087132209 (Colombia); a.k.a. 'DIOS Y CIEGO'."
22664,"RUANO YANDUN DRUG TRAFFICKING ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'RUANO YANDUN DTO'."
22683,"LIU, Baoxia","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1981; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport G28882492 (China) expires 04 May 2018; National ID No. 370724198109101905 (China); a.k.a. 'LAU, Emily'; a.k.a. 'LIU, Emily'; Linked To: SHIRAZ ELECTRONICS INDUSTRIES."
22684,"ABASCIENCE TECH CO. LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia."
22685,"RAYBEAM OPTRONICS CO. LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.raybeam.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 131082000061293 (China); Unified Social Credit Code (USCC) 9113100033607322XK (China); Linked To: LIU, Baoxia."
22686,"RAYTRONIC CORPORATION, LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: LIU, Baoxia."
22687,"SUNWAY TECH CO., LTD",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sunwaytech.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 110117010279470 (China); Unified Social Credit Code (USCC) 91110117663725176G (China); Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia."
22688,"RAYAN ROSHD AFZAR COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'RAYAN ROSHD'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
22689,"PARSAJAM, Mohsen","individual","NPWMD] [IFSR","Chairman of the Board, Rayan Roshd Afzar Company",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1964; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport N95873956 (Iran) expires 05 May 2020; National ID No. 038-1-57690-6 (Iran); Chairman of the Board, Rayan Roshd Afzar Company; a.k.a. 'KARGAR, Mohsen'; Linked To: RAYAN ROSHD AFZAR COMPANY."
22690,"GHASEMI, Seyyed Reza","individual","NPWMD] [IFSR","Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 004-3-94558-9 (Iran); Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company; Linked To: RAYAN ROSHD AFZAR COMPANY."
22691,"HAKEMZADEH, Farshad","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 005-1-61706-4 (Iran); Linked To: RAYAN ROSHD AFZAR COMPANY."
22692,"ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
22693,"ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION",-0- ,"SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
22694,"QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.madkandaloo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
22695,"RAMOR GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ramor.com.tr; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: TAVAN, Resit."
22696,"TAVAN, Resit","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1977; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Passport U06314813 (Turkey); Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO."
22697,"AJILY SOFTWARE PROCUREMENT GROUP",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
22698,"ANDISHEH VESAL MIDDLE EAST COMPANY",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: AJILY SOFTWARE PROCUREMENT GROUP."
22699,"AJILY, Mohammed Saeed","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1982; nationality Iran; Linked To: AJILY SOFTWARE PROCUREMENT GROUP."
22700,"REZAKHAH, Mohammed Reza","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Aug 1978; nationality Iran; Linked To: AJILY SOFTWARE PROCUREMENT GROUP."
22701,"SERBIN, Andrey","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1986; Gender Male; 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."
22702,"KIM, Tong-chol","individual","DPRK3","Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1968; POB North Korea; Gender Male; 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 472336944 issued 10 Sep 2012 expires 10 Sep 2017; Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: QINGDAO CONSTRUCTION (NAMIBIA) CC."
22703,"MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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 ID 2001/044 (Namibia); Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES."
22704,"QINGDAO CONSTRUCTION (NAMIBIA) CC",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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 ID 2008/0598 (Namibia); Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES."
22743,"ALBISINNI SERRANO, Rocco","individual","VENEZUELA","President of Venezuela's National Center for Foreign Commerce (CENCOEX)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Mar 1982; Gender Male; Cedula No. 15481927 (Venezuela); President of Venezuela's National Center for Foreign Commerce (CENCOEX); Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN)."
22744,"FLEMING CABRERA, Alejandro Antonio","individual","VENEZUELA","Vice Minister for Europe of Venezuela's Ministry of Foreign Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1973; Gender Male; Cedula No. 11953485 (Venezuela); Vice Minister for Europe of Venezuela's Ministry of Foreign Affairs; Former Vice Minister for North America of Venezuela's Ministry of Foreign Affairs; Former President of Venezuela's National Center for Foreign Commerce (CENCOEX); Former President for Suministros Venezolanos Industriales, C.A. (SUVINCA) of Venezuela's Ministry of Commerce; Former Ambassador of Venezuela to Luxembourg and Chief Ambassador of the Venezuelan Mission to the European Union."
22746,"ZERPA DELGADO, Simon Alejandro","individual","VENEZUELA","Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA) ; President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1983; Gender Male; Cedula No. 16544324 (Venezuela); Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA) ; President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN); Vice Minister of Investment for Development  of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN)."
22747,"REVEROL TORRES, Nestor Luis","individual","VENEZUELA","Venezuela's Minister of Interior, Justice, and Peace; Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1964; citizen Venezuela; Gender Male; Cedula No. 7844507 (Venezuela); Passport A0186449 (Venezuela); Venezuela's Minister of Interior, Justice, and Peace; Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency."
22748,"JAUA MILANO, Elias Jose","individual","VENEZUELA","Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1969; POB Caucagua, Miranda, Venezuela; citizen Venezuela; Gender Male; Cedula No. 10096662 (Venezuela); Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions; Former Executive Vice President of Venezuela."
22749,"GARCIA DUQUE, Franklin Horacio","individual","VENEZUELA","Former National Director of Venezuela's Bolivarian National Police; Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1963; citizen Venezuela; Gender Male; Cedula No. 9125430 (Venezuela); Former National Director of Venezuela's Bolivarian National Police; Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces."
22750,"SAAB HALABI, Tarek William","individual","VENEZUELA","Venezuela's Ombudsman; President of Venezuela's Republican Moral Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1962; citizen Venezuela; Gender Male; Cedula No. 8459301 (Venezuela); Passport 5532000 (Venezuela); Venezuela's Ombudsman; President of Venezuela's Republican Moral Council."
22751,"LUCENA RAMIREZ, Tibisay","individual","VENEZUELA","President of Venezuela's National Electoral Council; President of Venezuela's National Board of Elections",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Apr 1959; POB Barquisimeto, Lara, Venezuela; citizen Venezuela; Gender Female; Cedula No. 5224732 (Venezuela); Passport 3802006 (Venezuela); President of Venezuela's National Electoral Council; President of Venezuela's National Board of Elections."
22752,"SUAREZ CHOURIO, Jesus Rafael","individual","VENEZUELA","General Commander of Venezuela's Bolivarian Army",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1962; citizen Venezuela; Gender Male; Cedula No. 9195336 (Venezuela); General Commander of Venezuela's Bolivarian Army; Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit."
22753,"RIVERO MARCANO, Sergio Jose","individual","VENEZUELA","Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1964; citizen Venezuela; Gender Male; Cedula No. 6893454 (Venezuela); Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces."
22754,"VARELA RANGEL, Maria Iris","individual","VENEZUELA","Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1967; POB San Cristobal, Tachira, Venezuela; citizen Venezuela; Gender Female; Cedula No. 9242760 (Venezuela); Passport 8882000 (Venezuela); Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service."
22755,"PEREZ AMPUEDA, Carlos Alfredo","individual","VENEZUELA","National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1966; citizen Venezuela; Gender Male; Cedula No. 9871452 (Venezuela); National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard."
22783,"SHAHID KARIMI INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
22784,"SHAHID RASTEGAR INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
22785,"SHAHID CHERAGHI INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
22786,"SHAHID VARAMINI INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
22787,"SHAHID KALHOR INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
22788,"AMIR AL MO'MENIN INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
22790,"MADURO MOROS, Nicolas","individual","VENEZUELA] [IRAN-CON-ARMS-EO","President of the Bolivarian Republic of Venezuela",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1962; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 5892464 (Venezuela); President of the Bolivarian Republic of Venezuela."
22803,"AMELIACH ORTA, Francisco Jose","individual","VENEZUELA","Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State;  Member of Venezuela's Presidential Commission for the Constituent Assembly",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1963; POB Valencia, Carabobo, Venezuela; citizen Venezuela; Gender Male; Cedula No. 7062172 (Venezuela); Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State;  Member of Venezuela's Presidential Commission for the Constituent Assembly."
22804,"CHAVEZ FRIAS, Adan Coromoto","individual","VENEZUELA","Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State;  Secretary of Venezuela's Presidential Commission for the Constituent Assembly",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1953; citizen Venezuela; Gender Male; Cedula No. 3915103 (Venezuela); Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State;  Secretary of Venezuela's Presidential Commission for the Constituent Assembly."
22806,"D'AMELIO CARDIET, Tania","individual","VENEZUELA","Rector of Venezuela's National Electoral Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1971; Gender Female; Cedula No. 11691429 (Venezuela); Rector of Venezuela's National Electoral Council."
22807,"LUGO ARMAS, Bladimir Humberto","individual","VENEZUELA","Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1968; Gender Male; Cedula No. 8760081 (Venezuela); Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard."
22808,"FARIAS PENA, Erika del Valle","individual","VENEZUELA","Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1972; citizen Venezuela; Gender Female; Cedula No. 9493443 (Venezuela); Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State."
22809,"MELENDEZ RIVAS, Carmen Teresa","individual","VENEZUELA","Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Nov 1961; POB Barinas, Venezuela; citizen Venezuela; Gender Female; Cedula No. 8146803 (Venezuela); Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State."
22810,"VIVAS VELASCO, Ramon Dario","individual","VENEZUELA","Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jun 1950; citizen Venezuela; Gender Male; Cedula No. 3569721 (Venezuela); Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State."
22811,"ESCARRA MALAVE, Hermann Eduardo","individual","VENEZUELA","Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Apr 1952; citizen Venezuela; Gender Male; Cedula No. 3820195 (Venezuela); Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly."
22812,"HIZBUL MUJAHIDEEN",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'HM'."
22823,"AL-IRAQI, Abu Yahya","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; Gender Male; a.k.a. 'YAHYA, Abu'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
22824,"ALKHALD, Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1992; alt. DOB 18 Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Syria; alt. POB Brussels, Belgium; alt. POB Baghdad, Iraq; nationality Syria; Gender Male; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
22863,"AL-MANSUR, Salim Mustafa Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; nationality Iraq; Gender Male; a.k.a. 'AL-IFRI, Saleem'; a.k.a. 'AL-SHAKLAR, Hajji Salim'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
22884,"LUKWANG, Okot","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. DOB 1981; alt. DOB 1982; alt. DOB 1980; POB Palabek, Uganda; alt. POB Padibe Lamwu District, Uganda; nationality Uganda; Linked To: LORD'S RESISTANCE ARMY."
22885,"HATARI, Musa","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; alt. DOB 1964; alt. DOB 1966; nationality Sudan; Linked To: LORD'S RESISTANCE ARMY."
22903,"RIAK RENGU, Malek Reuben","individual","SOUTH SUDAN","Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1960; POB Yei, South Sudan; nationality South Sudan; Gender Male; Passport S00001537 (South Sudan); alt. Passport B0810167 (Sudan); Personal ID Card M6000000000817 (South Sudan); Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General."
22904,"ALL ENERGY INVESTMENTS LTD",-0- ,"SOUTH SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
22905,"A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.",-0- ,"SOUTH SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1100214326 (South Sudan); Commercial Registry Number 11045 (South Sudan)."
22906,"MAK INTERNATIONAL SERVICES CO LTD",-0- ,"SOUTH SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'MAK INTERNATIONAL'."
22923,"THULSIE, Tony-Lee","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1992 to 1994; Gender Male; a.k.a. 'THULSIE, Yakeen'; a.k.a. 'Yaqeen ibn Hernani'; a.k.a. 'Yakeen'; a.k.a. 'Simba'."
22924,"THULSIE, Brandon-Lee","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1992 to 1994; Gender Male; a.k.a. 'THULSIE, Sallahuddin'; a.k.a. 'Salahuddin ibn Hernani'."
22943,"SADID CARAN SABA ENGINEERING COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SABA CRANE'; a.k.a. 'S.C. SABA ENG CO.'."
22944,"KHORS AIRCOMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Government Gazette Number 04937956 (Ukraine); a.k.a. 'HORS AIRLINES LTD.'."
22945,"DART AIRLINES",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 252030326052 (Ukraine); Government Gazette Number 25203037 (Ukraine); a.k.a. 'DART, LLC'; a.k.a. 'DART, TOV'; a.k.a. 'ALANNA'; a.k.a. 'ALANNA LLC'; Linked To: CASPIAN AIRLINES."
22946,"AHMADZADEGAN, Sadegh","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'Nitr0jen26'; a.k.a. 'Nitr0jen'; a.k.a. 'el_nitr0jen'."
22947,"KEISSAR, Sina","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1990; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'sina_molove'."
22948,"GHAFFARINIA, Omid","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1990; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
22949,"SAEDI, Nader","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1990; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'turk_server'; a.k.a. 'turkserver'; a.k.a. 'tahersaedi'."
22950,"ITSEC TEAM",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'IT SECURITY & PENETRATION TESTING TEAM'; a.k.a. 'POOYA DIGITAL SECURITY GROUP'."
22951,"FATHI, Ahmad","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number 5725729366035 (Iran); a.k.a. 'MOHAMMADI, Farhad'; a.k.a. 'M3S3C3'; a.k.a. 'M3HRAN'; Linked To: ITSEC TEAM."
22952,"SHOKOHI, Amin","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1990; alt. DOB 11 Jul 1989; alt. DOB 05 Aug 1981; POB Karaj, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'Pejvak'; Linked To: ITSEC TEAM."
22953,"FIROOZI, Hamid","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB 01 Jan 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'H4mid@Tm3l'; Linked To: ITSEC TEAM."
22983,"AGRICULTURAL DEVELOPMENT BANK",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
22984,"PANG, Su Nam","individual","DPRK2] [DPRK4","ILSIM International Bank representative in Zhuhai, China",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1964; 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 472110138; ILSIM International Bank representative in Zhuhai, China."
22985,"CHEIL CREDIT BANK",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC KYCBKPPY; 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; f.k.a. 'KYONGYONG CREDIT BANK'."
22986,"HANA BANKING CORPORATION LTD",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BRBKKPP1; 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."
22987,"PAE, Won Uk","individual","DPRK4","Korea Daesong Bank representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1969; nationality Korea, North; Gender Male; 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 472120208 (Korea, North) expires 22 Feb 2017; Korea Daesong Bank representative."
22988,"RI, Chun Song","individual","DPRK2","Foreign Trade Bank of the Democratic People's Republic of Korea representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1965; 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 654133553 expires 11 Mar 2019; Foreign Trade Bank of the Democratic People's Republic of Korea representative."
22989,"KANG, Min","individual","DPRK4","Korea Daesong Bank representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1980; nationality Korea, North; Gender Male; 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 563132918 expires 04 Feb 2018; Korea Daesong Bank representative."
22990,"KO, Chol Man","individual","DPRK2","Foreign Trade Bank of the Democratic People's Republic of Korea representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1967; 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 472420180; Foreign Trade Bank of the Democratic People's Republic of Korea representative."
22991,"KIM, Sang-ho","individual","DPRK4","Korea Daesong Bank representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1957; 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 563337601; Korea Daesong Bank representative."
22992,"KIM, Jong Man","individual","DPRK4","Korea United Development Bank representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1956; nationality 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; Passport 918320780; Korea United Development Bank representative."
22993,"RI, Chun Hwan","individual","DPRK2","Foreign Trade Bank of the Democratic People's Republic of Korea representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1957; 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 563233049 expires 09 May 2018; Foreign Trade Bank of the Democratic People's Republic of Korea representative."
22994,"PAK, Bong Nam","individual","DPRK4","ILSIM International Bank Representative in Shenyang, China",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 May 1969; 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; ILSIM International Bank Representative in Shenyang, China."
22995,"KIM, Hyok Chol","individual","DPRK4","Korea United Development Bank representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jul 1978; 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 472235761 expires 06 Jun 2017; Korea United Development Bank representative."
22996,"KIM, Tong Chol","individual","DPRK2","Foreign Trade Bank of the Democratic People's Republic of Korea official",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jan 1966; 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; Foreign Trade Bank of the Democratic People's Republic of Korea official."
22997,"MUN, Kyong Hwan","individual","DPRK4","Bank of East Land representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1967; nationality 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; Passport 381120660 expires 25 Mar 2016; Bank of East Land representative."
22998,"KWAK, Chong-chol","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1975; nationality Korea, North; Gender Male; 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 563220533 (Korea, North)."
22999,"RYOM, Hui-bong","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Sep 1961; nationality Korea, North; Gender Male; 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 745120026 (Korea, North)."
23000,"HO, Yong Il","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1968; 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."
23001,"CH'OE, So'k-min","individual","DPRK2","Foreign Trade Bank of the Democratic People's Republic of Korea representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1978; nationality 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; Foreign Trade Bank of the Democratic People's Republic of Korea representative."
23002,"INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23003,"JINSONG JOINT BANK",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23004,"KORYO COMMERCIAL BANK LTD.",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC KCBKKPP1; 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."
23005,"RYUGYONG COMMERCIAL BANK",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23006,"JINMYONG JOINT BANK",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23007,"KIM, Kyong Hyok","individual","DPRK4","Cheil Credit Bank representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Nov 1985; 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; Cheil Credit Bank representative."
23008,"PAK, Chol Nam","individual","DPRK4","Cheil Credit Bank representative in Beijing",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1971; nationality 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; Passport 745420413 expires 19 Nov 2020; Cheil Credit Bank representative in Beijing."
23009,"RI, Ho Nam","individual","DPRK4","Ryugyong Commercial Bank representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1967; nationality 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; Passport 654120210 expires 21 Feb 2019; Ryugyong Commercial Bank representative."
23010,"JI, Sang Jun","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1971; 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."
23011,"PAK, Mun Il","individual","DPRK4","Korea Daesong Bank official",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1965; nationality Korea, North; Gender Male; 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 563335509 expires 27 Aug 2018; Korea Daesong Bank official."
23012,"CHA, Sung Jun","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1966; nationality 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; Passport 472434355."
23013,"RI, U'n-so'ng","individual","DPRK4","Korea United Development Bank representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1969; 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; Korea United Development Bank representative."
23014,"CHU, Hyo'k","individual","DPRK4","Foreign Trade Bank of the Democratic People's Republic of Korea representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1986; nationality Korea, North; Gender Male; 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 836420186 (Korea, North) issued 28 Oct 2016 expires 28 Oct 2021; Foreign Trade Bank of the Democratic People's Republic of Korea representative."
23015,"CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23016,"KIM, Kyong Il","individual","DPRK2","Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1979; Gender Male; 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 836210029; Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya."
23017,"KU, Ja Hyong","individual","DPRK2","Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1957; Gender Male; 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; Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya."
23023,"CHAMS, Kassem","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1962; POB Lebanon; citizen Lebanon; Gender Male; Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To: CHAMS EXCHANGE COMPANY SAL."
23024,"CHAMS MONEY LAUNDERING ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
23025,"CHAMS EXCHANGE COMPANY SAL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
23043,"AL-DHUBHANI, Adil Abduh Fari Uthman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, Yemen; nationality Yemen; Gender Male; National ID No. 01010013602 (Yemen); a.k.a. 'ABU AL-ABBAS'; a.k.a. 'ADIL ABD FARI'; a.k.a. 'ADIL ABDU FAARI'A'; a.k.a. 'ADIL ABDU FAREA'; a.k.a. 'ADIL ABDU FAAREA'; a.k.a. 'ADIL ABDU FARIA'; a.k.a. ''ADIL 'ABDIH FAR'A'; a.k.a. 'FARI, Abu-al-Abbas Adil Abdu'; a.k.a. 'FARI, Abu-al-Abbas Adil Abduh'; a.k.a. 'AMIR MUMININ'; a.k.a. 'AMIR MUMINEN'; a.k.a. 'ADIL ABDAH FARI'; a.k.a. 'ADEL ABDUH FAREA'A'; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN."
23048,"QANAN, Radwan Muhammad Husayn Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1975; alt. DOB 1982; POB Abyan Governorate, Khanfar, Al-Rumilah, Yemen; Gender Male; Linked To: ISIL-YEMEN."
23049,"AL-MARFADI, Khalid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; Gender Male; Linked To: ISIL-YEMEN."
23050,"AL-HAYASHI, Sayf Abdulrab Salem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1978; nationality Yemen; Gender Male; National ID No. 01010003969 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA."
23051,"AL KHAYR SUPERMARKET",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: AL-HAYASHI, Sayf Abdulrab Salem."
23052,"AL-ADANI, Abu Sulayman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 1988; Gender Male; Passport 05867398 (Yemen); alt. Passport 04988639 (Jordan); a.k.a. 'AL-MUHAJIR, Abu Usama'; Linked To: ISIL-YEMEN."
23054,"AL-YAFI'I, Nashwan al-Wali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1984; Gender Male; Linked To: ISIL-YEMEN."
23055,"AL-UBAYDI, Khalid Sa'id Ghabish","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1984 to 1986; POB United Arab Emirates; Gender Male; a.k.a. 'UBAYDI, Abu-Amr'; Linked To: ISIL-YEMEN."
23056,"AL-WAFI, Bilal Ali Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1986 to 1989; POB Ta'izz Governorate, Yemen; Gender Male; a.k.a. 'ABU AL-WALID'; a.k.a. 'ABU AL-WALEED'; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA."
23063,"WUHAN SANJIANG IMPORT AND EXPORT CO. LTD",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 91420112711981060J (China); a.k.a. 'WSIEC'."
23064,"SHAHID ALAMOLHODA INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAI'."
23065,"RASTAFANN ERTEBAT ENGINEERING COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
23066,"FANAMOJ",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.fanamoj.com; Email Address info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran)."
23083,"EXTERNAL CONSTRUCTION BUREAU",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23084,"CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23085,"MILITARY SECURITY COMMAND",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23086,"RI, Thae Chol","individual","DPRK2","DPRK First Vice Minister of People's Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1947 to 31 Dec 1947; nationality 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; DPRK First Vice Minister of People's Security; Linked To: KOREAN PEOPLE'S ARMY."
23087,"SIN, Yong Il","individual","DPRK2","Deputy Director of the Military Security Command",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1948; nationality 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; Passport PD654210116 (Korea, North); Deputy Director of the Military Security Command."
23088,"KIM, Kang Jin","individual","DPRK2","Director, External Construction Bureau",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1961; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; 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; Director, External Construction Bureau."
23089,"KU, Sung Sop","individual","DPRK2","Consul General, Shenyang, China",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Nov 1959; POB Pyongan-bukdo, North Korea; nationality 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; Passport 321233 (Korea, North); Consul General, Shenyang, China."
23090,"JO, Kyong-Chol","individual","DPRK2","DPRK Director of Military Security Command",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944 to 1945; POB Korea, North; nationality 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; DPRK Director of Military Security Command."
23091,"JONG, Yong Su","individual","DPRK2","Minister of Labor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1950; nationality Korea, North; Gender Male; 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 563310172; Minister of Labor."
23092,"KIM, Min Chol","individual","DPRK2","Diplomat at North Korean Embassy",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1967; POB North Korea; nationality 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; Diplomat at North Korean Embassy."
23123,"GONZALEZ PENUELAS, Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1969; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOPJ691110HSLNXS09 (Mexico); a.k.a. 'EL CHUY GONZALEZ'."
23124,"GONZALEZ PENUELAS, Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOPI720731HSLNXG07 (Mexico); a.k.a. 'NACHO GONZALEZ'; Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION."
23125,"GONZALEZ PENUELAS, Wilfrido","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1977; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOPW770914HSLNXL03 (Mexico); Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION."
23126,"OBLITAS RUZZA, Sandra","individual","VENEZUELA","Vice President of Venezuela's National Electoral Council; Rector of Venezuela's National Electoral Council; President of Venezuela's Civil and Electoral Registry Commission",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1969; POB Ecuador; citizen Venezuela; Gender Female; Cedula No. 10517860 (Venezuela); Vice President of Venezuela's National Electoral Council; Rector of Venezuela's National Electoral Council; President of Venezuela's Civil and Electoral Registry Commission."
23127,"HERNANDEZ DE HERNANDEZ, Socorro Elizabeth","individual","VENEZUELA","Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1952; citizen Venezuela; Gender Female; Cedula No. 3977396 (Venezuela); Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board."
23128,"HIDROBO AMOROSO, Elvis Eduardo","individual","VENEZUELA","Second Vice President of Venezuela's Constituent Assembly",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Aug 1963; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 7659695 (Venezuela); Second Vice President of Venezuela's Constituent Assembly."
23129,"VILLEGAS POLJAK, Ernesto Emilio","individual","VENEZUELA","Venezuela's Minster of Culture",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1970; citizen Venezuela; Gender Male; Cedula No. 9487963 (Venezuela); Venezuela's Minster of Culture."
23130,"MARQUEZ MONSALVE, Jorge Elieser","individual","VENEZUELA","Venezuela's Minister of the Office of the Presidency",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1971; citizen Venezuela; Gender Male; Cedula No. 8714253 (Venezuela); Venezuela's Minister of the Office of the Presidency."
23131,"FERNANDEZ MELENDEZ, Manuel Angel","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jun 1966; citizen Venezuela; Gender Male; Cedula No. 6873122 (Venezuela)."
23132,"OSORIO ZAMBRANO, Carlos Alberto","individual","VENEZUELA","President of the Superior Organ of Venezuela's Transport Mission",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1966; citizen Venezuela; Gender Male; Cedula No. 6397281 (Venezuela); President of the Superior Organ of Venezuela's Transport Mission."
23133,"QUINTERO CUEVAS, Carlos Enrique","individual","VENEZUELA","Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1972; citizen Venezuela; Gender Male; Cedula No. 10719241 (Venezuela); Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board."
23135,"RODRIGUEZ DIAZ, Julian Isaias","individual","VENEZUELA","Venezuelan Ambassador to Italy",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1942; POB Guarico, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2218534 (Venezuela); Venezuelan Ambassador to Italy."
23143,"HEIDARI, Reza","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1977; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A37899489 (Iran) expires 26 Jul 2021; alt. Passport R24530943 (Iran) expires 23 Jun 2017."
23144,"PARDAZESH TASVIR RAYAN CO.",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102041648 (Iran); Registration ID 161530 (Iran)."
23145,"FORENT TECHNIK GMBH",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 60313B102980 (Germany); alt. Registration ID HRB102980 (Germany)."
23146,"PRINTING TRADE CENTER GMBH",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ptccenter.de; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB58893 (Germany)."
23147,"SEIF, Mahmoud","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun 1969; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
23148,"TEJARAT ALMAS MOBIN HOLDING",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
23149,"YUSONG SHIPPING CO",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Nationality of Registration Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number 5146578."
23150,"WON SAN 2","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 9159787; Linked To: YUSONG SHIPPING CO."
23151,"DAWN MARINE MANAGEMENT CO LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Nationality of Registration Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number 5926921."
23152,"KOREA DAEBONG SHIPPING CO",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Nationality of Registration Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number 5145243."
23153,"KOREA RUNGRADO RYONGAK TRADING CO",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Nationality of Registration Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number 5787653."
23154,"KOREA RUNGRADO SHIPPING CO",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Nationality of Registration Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number 1414592."
23155,"ZA RYOK 2","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8898738; Linked To: YUSONG SHIPPING CO."
23156,"7-28","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8898831; Linked To: YUSONG SHIPPING CO."
23157,"YU SONG 12","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 9096791; Linked To: YUSONG SHIPPING CO."
23158,"YU SONG 7","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8400854; Linked To: YUSONG SHIPPING CO."
23159,"JANG GYONG","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8203933; Linked To: DAWN MARINE MANAGEMENT CO LTD."
23160,"KUM SONG 3","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8661850; Linked To: DAWN MARINE MANAGEMENT CO LTD."
23161,"KUM SONG 5","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8661719; Linked To: DAWN MARINE MANAGEMENT CO LTD."
23162,"KUM SONG 7","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8739396; Linked To: DAWN MARINE MANAGEMENT CO LTD."
23163,"KUM UN SAN 3","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8705539; Linked To: DAWN MARINE MANAGEMENT CO LTD."
23164,"RAK RANG","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 7506118; Linked To: KOREA DAEBONG SHIPPING CO."
23165,"PU HUNG 1","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8703933; Linked To: KOREA RUNGRADO SHIPPING CO."
23166,"RUNG RA DO","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8989795; Linked To: KOREA RUNGRADO SHIPPING CO."
23167,"YANG GAK DO","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 6401828; Linked To: KOREA RUNGRADO SHIPPING CO."
23168,"RUNG RA 1","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8713457; Linked To: KOREA RUNGRADO RYONGAK TRADING CO."
23169,"RUNG RA 2","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 9020534; Linked To: KOREA RUNGRADO RYONGAK TRADING CO."
23170,"SUN, Sidong","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1976; POB Dandong, China; Gender Male; 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 G55296890 (China) issued 15 Sep 2011 expires 14 Sep 2021; National ID No. 210623197605112215."
23171,"DANDONG DONGYUAN INDUSTRIAL CO., LTD.",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 542957624; 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."
23172,"KAUR, Eljeet","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1959; nationality India; Gender Female; Passport Z2525822 (India); Linked To: HAKIMZADA, Jasmeet."
23173,"MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23174,"MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23175,"DANDONG KEHUA ECONOMY & TRADE CO., LTD.",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23176,"DANDONG XIANGHE TRADING CO., LTD.",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23177,"DANDONG HONGDA TRADE CO. LTD.",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23178,"KOREA SOUTH-SOUTH COOPERATION CORPORATION",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23183,"KOREA KUMBYOL TRADING COMPANY",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23184,"KANG SONG 1","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 6908096; Linked To: KOREA KUMBYOL TRADING COMPANY."
23185,"KU BONG RYONG","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8983404; Linked To: KOREA KUMBYOL TRADING COMPANY."
23186,"RYE SONG GANG 1","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 7389704; Linked To: KOREA KUMBYOL TRADING COMPANY."
23187,"SO BAEK SAN","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8658267; Linked To: KOREA KUMBYOL TRADING COMPANY."
23189,"DEBONO, Darren","individual","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1974; nationality Malta; citizen Malta; Gender Male; Passport 1071341 (Malta); National ID No. 049474M (Malta)."
23193,"DEBONO, Gordon","individual","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1974; POB Malta; nationality Malta; Gender Male; Passport 354841 (Malta); National ID No. 234574M (Malta)."
23194,"BEN KHALIFA, Fahmi","individual","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1972; nationality Libya; Gender Male; National ID No. 560147C (Libya); a.k.a. 'King of Zawarah'; a.k.a. 'Fahmi Slim'."
23195,"ARAFA, Ahmed Ibrahim Hassan Ahmed","individual","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1976; POB Egypt; nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male; National ID No. 46447A (Malta)."
23203,"PETROPLUS LTD",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 52-024-2307; V.A.T. Number MT20084637 (Malta); Tax ID No. 20084637 (Malta); Trade License No. C 50905 (Malta); Linked To: DEBONO, Gordon."
23204,"PORTICELLO RESTAURANT",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.facebook.com/porticellomalta; Email Address porticellomalta@gmail.com; Linked To: DEBONO, Darren."
23205,"THE BUSINESS CENTRE LTD.",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 56-556-9269; V.A.T. Number MT11366525 (Malta); Tax ID No. 11366525 (Malta); Trade License No. C 17918 (Malta); Linked To: DEBONO, Gordon."
23206,"INOVEST LIMITED",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 52-023-9744; V.A.T. Number MT14324921 (Malta); Tax ID No. 14324921 (Malta); Trade License No. C 19766 (Malta); Linked To: DEBONO, Gordon."
23207,"TIUBODA OIL AND GAS SERVICES",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 18571; Trade License No. 41992 (Libya); License 4541992."
23208,"KB LINES LIMITED",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 53-400-0843; V.A.T. Number MT23058705 (Malta); Tax ID No. 23058705 (Malta); Trade License No. C 73647 (Malta); Company Number 5905876 (Malta); Linked To: DEBONO, Gordon."
23209,"AL-FAISAL, Abdullah Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Oct 1963; alt. DOB 10 Sep 1963; POB Jamaica; Gender Male; Passport A2791188; National ID No. 119458128 (Jamaica); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
23211,"MINISTRY OF CRUDE OIL INDUSTRY",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23212,"JONG, Kyong Thaek","individual","DPRK2","Minister of State Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1961 to 31 Dec 1963; Gender Male; 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; Minister of State Security."
23213,"CHOE, Ryong Hae","individual","DPRK2","Director of the Workers' Party of Korea Organization and Guidance Department",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1950; Gender Male; 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; Director of the Workers' Party of Korea Organization and Guidance Department."
23214,"KIM, Jong Sik","individual","DPRK2","Deputy Director of the Workers' Party of Korea Military Industry Department",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1967 to 31 Dec 1969; Gender Male; 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; Deputy Director of the Workers' Party of Korea Military Industry Department."
23215,"RI, Pyong Chol","individual","DPRK2","First Vice Department Director of the Workers' Party of Korea Central Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1948 to 31 Dec 1948; Gender Male; 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; First Vice Department Director of the Workers' Party of Korea Central Committee."
23223,"THIEVES-IN-LAW",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
23224,"CHU, Na","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1980; Gender Female; Chinese Commercial Code 0443 1226; Citizen's Card Number 210222198011096648 (China)."
23225,"CHU, Yeyou","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1982; Gender Male; Chinese Commercial Code 0443 2814 2589; Citizen's Card Number 210222198202016639 (China)."
23226,"LIU, Cuiying","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1955; Gender Female; Chinese Commercial Code 0491 5050 5391; Citizen's Card Number 371482195512120326 (China)."
23227,"ZHANG, Keping","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1955; Gender Male; Chinese Commercial Code 1728 0344 1627; Citizen's Card Number 372426195510220331 (China)."
23229,"PICHUGIN, Yuri Viktorovich","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1965; POB Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia; nationality Russia; Gender Male; Passport 618684; a.k.a. 'VLADIMIR BILIY'; a.k.a. 'VOLODYMYR BILYY'; a.k.a. 'PICHUGA'; Linked To: THIEVES-IN-LAW."
23230,"TOKHTAKHUNOV, Alimzhan Tursunovich","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1949; alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel; Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506 (Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364 (Russia); Identification Number 313617722 (Israel); alt. Identification Number TKHLZH49T31Z154A (Italy); alt. Identification Number 304770000196297 (Russia); a.k.a. 'TONTARHOVNOV, A.'; a.k.a. 'TAIVANCHIK'; a.k.a. 'TAIWANCHIK'; a.k.a. 'TAYVANCHIK'; a.k.a. 'TAYVANIK'; a.k.a. 'ALIK TAYVANCHIK'; a.k.a. 'LITTLE TAIWANESE'; Linked To: THIEVES-IN-LAW."
23231,"RI, Myong Hun","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1969; Gender Male; 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 381420089 expires 11 Oct 2016."
23232,"KO, Il Hwan","individual","DPRK4","Korea Daesong Bank Official",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1967; nationality Korea, North; Gender Male; 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 927220424 expires 12 Jun 2022; Korea Daesong Bank Official."
23243,"TYURIN, Vladimir Anatolyevich","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt. citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt. Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt. Passport 4511264874 (Russia); a.k.a. 'TYURIK'; a.k.a. 'TIURIK'; a.k.a. 'TYURYA'; Linked To: THIEVES-IN-LAW."
23244,"TATULIAN, Ruben Albertovich","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1969; POB Sochi, Russia; Gender Male; Passport 710091868 (Russia); Tax ID No. 231704411067 (Russia); Identification Number 312236712500061 (Russia); alt. Identification Number 0184214173 (Russia); a.k.a. 'ROBSON'; a.k.a. 'ROBIK'; Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW."
23245,"VESNA HOTEL AND SPA",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 1022302715214 (Russia); Tax ID No. 2317011051 (Russia); alt. Tax ID No. 231701001 (Russia); Identification Number 04816460 (Russia)."
23246,"NOVYI VEK - MEDIA",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 1092367003849 (Russia); Tax ID No. 2317054915 (Russia); Identification Number 64022275 (Russia)."
23247,"MAYOROVA, Yulia","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1979; nationality Russia; Gender Female."
23248,"KATAEV, Ayub Vakhaevich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1984; alt. DOB 01 Dec 1980; nationality Russia; Gender Male."
23249,"PAVLOV, Andrei","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1977; nationality Russia; Gender Male."
23252,"GERTLER, Dan","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1973; POB Tel Aviv, Israel; nationality Israel; alt. nationality Congo, Democratic Republic of the; Gender Male; Passport 10945182 (Israel) issued 28 Jun 2010 expires 27 Jun 2020; alt. Passport 10926248 (Israel) issued 25 Feb 2008 expires 27 Feb 2018; alt. Passport DB0009084 (Congo, Democratic Republic of the) issued 28 May 2015 expires 27 May 2020; National ID No. 027100619 (Israel)."
23253,"KARLOV, Gennady Vyacheslavovich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1960; alt. DOB 1966; Gender Male."
23254,"SHESHENYA, Alexei Nikolaevich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Apr 1971; citizen Russia; Gender Male; Passport 4506550500 (Russia)."
23255,"DEBOUTTE, Pieter Albert","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1966; POB Roeselare, Flanders, Belgium; nationality Belgium; Gender Male; Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: GERTLER FAMILY FOUNDATION."
23256,"FLEURETTE PROPERTIES LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number CD/KNG/RCCM/18-B-00630 (Congo, Democratic Republic of the); Public Registration Number 99450 (Gibraltar); Linked To: GERTLER, Dan."
23257,"FLEURETTE HOLDINGS NETHERLANDS B.V.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Chamber of Commerce Number 55389694 (Netherlands); Legal Entity Number 851683897 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED."
23258,"GERTLER FAMILY FOUNDATION",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GERTLER, Dan."
23259,"OIL OF DR CONGO SPRL",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: FLEURETTE PROPERTIES LIMITED."
23260,"JARVIS CONGO SARL",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED."
23261,"INTERNATIONAL DIAMOND INDUSTRIES",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'IDI'; Linked To: GERTLER, Dan."
23262,"D.G.D. INVESTMENTS LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Public Registration Number 512253352 (Israel); Linked To: GERTLER, Dan."
23263,"D.G.I. ISRAEL LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Public Registration Number 513686220 (Israel); Linked To: GERTLER, Dan."
23264,"PROGLAN CAPITAL LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Public Registration Number 515000354 (Israel); Linked To: D.G.D. INVESTMENTS LTD."
23265,"EMAXON FINANCE INTERNATIONAL INC.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Number 1160199932 (Canada); Linked To: GERTLER, Dan."
23266,"AFRICA HORIZONS INVESTMENT LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: FLEURETTE PROPERTIES LIMITED."
23267,"CAPRIKAT LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number CD/KNG/RCCM/18-B-00168 (Congo, Democratic Republic of the); Public Registration Number 1577164 (Virgin Islands, British); Linked To: FLEURETTE PROPERTIES LIMITED."
23268,"FOXWHELP LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Public Registration Number 1577165 (Virgin Islands, British); Linked To: FLEURETTE PROPERTIES LIMITED."
23269,"CAPRIKAT AND FOXWHELP SARL",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED."
23270,"LORA ENTERPRISES LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED."
23271,"ZUPPA HOLDINGS LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED."
23272,"ORAMA PROPERTIES LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Public Registration Number 1041202 (Virgin Islands, British); Linked To: FLEURETTE PROPERTIES LIMITED."
23273,"DGI MINING LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Public Registration Number 649877 (Virgin Islands, British); Linked To: GERTLER, Dan."
23274,"ROZARO DEVELOPMENT LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: FLEURETTE PROPERTIES LIMITED."
23275,"KUSIUK, Sergey","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1966; POB Malaya Mochulka, Vinnitska, Ukraine; nationality Ukraine; alt. nationality Russia; Gender Male."
23276,"JUAREZ RAMIREZ, Julio Antonio","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1980; POB Mazatenango, Guatemala; nationality Guatemala; Gender Male."
23277,"SHAH, Mukhtar Hamid","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1939; alt. DOB 08 Nov 1939; POB Chakwal, Pakistan; nationality Pakistan; Gender Male; National ID No. 3740502728729 (Pakistan)."
23278,"SOE, Maung Maung","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Mar 1964; nationality Burma; Gender Male; National ID No. Tatmadaw Kyee 19571 (Burma)."
23279,"GAO, Yan","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Apr 1963; POB Hongtong, Shanxi, China; Gender Male."
23283,"BOL MEL, Benjamin","individual","GLOMAG","President of ABMC Thai-South Sudan Construction Company",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1978; alt. DOB 24 Dec 1978; POB Awiil, Sudan; alt. POB Rialdit, South Sudan; alt. POB Warrap State, South Sudan; alt. POB Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan; nationality South Sudan; alt. nationality Sudan; Gender Male; Passport B00000006 (South Sudan) issued 26 Jul 2013 expires 26 Jul 2018; President of ABMC Thai-South Sudan Construction Company."
23284,"PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.partizanarms.rs; Registration ID 20125225 (Serbia); Tax ID No. 104260278; Linked To: TESIC, Slobodan."
23285,"CHARSO LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID C301690 (Cyprus); Linked To: TESIC, Slobodan."
23286,"GRAWIT LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID HE272654 (Cyprus); Linked To: TESIC, Slobodan."
23287,"TEHNOGLOBAL SYSTEMS DOO BEOGRAD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 20295066 (Serbia); Tax ID No. 105012258; Linked To: TESIC, Slobodan."
23288,"TESIC, Slobodan","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1958; POB Kiseljak, Bosnia and Herzegovina; nationality Serbia; citizen Serbia; Gender Male; Passport 009511357 (Serbia) expires 27 Oct 2020; alt. Passport 007671811 (Serbia) expires 05 Aug 2019."
23303,"CHAYKA, Artem Yuryevich","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1975; POB Sverdlovsk, Russia; Gender Male; National ID No. 4501052463 (Russia)."
23304,"JAMMEH, Yahya","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1965; POB Kanilai, The Gambia; nationality The Gambia; Gender Male."
23305,"BADJIE, Yankuba","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB New Jeshwang, Kanifang Municipality, The Gambia; Gender Male."
23307,"KARIMOVA, Gulnara","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jul 1972; POB Fergana, Uzbekistan; nationality Uzbekistan; citizen Uzbekistan; Gender Female; Passport DA0006735 (Uzbekistan); a.k.a. 'Googoosha'."
23308,"RIVAS REYES, Roberto Jose","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1954; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000604 (Nicaragua) issued 19 Jun 2013 expires 19 Jun 2023; alt. Passport 04091979435 (Nicaragua) issued 19 Jun 2013 expires 19 Jun 2023; National ID No. 4410607540007S (Nicaragua)."
23323,"KANILAI GROUP INTERNATIONAL",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: JAMMEH, Yahya."
23324,"KANILAI WORNI FAMILY FARMS LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: JAMMEH, Yahya."
23325,"ROYAL AFRICA CAPITAL HOLDING LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: JAMMEH, Yahya."
23326,"AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: JAMMEH, Yahya."
23327,"AFRICADA MICRO-FINANCE LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: JAMMEH, Yahya."
23328,"AFRICADA AIRWAYS",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: JAMMEH, Yahya."
23329,"AFRICADA INSURANCE COMPANY",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: JAMMEH, Yahya."
23330,"KORA MEDIA CORPORATION LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: JAMMEH, Yahya."
23331,"ATLANTIC PELICAN COMPANY LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: JAMMEH, Yahya."
23332,"PALM GROVE AFRICA DEV'T CORP. LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: JAMMEH, Yahya."
23333,"PATRIOT INSURANCE BROKERS CO. LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: JAMMEH, Yahya."
23334,"ROYAL AFRICA SECURITIES BROKERAGE CO LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: JAMMEH, Yahya."
23335,"AL-GHAZALI, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1988; alt. DOB 1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality Yemen; a.k.a. 'Abu Sa'id'; a.k.a. 'Abu Faris'; a.k.a. 'Rashid'."
23336,"ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: BOL MEL, Benjamin."
23337,"HOME AND AWAY LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: BOL MEL, Benjamin."
23343,"KADYROV, Ramzan Akhmatovich","individual","MAGNIT] [GLOMAG] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1976; POB Tsenteroi, Republic of Chechnya, Russia; nationality Russia; Gender Male."
23344,"MARCO TORRES, Rodolfo Clemente","individual","VENEZUELA","Governor of Aragua State",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1966; citizen Venezuela; Gender Male; Cedula No. 8812571 (Venezuela); Passport D0222624 (Venezuela); Governor of Aragua State."
23345,"RANGEL GOMEZ, Francisco Jose","individual","VENEZUELA","Former Governor of Bolivar State",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1953; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2520281 (Venezuela); Former Governor of Bolivar State."
23346,"ZAVARSE PABON, Fabio Enrique","individual","VENEZUELA","Commander of the Capital Integral Defense Operational Zone of the National Armed Forces",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1967; citizen Venezuela; Gender Male; Cedula No. 6967914 (Venezuela); Passport 032131710 (Venezuela); Commander of the Capital Integral Defense Operational Zone of the National Armed Forces."
23347,"IZQUIERDO TORRES, Gerardo Jose","individual","VENEZUELA","State Minister for the New Border of Peace",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Mar 1961; citizen Venezuela; Gender Male; Cedula No. 6030540 (Venezuela); State Minister for the New Border of Peace."
23363,"PEREZ ALVEAR, Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Nov 1984; POB Distrito Federal, Mexico; nationality Mexico; Gender Male; R.F.C. PEAJ-841112-UD1 (Mexico); C.U.R.P. PEAJ841112HDFRLS06 (Mexico); a.k.a. 'Chucho Perez'; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: GALLISTICA DIAMANTE."
23364,"GALLISTICA DIAMANTE",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ticketpremier.mx."
23365,"LEONE MARTINEZ, Miguel Jose","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1980; citizen Italy; alt. citizen Venezuela; Website www.miguelleone.com; Gender Male; Passport YA1867648 (Italy); Linked To: LOS CUINIS."
23383,"ADAN, Abukar Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; alt. DOB 1971; alt. DOB 1973; a.k.a. 'Sheikh Abukar'; a.k.a. 'Ibrahim Afghan'."
23403,"AL-FAQIH, Wanas","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982."
23404,"MOTORCYCLE ART LTD.",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 52-024-7665; V.A.T. Number MT18975718 (Malta); Tax ID No. 18975718 (Malta); Trade License No. C 44063 (Malta); Linked To: DEBONO, Gordon."
23405,"HI-LOW PROPERTIES LTD.",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 52-024-2258; Trade License No. C 38094 (Malta); Linked To: DEBONO, Gordon."
23406,"ELEVEN EIGHTY EIGHT LIMITED",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 52-028-0154; V.A.T. Number MT14324830 (Malta); Tax ID No. 14324830 (Malta); Trade License No. C 19763 (Malta); Linked To: DEBONO, Gordon."
23407,"MALTA DIRECTORIES LTD.",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 53-499-4520; V.A.T. Number MT15561628 (Malta); Tax ID No. 15561628 (Malta); Trade License No. C 25186 (Malta); Linked To: DEBONO, Gordon."
23408,"MR HANDYMAN LTD",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 36-025-1842; V.A.T. Number MT16905829 (Malta); Tax ID No. 16905829 (Malta); Trade License No. C 32519 (Malta); Linked To: DEBONO, Gordon."
23409,"MARIE DE LOURDES COMPANY LIMITED",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 52-023-7373; Tax ID No. 21195703 (Malta); Trade License No. C 58194 (Malta); Linked To: DEBONO, Darren."
23410,"WORLD WATER FISHERIES LIMITED",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 56-558-7594; V.A.T. Number MT15388917 (Malta); Trade License No. C 24129 (Malta); Company Number 4220856; Linked To: DEBONO, Darren."
23411,"KB INVESTMENTS LIMITED",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 53-399-9713; Trade License No. C 72745 (Malta); Linked To: DEBONO, Gordon."
23412,"SEABRASS LIMITED",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 53-400-4431; Trade License No. C 76394 (Malta); Linked To: DEBONO, Gordon."
23413,"TARA LIMITED",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 53-400-4252; Trade License No. C 76396 (Malta); Linked To: DEBONO, Gordon."
23414,"KRAKERN LIMITED",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 53-400-4559; Trade License No. C 76398 (Malta); Linked To: DEBONO, Gordon."
23415,"GORGE LIMITED",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 53-400-4151; Trade License No. C 76400 (Malta); Linked To: DEBONO, Gordon."
23416,"S-CAPE YACHT CHARTER LIMITED",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 53-400-5656; V.A.T. Number MT23786021 (Malta); Tax ID No. 23786021 (Malta); Trade License No. C 77444 (Malta); Linked To: DEBONO, Gordon."
23417,"S-CAPE LIMITED",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 53-400-5153; Trade License No. C 77446 (Malta); Linked To: DEBONO, Gordon."
23418,"OCEANO BLU TRADING LIMITED",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 52-023-2342; V.A.T. Number MT21195831 (Malta); Tax ID No. 21195831 (Malta); Trade License No. C 58157 (Malta)."
23419,"ADJ TRADING LIMITED",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 52-023-7366; Tax ID No. 18589120 (Malta); Trade License No. C 41310 (Malta); Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi."
23420,"ANDREA MARTINA LIMITED",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 52-024-7549; Tax ID No. 18589029 (Malta); Trade License No. C 41309 (Malta); Company Number 5886249 (Malta); Linked To: DEBONO, Darren."
23421,"PETROPARK S.R.L.",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 33-843-5672; V.A.T. Number IT08497661002 (Italy); Tax ID No. 08497661002 (Italy); Trade License No. SR 140256 (Italy); Linked To: DEBONO, Gordon."
23422,"THEODOROS","vessel","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 6421660; Linked To: ADJ TRADING LIMITED."
23423,"PROGRES","vessel","LIBYA3",-0- ,"9HB4398",-0- ,-0- ,-0- ,"Malta",-0- ,"Other Vessel Flag Tanzania; alt. Other Vessel Flag Trinidad and Tobago; Other Vessel Call Sign 5IM713; Vessel Registration Identification IMO 8023670; Linked To: ANDREA MARTINA LIMITED."
23424,"BONU 5","vessel","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,"Malta",-0- ,"Vessel Registration Identification 15411 (Malta); Linked To: ANDREA MARTINA LIMITED."
23425,"MARIE DE LOURDES","vessel","LIBYA3",-0- ,"9HB3103",-0- ,-0- ,-0- ,"Malta",-0- ,"Vessel Registration Identification IMO 8688171; MMSI 249000882; Linked To: WORLD WATER FISHERIES LIMITED."
23426,"MARIE DE LOURDES I","vessel","LIBYA3",-0- ,"9HB3737",-0- ,-0- ,-0- ,"Malta",-0- ,"Vessel Registration Identification IMO 8688183; MMSI 248000368; Linked To: WORLD WATER FISHERIES LIMITED."
23427,"MARIE DE LOURDES V","vessel","LIBYA3",-0- ,"9HB5604",-0- ,-0- ,-0- ,"Malta",-0- ,"Vessel Registration Identification IMO 9809277; MMSI 215000818; Linked To: WORLD WATER FISHERIES LIMITED."
23428,"ZEUS","vessel","LIBYA3",-0- ,"9H5319","Fishing Vessel",-0- ,-0- ,"Malta",-0- ,"Vessel Registration Identification IMO 8799619; Linked To: ANDREA MARTINA LIMITED."
23429,"SHAHID KHARRAZI INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
23430,"SHAHID SANIKHANI INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
23431,"SHAHID MOGHADDAM INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
23432,"SHAHID ESLAMI RESEARCH CENTER",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
23433,"SHAHID SHUSTARI INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
23443,"MOKU GOLDMINES AG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Branch Unit Number 000034883819 (Netherlands); Chamber of Commerce Number 66242010 (Netherlands); Legal Entity Number 856458879 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED."
23444,"GAINI, Abdelatif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1975; POB Belgium; citizen Belgium; alt. citizen Morocco."
23445,"DHAR, Siddhartha","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1983; POB Edmonton, London, United Kingdom; citizen United Kingdom; a.k.a. 'RUMAYSAH, Abu'; a.k.a. 'DHAR, Abu'; a.k.a. 'ISLAM, Saiful'; a.k.a. 'SID, Jihadi'; a.k.a. 'AL BRITANI, Abu Rumaysah'."
23463,"IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
23464,"IRAN AIRCRAFT INDUSTRIES",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAHA'; a.k.a. 'IACI'."
23465,"GREEN WAVE TELECOMMUNICATION",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website gwt.com.my; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 880140-W (Malaysia); a.k.a. 'GWT'; a.k.a. 'GREEN WAVE'; a.k.a. 'GREEN WAVE COMPANY'."
23466,"RAZAVI, Morteza","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Apr 1973; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
23467,"RAJAEE SHAHR PRISON",-0- ,"IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
23468,"ZIAEI, Gholamreza","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
23469,"YUHUA, Shi","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1976; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport PE0475719 (China) expires 14 Nov 2019; a.k.a. 'SHI, Arlex'."
23470,"SALAVATI, Abolghassem","individual","IRAN] [IRAN-TRA","Judge, Head of Tehran Revolutionary Court, Branch 15",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Mar 1962 to Feb 1963; POB Isfahan Province; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court, Branch 15."
23471,"MOGHISSEH, Mohammad","individual","IRAN] [IRAN-TRA","Judge, Head of Tehran Revolutionary Court, Branch 28",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956 to 1957; POB Moqiseh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court, Branch 28; a.k.a. 'NASSERIAN'; a.k.a. 'NASERIAN'."
23472,"LARIJANI, Sadegh Amoli","individual","IRAN-HR","Ayatollah; Head of the Judiciary",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Najaf, Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Ayatollah; Head of the Judiciary."
23473,"SUPREME COUNCIL OF CYBERSPACE",-0- ,"IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
23474,"NATIONAL CYBERSPACE CENTER",-0- ,"IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
23475,"IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND",-0- ,"SDGT] [IRGC] [IFSR] [HRIT-IR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
23476,"DANDONG JINXIANG TRADE CO., LTD.",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Nationality of Registration 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."
23477,"KIM, Ho Kyu","individual","DPRK2","Korea Ryonbong General Corporation Official",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1970; nationality Korea, North; Gender Male; 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; Korea Ryonbong General Corporation Official."
23478,"PAK, Tong Sok","individual","DPRK2","Korea Ryonbong General Corporation Official",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1965; nationality 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; Passport 745120209 (Korea, North) expires 26 Feb 2020; Korea Ryonbong General Corporation Official."
23479,"PARDAZAN SYSTEM NAMAD ARMAN",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.pasnaindustry.com; Additional Sanctions Information - Subject to Secondary Sanctions."
23480,"BOCHUANG CERAMIC, INC.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.boceramic.com; Additional Sanctions Information - Subject to Secondary Sanctions."
23481,"ZHU, Yuequn","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1979; POB Jiangsu, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G40986974 (China) expires 01 Mar 2020."
23482,"CHOE, Song Nam","individual","DPRK4","Korea Daesong Bank Representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1979; 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 563320192 expires 09 Aug 2018; Korea Daesong Bank Representative."
23483,"KIM, Chol","individual","DPRK4","Korea United Development Bank Representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1964; 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; Korea United Development Bank Representative."
23484,"PAEK, Jong Sam","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1964; nationality 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."
23503,"RI, Tok Jin","individual","DPRK2","Korea Ryonbong General Corporation Representative in Ji'an, China",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1957; nationality 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; Korea Ryonbong General Corporation Representative in Ji'an, China."
23504,"JONG, Man Bok","individual","DPRK2","Korea Ryonbong General Corporation Representative in Dandong, China",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1958; nationality Korea, North; Gender Male; 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; Korea Ryonbong General Corporation Representative in Dandong, China."
23505,"KIM, Man Chun","individual","DPRK2","Korea Ryonbong General Corporation Representative in Linjiang, China",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1966; nationality Korea, North; Gender Male; 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 PS654320308; Korea Ryonbong General Corporation Representative in Linjiang, China."
23506,"KIM, Kyong Hak","individual","DPRK2","Korea Ryonbong General Corporation Representative in Zhuhai, China",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1973; nationality 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; Passport 654231856; Korea Ryonbong General Corporation Representative in Zhuhai, China."
23507,"KIM, Pyong Chan","individual","DPRK2","Workers' Party of Korea Official",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jun 1961; 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; Workers' Party of Korea Official."
23508,"KIM, Song","individual","DPRK2","Representative of the Korea Ryonbong General Corporation in Linjiang, China",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1964; nationality Korea, North; Gender Male; 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; Representative of the Korea Ryonbong General Corporation in Linjiang, China."
23509,"HAN, Kwon U","individual","DPRK2","Korea Ryonbong General Corporation Representative in Zhuhai, China",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1962; 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 745434880; Korea Ryonbong General Corporation Representative in Zhuhai, China."
23510,"GOORYONG SHIPPING CO LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5055293."
23511,"GOO RYONG","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8201870; Linked To: GOORYONG SHIPPING CO LTD."
23512,"RYANG, Tae Chol","individual","DPRK2","Representative of the Korea Ryonbong General Corporation in Tumen, China",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1969; nationality Korea, North; Gender Male; 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; Representative of the Korea Ryonbong General Corporation in Tumen, China."
23513,"HWASONG SHIPPING CO LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 543400."
23514,"HWA SONG","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8217685; Linked To: HWASONG SHIPPING CO LTD."
23515,"KOREA KUMUNSAN SHIPPING CO",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5110478."
23516,"PAK, Kwang Hun","individual","DPRK2","Representative of Korea Ryonbong General Corporation in Vladivostok, Russia",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1970 to 31 Dec 1970; nationality Korea, North; Gender Male; 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; Representative of Korea Ryonbong General Corporation in Vladivostok, Russia."
23517,"KUM UN SAN","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8720436; Linked To: KOREA KUMUNSAN SHIPPING CO."
23519,"HANA ELECTRONICS JVC",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23520,"KOREA MARINE & INDUSTRIAL TRDG",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5928635."
23521,"UN RYUL","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8514409; Linked To: KOREA MARINE & INDUSTRIAL TRDG."
23522,"EVER GLORY","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8909915; Linked To: KOREA MARINE & INDUSTRIAL TRDG."
23523,"BEIJING CHENGXING TRADING CO. LTD.",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
23524,"CK INTERNATIONAL LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5980332."
23525,"UL JI BONG 6","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 9114555; Linked To: CK INTERNATIONAL LTD."
23543,"INSTAR LODZHISTIKS, OOO",-0- ,"UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7714136948 (Russia); Government Gazette Number 18631592 (Russia); Registration Number 1027739429981 (Russia)."
23544,"KOLOSOV, Bogdan Valeryevich","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 May 1985; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV."
23545,"CHEREZOV, Andrey Vladimirovich","individual","UKRAINE-EO13661","Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1967; POB Salair, Kemerovsakya Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry."
23546,"GRABCHAK, Evgeniy Petrovich","individual","UKRAINE-EO13661","Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1981; POB Ust-Labinsk, Krasnodar Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation."
23547,"BATARFI, Khalid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'MIQDAD, Abu'; a.k.a. 'AL-KINDI, Abu al-Miqdad'; a.k.a. 'BATARFI, Khalid bin Umar'."
23548,"MALAKHOVA, Svetlana Anatolievna","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1964; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
23550,"MALGIN, Pavel Vladimirovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1968; POB Krasnodon, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
23551,"KOSTENKO, Elena Nikolaevna","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Nov 1968; POB Krasnodonsky, Ukraine; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
23553,"VAD, AO",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.zaovad.com; Email Address office@zaovad.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037804006811 (Russia); Tax ID No. 7802059185 (Russia); Government Gazette Number 34390716 (Russia); a.k.a. 'HIGH-QUALITY HIGHWAYS'."
23555,"ABRAMOV, Valeri Vyacheslavovich","individual","UKRAINE-EO13685","General Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1963; POB Tula, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 780201346432 (Russia); General Director; Linked To: VAD, AO."
23556,"PEREVALOV, Viktor Pavlovich","individual","UKRAINE-EO13685","First Deputy General Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1963; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 780201527164 (Russia); First Deputy General Director; Linked To: VAD, AO."
23558,"OVSYANNIKOV, Dmitry Vladimirovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Feb 1977; POB Omsk, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
23560,"PENTYA, Aleksandr Yevgenyevich","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1985; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: AO ABR MANAGEMENT."
23563,"JSC POWER MACHINES",-0- ,"UKRAINE-EO13685] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700004012 (Russia); Tax ID No. 7702080289 (Russia)."
23564,"EVRO POLIS LTD.",-0- ,"UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1165024055613; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
23565,"LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1147746527279 (Russia); Tax ID No. 7704863782e (Russia)."
23567,"TOPOR-GILKA, Sergey Anatolyevich","individual","UKRAINE-EO13685","Director General of Limited Liability Company Foreign Economic Association Technopromexport",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1970; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director General of Limited Liability Company Foreign Economic Association Technopromexport; Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT."
23573,"MELNYCHUK, Oleksandr","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1965; POB Rovenki, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: LUHANSK PEOPLE'S REPUBLIC."
23574,"PASHKOV, Vladimir Igorevich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; POB Bratsk, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC."
23575,"ZAO VNESHTORGSERVIS",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC."
23576,"KOMPANIYA GAZ-ALYANS, OOO",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1142311010885 (Russia); Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS."
23578,"MELNYCHUK, Serhiy","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1976; POB Rovenki, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: LUHANSK PEOPLE'S REPUBLIC."
23579,"DONCOALTRADE SP Z O O",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 0000421465 (Poland); Linked To: MELNYCHUK, Oleksandr."
23580,"UGOLNYE TEKHNOLOGII, OOO",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1146164002621; Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC."
23581,"PAVLENKO, Vladimir Nikolaevich","individual","UKRAINE-EO13660","Minister of State Security of the so-called Donetsk People's Republic",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1962; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Minister of State Security of the so-called Donetsk People's Republic; Linked To: DONETSK PEOPLE'S REPUBLIC."
23582,"TIMOFEEV, Aleksandr Yurievich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1971; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC."
23583,"MATYUSHCHENKO, Ekaterina Sergeevna","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1979; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC."
23584,"NIKONOROVA, Natalya Yurievna","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1984; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC."
23585,"GRANOVSKY, Aleksey Ivanovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Nov 1973; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC."
23586,"ANTIPOV, Igor Yurievich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1961; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC."
23587,"RADOMSKAYA, Elena Vladimirovna","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1974; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC."
23603,"RINCON CASTILLO, Pedro Nel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1967; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 79416383 (Colombia); Passport 79416383 (Colombia); a.k.a. 'Pedro Orejas'; Linked To: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I."
23604,"RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ZULIANA DE ESMERALDAS C.I. S.A.S."
23605,"TRIANA ROMERO, Horacio de Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1956; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157533 (Colombia)."
23606,"RINCON CASTILLO, Omar Josue","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1969; POB Caldas, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 79488576 (Colombia); Linked To: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS NARAPAY LTDA."
23607,"RINCON CASTILLO, Gilberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1961; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157904 (Colombia); Passport AM461080 (Colombia)."
23608,"RINCON CASTILLO, Salvador","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1952; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157332 (Colombia); Linked To: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA."
23609,"RINCON CASTILLO, Gustavo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Dec 1955; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157507 (Colombia); Passport AO604019 (Colombia); Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA."
23610,"RINCON CASTILLO, Emerio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1954; POB Caldas, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157489 (Colombia)."
23612,"SOLANO CHAVES, Julio Rodolfo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1959; POB Pauna, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 19336948 (Colombia)."
23613,"COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900345938-9 (Colombia)."
23614,"DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900132885-2 (Colombia)."
23615,"ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830124149-2 (Colombia)."
23616,"ESMERALDAS NARAPAY LTDA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900022457-1 (Colombia)."
23618,"SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830076758-1 (Colombia)."
23624,"ZULIANA DE ESMERALDAS C.I. S.A.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900496677-9 (Colombia)."
23625,"MUHAMMAD, Faqir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; POB North Waziristan Agency, Pakistan; alt. POB Federally Administered Tribal Areas, Pakistan; alt. POB Khowst Province, Afghanistan; nationality Pakistan; Gender Male; Linked To: HAQQANI NETWORK."
23627,"HANIYEH, Ismail","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Shati refugee camp, Gaza Strip; Gender Male."
23628,"HASM",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'HASSM'; a.k.a. 'HAMMS'; a.k.a. 'HASSAM'; a.k.a. 'HASAM'."
23629,"INAYATULLAH, Maulawi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male; a.k.a. 'Ghowya'; Linked To: TALIBAN."
23630,"LIWA AL-THAWRA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
23631,"SANI, Abdul Samad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960 to 1962; POB Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan; nationality Afghanistan; alt. nationality Pakistan; Gender Male; a.k.a. 'Haji Nika'; a.k.a. 'Haji Nika Ishaqzai'; a.k.a. 'Haji Salani'; Linked To: TALIBAN."
23632,"HARAKAT AL-SABIREEN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'HESN'."
23633,"HAMIDI, Gula Khan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male; Passport OR944957 (Afghanistan); Identification Number 99652828346; alt. Identification Number A387489; Linked To: HAQQANI NETWORK."
23634,"ABDUL BASEER, Abdul Qadeer Basir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Nangarhar Province, Afghanistan; nationality Afghanistan; Gender Male; Passport D000974 (Afghanistan); a.k.a. 'Nasibullah'; Linked To: TALIBAN."
23635,"POPALZAI, Hafiz Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967 to 1969; nationality Afghanistan; Gender Male; Linked To: TALIBAN; Linked To: ISHAKZAI, Gul Agha."
23643,"MUNDOS, Muhindo Akili","individual","DRCONGO","Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1972; POB Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Brigadier General."
23644,"MWISSA, Guidon Shimiray","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1980; POB Kigoma, Walikale, North Kivu, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male."
23645,"NZABAMWITA, Lucien","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1966; POB Kinyami, Byumba Province, Rwanda; nationality Rwanda; Gender Male."
23646,"MUTANGA, Gedeon Kyungu","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; alt. DOB 1974; POB Manono territory, Katanga Province (now Tanganyika Province), Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male."
23647,"WEI, Zhao","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1952; POB Heilongjiang Province, China; alt. POB Liaoning Province, China; nationality China; Gender Male; Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt. Passport MA0162634 (China); National ID No. 12756003 (Macau); Linked To: ZHAO WEI TCO."
23648,"ZHAO WEI TCO",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
23649,"SU, Guiqin","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Dec 1959; POB Liaoning Province, China; nationality China; Gender Female; Passport G55408772 (China); alt. Passport G42695702 (China); alt. Passport E03807847 (China); National ID No. R9733840 (China); a.k.a. 'SU, Madame'; Linked To: ZHAO WEI TCO."
23650,"EBERAHIM, Abbas","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1949; POB Malaysia; nationality Australia; Gender Male; Passport N2315963 (Australia); a.k.a. 'BASU'; Linked To: ZHAO WEI TCO."
23651,"RUNGTAWANKHIRI, Nat","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1977; nationality Thailand; Gender Male; National ID No. 5-5715-00025-50-6 (Thailand); Linked To: ZHAO WEI TCO."
23652,"KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 51510606 (Hong Kong); Certificate of Incorporation Number 1396649 (Hong Kong); Linked To: WEI, Zhao; Linked To: SU, Guiqin."
23653,"KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 38620903 (Hong Kong); Certificate of Incorporation Number 1184117 (Hong Kong); Linked To: WEI, Zhao."
23654,"KING ROMANS COMPANY LIMITED",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 0575552000132 (Thailand); Linked To: WEI, Zhao; Linked To: RUNGTAWANKHIRI, Nat."
23663,"QANSU, Jihad Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1966; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela); Linked To: AL-INMAA ENGINEERING AND CONTRACTING."
23664,"QANSU, Ali Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1967; POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL3504023 (Lebanon); alt. Passport RL 522139 (Lebanon); Linked To: TABAJA, Adham Husayn."
23665,"BLUE LAGOON GROUP LTD.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Tax ID No. 1060463-3 (Sierra Leone); Linked To: QANSU, Ali Muhammad."
23666,"KANSO FISHING AGENCY LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: QANSU, Ali Muhammad."
23667,"STAR TRADE GHANA LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: QANSU, Ali Muhammad."
23668,"GOLDEN FISH LIBERIA LTD.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: QANSU, Ali Muhammad."
23669,"GOLDEN FISH S.A.L. (OFFSHORE)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: QANSU, Ali Muhammad."
23670,"DOLPHIN TRADING COMPANY LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: QANSU, Ali Muhammad."
23671,"SKY TRADE COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: QANSU, Ali Muhammad."
23672,"SAAD, Issam Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1964; POB Bent Jbayl, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport LR0191548 (Lebanon); Linked To: AL-INMAA ENGINEERING AND CONTRACTING."
23673,"ASSAF, Nabil Mahmoud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1964; POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: AL-INMAA ENGINEERING AND CONTRACTING."
23674,"SAAD, Abdul Latif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1958; POB Bent Jbayl, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: AL-INMAA ENGINEERING AND CONTRACTING."
23675,"BADR-AL-DIN, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1958; POB El Ghbayr 5, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: AL-INMAA ENGINEERING AND CONTRACTING."
23683,"KHAN, Dilawar Khan Nadir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; alt. DOB 1981; POB Lower Dir, Khyber Pakhtunkhwa Province, Pakistan; nationality Pakistan; citizen Pakistan; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed."
23684,"MUHAMMAD, Rahman Zeb Faqir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan; nationality Pakistan; National ID No. 1530562382221 (Pakistan); a.k.a. 'KHAN, Rahman Ieb'; a.k.a. 'ZEB, Rahman R'; a.k.a. 'ZAIB, Rehman'; a.k.a. 'ZAIB, Alam'; a.k.a. 'ALAMZEB'; a.k.a. 'AURANGZEB'; Linked To: LASHKAR E-TAYYIBA."
23685,"KHAN, Hizb Ullah Astam","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar, Pakistan; nationality Pakistan; National ID No. 1730113198199 (Pakistan); a.k.a. 'Qari Hizbullah'; a.k.a. 'Hizb Ullah'; a.k.a. 'Hizb Allah'; a.k.a. 'Hazab Allah'; a.k.a. 'Hazab Ullah'; a.k.a. 'Hazeb Ullah'; a.k.a. 'Hazib Ullah'; a.k.a. 'Hizbullah'; a.k.a. 'Hizbulah'; a.k.a. 'Hiz Bullah'; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed."
23703,"ABUBAKAR, Abdulpatta Escalon","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1965; POB Tuburan, Basilan Province, Philippines; nationality Philippines; Gender Male; Passport EC6530802 (Philippines) expires 19 Jan 2021; alt. Passport EB2778599 (Philippines); National ID No. 2135314355 (Saudi Arabia); alt. National ID No. 202112421 (Saudi Arabia); a.k.a. 'ABU BAKAR, Abdul Patta'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
23704,"SAKARYA, Yunus Emre","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1991; POB Bruhl, Germany; citizen Germany; alt. citizen Turkey; Gender Male; Passport C7480TP630 (Germany); National ID No. L749X688M2 (Germany); alt. National ID No. 523884049 (Germany); a.k.a. 'AL-HAIEBI, Younes'; a.k.a. 'AL-ALMANI, Yunus'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
23705,"CHONMYONG SHIPPING CO",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5571322."
23706,"HAPJANGGANG SHIPPING CORP",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5787684."
23707,"KOREA ACHIM SHIPPING CO",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5936312."
23708,"KOREA ANSAN SHIPPING COMPANY",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5676084."
23709,"PROFESYONELLER ELEKTRONIK",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre."
23710,"KOREA UNPHA SHIPPING & TRADING",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 6005935."
23711,"KOREA MYONGDOK SHIPPING CO",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5985863."
23712,"KOREA SAMJONG SHIPPING CO",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5954061."
23713,"KOREA SAMMA SHPG CO",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5145892."
23714,"KOREA YUJONG SHIPPING CO LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5434358."
23715,"PAEKMA SHIPPING CO",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5999479."
23717,"PHYONGCHON SHIPPING & MARINE",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5878561."
23718,"POCHON SHIPPING & MANAGEMENT",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5990271."
23719,"YUSUF, Mohamed Mire Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1975; alt. DOB 1974; alt. DOB 1976; nationality Somalia; Gender Male; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
23720,"SONGWON SHIPPING & MANAGEMENT",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5990268."
23721,"AL-MUTAFAQ COMMERCIAL COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: YUSUF, Mohamed Mire Ali."
23722,"LIIBAAN GENERAL TRADING CO.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 14(RV. NO: 103100149) (Somalia); Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf."
23723,"TONGHUNG SHIPPING & TRADING CO",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 1991835."
23724,"MYOHYANG SHIPPING CO",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5988369."
23725,"FIRST OIL JV CO LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5963351."
23726,"CHON MYONG 1","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8712362; Linked To: CHONMYONG SHIPPING CO."
23727,"NAM SAN 8","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8122347; Linked To: HAPJANGGANG SHIPPING CORP."
23728,"HAP JANG GANG 6","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 9066540; Linked To: HAPJANGGANG SHIPPING CORP."
23729,"CHON MA SAN","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8660313; Linked To: KOREA ACHIM SHIPPING CO."
23730,"AN SAN 1","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 7303803; Linked To: KOREA ANSAN SHIPPING COMPANY."
23731,"KUM GANG 3","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8966535; Linked To: KOREA UNPHA SHIPPING & TRADING."
23732,"YU PHYONG 5","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8605026; Linked To: KOREA MYONGDOK SHIPPING CO."
23733,"SAM JONG 1","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8405311; Linked To: KOREA SAMJONG SHIPPING CO."
23734,"SAM JONG 2","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 7408873; Linked To: KOREA SAMJONG SHIPPING CO."
23735,"SAM MA 2","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8106496; Linked To: KOREA SAMMA SHPG CO."
23736,"YU JONG 2","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8604917; Linked To: KOREA YUJONG SHIPPING CO LTD."
23737,"PAEK MA","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 9066978; Linked To: PAEKMA SHIPPING CO; Linked To: FIRST OIL JV CO LTD."
23738,"JI SONG 6","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8898740; Linked To: PHYONGCHON SHIPPING & MARINE."
23739,"JI SONG 8","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8503228; Linked To: PHYONGCHON SHIPPING & MARINE."
23740,"WOORY STAR","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8408595; Linked To: PHYONGCHON SHIPPING & MARINE."
23741,"PO CHON","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8848276; Linked To: POCHON SHIPPING & MANAGEMENT."
23742,"SONG WON","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8613360; Linked To: SONGWON SHIPPING & MANAGEMENT."
23743,"TONG HUNG 5","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8151415; Linked To: TONGHUNG SHIPPING & TRADING CO."
23744,"YU SON","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Democratic People's Republic of Korea",-0- ,"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; Vessel Registration Identification IMO 8691702; Linked To: MYOHYANG SHIPPING CO."
23763,"CHANG AN SHIPPING & TECHNOLOGY",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5938411."
23764,"HUA FU","vessel","DPRK4",-0- ,-0- ,-0- ,"10,030",-0- ,"Panama",-0- ,"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; Vessel Registration Identification IMO 9020003; Linked To: CHANG AN SHIPPING & TECHNOLOGY."
23765,"HONGXIANG MARINE HONG KONG LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5857588."
23766,"ORIENTAL TREASURE","vessel","DPRK4",-0- ,-0- ,-0- ,"9,038",-0- ,"Comoros",-0- ,"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; Vessel Registration Identification IMO 9115028; Linked To: HONGXIANG MARINE HONG KONG LTD."
23769,"SHEN ZHONG INTERNATIONAL SHPG",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5604962."
23770,"HAO FAN 2","vessel","DPRK4",-0- ,-0- ,-0- ,"11,658",-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 8747604; Linked To: SHEN ZHONG INTERNATIONAL SHPG."
23771,"HAO FAN 6","vessel","DPRK4",-0- ,-0- ,-0- ,"13,500",-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 8628597; Linked To: SHEN ZHONG INTERNATIONAL SHPG."
23773,"LIBERTY SHIPPING CO LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5513586."
23775,"WEIHAI WORLD-SHIPPING FREIGHT",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5905801."
23776,"XIN GUANG HAI","vessel","DPRK4",-0- ,-0- ,-0- ,"7,067",-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 9004700; Linked To: WEIHAI WORLD-SHIPPING FREIGHT."
23777,"HUAXIN SHIPPING HONGKONG LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5758476."
23778,"ASIA BRIDGE 1","vessel","DPRK4",-0- ,-0- ,-0- ,"8,015",-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 8916580; Linked To: HUAXIN SHIPPING HONGKONG LTD."
23779,"SHANGHAI DONGFENG SHPG CO LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5721069."
23780,"DONG FENG 6","vessel","DPRK4",-0- ,-0- ,-0- ,"5,515",-0- ,"Tanzania",-0- ,"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; Vessel Registration Identification IMO 9008201; Linked To: SHANGHAI DONGFENG SHPG CO LTD."
23785,"KOTI CORP",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5982254."
23786,"KOTI","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Panama",-0- ,"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; Vessel Registration Identification IMO 9417115; Linked To: KOTI CORP."
23787,"YUK TUNG ENERGY PTE LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5987860."
23788,"YUK TUNG","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 9030591; Linked To: YUK TUNG ENERGY PTE LTD."
23803,"ANSARUL ISLAM",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'IRSAD'."
23823,"TSANG, Yung Yuan","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1957; Gender Male; 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 302001581 (Taiwan)."
23824,"PRO-GAIN GROUP CORPORATION",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Linked To: TSANG, Yung Yuan."
23825,"KINGLY WON INTERNATIONAL CO., LTD.",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Commercial Registry Number 90132 (Marshall Islands); Linked To: TSANG, Yung Yuan."
23843,"ISIS-BANGLADESH",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ISB'; a.k.a. 'ISISB'; a.k.a. 'NEO-JMB'; a.k.a. 'NEW-JMB'."
23844,"ISIS-PHILIPPINES",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ISP'; a.k.a. 'DIWM'."
23845,"ISIS-WEST AFRICA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ISIS-WA'; a.k.a. 'ISIL-WA'; a.k.a. 'ISISWAP'."
23846,"AL-BARNAWI, Abu Musab","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1991; alt. DOB 1990; alt. DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. DOB 1995; a.k.a. 'YUSUF, Habib'."
23848,"ISIS-SOMALIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ISS'."
23849,"MAUTE GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
23850,"ISIS-EGYPT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
23863,"JUND AL-KHILAFAH IN TUNISIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SOLDIERS OF THE CALIPHATE'; a.k.a. 'JUND AL-KHILAFA'; a.k.a. 'JUND AL KHILAFAH'; a.k.a. 'VANGUARDS OF THE SOLDIERS OF THE CALIPHATE'; a.k.a. 'AJNAD'."
23883,"MARTIN OLIVARES, Pedro Luis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1967; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 6252562 (Venezuela); Passport 057530115 (Venezuela); Linked To: D2 IMAGINEERING, C.A.; Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL SYSTEM 2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT, C.A.; Linked To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI OIL TRAEADEZ 12, C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.; Linked To: PLM CONSORCIO, C.A.; Linked To: PLM CONSULTORES, C.A.; Linked To: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.; Linked To: PLM SECURITY CONTROL GROUP, C.A.; Linked To: P L M SOCIEDAD DE CORRETAJE, C.A.; Linked To: PLM TRANSPORTE, C.A.; Linked To: TECHNO TRANSPORTE ML, C.A."
23884,"DEL NOGAL MARQUEZ, Walter Alexander","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Oct 1969; citizen Venezuela; Gender Male; Cedula No. 9965580 (Venezuela); Passport C1940147 (Venezuela); Linked To: DEL BROS OVERSEAS, S.A.; Linked To: DMI TRADING INC.; Linked To: FINANCIAL CORPORATION FINCORP, C.A.; Linked To: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.; Linked To: VIC DEL INC. (OFF SHORE)."
23885,"RODRIGUEZ ESPINOZA, Mario Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1966; citizen Venezuela; Gender Male; Cedula No. 6859414 (Venezuela); Linked To: INVERSIONES MALAMAR R, C.A."
23886,"D2 IMAGINEERING, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-29766946-9 (Venezuela)."
23887,"GRUPO CONTROL 2004, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-31153379-6 (Venezuela)."
23888,"GRUPO CONTROL SYSTEM 2004, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-29469218-4 (Venezuela)."
23889,"INMUEBLES Y DESARROLLOS WEST POINT, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-31242224-6 (Venezuela)."
23890,"INVERSIONES PMA 243, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-30835786-3 (Venezuela)."
23891,"MATSUNICHI OIL TRAEADEZ 12, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-29732037-7 (Venezuela)."
23892,"MATSUNICHI OIL TRADER, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-29812490-3 (Venezuela)."
23893,"PLM CONSORCIO, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-31241977-6 (Venezuela)."
23894,"PLM CONSULTORES, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-31241965-2 (Venezuela)."
23895,"P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-31254454-6 (Venezuela)."
23896,"PLM SECURITY CONTROL GROUP, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-31403007-8 (Venezuela)."
23897,"P L M SOCIEDAD DE CORRETAJE, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-30877708-0 (Venezuela)."
23898,"PLM TRANSPORTE, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-31242244-0 (Venezuela)."
23899,"TECHNO TRANSPORTE ML, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-29732032-6 (Venezuela)."
23900,"DEL BROS OVERSEAS, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1182190-1-578348 (Panama); Folio Mercantil No. 578348 (Panama)."
23901,"DMI TRADING INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1794418-1-704269 (Panama); Folio Mercantil No. 704269 (Panama)."
23902,"FINANCIAL CORPORATION FINCORP, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-31118020-6 (Venezuela)."
23903,"FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1182193-1-578349 (Panama); Folio Mercantil No. 578349 (Panama)."
23904,"VIC DEL INC. (OFF SHORE)",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1794835-1-704338 (Panama); Folio Mercantil No. 704338 (Panama)."
23905,"INVERSIONES MALAMAR R, C.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-31267002-9 (Venezuela)."
23923,"ABDI, Abdifatah Abubakar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1982; POB Somalia; nationality Somalia; Gender Male; a.k.a. 'MUHAJIR, Musa'."
23924,"ALI, Ahmad Iman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. DOB 1975; POB Kenya; nationality Kenya; Gender Male; a.k.a. 'ZINIRA, Abu'."
23943,"INTERNET RESEARCH AGENCY LLC",-0- ,"CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201."
23944,"BYSTROV, Mikhail Ivanovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1958; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC."
23945,"BURCHIK, Mikhail Leonidovich","individual","CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1986; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC."
23946,"KRYLOVA, Aleksandra Yuryevna","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1986; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC."
23947,"BOGACHEVA, Anna Vladislavovna","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1988; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC."
23948,"POLOZOV, Sergey Pavlovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1987; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC."
23949,"BOVDA, Maria Anatolyevna","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Feb 1986; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC."
23950,"BOVDA, Robert Sergeyevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1989; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC."
23951,"ASLANOV, Dzheykhun Nasimi Ogly","individual","CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1990; POB Sumgait, Azerbaijan; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 629512112 (Russia); National ID No. 2504139886; Linked To: INTERNET RESEARCH AGENCY LLC."
23952,"PODKOPAEV, Vadim Vladimirovich","individual","CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1985; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC."
23953,"VASILCHENKO, Gleb Igorevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1991; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC."
23954,"KAVERZINA, Irina Viktorovna","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1986; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC."
23955,"VENKOV, Vladimir Dmitriyevich","individual","CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 May 1990; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC."
23956,"AFANASYEV, Sergei","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1963; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE."
23957,"MOLCHANOV, Grigoriy Viktorovich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1956 to 31 Dec 1956; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE."
23963,"ASPERMAN, Joe","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1987; alt. DOB 1986; alt. DOB 1988; POB Cannes Region, France; Gender Male."
23965,"KATIBAT AL-IMAM AL-BUKHARI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'IBB'; a.k.a. 'KIB'."
23983,"MATA GARCIA, Americo Alex","individual","VENEZUELA","Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former Vice Minister of Agricultural Economics; Former President of the Agricultural Bank of Venezuela",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1976; citizen Venezuela; Gender Male; Cedula No. 12711021 (Venezuela); Passport C1506013 (Venezuela); Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former Vice Minister of Agricultural Economics; Former President of the Agricultural Bank of Venezuela."
23984,"CONTRERAS, Willian Antonio","individual","VENEZUELA","Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1968; citizen Venezuela; Gender Male; Cedula No. 9953939 (Venezuela); Passport 041067710 (Venezuela) expires 12 Jan 2016; Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE)."
23985,"LEPAJE SALAZAR, Nelson Reinaldo","individual","VENEZUELA","Acted in the Capacity of the Head of the Office of the National Treasury",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Apr 1969; citizen Venezuela; Gender Male; Cedula No. 10049353 (Venezuela); Passport 064906043 (Venezuela) expires 12 Jan 2016; alt. Passport 009551291 (Venezuela) expires 04 Mar 2013; Acted in the Capacity of the Head of the Office of the National Treasury."
24003,"MESRI, Behzad","individual","HRIT-IR] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB Naghadeh, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'Skote Vahshat'; Linked To: NET PEYGARD SAMAVAT COMPANY."
24004,"GHERMAY, Ermias","individual","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972 to 1977; POB Addis Ababa, Ethiopia; nationality Ethiopia; citizen Eritrea; Gender Male."
24026,"RUSSIAN FINANCIAL CORPORATION",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC RFCBRUMM; BIK (RU) 044525257."
24027,"MABNA INSTITUTE",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
24028,"SADEGHI, Mostafa","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jan 1990; alt. DOB 20 Jan 1990; alt. DOB 19 Jan 1991; alt. DOB 20 Jan 1991; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2500094065."
24029,"RAFATNEJAD, Gholamreza","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1979; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 137-582394-9; Birth Certificate Number 365."
24030,"GOHARI MOQADAM, Abuzar","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V29385211 (Iran) issued 19 Feb 2014 expires 19 Feb 2019; National ID No. 367-353055-063; Birth Certificate Number 455."
24031,"TAHMASEBI, Sajjad","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 428-576368-0; Birth Certificate Number 6686."
24032,"MOHAMMADI, Ehsan","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1980; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U21669469 (Iran) issued 25 Jul 2011 expires 24 Jul 2016; National ID No. 006-718237-2; Birth Certificate Number 7608."
24033,"KARIMA, Abdollah","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1979; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 093-343402-2; Birth Certificate Number 4043; a.k.a. 'VAHID'."
24034,"SABAHI, Roozbeh","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1994; alt. DOB 09 Mar 1994; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
24035,"SABAHI, Mohammed Reza","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1991; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 041-023144-4; a.k.a. 'FARAZ'."
24036,"MIRKARIMI, Seyed Ali","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1983; POB Zanjan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 86486868 (Iran); National ID No. 428-486320-7; Birth Certificate Number 1973."
24037,"BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
24038,"BARAKAT, Nasif","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1971; alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No. 04010136281 (Syria); Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION."
24063,"KOSTIN, Andrey Leonidovich","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1956; POB Moscow, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
24083,"MILLER, Alexey Borisovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1962; POB Saint-Petersburg, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
24103,"TORSHIN, Alexander Porfiryevich","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1953; POB Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
24123,"REZNIK, Vladislav Matusovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1954; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the State Duma of the Federal Assembly of the Russian Federation."
24143,"USTINOV, Vladimir Vasilyevich","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1953; POB Nikolayevsk-on-Amur, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
24163,"DYUMIN, Alexey Gennadyevich","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1972; POB Kursk, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
24183,"ROTENBERG, Igor Arkadyevich","individual","UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1973; POB St. Peterburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: ROTENBERG, Arkady Romanovich."
24184,"SHAMALOV, Kirill Nikolaevich","individual","UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Mar 1982; POB Leningrad, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
24185,"GAZPROM BURENIE, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.burgaz.ru; Email Address mail@burgaz.gazprom.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1028900620319; Tax ID No. 5003026493; Government Gazette Number 00156251; Linked To: ROTENBERG, Igor Arkadyevich."
24203,"NPV ENGINEERING OPEN JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.npve.narod.ru; Email Address npw@npv.su; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 106774653683; Tax ID No. 7707587805; Government Gazette Number 95533058; Linked To: ROTENBERG, Igor Arkadyevich."
24204,"LADOGA MENEDZHMENT, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1147748143971; Tax ID No. 7729442761; Government Gazette Number 29437172; Linked To: SHAMALOV, Kirill Nikolaevich."
24223,"B-FINANCE LTD",-0- ,"UKRAINE-EO13661] [UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DERIPASKA, Oleg Vladimirovich."
24224,"BASIC ELEMENT LIMITED",-0- ,"UKRAINE-EO13661] [UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 84039; Linked To: DERIPASKA, Oleg Vladimirovich."
24225,"AGROHOLDING KUBAN",-0- ,"UKRAINE-EO13661] [UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED."
24229,"RUSSIAN MACHINES",-0- ,"UKRAINE-EO13661] [UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1112373000596; Tax ID No. 2373000582; Identification Number 37100386; Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED."
24230,"GAZ GROUP",-0- ,"UKRAINE-EO13661] [UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 1929; Tax ID No. 5200000046 (Russia); Registration Number 1025202265571 (Russia); Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES."
24231,"KOSACHEV, Konstantin Iosifovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1962; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the Federation Council of the Federal Assembly of the Russian Federation."
24243,"KHALID, Saifullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; POB Kasur, Pakistan; citizen Pakistan; Gender Male; Linked To: LASHKAR E-TAYYIBA."
24244,"HASHIMI, Muzammil Iqbal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; alt. DOB 1970; alt. DOB 1971; Gender Male; a.k.a. 'SAHIB, Hashmi'; Linked To: LASHKAR E-TAYYIBA."
24245,"DAR, Muhammad Harris","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jan 1986; POB Faisalabad, Pakistan; Gender Male; Identification Number 3310030015409 (Pakistan); Linked To: LASHKAR E-TAYYIBA."
24263,"QAYYUUM, Tabish","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Apr 1983; Gender Male; a.k.a. 'TABISH, Abdul Rahman Salar'; Linked To: LASHKAR E-TAYYIBA."
24283,"DERIPASKA, Oleg Vladimirovich","individual","UKRAINE-EO13661] [UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny Novgorod Region, Russia; citizen Russia; alt. citizen Cyprus; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
24303,"RENOVA GROUP",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1047796880548; Tax ID No. 7727526670; Government Gazette Number 772701001; Linked To: VEKSELBERG, Viktor Feliksovich."
24304,"AHMAD, Fayyaz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1973; POB Sheikhpura, Pakistan; Gender Male; a.k.a. 'FIYAZ, Sheikh'; a.k.a. 'FIYYAZ, Sheikh'; a.k.a. 'FAYAZ, Sheikh'; a.k.a. 'FAIZ, Shaikh'; a.k.a. 'BAHA'I, Fayaz'; Linked To: LASHKAR E-TAYYIBA."
24305,"NADEEM, Faisal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1970; Gender Male; Linked To: LASHKAR E-TAYYIBA."
24306,"VEKSELBERG, Viktor Feliksovich","individual","UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1957; POB Drogobych, Lviv region, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
24308,"EHSAN, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan; Gender Male; a.k.a. 'ULLAH, Ehsan'; Linked To: LASHKAR E-TAYYIBA."
24309,"PATRUSHEV, Nikolai Platonovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1951; POB St. Petersburg, Russian Federation; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
24310,"ABU GREIN, Musab","individual","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982 to 1983; nationality Libya; Gender Male."
24311,"KOSHLAF, Mohamed","individual","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1985; alt. DOB 02 Dec 1985; POB Zawiya, Libya; nationality Libya; Gender Male; Passport C17HLRL3 issued 30 Dec 2015; a.k.a. 'Al Qasseb'."
24312,"MILAD, Abd al-Rahman","individual","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1986; nationality Libya; Gender Male; a.k.a. 'al-Bija'."
24313,"FITWI, Abd al-Razzak","individual","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1985 to 1987; POB Massawa, Eritrea; nationality Sudan; Gender Male."
24314,"DABBASHI, Ahmed","individual","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1988; alt. DOB 07 May 1988; nationality Libya; Gender Male; Passport LY53FP76 issued 29 Sep 2015; National ID No. 119880387067 (Libya); a.k.a. 'Amu'."
24315,"FRADKOV, Mikhail Efimovich","individual","UKRAINE-EO13661","Director of the Russian Institute for Strategic Studies",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1950; POB Kurumoch, Kuibyshev Region, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director of the Russian Institute for Strategic Studies."
24316,"AKIMOV, Andrey Igorevich","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Chairman of the Management Board of Gazprombank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1953; POB Leningrad, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 772140862280 (Russia); Chairman of the Management Board of Gazprombank."
24317,"BOGDANOV, Vladimir Leonidovich","individual","UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 May 1951; POB Suyerka, Uporovsky District, Tyumen Region, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
24318,"GOVORUN, Oleg","individual","UKRAINE-EO13661","Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1969; POB Bratsk, Irkutsk Region, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia."
24319,"KOLOKOLTSEV, Vladimir Alexandrovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1961; POB Nizhny Lomov, Penza Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
24322,"ZHAROV, Alexander Alexandrovich","individual","UKRAINE-EO13661","Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1964; POB Chelyabinsk, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media."
24324,"VALIULIN, Timur Samirovich","individual","UKRAINE-EO13661","Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1962; POB Krasnozavodsk, Zagorsk District, Moscow Region, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation."
24325,"KERIMOV, Suleiman Abusaidovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1966; POB Derbent, Dagestan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the Federation Council of the Federal Assembly of the Russian Federation."
24326,"ZOLOTOV, Viktor Vasiliyevich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1954; POB Sasovo, Ryazan Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
24327,"SHKOLOV, Evgeniy Mikhailovich","individual","UKRAINE-EO13661","Aide to the President of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1955; POB Dresden, Germany; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Aide to the President of the Russian Federation."
24343,"FURSENKO, Sergei","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1954; POB Saint-Petersburg (F.K.A. Leningrad), Russian Federation; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
24386,"JUUK, Kuol Manyang","individual","SOUTH SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1945; POB Mathiang Village, South Sudan; nationality South Sudan; Gender Male; Passport D00002510 (South Sudan)."
24388,"LOMURO, Martin Elia","individual","SOUTH SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1957; citizen South Sudan; alt. citizen Sudan; Gender Male; Passport D00002571 (South Sudan); alt. Passport D00009058 (Sudan)."
24389,"BAZZI, Mohammad Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1964; POB Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt. Passport 750249737; alt. Passport 899002098 (United Kingdom); alt. Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon); alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia); Linked To: HIZBALLAH."
24390,"ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.globaltradinggroup.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-117-1419; a.k.a. 'EEPC'; Linked To: BAZZI, Mohammad Ibrahim."
24391,"SAFI-AL-DIN, Abdallah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jul 1960; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport 3527575 (Lebanon); Identification Number 637166 (Lebanon); Linked To: HIZBALLAH."
24392,"AFRICA MIDDLE EAST INVESTMENT HOLDING SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1901011 (Lebanon); Linked To: BAZZI, Mohammad Ibrahim."
24393,"EURO AFRICAN GROUP LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: BAZZI, Mohammad Ibrahim."
24394,"PREMIER INVESTMENT GROUP SAL (OFF-SHORE)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1803907 (Lebanon); Linked To: BAZZI, Mohammad Ibrahim."
24395,"BLUE AIRWAYS",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24396,"OTIK AVIATION",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 844437 (Turkey); Linked To: MAHAN AIR."
24423,"MABANZA, Myrna Ajijul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1991; nationality Philippines; Gender Female; Identification Number 73320881AG1191MAM20000; alt. Identification Number 200801087; alt. Identification Number 140000900032; Linked To: ISIS-PHILIPPINES."
24424,"CABELLO RONDON, Diosdado","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1963; citizen Venezuela; Gender Male; Cedula No. 8370825 (Venezuela); Passport A0237802 (Venezuela)."
24425,"CABELLO RONDON, Jose David","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1969; citizen Venezuela; Gender Male; Cedula No. 10300226 (Venezuela); Passport B0133819 (Venezuela) expires 08 Apr 2013."
24427,"SARRIA DIAZ, Rafael Alfredo","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1965; Gender Male; Cedula No. 6974302 (Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020; alt. Passport F0018546 (Venezuela) expires 02 Jul 2014; Linked To: CABELLO RONDON, Diosdado."
24428,"SAI ADVISORS INC.",-0- ,"VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 68-0678326 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo."
24429,"NOOR PLANTATION INVESTMENTS LLC",-0- ,"VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 27-1713953 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo."
24430,"11420 CORP.",-0- ,"VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 27-0746046 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo."
24431,"CONTRERAS HERNANDEZ, Marleny Josefina","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1963; citizen Venezuela; Gender Female; Cedula No. 6437804 (Venezuela)."
24450,"PRIMORYE MARITIME LOGISTICS CO LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5993381; a.k.a. 'PML CO LTD'."
24451,"GUDZON SHIPPING CO LLC",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5753988."
24470,"KAZEMABAD, Mahmud Bagheri","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1965; POB Meybod, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires 31 Aug 2020; National ID No. 448947941 (Iran); a.k.a. 'BAGHERI, Mahmud'; a.k.a. 'BAGHERI, Mahmoud'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND."
24471,"JA'FARI, Mohammad Agha","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; alt. DOB 1967; POB Kashan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'JA'FARI, Mohammad'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND."
24472,"SHIR AMIN, Javad Bordbar","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1981; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A37845408 expires 24 Aug 2021; a.k.a. 'BORDBAR, Javad'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
24473,"AZARPISHEH, Mehdi","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1983; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 26338775; a.k.a. 'MANSURI, Mehdi'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24474,"TEHRANI, Sayyed Mohammad Ali Haddadnezhad","individual","NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 32371002; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION."
24475,"EP-PUL","aircraft","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1983; Aircraft Model IL-76; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number (MSN) 33448393; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: POUYA AIR."
24476,"EP-PUA","aircraft","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1998; Aircraft Model An-74; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number (MSN) 3654701211055; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: POUYA AIR."
24477,"EP-PUM","aircraft","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 2002; Aircraft Model An-74; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number (MSN) 3654701211059; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: POUYA AIR."
24478,"EP-LDA","aircraft","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 17 Sep 1997; Aircraft Model ERJ-145; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number (MSN) 145025; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: POUYA AIR."
24479,"EP-LDC","aircraft","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 26 Sep 1997; Aircraft Model ERJ-145; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number (MSN) 145026; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: POUYA AIR."
24480,"EP-CAR","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 21 Jun 1993; Aircraft Model B737; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 26451; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24481,"EP-CAQ","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 01 Oct 1992; Aircraft Model B737; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 26467; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24482,"EP-CAP","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 18 Sep 1992; Aircraft Model B737; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 26466; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24483,"EP-CAS","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 31 Aug 1999; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 53623; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24484,"EP-CPD","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date Aug 1995; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 53188; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24485,"EP-CPZ","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date Aug 1994; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 53464; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24486,"EP-CPX","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date Jul 1994; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 53463; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24487,"EP-CPU","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date Apr 1994; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 53223; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24488,"EP-CPV","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 20 Oct 1990; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number (MSN) 49938; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CASPIAN AIRLINES."
24489,"EP-MOR","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 20 Nov 2001; Aircraft Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 2392; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24490,"EP-MOS","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 15 Mar 1999; Aircraft Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 2347; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24491,"EP-MOQ","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 24 Mar 1995; Aircraft Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 2261; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24492,"EP-MOP","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 14 Mar 1995; Aircraft Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 2257; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24493,"EP-MOM","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 12 May 1990; Aircraft Model BAe 146-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3165; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24494,"EP-MOD","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 12 Nov 1990; Aircraft Model BAe 146-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3162; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24495,"EP-MMV","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 12 Aug 1987; Aircraft Model BAe 146-200; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 2079; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24496,"EP-MMJ","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 05 Oct 1989; Aircraft Model A310-304; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 526; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24497,"EP-MNF","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 07 Aug 1990; Aircraft Model A310-304; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 547; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24498,"EP-MMA","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 08 Sep 1993; Aircraft Model A340-311; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 20; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24499,"EP-MMB","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 07 Dec 1994; Aircraft Model A340-311; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 56; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24500,"EP-MMC","aircraft","SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 18 Jun 1999; Aircraft Model A340-313X; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 282; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24503,"EP-SIG","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 15 Feb 1995; Aircraft Model A300; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number (MSN) 750; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MERAJ AIR."
24504,"EP-SIF","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 19 Oct 1995; Aircraft Model A300; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number (MSN) 762; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MERAJ AIR."
24505,"EP-AJI","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 11 Aug 2000; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number (MSN) 1300; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MERAJ AIR."
24506,"EP-AJH","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 27 Oct 2000; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number (MSN) 1353; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MERAJ AIR."
24507,"EP-AJC","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 28 Feb 1995; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number (MSN) 530; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MERAJ AIR."
24508,"PATRIOT","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Russia",-0- ,"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; Vessel Registration Identification IMO 9003550; Linked To: PRIMORYE MARITIME LOGISTICS CO LTD; Linked To: GUDZON SHIPPING CO LLC."
24509,"NEPTUN","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Russia",-0- ,"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; Vessel Registration Identification IMO 8404991; Linked To: GUDZON SHIPPING CO LLC."
24510,"BELLA","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Russia",-0- ,"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; Vessel Registration Identification IMO 8808264; Linked To: GUDZON SHIPPING CO LLC."
24511,"BOGATYR","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Russia",-0- ,"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; Vessel Registration Identification IMO 9085730; Linked To: GUDZON SHIPPING CO LLC."
24512,"PARTIZAN","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Russia",-0- ,"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; Vessel Registration Identification IMO 9113020; Linked To: GUDZON SHIPPING CO LLC."
24513,"SEVASTOPOL","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Russia",-0- ,"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; Vessel Registration Identification IMO 9235127; Linked To: GUDZON SHIPPING CO LLC."
24514,"QASIM, Naim","individual","SDGT","Deputy Secretary General of Hizballah",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Kafr Fila, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Deputy Secretary General of Hizballah; Linked To: HIZBALLAH."
24515,"KOREA UNGUM CORPORATION",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
24516,"PROFINET PTE. LTD.",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
24517,"KOLCHANOV, Vasili Aleksandrovich","individual","DPRK4","Profinet Director General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1946; 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; Profinet Director General; Linked To: PROFINET PTE. LTD."
24518,"DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Business Registration Number 312106037714354404 (China); Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA."
24519,"AL-SAYYID, Ibrahim Amin","individual","SDGT","Head of the Political Council of Hizballah",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Nabi Ayla, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Head of the Political Council of Hizballah; a.k.a. 'AL-AMIN, Ibrahim'; Linked To: HIZBALLAH."
24520,"YAZBAK, Muhammad","individual","SDGT","Head of the Judicial Council of Hizballah",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; POB Bodai, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Head of the Judicial Council of Hizballah; Linked To: HIZBALLAH."
24521,"YEGANE, Gulnihal","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1975; POB Karabuk, Kula, Turkey; alt. POB Manisa, Kula, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 791029 (Turkey); National ID No. 27224237098 (Turkey); Linked To: MAHAN AIR."
24522,"TRIGRON LOJISTIK KARGO LIMITED SIRKETI",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Document # 846711 (Turkey); Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal."
24523,"3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
24524,"RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Document # 49840 (Turkey); Tax ID No. 7340903161 (Turkey); Linked To: MAHAN AIR."
24526,"RONAGHI, Iraj","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1952; POB Tehran, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: MERAJ AIR."
24527,"ZANGANEH, Touraj","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1958; POB Kermanshah, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: MERAJ AIR."
24528,"AL-KHALIL, Husayn","individual","SDGT","Political Adviser to the Secretary General of Hizballah",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; POB Burj Al Barajinah, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Political Adviser to the Secretary General of Hizballah; Linked To: HIZBALLAH."
24529,"DENA AIRWAYS",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MERAJ AIR; Linked To: RONAGHI, Iraj; Linked To: ZANGANEH, Touraj."
24530,"NIKBAKHT, Mas'ud","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 9004318; alt. Passport 9011128; alt. Passport 9004398; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24531,"NAJAFPUR, Sa'id","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1980; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'SADR, Behnam'; a.k.a. 'DADR, Behnam'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24532,"KHODA'I, Mohammad Hasan","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1983; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 444-973367-3 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24533,"AMINI, Meghdad","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1982; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U36089349 (Iran); National ID No. 0071070222 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24534,"VALADZAGHARD, Mohammadreza Khedmati","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1986; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport N35635875; National ID No. 0081798301; Birth Certificate Number 11770; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24535,"SALEHI, Foad","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1986; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J37945161 (Iran); National ID No. 0077849248 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza Khedmati."
24536,"JAHAN ARAS KISH",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 10877 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: NAJAFPUR, Sa'id."
24537,"RASHED EXCHANGE",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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); Linked To: VALADZAGHARD, Mohammadreza Khedmati."
24538,"JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14006467155 (Iran); Registration ID 503586 (Iran); Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA'I, Mohammad Hasan."
24541,"KAREEM, Aras Habib","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Aug 1967; POB Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'HABIB, Aras'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24542,"SEIF, Valiollah","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; POB Nahavand, Hamadan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24543,"TARZALI, Ali","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1964; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B23527205 (Iran); National ID No. 005-156675-3 (Iran); Birth Certificate Number 2233 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
24544,"QASIR, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; a.k.a. 'SALAH, Shaykh'; a.k.a. 'FADI'; a.k.a. 'MAJID'; a.k.a. 'EYNAKI'; a.k.a. 'GHOLI, Hossein'; Linked To: HIZBALLAH."
24545,"AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC AIIFIQBA; Website www.Bilad-Bank.com; Additional Sanctions Information - Subject to Secondary Sanctions; All Branches Worldwide; Linked To: KAREEM, Aras Habib."
24546,"ISIS IN THE GREATER SAHARA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ISGS'."
24547,"AL-SAHRAWI, Adnan Abu Walid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1973; POB Laayoune, Western Sahara; Gender Male; a.k.a. 'AL SAHRAWI, Abu Walid'."
24563,"CAR ESCORT SERVICES S.A.L. OFF SHORE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1802189 (Lebanon); Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef."
24566,"DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
24567,"SINSMS PTE. LTD.",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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 201318227N (Singapore)."
24583,"FIROUZABADI, Abdolhassan","individual","IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1962; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
24584,"ALI-ASGARI, Abdulali","individual","IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958 to 1959; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING."
24585,"KHORAMABADI, Abdolsamad","individual","IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1960; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
24586,"EVIN PRISON",-0- ,"IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
24587,"HANISTA PROGRAMING GROUP",-0- ,"HRIT-IR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
24588,"ANSAR-E HEZBOLLAH",-0- ,"IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
24589,"MOHTASHAM, Abdolhamid","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955 to 1957; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ANSAR-E HEZBOLLAH."
24590,"ALLAHKARAM, Hossein","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944 to 1946; POB Najafabad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ANSAR-E HEZBOLLAH."
24591,"OSTAD, Hamid","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964 to 1966; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ANSAR-E HEZBOLLAH."
24606,"COMMERCIAL BANK AGROSOYUZ",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC AGSZRU31; alt. SWIFT/BIC AGSZRU33; 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."
24607,"RI, Jong Won","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1971; 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 PS654320421 expires 11 Mar 2019."
24646,"KVANT SCIENTIFIC RESEARCH INSTITUTE",-0- ,"CYBER2] [CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: FEDERAL SECURITY SERVICE."
24647,"DIVETECHNOSERVICES",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: FEDERAL SECURITY SERVICE."
24648,"TRIBUN, Aleksandr Lvovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Aug 1969; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 7195142631 (Russia); Linked To: DIVETECHNOSERVICES."
24649,"CHIRIKOV, Oleg Sergeyevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Nov 1984; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 715896188 (Russia); Linked To: DIVETECHNOSERVICES."
24650,"DIGITAL SECURITY",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'DSEC'; Linked To: FEDERAL SECURITY SERVICE."
24651,"KAGANSKIY, Vladimir Yakovlevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1957; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 726105847 (Russia); Linked To: DIVETECHNOSERVICES."
24652,"ERPSCAN",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: DIGITAL SECURITY."
24653,"EMBEDI",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: DIGITAL SECURITY."
24663,"ROSARIO, Felix Ramon Bautista","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1963; POB S. J. de la Maguana, Dominican Republic; nationality Dominican Republic; Gender Male; Passport SR0007428 (Dominican Republic); alt. Passport SC3002191 (Dominican Republic); National ID No. 00101651586 (Dominican Republic)."
24664,"MOKU MINES D'OR SA",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number CH27030140272 (Switzerland); Linked To: FLEURETTE PROPERTIES LIMITED."
24665,"CONSTRUCTORA HADOM SA",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 130773289 (Dominican Republic)."
24666,"FLEURETTE ENERGY I B.V.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"V.A.T. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED."
24667,"FLEURETTE AFRICA RESOURCES I B.V.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"V.A.T. Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED."
24668,"AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"V.A.T. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED."
24669,"FLEURETTE AFRICAN TRANSPORT B.V.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"V.A.T. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED."
24670,"ORIENTAL IRON COMPANY SPRL",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ORICO'; Linked To: GERTLER, Dan."
24671,"IRON MOUNTAIN ENTERPRISES LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'IMEL'; Linked To: ORIENTAL IRON COMPANY SPRL."
24672,"SANZETTA INVESTMENTS LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ORIENTAL IRON COMPANY SPRL."
24673,"ALMERINA PROPERTIES LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ORIENTAL IRON COMPANY SPRL."
24675,"KITOKO FOOD FARM",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'KITOKO'; Linked To: FLEURETTE PROPERTIES LIMITED."
24676,"KARIBU AFRICA SERVICES SA",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: FLEURETTE PROPERTIES LIMITED."
24677,"VENTORA DEVELOPMENT SASU",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number 01-9-N36511Y (Congo, Democratic Republic of the); Commercial Registry Number CD/KNG/RCCM/18-B-01273 (Congo, Democratic Republic of the); Linked To: AFRICA HORIZONS INVESTMENT LIMITED."
24678,"SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 130819084 (Dominican Republic)."
24679,"SEYMEH INGENIERIA SRL",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 130870802 (Dominican Republic)."
24680,"INMOBILIARIA ROFI S A",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 101880821 (Dominican Republic)."
24681,"CONSTRUCTORA ROFI S A",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 130098085 (Dominican Republic)."
24682,"HIENG, Hing Bun","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1957; POB Cambodia; Gender Male."
24683,"YAMAKI, K.K.",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 1400-01-004182 (Japan); Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao; Linked To: TSUDA, Chikara."
24684,"TOYO SHINYO JITSUGYO K.K.",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 1400-01-025616 (Japan); Linked To: YAMAGUCHI-GUMI; Linked To: TAKAGI, Yasuo."
24685,"MORIO, Utao","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1953; Gender Male; Linked To: YAMAGUCHI-GUMI."
24686,"TSUDA, Chikara","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1958; Gender Male; Linked To: YAMAGUCHI-GUMI."
24703,"MORENO, Fidel","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1974; POB Nicaragua; nationality Nicaragua; Gender Male."
24704,"DIAZ, Francisco","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Aug 1961; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0810308610000L."
24705,"LOPEZ, Jose Francisco","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1950; nationality Nicaragua; Gender Male; Passport C0915261 (Nicaragua); a.k.a. 'Chico'."
24706,"MAHAN TRAVEL AND TOURISM SDN BHD",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://mahantravel.com.my; Email Address mahankualalumpur@yahoo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 875233-U (Malaysia); Linked To: MAHAN AIR."
24723,"AL-ASHTAR BRIGADES",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'AAB'."
24744,"ELECTRONICS KATRANGI TRADING",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ekt2.com; alt. Website www.katranji.com; alt. Website http://sgp-france.com; alt. Website http://lumiere-elysees.fr; Identification Number 808 195 689 00019 (France); Chamber of Commerce Number 2014 B 24978 (France); a.k.a. 'ELECTRONIC SYSTEM GROUP'; a.k.a. 'EKT'; a.k.a. 'ESG'; a.k.a. 'E.K.T.'; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER."
24745,"KATRANGI, Amir","individual","NPWMD","Managing Director and Co-founder of Electronic Katrangi Group",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1966; POB Hama, Syria; nationality Syria; Managing Director and Co-founder of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING."
24746,"KATRANGI, Maher","individual","NPWMD","Co-founder and Associate of Electronic Katrangi Group",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1967; POB Hama, Syria; nationality Syria; Co-founder and Associate of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING."
24747,"KATRANGI, Houssam","individual","NPWMD","Co-founder and Associate of Electronic Katrangi Group",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon; nationality Lebanon; Co-founder and Associate of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING."
24748,"KATRANGI, Mohamad","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1928; Linked To: ELECTRONICS KATRANGI TRADING."
24749,"CHAHINE, Mireille","individual","NPWMD","Employee and Accountant at Electronic Katrangi Group",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1983; POB Beirut, Lebanon; nationality Lebanon; Employee and Accountant at Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING."
24750,"EKT SMART TECHNOLOGY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 08884792 (United Kingdom); Linked To: ELECTRONICS KATRANGI TRADING."
24751,"ZHOU, Yishan","individual","NPWMD","Director, EKT Smart Technology",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1981; POB Guangdong, China; nationality China; Director, EKT Smart Technology; Linked To: EKT SMART TECHNOLOGY."
24752,"GOLDEN STAR CO",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.goldenstar-co.com; Linked To: ELECTRONICS KATRANGI TRADING."
24753,"AJAKA, Tony","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1968; nationality Lebanon; Linked To: KATRANGI, Amir."
24754,"BEURKLIAN, Anni","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1969; nationality Lebanon; citizen United States; Linked To: KATRANGI, Amir."
24755,"TOP TECHNOLOGIES SARL",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: AJAKA, Tony."
24756,"POLO TRADING",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website polo-trading.com; Linked To: KATRANGI, Amir."
24757,"HASSAN, Hameed ul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1980; alt. DOB 02 Nov 1980; POB Sialkot, Pakistan; nationality Pakistan; Gender Male."
24758,"JABBAR, Abdul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Feb 1977; nationality Pakistan; Gender Male."
24760,"AL-KHALIDI EXCHANGE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
24761,"AL-DAKHIL, Abdul Rehman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male."
24762,"AL-HEBO JEWELRY COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'AL-HEBO'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
24763,"AL-HEBO, Muhamad Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria; nationality Syria; Gender Male; Passport 00814L001424 (Syria); National ID No. 2020409266 (Syria); alt. National ID No. 2020316097 (Syria); alt. National ID No. 10716775 (Syria); Linked To: AL-HEBO JEWELRY COMPANY."
24783,"UDIN, Mohamad Rafi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jun 1966; POB Negri Sembilan, Malaysia; nationality Malaysia; citizen Malaysia; Gender Male; a.k.a. 'AL-MALISI, Abu Awn'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
24784,"FAIZ, Mohammed Karim Yusop","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1978; POB Indonesia; nationality Indonesia; citizen Indonesia; Gender Male; a.k.a. 'AL-INDUNISI, Abu-Walid'; a.k.a. 'AL-INDONESI, Abu Walid'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
24785,"KIRAM, Mohammad Reza Lahaman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1990; POB Zamboanga City, Zamboanga del Sur, Philippines; nationality Philippines; citizen Philippines; Gender Male; a.k.a. 'AL-FILIPINI, Abu Abdul Rahman'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
24786,"AHMED, Qassim Abdullah Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1989; alt. DOB 1988; alt. DOB 1990; alt. DOB 08 Sep 1989; POB Sitrah, Bahrain; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1948673 (Bahrain) issued 18 Oct 2010 expires 18 Oct 2020; National ID No. 890906491 (Bahrain); Linked To: AL-ASHTAR BRIGADES."
24807,"HLAING, Khin","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1968; Gender Male."
24808,"ZAW, Aung Kyaw","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1961; Gender Male; Passport DM-000826 issued 22 Nov 2011."
24809,"LWIN, Thura San","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1959; POB Yangon, Burma; Gender Male."
24810,"SOE, Khin Maung","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; Gender Male."
24811,"99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
24812,"33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY",-0- ,"GLOMAG] [BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
24828,"TAKAGI, Yasuo","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1948; Gender Male; Linked To: YAMAGUCHI-GUMI."
24829,"MITSUYASU, Katsuaki","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Nov 1959; Gender Male; Linked To: YAMAGUCHI-GUMI."
24832,"TSAREVA, Marina Igorevna","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1973; POB Krasnoyarsk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 711002398 (Russia); Linked To: DIVETECHNOSERVICES; Linked To: VELA-MARINE LTD."
24833,"VELA-MARINE LTD.",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://vela-marine.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: DIVETECHNOSERVICES."
24834,"NAGIBIN, Anton Aleksandrovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1985; POB Leningrad, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 712413714 (Russia); Linked To: DIVETECHNOSERVICES."
24835,"LACNO S.R.O.",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 361680273; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; V.A.T. Number SK2024170423 (Slovakia); Linked To: DIVETECHNOSERVICES."
24837,"EQUIPMENT DEVELOPMENT DEPARTMENT",-0- ,"CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)."
24838,"LI, Shangfu","individual","CAATSA - RUSSIA","Director of Equipment Development Department",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1958 to 28 Feb 1958; POB Chengdu, Sichuan Province, China; citizen China; Gender Male; CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); Director of Equipment Development Department; Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT."
24877,"MY AVIATION COMPANY LIMITED",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address natthapong@myaviation.biz; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 0105551001856; Linked To: MAHAN AIR."
24879,"JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'GSIM'; a.k.a. 'GNIM'."
24897,"NASSER, Fadi Nabih","individual","SYRIA","Chairman of Nasco Polymers & Chemicals Co. Sal (Off-shore)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1963; nationality Lebanon; Gender Male; Passport RL2432659 (Lebanon) issued 22 Jan 2013 expires 22 Jan 2018; alt. Passport RL1239879 (Lebanon) expires 05 Mar 2013; Chairman of Nasco Polymers & Chemicals Co. Sal (Off-shore); Linked To: NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE); Linked To: SYRIAN COMPANY FOR OIL TRANSPORT."
24898,"SONEX INVESTMENTS LTD.",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: SYRIAN COMPANY FOR OIL TRANSPORT."
24899,"NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.nascopolymers.com; Registration Number 1800629; International Maritime Organization No. (5777731); Linked To: SYRIAN COMPANY FOR OIL TRANSPORT."
24900,"ABAR PETROLEUM SERVICE SAL",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
24901,"AL-ALI, Adnan","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jun 1968; POB Lattakia, Syria; nationality Syria; Gender Male; Passport 6066827 (Syria) expires 09 Mar 2017; Linked To: ABAR PETROLEUM SERVICE SAL."
24902,"AL-QATIRJI, Muhammad","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National ID No. 11010046398 (Syria); Registration Number 11824466 (Syria); a.k.a. 'Abu Bara'."
24903,"AL-QATIRJI COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
24904,"'ABBAS, Yasir","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1978; nationality Syria; Gender Male."
24905,"INTERNATIONAL PIPELINE CONSTRUCTION FZE",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: HESCO ENGINEERING & CONSTRUCTION CO."
24917,"KOREA EXPO JOINT VENTURE",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
24918,"PARK, Jin Hyok","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1984; alt. DOB 18 Oct 1984; Gender Male; 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 290333974 (Korea, North)."
24937,"ZEIN, Waleed Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1991; Passport A120391 (Kenya); National ID No. 33987482 (Kenya); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
24957,"JADHRAN, Ibrahim","individual","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1982; alt. DOB 1979 to 1982; POB Ajdabia, Libya; nationality Libya; Gender Male; Passport S/263963 issued 08 Nov 2012; National ID No. 119820043341; Personal ID Card 137803."
24977,"YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.",-0- ,"DPRK3] [DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China)."
24978,"VOLASYS SILVER STAR",-0- ,"DPRK3] [DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
24979,"JONG, Song Hwa","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1970; nationality Korea, North; Gender Male; 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 927220230 (Korea, North) issued 11 May 2017 expires 11 May 2022."
24997,"RI, Song Un","individual","DPRK2","Economic and Commercial Counsellor at DPRK Embassy in Mongolia",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1955; POB N. Hwanghae, North Korea; nationality Korea, North; Gender Male; 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 836110063 (Korea, North) issued 04 Feb 2016 expires 04 Feb 2021; Economic and Commercial Counsellor at DPRK Embassy in Mongolia."
24998,"SAHIN, Huseyin","individual","DPRK","Chief Executive Officer",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1957; POB Gumusova, Turkey; nationality Turkey; citizen Turkey; Gender Male; 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 U00618757 (Turkey) issued 12 Aug 2010 expires 11 Aug 2020; National ID No. 31202133364; Chief Executive Officer; Linked To: SIA FALCON INTERNATIONAL GROUP."
24999,"CULHA, Erhan","individual","DPRK","General Manager",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1954; POB Istanbul, Turkey; nationality Turkey; Gender Male; 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 U09787534 (Turkey) issued 12 Sep 2014 expires 12 Sep 2024; Personal ID Card 10589535602; General Manager; Linked To: SIA FALCON INTERNATIONAL GROUP."
25000,"SIA FALCON INTERNATIONAL GROUP",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Tax ID No. 6240194059 (Turkey); Registration Number 464933 (Turkey); alt. Registration Number 45403041088 (Latvia)."
25017,"BONYAD TAAVON BASIJ",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BASIJ RESISTANCE FORCE."
25018,"MEHR EQTESAD BANK",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.mebank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE FORCE."
25019,"BANK MELLAT",-0- ,"IRAN] [SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BKMTIRTH; Website www.bankmellat.ir; Additional Sanctions Information - Subject to Secondary Sanctions; All Branches Worldwide; Linked To: MEHR EQTESAD BANK."
25020,"TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102867151 (Iran); Registration Number 246077 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY."
25037,"MEHR EQTESAD FINANCIAL GROUP",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101471388 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY."
25038,"AL-WARFALLI, Mahmud","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1978; nationality Libya; Gender Male."
25039,"TECHNOTAR ENGINEERING COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.tecnotar.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 1086165880 (Iran); Registration Number 13807 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY."
25040,"TAKTAR INVESTMENT COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103804463 (Iran); Registration Number 263015 (Iran); Linked To: TECHNOTAR ENGINEERING COMPANY."
25041,"IRAN TRACTOR MANUFACTURING COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.itm.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY."
25042,"NEGIN SAHEL ROYAL INVESTMENT COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103589144 (Iran); Registration Number 322430 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY."
25043,"IRAN ZINC MINES DEVELOPMENT COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.IZMDC.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: TAKTAR INVESTMENT COMPANY."
25044,"CALCIMIN",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.calcimin.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY."
25045,"QESHM ZINC SMELTING AND REDUCTION COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gzsc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CALCIMIN."
25046,"BANDAR ABBAS ZINC PRODUCTION COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.bzpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 1080000606618 (Iran); Registration Number 3249 (Iran); Linked To: CALCIMIN."
25047,"ZANJAN ACID PRODUCTION COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.acidsazan.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CALCIMIN."
25057,"AL-RAWI, 'Adnan Muhammad Amin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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); a.k.a. 'ALDEEN, Mohammed Amad Az'; a.k.a. 'EMAD, Mohammad'; a.k.a. 'EZALDEEN, Mohammed Emad'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
25058,"PARSIAN CATALYST CHEMICAL COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.catalistparsian.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 6181 (Iran); Linked To: CALCIMIN."
25059,"SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
25060,"ALI, Emraan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1967; citizen Trinidad and Tobago; alt. citizen United States; Gender Male; Passport TB162181 (Trinidad and Tobago); National ID No. 19670704052 (Trinidad and Tobago); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
25062,"ALEONG, Eddie","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1984; nationality Trinidad and Tobago; Gender Male; National ID No. 19840814025 (Trinidad and Tobago); Identification Number 752536B (Trinidad and Tobago); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
25063,"AL HARAM FOREIGN EXCHANGE CO. LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.arabisc-haram.com; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
25064,"ESFAHAN'S MOBARAKEH STEEL COMPANY",-0- ,"SDGT] [IFSR] [IFCA] [IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.en.msc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10260289464 (Iran); Commercial Registry Number 411175869887 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY."
25065,"ANDISHEH MEHVARAN INVESTMENT COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY."
25066,"PARSIAN BANK",-0- ,"IRAN] [SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BKPAIRTH; Website www.parsian-bank.com; Additional Sanctions Information - Subject to Secondary Sanctions; All Branches Worldwide; Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY."
25067,"SINA BANK",-0- ,"IRAN] [SDGT] [IFSR] [IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SINAIRTH; Website www.sinabank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10860246171 (Iran); Registration Number 2904 (Iran); a.k.a. 'BFCC'; a.k.a. 'SFCC'; Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
25068,"BAHMAN GROUP",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jan 1953; National ID No. 10100231402 (Iran); Business Registration Number 3939 (Iran); Linked To: BAHMAN DIESEL CO.; Linked To: IRAN DOCHARKH CO.; Linked To: IRAN CHASSIS MANUFACTURING CO."
25069,"AFAQ DUBAI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address me.iraq17@yahoo.com; f.k.a. 'ASTU'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
25077,"RODRIGUEZ GOMEZ, Delcy Eloina","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1969; citizen Venezuela; Gender Female; Cedula No. 10353667 (Venezuela)."
25078,"RODRIGUEZ GOMEZ, Jorge Jesus","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1965; citizen Venezuela; Gender Male; Cedula No. 6823952 (Venezuela)."
25079,"FLORES DE MADURO, Cilia Adela","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Oct 1956; POB Tinaquillo, Cojedes, Venezuela; citizen Venezuela; Gender Female; Cedula No. 5315632 (Venezuela)."
25080,"PADRINO LOPEZ, Vladimir","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 May 1963; nationality Venezuela; Gender Male; Cedula No. 6122963 (Venezuela)."
25097,"AVERUCA, C.A.",-0- ,"VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: SARRIA DIAZ, Rafael Alfredo."
25098,"PAREDES, Jose Omar","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1950; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 3476436 (Venezuela); Passport D0503056 (Venezuela) expires 17 Oct 2011; alt. Passport 038031243 (Venezuela) expires 16 Sep 2015; alt. Passport 113210615 (Venezuela) expires 01 Feb 2020; Pilot License Number 2326384; Linked To: AVERUCA, C.A."
25099,"QUIANA TRADING LIMITED",-0- ,"VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: SARRIA DIAZ, Rafael Alfredo."
25100,"SARRIA DIAZ, Edgar Alberto","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jan 1976; nationality Spain; alt. nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 11734796 (Venezuela); Passport 042347444 (Venezuela) expires 14 Feb 2016; alt. Passport D0422201 (Venezuela) expires 07 Sep 2011; Tax ID No. 26664550Y (Spain); Linked To: QUIANA TRADING LIMITED."
25101,"PANAZEATE SL",-0- ,"VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. B98525348 (Spain); Linked To: SARRIA DIAZ, Edgar Alberto."
25118,"KRYMTETS, AO",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.krimtec.com; Email Address e.hmelnitskiy@krimtec.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102070194 (Russia); Government Gazette Number 00828288 (Russia); Registration Number 1159102014169 (Russia)."
25119,"LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address fnatali@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102045582 (Russia); Government Gazette Number 00742767 (Russia); Registration Number 1149102091654 (Russia); a.k.a. 'LLC UKIP'; a.k.a. 'UKIP, OOO'; a.k.a. 'UKIP'."
25139,"IYARI",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.iyari.com.mx; R.F.C. LOTA650825RF9 (Mexico)."
25140,"AL-AMIN, Muhammad 'Abdallah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: TABAJA, Adham Husayn."
25141,"BODECARNE, S.A. DE C.V.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 7266 (Mexico)."
25142,"SIERRA GAS S.A.L. OFFSHORE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1804895 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah."
25143,"LAMA FOODS S.A.R.L.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1005341 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah."
25144,"LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1012499 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah."
25145,"IMPULSE INTERNATIONAL S.A.L. OFFSHORE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1801124 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah."
25146,"IMPULSE S.A.R.L.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1003871 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah."
25147,"M. MARINE S.A.L. OFFSHORE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1804696 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah."
25148,"THAINGUI S.A.L. OFFSHORE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1804869 (Lebanon); a.k.a. 'SHANGHAI S.A.L. OFFSHORE COMPANY'; Linked To: AL-AMIN, Muhammad 'Abdallah."
25149,"SANDOVAL CASTANEDA, Roberto","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1969; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. SACR691115HNTNSB06 (Mexico)."
25150,"LOPEZ TORRES, Ana Lilia","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1965; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. LOTA650825MSLPRN09 (Mexico)."
25151,"SANDOVAL LOPEZ, Lidy Alejandra","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1989; POB Nayarit, Mexico; nationality Mexico; Gender Female; C.U.R.P. SALL891008MNTNPD09 (Mexico)."
25152,"SANDOVAL LOPEZ, Pablo Roberto","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1992; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. SALP920701HNTNPB05 (Mexico)."
25177,"JOINT STOCK COMPANY SANATORIUM AY-PETRI",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9103082749 (Russia); Registration Number 1169102093797 (Russia)."
25178,"JOINT STOCK COMPANY SANATORIUM DYULBER",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9103084143 (Russia); Registration Number 1179102009525 (Russia)."
25179,"JOINT STOCK COMPANY SANATORIUM MISKHOR",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9103082756 (Russia); Registration Number 1169102093930 (Russia)."
25180,"ZARITSKY, Vladimir Nikolaevich","individual","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1948; POB Ostany Village, Korosten District, Zhitomir region, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
25181,"LIMITED LIABILITY COMPANY GARANT-SV",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://mriyaresort.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9103007830 (Russia); Registration Number 1149102066740 (Russia)."
25182,"MRIYA RESORT & SPA",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://mriyaresort.com; Email Address info@mriyaresort.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: LIMITED LIABILITY COMPANY GARANT-SV."
25237,"IRAN AIR",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.iranair.com; alt. Website www.iranair.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100354259 (Iran); Registration Number 8132; a.k.a. 'HOMA'."
25257,"DORITA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8605234; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25258,"GILDA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9367982; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25259,"KADOS","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9137258; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25260,"KASMA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8721351; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25261,"NARDIS","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9137246; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25262,"PARAND","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9118551; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25263,"PARIN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9076478; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25264,"PARMIS","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9245316; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25265,"PATRIS","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9137210; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25266,"SABRINA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8215742; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25267,"SANIA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9367994; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25268,"SARINA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8203608; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25269,"SARIR","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9368003; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25270,"SOMIA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9368015; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25271,"TARADIS","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9245304; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25272,"VIANA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9010723; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25273,"VISTA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9010711; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25277,"AAJ","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Crew/Supply Vessel",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8984484; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25278,"AYNAZ","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Tug",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9683570; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25279,"BRELYAN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Passenger",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9138056; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25280,"FIROUZEH","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Passenger",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9103099; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25281,"IRAN HORMUZ 25","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Roll-on Roll-off",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type General Cargo; Vessel Registration Identification IMO 8422072; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25282,"HORMUZ 2","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Passenger",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 7904580; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25283,"IRAN HORMUZ 12","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Passenger",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9005596; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25284,"IRAN HORMUZ 14","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Passenger",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9020778; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25285,"IRAN SHAHED","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9184691; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25286,"NEGEEN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Passenger",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9071519; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25287,"IRAN SHALAMCHEH","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8820925; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25288,"TABAN 1","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9420368; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25289,"SHAYAN 1","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9420356; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25290,"YARAN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9420370; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25291,"ZOMOROUD","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Passenger",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9138044; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25292,"ALVAN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165798; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25293,"ARIES","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9369722; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25294,"ARTABAZ","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283007; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25295,"ARTAM","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9284154; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25296,"ARTENOS","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283021; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25297,"ARTIN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9305221; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25298,"ARZIN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9284142; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25299,"AYSAN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165803; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25300,"AZARGOUN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283019; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25301,"BASHT","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9346536; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25302,"BEHDAD","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9051636; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25303,"BEHNAVAZ","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9346548; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25304,"ELYANA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165827; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25305,"GOLAFRUZ","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9323833; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25306,"GOLSAN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165815; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25307,"GOLSAR","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9193185; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25308,"YAN, Xiaobing","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1977; POB Wuhan City, Hubei, China; citizen China; Gender Male; Digital Currency Address - XBT 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h; alt. Digital Currency Address - XBT 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo; alt. Digital Currency Address - XBT 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC; alt. Digital Currency Address - XBT 1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y; alt. Digital Currency Address - XBT 1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt. Digital Currency Address - XBT 1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC; Chinese Commercial Code 7346 2556 0365; Citizen's Card Number 421002197703250019 (China); a.k.a. 'ZHOU, William'; a.k.a. 'YAN, Steven'."
25309,"JAIRAN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167291; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25310,"MAHNAM","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9213387; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25311,"NESHAT","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167277; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25312,"PARNIA","vessel","IRAN] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Year of Build 1999; Vessel Registration Identification IMO 9167265; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
25313,"SHABGOUN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9346524; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25314,"SHAHR E KORD","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270684; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25315,"TOUSKA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9328900; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25316,"HAMD","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bunkering Tanker",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9036052; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25317,"CANREACH","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Hong Kong",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820271; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25319,"HYUNDAI MIPO 2655","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Products Tanker",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820312; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25320,"HYUNDAI MIPO 2656","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Products Tanker",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820324; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25322,"HYUNDAI MIPO 2657","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Tanker",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820336; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25323,"IRAN CHARAK","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bunkering Tanker",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8322076; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25335,"IRAN HORMUZ 22","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Passenger",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type Landing Craft; Vessel Registration Identification IMO 8314275; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25336,"IRAN PARAK","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bunkering Tanker",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8322064; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25337,"IRAN SHALAK","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bunkering Tanker",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8319940; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25338,"IRAN YOUSHAT","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bunkering Tanker",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8319952; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25339,"KASHAN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270696; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25340,"SOBHAN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bunkering Tanker",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9036935; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25341,"ABBA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9051624; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25342,"ABTIN 1","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9379636; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25343,"ABYAN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349667; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25344,"ANDIA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9193197; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25345,"ARDAVAN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465863; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25346,"ARTAVAND","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9193214; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25347,"ARVIN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9193202; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25348,"SUSHKO, Andriy Volodymyrovych","individual","SSIDES",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1976; POB Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
25349,"BAHJAT","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405954; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25350,"FANREACH","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Hong Kong",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820269; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25351,"BATIS","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465760; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25352,"BEHDOKHT","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405978; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25353,"GOLBON","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283033; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25354,"HAMGAM","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9226956; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25355,"KHURAN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Products Tanker",-0- ,-0- ,"Togo",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9032666; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25356,"MIAMI PRIDE","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Togo",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9274941; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25357,"OURA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9387815; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25358,"GOODREACH","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Hong Kong",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820257; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25359,"TENREACH","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Hong Kong",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820245; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25360,"ROSHAK","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405966; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25361,"SHAMIM","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270658; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25362,"SHIBA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270646; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25363,"AMINA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9305192; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25364,"AREZOO","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165786; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25365,"ARSHAM","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9386500; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25366,"ARTARIA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9226944; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25367,"ARTMAN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405930; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25368,"AVANG","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465746; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25369,"BASKAR","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405942; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25370,"BAVAND","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9387798; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25371,"BEHSHAD","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167289; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25372,"BEHTA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349590; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25373,"CASPIA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Chemical/Products Tanker",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9125126; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25374,"DARYABAR","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9369710; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25375,"DELICE","vessel","IRAN] [SDGT] [NPWMD] [IFSR",-0- ,-0- ,"Chemical/Products Tanker",-0- ,-0- ,"Iran",-0- ,"Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9125138; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: HOKOUL SAL OFFSHORE."
25376,"DELNAVAZ","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9387803; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25377,"DELRUBA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9305207; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25378,"DEVREZ","vessel","IRAN] [SDGT] [NPWMD] [IFSR",-0- ,-0- ,"Chemical/Products Tanker",-0- ,-0- ,"Iran",-0- ,"Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9120994; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED."
25379,"GANJ","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9305219; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25380,"KIAZAND","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465758; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25381,"MENA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Crude/Oil Products Tanker",-0- ,-0- ,"Togo",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8909472; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25382,"NEGAR","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165839; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25383,"NOOR 1","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9506320; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25384,"PARISAN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465851; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25385,"PARSHAD","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9387786; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25386,"PARSHAN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9051648; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25387,"PERARIN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9209350; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25388,"SARVIN","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9209348; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25389,"SAVIZ","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167253; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25390,"SHABDIS","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349588; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25391,"SHAHRAZ","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349576; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25392,"TABUK","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Crude/Oil Products Tanker",-0- ,-0- ,"Togo",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8917467; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25393,"TERMEH","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9213399; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25394,"WARTA","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465849; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25395,"ZARDIS","vessel","IRAN] [NPWMD] [IFSR",-0- ,-0- ,"Container Ship",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349679; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
25396,"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES",-0- ,"IRAN] [NPWMD] [IFSR] [IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.irisl.net; IFCA Determination - Involved in the Shipping Sector; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Trade License No. 11670 (Iran); All Offices Worldwide."
25397,"IBRAHIM, Sadr","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; alt. DOB 1968; alt. DOB 1966; Gender Male; Linked To: TALIBAN."
25398,"MAJID, Hafiz Abdul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; alt. DOB 1973; alt. DOB 1971; Gender Male; a.k.a. 'MAJID, Hafiz'; Linked To: TALIBAN."
25399,"FAROQUI, Abdullah Samad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-e Saraj District, Helmand Province, Afghanistan; Gender Male; a.k.a. 'SAMAD, Abdul'; Linked To: TALIBAN."
25400,"MUZZAMIL, Mohammad Daoud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1983; POB Nahr-e Saraj District, Helmand Province, Afghanistan; Gender Male; Linked To: TALIBAN."
25401,"MANAN, Abdul Rahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; alt. DOB 1961; alt. DOB 1963; Gender Male; a.k.a. 'MANAN, Haji'; a.k.a. 'RAHIM, Abdul'; Linked To: TALIBAN."
25417,"ARIAN BANK",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC AFABAFKA; Website www.arian-bank.com.af; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK MELLI IRAN."
25418,"BANK KARGOSHAEE",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK MELLI IRAN."
25419,"MB BANK",-0- ,"SDGT] [SYRIA] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP."
25420,"MELLI BANK PLC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MELIGB2L; alt. SWIFT/BIC MELIHKHH; Website www.mellibank.com; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK MELLI IRAN."
25421,"TOSE-E MELLI GROUP INVESTMENT COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101339590 (Iran); Registration Number 89584 (Iran); a.k.a. 'TMGIC'; Linked To: BANK MELLI IRAN."
25422,"BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.bidc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 14393 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY."
25423,"CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.cidco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 218006 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY."
25424,"MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.mibic.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 85579000 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY."
25425,"TOSE-E MELLI INVESTMENT COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.tmico.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 208669 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY."
25426,"NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.nimidco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 323908 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY."
25428,"GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.imsengco.com; Additional Sanctions Information - Subject to Secondary Sanctions."
25429,"IRISL EUROPE GMBH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.irisl-europe.de; Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB 81573."
25430,"IRISL MULTIMODAL TRANSPORT CO.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.irislmtc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 230766."
25431,"IRISL MARITIME TRAINING INSTITUTE",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.irmti.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
25432,"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
25433,"VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
25434,"SHIPPING COMPUTER SERVICES COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.scsco.net; Additional Sanctions Information - Subject to Secondary Sanctions."
25435,"PERSIAN GULF SHIPPING LINES LTD",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C334268 (Cyprus); a.k.a. 'PGSL'."
25436,"BASOV, Aleksandr Vasilevich","individual","SSIDES",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1971; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: MINISTRY OF STATE SECURITY."
25437,"MINISTRY OF STATE SECURITY",-0- ,"CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'MGB'."
25438,"SOUTH SHIPPING LINES - IRAN LINE",-0- ,"IRAN] [IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sslil.net; IFCA Determination - Involved in the Shipping Sector; Additional Sanctions Information - Subject to Secondary Sanctions."
25439,"VALFAJR SHIPPING COMPANY PJS",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.valfajr.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
25440,"BANK SEPAH INTERNATIONAL PLC",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SEPBGB2L; Website www.banksepah.co.uk; alt. Website www.banksepah.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BANK SEPAH."
25441,"IRANO HIND SHIPPING COMPANY LTD",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.iranohind.com; Additional Sanctions Information - Subject to Secondary Sanctions."
25442,"BIIS MARITIME LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C31530 (Malta)."
25443,"CHAGHAZARDY, Mohammad Kazem","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: BANK SEPAH."
25444,"ISI MARITIME LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 28940 (Malta)."
25445,"ISIM TAJ MAHAL LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 41660 (Malta)."
25446,"ISIM ATR LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C34477 (Malta)."
25447,"ISIM SININ LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C37437 (Malta)."
25448,"IRANO MISR SHIPPING COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
25449,"SAFIRAN PAYAM DARYA SHIPPING COMPANY",-0- ,"IRAN] [IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sapidshpg.com; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); a.k.a. 'SAPID'."
25450,"KHAZAR SEA SHIPPING LINES",-0- ,"IRAN] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.khazarshipping.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
25451,"HAFEZ DARYA ARYA SHIPPING COMPANY",-0- ,"IRAN] [IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.hdasco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Registration Number 341417 (Iran); a.k.a. 'HDASCO'; a.k.a. 'HDAS CO.'; f.k.a. 'HDAS LINES'; f.k.a. 'HDSLINES CO.'; f.k.a. 'HDS LINES'; f.k.a. 'HDSL'."
25452,"DARYA CAPITAL ADMINISTRATION GMBH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB 96253."
25453,"OCEAN CAPITAL ADMINISTRATION GMBH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 92501."
25454,"NARI SHIPPING AND CHARTERING GMBH & CO. KG",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA102485."
25455,"FIRST OCEAN ADMINISTRATION GMBH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB94311."
25456,"FIRST OCEAN GMBH & CO KG",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102601."
25457,"FOURTH OCEAN GMBH & CO KG",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA102600."
25458,"EIGHTH OCEAN GMBH & CO. KG",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102533."
25459,"NINTH OCEAN GMBH & CO. KG",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102565."
25460,"ELEVENTH OCEAN ADMINISTRATION GMBH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB94632."
25461,"ELEVENTH OCEAN GMBH & CO. KG",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102544."
25462,"TWELFTH OCEAN ADMINISTRATION GMBH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB94573."
25464,"TWELFTH OCEAN GMBH & CO. KG",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102506."
25465,"FOURTEENTH OCEAN GMBH & CO. KG",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 104174."
25466,"FIFTEENTH OCEAN GMBH & CO. KG",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 104175."
25467,"HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB 109492."
25468,"MARANER HOLDINGS LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C33482 (Malta)."
25469,"HOOPAD DARYA SHIPPING AGENCY SERVICES",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.hdsac.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 349706 (Iran)."
25470,"KALAN KISH SHIPPING CO",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
25471,"KHAYBAR COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.khaybarco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Chamber of Commerce Number 11047591 (Iran); Registration Number 63383 (Iran)."
25472,"MOSAKHAR DARYA SHIPPING CO",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
25473,"RAHBARAN OMID DARYA SHIP MANAGEMENT CO.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.rodsmc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 341563 (Iran)."
25474,"OWHADI, Mohammad Ebrahim","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN."
25475,"PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.persiahormoz.com; Additional Sanctions Information - Subject to Secondary Sanctions."
25476,"RAZAVI, Esma'il","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN."
25477,"MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.mitdco.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MITD'."
25478,"FARADARYAY-E NIK-E GHESHM INVESTMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
25479,"IRITAL SHIPPING LINES COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. GE0426505 (Italy)."
25480,"LONDON IRINVEST SHIP COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. 04110179 (United Kingdom)."
25481,"BUSHEHR SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 37422 (Malta)."
25482,"KERMAN SHIPPING COMPANY LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 37423 (Malta)."
25483,"MARBLE SHIPPING LTD",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 41949 (Malta)."
25484,"MOALLEM INSURANCE CO.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.mic-ir.com; Additional Sanctions Information - Subject to Secondary Sanctions."
25485,"KHALILI, Jamshid","individual","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1957; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y28308325 (Iran)."
25486,"ESLAMI, Mansour","individual","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1965; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport H37045909 (Iran)."
25487,"BATENI, Naser","individual","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1962; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
25488,"YOUSEFPOUR, Ali","individual","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1955 to 31 Dec 1955; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
25489,"YAZDAN JOO, Mohammad Ali","individual","IRAN] [IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jun 1962; POB Kashan, Esfahan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1262630568 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
25490,"SURI, Muhammad","individual","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1946 to 31 Dec 1946; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
25491,"KHOSROWTAJ, Mojtaba","individual","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1952; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D9016371 (Iran)."
25492,"SAEEDI, Mohammed","individual","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1962; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W40899252 (Iran)."
25497,"EP-ITE","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 27 Jul 2017; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1424; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25498,"EP-ITF","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 04 Sep 2017; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1431; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25499,"EP-ITG","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 20 Dec 2017; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1477; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25500,"EP-ITH","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 11 Dec 2017; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1478; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25501,"EP-IAB","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 22 Apr 1976; Aircraft Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 20999; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25502,"EP-IAC","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 16 May 1977; Aircraft Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 21093; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25503,"EP-IAD","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 26 Apr 1979; Aircraft Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 21758; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25504,"EP-IAG","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 21 Jul 1976; Aircraft Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 21217; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25505,"EP-IAH","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 22 Dec 1976; Aircraft Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 21218; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25506,"EP-IAI","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 01 Dec 1981; Aircraft Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 22670; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25507,"EP-IDG","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 30 Jan 1991; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11302; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25508,"EP-CFR","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 31 Mar 1992; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11383; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25509,"EP-IDA","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 12 Jun 1990; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11292; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25510,"EP-IDD","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 31 Oct 1990; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11294; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25511,"EP-IDF","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 07 Nov 1990; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11298; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25512,"EP-CFD","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 19 Feb 1993; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11442; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25513,"EP-CFE","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 06 Oct 1992; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11422; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25514,"EP-CFH","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 24 Feb 1993; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11443; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25515,"EP-CFI","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 22 Jan 1996; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11511; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25516,"EP-CFJ","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 09 Jan 1996; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11516; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25517,"EP-CFK","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 18 Feb 1996; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11518; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25518,"EP-CFL","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 28 Jun 1991; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11343; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25519,"EP-CFM","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 27 Apr 1992; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11394; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25520,"EP-CFO","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 03 Apr 1992; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11389; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25521,"EP-CFP","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 24 Jul 1992; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11409; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25522,"EP-CFQ","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 02 Dec 1992; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 11429; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25523,"UR-BXI","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date Jun 1993; Aircraft Model DC-9; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 53170; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25524,"UR-CBD","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date Mar 1989; Aircraft Model DC-9; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 49510; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25525,"EP-IRT","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 03 Mar 1975; Aircraft Model B727; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 21078; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25526,"EP-IRR","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 24 Jun 1974; Aircraft Model B727; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 20946; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25527,"EP-IRS","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 12 Sep 1974; Aircraft Model B727; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 20947; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25528,"EP-ITI","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 22 Mar 2018; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1489; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25529,"EP-ITJ","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 06 Apr 2018; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1494; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25530,"EP-ITK","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 19 Jun 2018; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1503; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25531,"EP-IEE","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 14 Feb 1992; Aircraft Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 303; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25532,"EP-ITL","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 24 May 2018; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1504; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25533,"EP-IEF","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 05 Mar 1992; Aircraft Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 312; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25534,"EP-ITM","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 03 Jul 2018; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1510; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25535,"EP-IED","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 18 Jun 1992; Aircraft Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 345; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25536,"EP-IEB","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 26 Jan 1996; Aircraft Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 575; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25537,"EP-IEG","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 06 Jun 2003; Aircraft Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 2054; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25538,"EP-IBK","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 19 Feb 1993; Aircraft Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 671; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25539,"EP-IEC","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 18 Jun 1998; Aircraft Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 857; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25540,"EP-IBL","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 02 May 1987; Aircraft Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 436; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25541,"EP-IFA","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 16 Nov 2016; Aircraft Model A321; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 7418; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25542,"EP-IBS","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 13 Feb 1980; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 80; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25543,"EP-IJA","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 02 Jun 2014; Aircraft Model A330; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1540; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25544,"EP-IBN","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 16 Apr 1985; Aircraft Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 375; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25545,"EP-IBP","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 06 Jan 1986; Aircraft Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 370; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25546,"EP-IJB","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 05 Nov 2014; Aircraft Model A330; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1586; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25547,"EP-IBQ","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 20 Jan 1986; Aircraft Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 389; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25548,"EP-IBB","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 18 Jan 1994; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 727; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25549,"EP-IBT","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 09 Mar 1982; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 185; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25550,"EP-IBZ","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 13 Dec 1982; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 226; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25551,"EP-IBC","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 11 Mar 1992; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 632; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25552,"EP-IBA","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 21 Dec 1993; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 723; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25553,"EP-IBD","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date Apr 1993; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 696; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25554,"EP-ICD","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 15 Sep 1988; Aircraft Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 24134; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25555,"EP-IBG","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 09 Aug 1984; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 299; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25556,"EP-ICE","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 11 Mar 1981; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 139; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25557,"EP-ICF","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 14 Dec 1981; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 173; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25558,"EP-IBI","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 09 Jun 1981; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 151; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25559,"EP-ITA","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 05 Jan 2017; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1386; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25560,"EP-ITB","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 17 Jan 2017; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1389; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25561,"EP-IBJ","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 18 May 1983; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 256; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25562,"EP-ITC","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 11 Jan 2017; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1390; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25563,"EP-ITD","aircraft","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 28 Dec 2016; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1391; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR."
25577,"FUTURE BANK B.S.C.",-0- ,"IRAN] [SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.futurebank.com.bh; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK MELLI IRAN."
25578,"BANK MELLI IRAN",-0- ,"IRAN] [SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.bmi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; a.k.a. 'BMI'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
25580,"BANK SEPAH",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SEPBIRTH; Website www.banksepah.ir; alt. Website www.banksepah.de; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 4293; All Offices Worldwide; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
25597,"AZIZ, Abdul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1985; Gender Male; Passport AP1810244 expires 31 Oct 2026; a.k.a. 'ZAMANI, Aziz Shah'; a.k.a. 'BALOCH, Abdul Aziz'; Linked To: TALIBAN."
25617,"BEHZAD, Morteza Ahmadali","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; alt. DOB 1960; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4432151609 (Iran); Linked To: PISHRO SYSTEMS RESEARCH COMPANY."
25618,"POST BANK OF IRAN",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC PBIRIRTH; Website www.postbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK SEPAH."
25619,"DAY BANK",-0- ,"IRAN] [SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC DAYBIRTH; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: MARTYRS FOUNDATION."
25620,"ATIEH SAZAN DAY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25621,"BUALI INVESTMENT COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25622,"DAMAVAND POWER GENERATION COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.damavandpg.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25623,"DAY EXCHANGE COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.dayexchange.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25624,"DAY E-COMMERCE",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.dec.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25625,"DAY BANK BROKERAGE COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.daybankbroker.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25626,"DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://fsday.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25627,"ATOMIC ENERGY ORGANIZATION OF IRAN",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.aeoi.org.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AEOI'."
25628,"PARS ISOTOPE COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.parsisotope.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25629,"DAY LEASING COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://leasingday.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25630,"OMID BONYAN DAY INSURANCE SERVICES",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://omiddayins.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25631,"OMRAN VA MASKAN ABAD DAY COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.omaday.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25632,"ROYAY-E ROZ KISH INVESTMENT COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.daybankinvest.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25633,"TEJARAT GOSTAR FARDAD",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25634,"TOSE-E DIDAR IRANIAN HOLDING COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://tdday.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25635,"TOSE-E DONYA SHAHR KOHAN COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DAY BANK."
25636,"IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MASNA'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25637,"NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'NPPD'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25638,"RADIATION APPLICATIONS DEVELOPMENT COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'RADIATION APPLICATIONS'; a.k.a. 'RAD'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25639,"EXPORT DEVELOPMENT BANK OF IRAN",-0- ,"IRAN] [SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.edbi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 86936 (Iran); a.k.a. 'EDBI'; Linked To: MB BANK."
25640,"RASTIN KHADAMAT PARSIAN COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25641,"URANIUM PROCESSING AND NUCLEAR FUEL COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'FATSA'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25642,"POWER PLANT EQUIPMENT MANUFACTURING COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'POWERPLANT EQUIPMENT MANUFACTURING COMPANY'; a.k.a. 'SATNA'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25643,"EDBI STOCK BROKERAGE",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: EXPORT DEVELOPMENT BANK OF IRAN."
25644,"AEOI BASIJ RESISTANCE CENTER",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25645,"EDBI EXCHANGE BROKERAGE",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: EXPORT DEVELOPMENT BANK OF IRAN."
25646,"BANCO INTERNACIONAL DE DESARROLLO, C.A.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC IDUNVECA; Website www.bid.com.ve; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'BID'; Linked To: EXPORT DEVELOPMENT BANK OF IRAN."
25647,"ADVANCED TECHNOLOGIES COMPANY OF IRAN",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103378982 (Iran); Registration Number 299780 (Iran); a.k.a. 'ADVANCED TECHNOLOGIES HOLDING COMPANY'; a.k.a. 'ADVANCED TECHNOLOGIES COMPANY'; a.k.a. 'ADVANCED TECHNOLOGIES'; a.k.a. 'IATC'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25648,"IRAN-VENEZUELA BI-NATIONAL BANK",-0- ,"IRAN] [SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://en.ivbb.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'IVBB'; Linked To: EXPORT DEVELOPMENT BANK OF IRAN."
25649,"SAFDARI, Seyed Jaber","individual","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968 to 1969; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ADVANCED TECHNOLOGIES COMPANY OF IRAN."
25650,"NOVIN ENERGY COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25651,"ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'ENID'; a.k.a. 'MATSA'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25653,"MESBAH ENERGY COMPANY",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.isotope.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25654,"TAMAS COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'TAMAS'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25658,"NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'EMKA'; Linked To: TAMAS COMPANY."
25659,"NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MINERAL MINING EXTRACTION COMPANY'; a.k.a. 'SKAM'; a.k.a. 'ASKAM'; a.k.a. 'ESKAM'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25660,"REZVANIANZADEH, Mohammed Reza","individual","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1969; POB Ardestan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10506469 (Iran) expires 12 Dec 2022; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25661,"THE NUCLEAR REACTORS FUEL COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SUREH'; a.k.a. 'SOOREH'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25662,"NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://nstri.aeoi.org.ir/; alt. Website https://nstri.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'NSTRI'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25663,"AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AMIRC'; f.k.a. 'NRCAM'; Linked To: NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE."
25664,"JABBER IBN HAYAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'JHL'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
25677,"BANK TEJARAT",-0- ,"IRAN] [SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BTEJIRTH; Website www.tejaratbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 38027; alt. Registration Number 8828215; All Offices Worldwide; Linked To: MAHAN AIR; Linked To: BANK SEPAH."
25678,"BANK TORGOVOY KAPITAL ZAO",-0- ,"IRAN] [SDGT] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 807000163 (Belarus); a.k.a. 'TC BANK'; a.k.a. 'TK BANK'; Linked To: BANK TEJARAT."
25679,"PERSIA INTERNATIONAL BANK PLC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC PIBPGB2L; Website www.persiabank.co.uk; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 4218020 (United Kingdom); All Offices Worldwide; Linked To: BANK MELLAT."
25680,"MELLAT BANK CLOSED JOINT-STOCK COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BKMTAM22; Website www.mellatbank.am; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK MELLAT."
25681,"FIRST EAST EXPORT BANK PLC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC FEEBMYKA; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK MELLAT."
25684,"EUROPAISCH-IRANISCHE HANDELSBANK AG",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC EIHBIRTH; Website www.eihbank.de; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number HRB 14604 (Germany); All Offices Worldwide; Linked To: BANK OF INDUSTRY AND MINE."
25685,"BANK OF INDUSTRY AND MINE",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BOIMIRTH; Website www.bim.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 38705 (Iran); All Offices Worldwide; a.k.a. 'BIM'; Linked To: BANK SEPAH."
25686,"TAN, Wee Beng","individual","DPRK","Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1977; Gender Male; 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; Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd."
25687,"WEE TIONG (S) PTE LTD",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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 199308567K."
25688,"WT MARINE PTE LTD",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
25689,"NYMEX STAR","vessel","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,"Singapore",-0- ,"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; Vessel Registration Identification IMO 9078191; Linked To: WT MARINE PTE LTD."
25691,"LIMITED LIABILITY COMPANY SOUTHERN PROJECT",-0- ,"UKRAINE-EO13661] [UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7842144503 (Russia); Registration Number 1177847378279 (Russia); Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich."
25692,"MENDOZA GAYTAN, Gonzalo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Oct 1988; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEGG881002HMNNYN02 (Mexico); a.k.a. 'El Sapo'."
25693,"ROSAS CAMBA, Liliana","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1992; POB Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROCL920520MJCSML00 (Mexico)."
25697,"GONZALEZ VALENCIA, Ulises Jovani","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1986; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOVU860531HMNNLL06 (Mexico)."
25698,"BARAJAS SAHD, Ana Paulina","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1984; POB Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. BASA841003MJCRHN07 (Mexico)."
25708,"FAXON","vessel","IRAN",-0- ,-0- ,"Chemical/Products Tanker",-0- ,-0- ,"Panama",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283758; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25714,"DERYA","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569700; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25729,"DIONA","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569695; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25736,"DUNE","vessel","IRAN",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569712; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25749,"GONZALEZ VALENCIA, Erika","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jun 1974; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Female; C.U.R.P. GOVE740622MMNNLR00 (Mexico)."
25757,"AYANDEH BANK",-0- ,"IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC AYBKIRTH; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING."
25758,"GHAVAMIN BANK",-0- ,"IRAN] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ghbi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 397957 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
25759,"AVELAR GUTIERREZ, Isidro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1962; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEGI620613HJCVTS05 (Mexico)."
25760,"JAFIELA BOUTIQUE, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 95562 (Mexico)."
25768,"ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. ADB130606VA4 (Mexico)."
25783,"ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
25797,"ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
25798,"PERSIAN GULF SABZ KARAFARINAN",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.persiangulffvc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY."
25799,"SHIPPING WELFARE SERVICES INSTITUTE",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.irislclub.com; Additional Sanctions Information - Subject to Secondary Sanctions."
25800,"ESAIL SHIPPING LIMITED",-0- ,"IRAN] [NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. 1429927 (Hong Kong)."
25801,"WITSHIPPING MARITIME PTE LTD",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. 201131193Z (Singapore)."
25802,"FIRST ISLAMIC INVESTMENT BANK LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.fiib.com.my; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'FIIB'."
25803,"OGHYANOUS KHOROSHAN KISH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
25805,"SHOMAL CEMENT COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.shomalcement.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY."
25806,"DAJMAR, Mohammad Hossein","individual","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1956; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
25807,"BMIIC INTERNATIONAL GENERAL TRADING L.L.C.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY."
25829,"BELIZE SHIP AND LOGISTIC LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25830,"BELIZE SHIPPING LINE SERVICE LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25831,"FUTURE AGE SHIPPING LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25832,"GOLDEN ENTERPRISE SHIPPING LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25833,"INTERNATIONAL EXPERTISE GROUP LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25834,"INTERNATIONAL TANKER LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'INTERNATIONAL TANKER LTD'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25835,"INTERSEAS SHIPYARD LTD",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25836,"MIRACLE TRANSPORTATION LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25837,"MOMENT INVESTMENT LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25838,"NATIONWIDE SHIPPING LTD",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25839,"NEW AGE SHIPPING LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25840,"PACIFIC SHIPPING AND TRANSPORTATION LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25841,"PALM SERVICE LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PALM SERVICE LTD'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25842,"STAR SHIP MANAGEMENT LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25843,"WORLDFAST INTERNATIONAL LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25844,"ATLANTIC SHIPPING & TRANS",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25845,"DIAMOND TRANSPORTATION LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25846,"DIMOND TRANSPORTATION LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25847,"EMPIRE MARITIME SERVICES LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25848,"EUROPE TRANSPORTATION LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25849,"GLOBAL AGE LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25850,"GLOBAL UNITED SHIPPING LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25851,"PACIFIC OCEAN SHIPPING LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25852,"SPEED TRANSPORTATION LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25853,"SPRING SHIPPING LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25854,"TARGET TRANSPORTATION LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25855,"UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25856,"UNIVERSE SHIPPING LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25857,"WORLDWIDE SHIPPING & TRANSPORTATION LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25858,"AZAR PAD QESHM",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://nitcshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'APCO'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25859,"ATLAS KIAN QESHM",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://nitcshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25860,"POUYA TAMIN KISH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://nitcshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PTK'; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25861,"DARYANAVARD KISH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://nitcshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
25877,"PARSIAN OIL AND GAS DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25878,"MOTOJEN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25879,"GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25880,"GHADIR ELECTRICITY AND ENERGY INVESTMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25881,"IRANIAN NOVIN INDUSTRY DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25882,"NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25883,"SOUTH ALUMINUM COMPANY",-0- ,"IRAN] [IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://salcocompany.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SALCO'; Linked To: GHADIR INVESTMENT COMPANY."
25884,"GHADIR MANAGEMENT AND COMMERCIAL SERVICES",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25885,"RAAHBAR INFORMATICS SERVICES",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25886,"SAKHTEMAN INTERNATIONAL DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25887,"A.S.P. BUILDERS",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25888,"BAGHMISHEH RESIDENTIAL DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25889,"BEHSAZAN PARS EQUIPMENT DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25890,"AZERBAIJAN CONSTRUCTION",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25891,"GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25892,"FARS SARPANAH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25893,"PARS SAZEH ENGINEERING AND CONSTRUCTION",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25894,"GHADIR PAYMAN COUNSELING ENGINEERS",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25895,"KISH ROOYA-E ZENDEGI",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25896,"OFOQ SAZEH PAYAH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25897,"TISA KISH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25898,"NARENJESTAN HOTEL AND BUILDING DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25900,"MOMTAZ ELECTRIC",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25901,"PAYVAR ANDISH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25902,"MOTOJEN AUTO INDUSTRY COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25903,"KARAMAAD SYSTEMS MANAGEMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25904,"HAMOON SEPAHAN INVESTMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GHADIR INVESTMENT COMPANY."
25905,"VASEPARI SEPEHR PARS",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25906,"HAMOON SEPAHAN MANAGEMENT SERVICES",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25907,"PARS PAIDAR SANAT NOVIN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25908,"SHIRAZ PARS FARAYAND OIL REFINERY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25909,"AZAR INVESTMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GHADIR INVESTMENT COMPANY."
25910,"HAMOON SEPAHAN COMMERCIAL TRADING",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25911,"DAY INVESTMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GHADIR INVESTMENT COMPANY."
25912,"KISH ASIA NAVAK",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25913,"SEPAHAN CEMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25914,"SOUTH IRAN DARYABAN KISH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25915,"SEPAHAN CEMENT INVESTMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25918,"SEPAHAN CEMENT CONCRETE PRODUCTS",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25919,"IRAN MERINE SERVICES",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25920,"SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25921,"PARSIAN RAIL TRANSPORT DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25922,"MAPNA KHUZESTAN ELECTRICITY GENERATION",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25923,"GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25924,"GHADIR ABU MUSA HAMOON",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25925,"SEPAHAN CEMENT PAKAT-SAZI SHAFAGH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25926,"QOM ENERGY GENERATION GOSTAR",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25927,"GILAN ELECTRICITY TRANSMISSION DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25928,"SHARQ CEMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25929,"GILAN ELECTRICITY GENERATION MANAGEMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25930,"HORMOGAN ELECTRICITY AND POWER GENERATION",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25931,"SHARQ CEMENT MANUFACTURERS",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25932,"SHARQ CEMENT INDUSTRIAL LIMESTONE",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25933,"GHADIR LAMORD ENERGY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25934,"SHARQ WHITE CEMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25935,"GHADIR CASPIAN GILAN ENERGY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25936,"SHARQ COALMINES",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25937,"GHADIR SOLAR ELECTRICITY AND ENERGY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25938,"SEPEHR MASHAHD CEMENT TRANSPORTATION",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25939,"GHADIR PISHRO ELECTRICITY GENERATION",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25940,"PARS GHA'EM GOSTAR",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25941,"KURDISTAN CEMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25942,"PAYANDEH JAAM ELECTRICITY ENERGY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25943,"ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25944,"TARABAR-GOROUS TRUST TRANSPORTATION",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25945,"POUYAN TABAAN ENERGY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25946,"GHADIR REAL-TIME SYSTEMS DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'ISEEMA'; Linked To: GHADIR INVESTMENT COMPANY."
25947,"DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25948,"GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25949,"RAAHBAR COMPUTER RESOURCES MANAGEMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25950,"GHADIR MEHRIZ SOLAR ENERGY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25951,"RAILCOM RAAHBAR CO.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25952,"FANAVARAN ETEMAAD RAAHBAR CO.",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25953,"GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25954,"RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25955,"GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25956,"DAMAVAND ELECTRICITY AND POWER ENGINEERING",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25957,"PARS INTERNATIONAL INDUSTRY DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25958,"TAKHTEH SHAHID BA HONAR",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25959,"GHADIR KANI ARIYA",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25960,"NEYRIZ STEEL",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25961,"PARS NICKEL KARAN KABIR",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25962,"GHADIR ETEZAD INVESTMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25963,"GHADIR INDUSTRIAL TRADING",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25964,"GHADIR PETRO ARMAN KISH",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25965,"GHADIR CASPIAN STEEL TRADING",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25966,"ZARIN PERSIA INVESTMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GHADIR INVESTMENT COMPANY."
25967,"ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25968,"SEPEHR IRANIAN INSURANCE SERVICES",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GHADIR INVESTMENT COMPANY."
25969,"TEJARAT PAYDAR PAYMAN DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25970,"GHADIR INTERNATIONAL TRADING AND DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25971,"IRANIAN TITANIUM DEVELOPMENT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY."
25977,"G Y R ARQUITECTOS, S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.grarquitectos.mx; Folio Mercantil No. 41884 (Mexico)."
25978,"GRANATURA, S. DE P.R. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 81689 (Mexico)."
25979,"OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. ORS120904BL2 (Mexico)."
26017,"IRAN NUCLEAR REGULATORY AUTHORITY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'INRA'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
26037,"NASRALLAH, Jawad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1981; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: HIZBALLAH."
26057,"AL-ZAYDI, Shibl Muhsin 'Ubayd","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1968; POB Baghdad, Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'SHIBL, Hajji'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH."
26058,"HASHIM, Yusuf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; a.k.a. 'SADIQ, Sayyid'; a.k.a. 'SADIQ, Hajji'; Linked To: HIZBALLAH."
26059,"KAWTHARANI, Adnan Hussein","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Sep 1954; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: HIZBALLAH."
26060,"FARHAT, Muhammad 'Abd-Al-Hadi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Apr 1967; POB Kuwait; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL 2274078; Linked To: HIZBALLAH."
26061,"AL-MUJAHIDIN BRIGADES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
26062,"A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.aaestudioarquitectonico.com; Folio Mercantil No. 77083 (Mexico)."
26077,"ALBOSTANI, Meshal Saad M.","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1987; nationality Saudi Arabia; Gender Male; Passport R339037 (Saudi Arabia) expires 09 Jun 2020."
26078,"TUBAIGY, Salah Muhammed A.","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1971; POB Jazan, Saudi Arabia; nationality Saudi Arabia; Gender Male."
26079,"ALARIFI, Naif Hassan S.","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport M644150 (Saudi Arabia) issued 15 Jan 2014 expires 22 Nov 2018."
26080,"ALZAHRANI, Mohammed Saad H.","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1988; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport T233763 (Saudi Arabia) issued 16 Jun 2016 expires 23 Apr 2021; National ID No. 1060613203 (Saudi Arabia)."
26081,"ABAHUSSAIN, Mansour Othman M.","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport S059033 (Saudi Arabia) issued 22 Feb 2016 expires 28 Dec 2020."
26082,"ALOTAIBI, Khalid Aedh G.","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1988; POB Afif, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P139681 (Saudi Arabia) issued 27 May 2014 expires 04 Apr 2019; National ID No. 1053629885 (Saudi Arabia)."
26083,"ALHAWSAWI, Abdulaziz Mohammed M.","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1987; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P051811 (Saudi Arabia) issued 15 May 2014 expires 23 Mar 2019; National ID No. 1044087474 (Saudi Arabia)."
26084,"ALSEHRI, Waleed Abdullah M.","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Nov 1980; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport R120404 (Saudi Arabia) issued 31 May 2015 expires 06 Apr 2020."
26085,"ALHARBI, Thaar Ghaleb T.","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1979; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P723557 (Saudi Arabia) issued 05 Feb 2015 expires 13 Dec 2019."
26086,"ALSEHRI, Turki Muserref M.","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; nationality Saudi Arabia; Gender Male."
26087,"MUTREB, Maher Abdulaziz M.","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1971; POB Makkah, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D088677 (Saudi Arabia) issued 16 Aug 2017 expires 23 Jun 2022."
26088,"ALBALAWI, Fahad Shabib A.","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jan 1985; POB Arar, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport N163990 (Saudi Arabia) issued 24 May 2015 expires 30 Mar 2020."
26089,"ALOTAIBI, Badr Lafi M.","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1973; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P667604 (Saudi Arabia) issued 07 Jan 2015 expires 13 Nov 2019."
26090,"ALMADANI, Mustafa Mohammed M.","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1961; POB Riyadh, Saudi Arabia; alt. POB Makkah, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P797794 (Saudi Arabia) issued 16 Mar 2015 expires 20 Jan 2020; National ID No. 1011123229 (Saudi Arabia)."
26091,"ALQAHTANI, Saif Saad Q.","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; nationality Saudi Arabia; Gender Male."
26092,"AL-OTAIBI, Mohammad","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Nov 1964; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male."
26093,"AL-QAHTANI, Saud","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1978; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D079021."
26094,"BADI, Salah","individual","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1957; POB Misrata, Libya; nationality Libya; Gender Male."
26095,"'ABD AL-NASIR, Hajji","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; alt. DOB 1966; alt. DOB 1968; POB Tall 'Afar, Iraq; nationality Iraq; a.k.a. 'ABDELNASSER, Hajji'; a.k.a. 'ABD AL-NASR, Hajji'; a.k.a. 'AL-KHUWAYT, Taha'."
26096,"AMTCHENTSEV, Vladlen","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1969; POB Klimovsk, Russia; Gender Male; 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 M00021291 (South Africa) issued 04 May 2010 expires 03 May 2020; National ID No. 6901256079081 (South Africa); Linked To: VELMUR MANAGEMENT PTE LTD."
26097,"MAIWAND EXIM PRIVATE LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number U51909DL2006PTC14620 (India); alt. Company Number U51909DL2006PTC146202 (India); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh."
26098,"MAIWAND TOBACCO LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number Ul6003DL2005PLC140650 (India); alt. Company Number U16003DL200PLC140650 (India); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh."
26099,"MAIWAND BEVERAGES LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number U51900DL2012PLC23061 (India); alt. Company Number U51900DL2012PLC230619 (India); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh."
26100,"TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GLOBAL VISION GROUP."
26118,"PROMSYRIOIMPORT",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704140399 (Russia); Government Gazette Number 01860331; Registration Number 1027700499903 (Russia); Linked To: SYRIAN COMPANY FOR OIL TRANSPORT."
26119,"GLOBAL VISION GROUP",-0- ,"SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'LLC GKG'; Linked To: BANIAS REFINERY COMPANY; Linked To: ALCHWIKI, Mhd Amer."
26120,"ALCHWIKI, Mhd Amer","individual","SDGT] [SYRIA] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport N012430661; alt. Passport N010794545; alt. Passport N007024509; alt. Passport N005668098; Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH."
26121,"DOGAEV, Andrey","individual","SYRIA","First Deputy Director of Promsyrioimport",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1955; POB Russia; Gender Male; Passport 72 9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024; First Deputy Director of Promsyrioimport; Linked To: PROMSYRIOIMPORT."
26122,"AL-BAZZAL, Muhammad Qasim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Aug 1984; POB Ba'albakk, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport LR0510789; Identification Number 18349929 (Lebanon); a.k.a. 'MU'IN'; Linked To: HIZBALLAH."
26123,"SAJJAD, Rasoul","individual","SDGT] [IRGC] [IFSR","Dr",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Aug 1970; POB Esfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9333110 (Iran) issued 03 Mar 2014 expires 03 Mar 2019; Dr; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
26124,"MURILLO DE ORTEGA, Rosario Maria","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jun 1951; nationality Nicaragua; Gender Female; Passport A00000106 (Nicaragua)."
26125,"MONCADA LAU, Nestor","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1954; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; a.k.a. 'CHEMA'."
26126,"YAGHOUBI MIAB, Hossein","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1961; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9342868 (Iran) issued 16 Mar 2016 expires 16 Mar 2021; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
26137,"KHORASHADIZADEH, Ali","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1979; POB Tehran, Iran; nationality Iran; Email Address iranvisacart@yahoo.com; alt. Email Address mastercartaria@yahoo.com; alt. Email Address alikhorashadi@yahoo.com; alt. Email Address toppglasses@gmail.com; alt. Email Address iranian_boy5@yahoo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 149w62rY42aZBox8fGcmqNsXUzSStKeq8C; Passport T14553558 (Iran) issued 28 Oct 2008 expires 29 Oct 2013; a.k.a. 'Mastercartaria'; a.k.a. 'Iranvisacart'."
26138,"GHORBANIYAN, Mohammad","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1987; POB Tehran, Iran; nationality Iran; Website www.enexchanger.com; Email Address EnExchanger@gmail.com; alt. Email Address Ensaniyat1365@gmail.com; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; Identification Number 008-046347-9 (Iran); Birth Certificate Number 32270 (Iran); a.k.a. 'Ensaniyat'; a.k.a. 'Ensaniyat_Exchanger'; a.k.a. 'EnExchanger'."
26139,"PERALTA, Cesar Emilio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1975; POB Distrito Nacional, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-0972783-4 (Dominican Republic); a.k.a. 'EL ABUSADOR'; Linked To: INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: FLOW GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL."
26140,"CESAR PERALTA DRUG TRAFFICKING ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'PERALTA DTO'."
26141,"DEL ROSARIO PUENTE, Ramon Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Sep 1968; POB Guaymate, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 026-0027057-9 (Dominican Republic); a.k.a. 'TONO LENA'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION."
26142,"VALDEZ GARCIA, Bernardo Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1975; POB San Cristobal, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1856559-7 (Dominican Republic); a.k.a. 'PAPI CRIS'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES GASTRONOMICAS SRL."
26143,"SANCHEZ NOLASCO, Boarnerges","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1976; POB Hato Mayor, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1595659-1 (Dominican Republic); a.k.a. 'WARNEL'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION."
26144,"URENA MARTINEZ, Jhonan Alexander","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1987; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1871175-3 (Dominican Republic); Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL."
26145,"CASTRO CORDERO, Natanael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1982; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1481029-4 (Dominican Republic)."
26146,"FERNANDEZ CONCEPCION, Carlos Ariel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1973; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1217345-5 (Dominican Republic)."
26147,"JAQUEZ ARAUJO, Yadher Rafael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Oct 1985; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1733889-7 (Dominican Republic); a.k.a. 'JAKE MATE'; a.k.a. 'JAQUE MATE'."
26148,"FERNANDEZ FLAQUER, Kelvin Enrique","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Dec 1977; POB Higuey, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 026-0088747-1 (Dominican Republic); a.k.a. 'COTTO'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION."
26149,"BARBARO RECORDS SRL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 131-48344-5 (Dominican Republic)."
26150,"INKUORTYN FIVE SRL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 131-45973-2 (Dominican Republic); a.k.a. 'LA KUORA'."
26151,"SUPLINKA SRL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 131-40246-1 (Dominican Republic); a.k.a. 'VIP ROOM'."
26152,"FLOW GALLERY LOUNGE SRL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 131-42317-5 (Dominican Republic)."
26153,"UNLIMITED DANCE DISCOTECA SRL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 131-28035-8 (Dominican Republic); a.k.a. 'AQUA CLUB'."
26154,"SOLUGA SOLUCIONES GASTRONOMICAS SRL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 131-63920-8 (Dominican Republic); a.k.a. 'AL PANINO'."
26161,"GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
26162,"NUNEZ MOLINA, Adelmo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1970; POB Choix, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. NUMA701215HSLXLD02 (Mexico)."
26164,"PAYAN MERAZ, Raul","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1975; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PAMR750630HSLYRL06 (Mexico)."
26165,"PAYAN MERAZ, Juana","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1974; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. PAMJ740308MSLYRN17 (Mexico)."
26168,"PAK, Kwang Ho","individual","DPRK2","Director of the Propaganda and Agitation Department",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1946 to 31 Dec 1948; Gender Male; 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; Director of the Propaganda and Agitation Department."
26169,"DIMITRY, Gregory Vasili","individual","SOUTH SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1961; POB Ajogo, South Sudan; nationality South Sudan; Gender Male."
26170,"MISHKIN, Alexander Yevgeniyevich","individual","NPWMD] [CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 1979; POB Loyga, Russia; alt. POB Kotlas, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26171,"CHEPIGA, Anatoliy Vladimirovich","individual","NPWMD] [CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1979; alt. DOB 12 Apr 1978; POB Nikolaevka, Amur Oblast, Russia; alt. POB Dushanbe, Tajikistan; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26172,"OLAWO, Obac William","individual","SOUTH SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1962; POB Malakal, South Sudan; Gender Male; Passport M6200000021304 (South Sudan)."
26173,"MORENETS, Aleksei Sergeyevich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1977; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100135556; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26174,"GOLDEN WINGS AVIATION",-0- ,"SOUTH SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: OLAWO, Obac William."
26175,"CROWN AUTO TRADE",-0- ,"SOUTH SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: OLAWO, Obac William."
26176,"AFRICANA GENERAL TRADING LTD",-0- ,"SOUTH SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: OLAWO, Obac William."
26177,"SEREBRIAKOV, Evgenii Mikhaylovich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1981; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100135555; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26178,"SOTNIKOV, Oleg Mikhaylovich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Aug 1972; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 120018866; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26179,"MININ, Alexey Valerevich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1972; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 120017582; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26180,"NETYKSHO, Viktor Borisovich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1966; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26181,"BELTRAN GARCIA, Victor Francisco","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1972; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. BEGV720507HJCLRC02 (Mexico)."
26183,"ANTONOV, Boris Alekseyevich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1980; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26185,"YERMAKOV, Ivan Sergeyevich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1986; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26186,"LUKASHEV, Aleksey Viktorovich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Nov 1990; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26188,"KOZACHEK, Nikolay Yuryevich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1989; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26190,"MALYSHEV, Artem Andreyevich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1988; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26191,"OSADCHUK, Aleksandr Vladimirovich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1962; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26192,"POTEMKIN, Aleksey Aleksandrovich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1983; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26193,"KOVALEV, Anatoliy Sergeyevich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1991; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE."
26194,"BOYARKIN, Victor Alekseyevich","individual","UKRAINE-EO13661] [UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1958; POB Meschovsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 200042334 (Russia); alt. Passport 642348547 (Russia); Linked To: DERIPASKA, Oleg Vladimirovich."
26195,"GONZALEZ DELLAN, Leonardo","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1966; citizen Venezuela; Gender Male; Cedula No. 8639102 (Venezuela); Passport 073785390 (Venezuela) expires 01 Jul 2018; alt. Passport 046041771 (Venezuela) expires 24 May 2016; alt. Passport 002272834 (Venezuela) expires 14 Aug 2012."
26199,"GORRIN BELISARIO, Raul","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996 (Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020; alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt. Passport 007931220 (Venezuela) expires 24 Jan 2013."
26200,"PERDOMO ROSALES, Gustavo Adolfo","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1979; citizen Venezuela; Gender Male; Cedula No. 14585388 (Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019; alt. Passport 023639834 (Venezuela) expires 13 Jun 2014."
26201,"RIM GROUP INVESTMENTS, CORP.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GORRIN BELISARIO, Raul."
26202,"RIM GROUP INVESTMENTS I CORP.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GORRIN BELISARIO, Raul."
26203,"RIM GROUP INVESTMENTS II CORP.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GORRIN BELISARIO, Raul."
26204,"RIM GROUP INVESTMENTS III CORP.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GORRIN BELISARIO, Raul."
26205,"MAGUS HOLDINGS USA, CORP.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26206,"MAGUS HOLDING LLC",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26207,"MAGUS HOLDING II, CORP.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26208,"CORPOMEDIOS LLC",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26209,"RIM GROUP PROPERTIES OF NEW YORK, CORP.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GORRIN BELISARIO, Raul."
26210,"RIM GROUP PROPERTIES OF NEW YORK II CORP.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GORRIN BELISARIO, Raul."
26211,"TINDAYA PROPERTIES HOLDING USA CORP.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26212,"TINDAYA PROPERTIES OF NEW YORK CORP.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26213,"TINDAYA PROPERTIES OF NEW YORK II CORP.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26214,"GLOBOVISION TELE CA, CORP.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26215,"CONSTELLO NO. 1 CORPORATION",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26216,"CONSTELLO INC.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26217,"POSH 8 DYNAMIC, INC.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GORRIN BELISARIO, Raul."
26218,"GLOBOVISION TELE C.A.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26219,"SEGUROS LA VITALICIA C.A.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"National ID No. J310205361 (Venezuela); Linked To: GORRIN BELISARIO, Raul."
26220,"WINDHAM COMMERCIAL GROUP INC.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26221,"CORPOMEDIOS GV INVERSIONES, C.A.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26222,"POTRICO CORP.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: PERDOMO ROSALES, Gustavo Adolfo."
26226,"DIAZ GUILLEN, Claudia Patricia","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1973; citizen Venezuela; Gender Female; Cedula No. 11502896 (Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014."
26228,"VELASQUEZ FIGUEROA, Adrian Jose","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1979; citizen Venezuela; Gender Male; Cedula No. 13813453 (Venezuela); Passport 024421568 (Venezuela) expires 25 Jun 2014."
26230,"NEVSKIY NEWS LLC",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING."
26231,"ECONOMY TODAY LLC",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING."
26232,"FEDERAL NEWS AGENCY LLC",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING."
26233,"KHUSYAYNOVA, Elena Alekseevna","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1974; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 639092215 (Russia); Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING."
26234,"USA REALLY",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.usareally.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: FEDERAL NEWS AGENCY LLC."
26235,"MALKEVICH, Alexander Aleksandrovich","individual","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1975; POB Leningrad, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 717637093 (Russia); National ID No. 781005202108 (Russia); Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
26236,"ZHENG, Fujing","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jun 1983; POB China; nationality China; citizen China; Email Address goldenchemical@live.com; alt. Email Address gordonzheng@qinvictory.com; alt. Email Address magicchemical@hotmail.com; alt. Email Address sales@globalrc.net; alt. Email Address 3507656950@qq.com; alt. Email Address zhengfujing@live.cn; Gender Male; Digital Currency Address - XBT 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt. Digital Currency Address - XBT 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A; Passport G31920875 (China) issued 24 Oct 2008 expires 23 Oct 2018; Identification Number 310107198306111336 (China); Chinese Commercial Code 6774 4395 2529; a.k.a. 'JIN, Gordon'; a.k.a. 'DENG, Gao'; a.k.a. 'ZHENG, Gordon'."
26243,"DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
26244,"LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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 91210200242663544B."
26263,"PLANET 2 REACHING, INC.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: GORRIN BELISARIO, Raul."
26304,"KATINTIMA, Norbert Basengezi","individual","DRCONGO","Vice-President of the Independent National Electoral Commission",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1958; POB Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the; alt. POB Rwanda; nationality Congo, Democratic Republic of the; alt. nationality Rwanda; Gender Male; Vice-President of the Independent National Electoral Commission."
26305,"BASENGEZI, Marcellin","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1985; POB Kaziba, Congo, Democratic Republic of the; Gender Male; Passport OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016 expires 19 Jan 2021."
26323,"ZHENG, Guanghua","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Nov 1955; POB Shanghai, China; nationality China; citizen China; Email Address zhenguanghua1955@outlook.com; alt. Email Address zhenguanghua1955@gmail.com; Gender Male; Digital Currency Address - XBT 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz; alt. Digital Currency Address - XBT 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6; alt. Digital Currency Address - XBT 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE; Digital Currency Address - LTC LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z; Passport E51809923 (China) issued 25 May 2015 expires 24 May 2025; Identification Number 310108195511041616 (China); Chinese Commercial Code 6774 1639 5478."
26324,"ZHENG DRUG TRAFFICKING ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.globalrc.net; alt. Website www.goldenrc.com; alt. Website www.toplabrc.com; Email Address MagicChemical@hotmail.com; alt. Email Address goldenchemical@live.com; alt. Email Address 3507656950@qq.com; alt. Email Address sales@globalrc.net."
26325,"QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.qinvictory.com."
26326,"L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. LIN1412111Q0 (Mexico)."
26343,"FLIGHT TRAVEL LLC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address flighttravelevn@gmail.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
26344,"QESHM FARS AIR",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
26345,"EP-FAA","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 16 Oct 1990; Aircraft Model Boeing B747; Aircraft Manufacturer's Serial Number (MSN) 24576; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: QESHM FARS AIR."
26346,"EP-FAB","aircraft","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 04 Nov 1991; Aircraft Model Boeing B747; Aircraft Manufacturer's Serial Number (MSN) 25171; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: QESHM FARS AIR."
26347,"FATEMIYOUN DIVISION",-0- ,"SDGT] [IRGC] [IFSR] [IRAN-HR] [SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
26348,"ZAYNABIYOUN BRIGADE",-0- ,"SDGT] [IRGC] [IFSR] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
26367,"PETROLEOS DE VENEZUELA, S.A.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-00095036-9 (Venezuela)."
26383,"NEW HORIZON ORGANIZATION",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website newhorizon.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
26384,"ORDOUBADI, Nader Talebzadeh","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NEW HORIZON ORGANIZATION."
26385,"TALEBZADEH, Zeinab Mehanna","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1969; nationality Iran; alt. nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Linked To: NEW HORIZON ORGANIZATION."
26386,"MONTAZAMI, Gholamreza","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NEW HORIZON ORGANIZATION."
26387,"GHASHGHAVI, Hamed","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1989; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NEW HORIZON ORGANIZATION."
26388,"BASTARDO MENDOZA, Rafael Enrique","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1978; citizen Venezuela; Gender Male; Cedula No. 14335819 (Venezuela)."
26389,"LACAVA EVANGELISTA, Rafael Alejandro","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1968; Gender Male; Cedula No. 8611651 (Venezuela)."
26390,"NET PEYGARD SAMAVAT COMPANY",-0- ,"HRIT-IR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004021920 (Iran); Business Registration Number 453542 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND."
26391,"SHIRINKAR, Mohammad Bagher","individual","SDGT] [IRGC] [IFSR] [HRIT-IR] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1979; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0067948431 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND."
26392,"ABBASI, Hossein","individual","HRIT-IR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Dec 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NET PEYGARD SAMAVAT COMPANY."
26393,"MASOUMPOUR, Mojtaba","individual","HRIT-IR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1988; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NET PEYGARD SAMAVAT COMPANY."
26394,"PARVAR, Hossein","individual","HRIT-IR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1992; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NET PEYGARD SAMAVAT COMPANY."
26396,"MIRZABEYGI, Milad","individual","HRIT-IR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3370084457 (Iran); Linked To: NET PEYGARD SAMAVAT COMPANY."
26397,"HERNANDEZ DALA, Ivan Rafael","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1966; citizen Venezuela; Gender Male; Cedula No. 6961149 (Venezuela)."
26398,"NANGAA, Corneille Yobeluo","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jul 1970; POB Bagboya, Congo, Democratic Republic of the; Gender Male; Passport DP0003850 (Congo, Democratic Republic of the) issued 20 Nov 2017 expires 19 Nov 2022; alt. Passport DP0000149 (Congo, Democratic Republic of the) issued 12 Jan 2016 expires 11 Jan 2021."
26399,"QUEVEDO FERNANDEZ, Manuel Salvador","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1967; citizen Venezuela; Gender Male; Cedula No. 9705800 (Venezuela); Passport D0131415 (Venezuela); alt. Passport 040236069 (Venezuela); alt. Passport 6252002 (Venezuela)."
26401,"RODRIGUEZ MUCURA, Hildemaro Jose","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1977; Gender Male; Cedula No. 13432397 (Venezuela)."
26402,"FERRARI, Sergio David","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1968; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAA760416 (Argentina); D.N.I. 20010866 (Argentina); C.U.I.T. 20200108664 (Argentina); a.k.a. 'Yagy'; Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE TECHNOLOGIES CANADA LTD."
26407,"FRENZEL, Conrado Adolfo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Nov 1968; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAA435057 (Argentina); D.N.I. 20608046 (Argentina); C.U.I.T. 23206080469 (Argentina); a.k.a. 'OTTO'; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; Linked To: B-WORK S.A.S."
26408,"PAURA, Jorge Alejandro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1967; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAB376848 (Argentina); D.N.I. 18580686 (Argentina); C.U.I.T. 20185806864 (Argentina); a.k.a. 'LARRY'; Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA."
26410,"BRUNETTI, Luciano","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1988; POB Argentina; nationality Argentina; Gender Male; Passport AAC206993 (Argentina); D.N.I. 34142353 (Argentina); a.k.a. 'BIFF TANNEN'; a.k.a. 'LUCHO'."
26411,"PAURA, Lucas Daniel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1988; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport 33533978N (Argentina); D.N.I. 33533978 (Argentina)."
26412,"VIDEMATO, Santiago","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1983; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAA920679 (Argentina); D.N.I. 30555776 (Argentina); a.k.a. 'JAMES DUGGAN'; a.k.a. 'RAMONA IBARRA'."
26413,"GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
26416,"CEBALLOS ICHASO, Remigio","individual","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1963; Gender Male; Cedula No. 6557495 (Venezuela)."
26417,"CARRIZALEZ RENGIFO, Ramon Alonso","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1952; Gender Male; Cedula No. 2516238 (Venezuela)."
26418,"PRIETO FERNANDEZ, Omar Jose","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1969; Gender Male; Cedula No. 9761075 (Venezuela)."
26419,"GARCIA CARNEIRO, Jorge Luis","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1952; POB Caracas, Venezuela; Gender Male; Cedula No. 4169273 (Venezuela)."
26420,"MANTILLA OLIVEROS, Jesus Maria","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1963; Gender Male; Cedula No. 9215693 (Venezuela)."
26421,"LOPEZ VARGAS, Richard Jesus","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Nov 1964; Gender Male; Cedula No. 6166221 (Venezuela)."
26423,"NORONO TORRES, Jose Leonardo","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1969; Gender Male; Cedula No. 9931609 (Venezuela)."
26424,"DOMINGUEZ RAMIREZ, Jose Miguel","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1979; Gender Male; Cedula No. 14444352 (Venezuela)."
26425,"MORALES ZAMBRANO, Cristhiam Abelardo","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela)."
26426,"BERMUDEZ VALDERREY, Alberto Mirtiliano","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1968; Gender Male; Cedula No. 9895508 (Venezuela)."
26443,"MEDVEDEV, Gennadiy","individual","UKRAINE-EO13661","Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1959; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation."
26444,"STANKEVICH, Sergey","individual","UKRAINE-EO13661","Head of the Border Directorate of the Federal Security Service of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1963; POB Kaliningrad; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head of the Border Directorate of the Federal Security Service of the Russian Federation."
26445,"SHEIN, Andrey","individual","UKRAINE-EO13661","Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1971; POB Ivanovskaya Oblast, Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation."
26446,"HARAKAT AL-NUJABA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
26465,"SMILE TECHNOLOGIES S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.smiletechnologies.com.ar; alt. Website smilepayments.com; C.U.I.T. 30715339176 (Argentina)."
26466,"SMILE PROPERTY & TRAVEL LTD",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website quartierlatinapartments.com; alt. Website smilebitcard.com; Company Number 08220547 (United Kingdom)."
26467,"SMILEWALLET S.A.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9011450176 (Colombia)."
26468,"SMILE TECHNOLOGIES CANADA LTD",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.smiletraveltours.com; alt. Website www.sweetaparts.com; Company Number 2592364 (Canada); MSB Registration Number M18867067 (Canada)."
26469,"BAJER S.R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.U.I.T. 30712314156 (Argentina)."
26470,"HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
26471,"B-WORK S.A.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
26503,"EVROFINANCE MOSNARBANK",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC EVRFRUMM; Registration ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Government Gazette Number 09610839 (Russia); Linked To: PETROLEOS DE VENEZUELA, S.A."
26504,"AO ZAVOD FIOLENT",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.phiolent.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102048745 (Russia); Registration Number 1149102099640 (Russia)."
26505,"LLC SK CONSOL-STROI LTD",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website consolstroy.ru; alt. Website consol-stroi.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102070229 (Russia); Government Gazette Number 00823523 (Russia); Registration Number 1159102014170 (Russia)."
26506,"NAYDENKO, Aleksey Alekseevich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1980; POB Donetsk, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
26507,"VYSOTSKY, Vladimir Yurievich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1985; POB Crimea, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
26509,"YAROSLAVSKY SHIPBUILDING PLANT",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
26510,"ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
26511,"GUP RK KTB SUDOKOMPOZIT",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://sudocompozit.ru/; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9108007745 (Russia); Government Gazette Number 00745510 (Russia); Registration Number 1149102094680 (Russia)."
26512,"AO KONTSERN OKEANPRIBOR",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.oceanpribor.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1067847424160 (Russia); Tax ID No. 7813341546 (Russia)."
26513,"PAO ZVEZDA",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.zvezda.spb.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7811038760 (Russia); Registration Number 1037825005085 (Russia)."
26515,"ROMASHKIN, Ruslan","individual","UKRAINE-EO13661","Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1976; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol."
26517,"LLC NOVYE PROEKTY",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102196207 (Russia); Government Gazette Number 00998197 (Russia); Registration Number 1159102120550 (Russia)."
26523,"MINERVEN",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"National ID No. J006985970 (Venezuela)."
26526,"EBRAHIMI, Ayatollah","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; POB Qomshaneh, Hamadan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ANSAR BANK."
26527,"IRANIAN ATLAS COMPANY",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 59784 (Iran); Linked To: ANSAR BANK."
26528,"ANSAR BANK BROKERAGE COMPANY",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 24467 (Iran); Linked To: ANSAR BANK."
26529,"ANSAR INFORMATION TECHNOLOGY COMPANY",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 190617 (Iran); Linked To: ANSAR BANK."
26530,"ANSAR EXCHANGE",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website Ansarexchange.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320743975 (Iran); Business Registration Number 423264 (Iran); Linked To: ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
26531,"ATABAKI, Alireza","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; POB Tehran Province, Central Tehran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 0042773296 (Iran); Linked To: ANSAR EXCHANGE."
26532,"ZAGROS PARDIS KISH",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10980205334 (Iran); Business Registration Number 8953 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza."
26533,"GALESHKALAMI, Iman Sedaghat","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Gilan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2709803755 (Iran); Linked To: ZAGROS PARDIS KISH; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
26534,"VAKILI, Mohammad","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jun 1974; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 0082676984 (Iran); Birth Certificate Number 9444 (Iran); Linked To: ATABAKI, Alireza."
26535,"SAKAN EXCHANGE",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14003282053 (Iran); Linked To: DASTGIRI, Reza Sakan."
26536,"ATLAS EXCHANGE",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.atlassarafi.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ANSAR EXCHANGE."
26537,"DASTGIRI, Reza Sakan","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB West Azerbaijan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2830283775 (Iran); Linked To: SAKAN GENERAL TRADING."
26538,"SAKAN GENERAL TRADING",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; License 611462 (United Arab Emirates); Linked To: ANSAR EXCHANGE."
26539,"SEIFI, Asadollah","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1965; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATLAS EXCHANGE."
26540,"ATLAS DOVIZ TICARETI A.S.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.atlasdoviz.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SAKAN, Suleyman."
26541,"SAKAN, Suleyman","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1965; Additional Sanctions Information - Subject to Secondary Sanctions; Passport U06595028 (Turkey); Linked To: ANSAR EXCHANGE."
26542,"GOLDEN COMMODITIES LLC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SEIFI, Asadollah."
26543,"EBRAHIMI, Reza","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1973; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions."
26544,"THE BEST LEADER GENERAL TRADING LLC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; License 668722 (United Arab Emirates); Linked To: SEIFI, Asadollah."
26545,"SHAHID KARIMI GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26546,"MEHDIPUR, Mohammad Reza","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Aug 1975; POB Naein, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1249481643 (Iran); Linked To: SHAHID KARIMI GROUP."
26547,"LEBRA MOON GENERAL TRADING LLC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; License 735469 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE."
26548,"MOTALLEBIZADEH, Akbar","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1963; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R14123444; Linked To: SHAHID KARIMI GROUP."
26549,"BANCO CORPORATIVO SA",-0- ,"NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BOFPNIMA; a.k.a. 'BANCORP'; a.k.a. 'BANCO NACIONAL'; a.k.a. 'BANCO NATIONAL'; a.k.a. 'NATIONAL BANK'."
26550,"HAJJLU, Jalal Emami Ghareh","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1969; POB Gha'emshahr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 2161567098; Linked To: SHAHID KARIMI GROUP."
26551,"NARIA GENERAL TRADING LLC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; License 751444 (United Arab Emirates); Linked To: ANSAR EXCHANGE."
26553,"SHAHID BABA'I GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26554,"ORTEGA MURILLO, Laureano Facundo","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1982; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000684 (Nicaragua) expires 26 Sep 2023; National ID No. 0012011820046M."
26555,"SHAHID KAZEMI GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26556,"HITAL EXCHANGE",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14005467510 (Iran); Registration Number 483939 (Iran); Linked To: ALE ALI, Mohammad Reza."
26557,"SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26558,"HEIDAR KARAR GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26559,"SHAHID ZEINODDIN GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26560,"ALE ALI, Mohammad Reza","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Shemiran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 0451519639 (Iran); Linked To: ANSAR EXCHANGE."
26561,"SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26562,"BU ALI GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26564,"SADRA RESEARCH CENTER",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26565,"ABU REIHAN GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26566,"SHAHID MOVAHHED DANESH GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26567,"PUYA ELECTRO SAMAN NIRU",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://pulseniru.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26568,"ATTARAN, Mohammad Mahdi Da'emi","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 1979; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: PUYA ELECTRO SAMAN NIRU."
26569,"SHAFA'I, Mohsen","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: PUYA ELECTRO SAMAN NIRU."
26570,"ETA'ATI, Gholam Reza","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26571,"SHAHID CHAMRAN GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26573,"HASHEMITABAR, Sayyed Asghar","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1974; POB Sabzevar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A30439933; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26574,"SHAHID FAKHAR MOGHADDAM GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26575,"SHAHID AVINI GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26576,"ASGARI, Mansur","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jun 1958; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A4249926 (Iran); Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26578,"BORJI, Sa'id","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Abadan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F20784822 (Iran); Linked To: SHAHID KARIMI GROUP."
26579,"SAFARI, Mohammad Javad","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1980; POB Borazjam, Dashtestan, Bushehr, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9345199 (Iran); Linked To: SHAHID FAKHAR MOGHADDAM GROUP."
26580,"BARMI, Ruhollah Ghaderi","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1979; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: SHAHID FAKHAR MOGHADDAM GROUP."
26581,"KIMIYA PAKHSH SHARGH",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://kps-co.com; alt. Website www.kps-co.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102179854 (Iran); Registration Number 175612 (Iran); a.k.a. 'KIMIA'; a.k.a. 'KIMIA CO., LTD.'; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26582,"PARADISE MEDICAL PIONEERS COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26583,"MASOUMIAN, Mehdi","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491942168 (Iran); Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
26584,"HAGHIGHIAN, Mohammad Hossein","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1989; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: KIMIYA PAKHSH SHARGH."
26585,"SMILEWALLET, LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 32065536529 (United States)."
26586,"SMILEPAYMENTS, LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"File Number 5736292 (United States)."
26587,"BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC FIVVVECA; National ID No. G200047526 (Venezuela)."
26588,"BANCO BANDES URUGUAY S.A.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC CFACUYMM; National ID No. 215395820015 (Uruguay); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA."
26589,"BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC CONDVECP; National ID No. G200091487 (Venezuela)."
26590,"BANCO DE VENEZUELA SA BANCO UNIVERSAL",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC VZLAVECA; National ID No. G200099976 (Venezuela); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA."
26591,"BANCO PRODEM S.A.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BPRMBOLP; Tax ID No. 1029837028 (Bolivia); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA."
26592,"MULAVI, Ali Shams","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1980; Additional Sanctions Information - Subject to Secondary Sanctions; Passport I95726252 (Iran); Linked To: ANSAR EXCHANGE."
26603,"SMILE PROPERTY & TRAVEL LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 32066912794 (United States)."
26604,"SMILE TECHNOLOGIES S.A. LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 32066912711 (United States)."
26606,"LA FLORIDA INVESTMENTS GROUP LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID L12000070773 (United States)."
26623,"URDANETA","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 7912111; Linked To: PETROLEOS DE VENEZUELA, S.A."
26624,"GP-21","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Drilling Ship",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 8767953; Linked To: PETROLEOS DE VENEZUELA, S.A."
26625,"BICENTENARIO XIV","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9513270; Linked To: PETROLEOS DE VENEZUELA, S.A."
26626,"GP-23","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Drilling Ship",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 8767977; Linked To: PETROLEOS DE VENEZUELA, S.A."
26627,"BICENTENARIO XII","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9513282; Linked To: PETROLEOS DE VENEZUELA, S.A."
26628,"L-409","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Drilling Ship",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 8772049; Linked To: PETROLEOS DE VENEZUELA, S.A."
26629,"BICENTENARIO XIII","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9513294; Linked To: PETROLEOS DE VENEZUELA, S.A."
26630,"BICENTENARIO XVI","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9513309; Linked To: PETROLEOS DE VENEZUELA, S.A."
26631,"AMUAY","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9432658; Linked To: PETROLEOS DE VENEZUELA, S.A."
26632,"BICENTENARIO XI","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9513311; Linked To: PETROLEOS DE VENEZUELA, S.A."
26633,"BICENTENARIO II","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9513323; Linked To: PETROLEOS DE VENEZUELA, S.A."
26636,"BICENTENARIO V","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9542518; Linked To: PETROLEOS DE VENEZUELA, S.A."
26637,"BICENTENARIO IV","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9556947; Linked To: PETROLEOS DE VENEZUELA, S.A."
26638,"BICENTENARIO VI","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9557549; Linked To: PETROLEOS DE VENEZUELA, S.A."
26639,"BICENTENARIO IX","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9557915; Linked To: PETROLEOS DE VENEZUELA, S.A."
26640,"PDVSA CARDON","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9432660; Linked To: PETROLEOS DE VENEZUELA, S.A."
26641,"CUMANAGOTO","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9540883; Linked To: PETROLEOS DE VENEZUELA, S.A."
26642,"CARIBE","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9540895; Linked To: PETROLEOS DE VENEZUELA, S.A."
26643,"JAZMIN","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9662643; Linked To: PETROLEOS DE VENEZUELA, S.A."
26644,"SABANETA","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9667813; Linked To: PETROLEOS DE VENEZUELA, S.A."
26645,"MANAURE","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9670987; Linked To: PETROLEOS DE VENEZUELA, S.A."
26646,"MARA","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9670999; Linked To: PETROLEOS DE VENEZUELA, S.A."
26647,"MARGARITA 1","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9671668; Linked To: PETROLEOS DE VENEZUELA, S.A."
26649,"YORACO","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9688790; Linked To: PETROLEOS DE VENEZUELA, S.A."
26650,"CAYAURIMA","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9688805; Linked To: PETROLEOS DE VENEZUELA, S.A."
26651,"TRIBILIN","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9693240; Linked To: PETROLEOS DE VENEZUELA, S.A."
26652,"AMAPOLA 1","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9717357; Linked To: PETROLEOS DE VENEZUELA, S.A."
26653,"GARDENIA","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9739898; Linked To: PETROLEOS DE VENEZUELA, S.A."
26654,"BALLITO BAY SHIPPING INCORPORATED",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 5804961."
26655,"BICENTENARIO X","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9564126; Linked To: PETROLEOS DE VENEZUELA, S.A."
26656,"PROPER IN MANAGEMENT INCORPORATED",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 5766343."
26657,"BICENTENARIO VIII","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9564695; Linked To: PETROLEOS DE VENEZUELA, S.A."
26658,"DESPINA ANDRIANNA","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9182667; Linked To: BALLITO BAY SHIPPING INCORPORATED."
26659,"BICENTENARIO I","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9584762; Linked To: PETROLEOS DE VENEZUELA, S.A."
26660,"BICENTENARIO XV","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9513268; Linked To: PETROLEOS DE VENEZUELA, S.A."
26661,"BICENTENARIO III","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9585819; Linked To: PETROLEOS DE VENEZUELA, S.A."
26662,"BICENTENARIO VII","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Tug",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9588990; Linked To: PETROLEOS DE VENEZUELA, S.A."
26663,"YAKUBETS, Maksim Viktorovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1987; POB Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 4509135586 (Russia); a.k.a. 'AQUA'; Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE."
26664,"EVIL CORP",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201."
26665,"SMIRNOV, Dmitriy Konstantinovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1987; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: EVIL CORP."
26666,"YAKUBETS, Artem Viktorovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1986; POB Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: EVIL CORP."
26667,"TUCHKOV, Ivan Dmitriyevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1986; POB Moscow, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 45092006504 (Russia); alt. Passport 753931329 (Russia); VisaNumberID 525867504 (France); Linked To: EVIL CORP."
26668,"PLOTNITSKIY, Andrey","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1989; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: EVIL CORP."
26669,"SLOBODSKOY, Dmitriy Alekseyevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jul 1988; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 721007353 (Russia); Linked To: EVIL CORP."
26670,"TURASHEV, Igor Olegovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1981; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'NINTUTU'; a.k.a. 'ENKI'; Linked To: EVIL CORP."
26671,"GUSEV, Denis Igorevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07 Oct 1987; POB Moscow, Russia; alt. POB Ceadir-Lunga, Moldova; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 717386212 (Russia); alt. Passport A1167292 (Moldova); alt. Passport 1213007 (Israel); Linked To: EVIL CORP."
26672,"BIZNES-STOLITSA, OOO",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 50-722-4994; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7733904024 (Russia); Government Gazette Number 40335667 (Russia); Registration Number 5147746417682 (Russia); Linked To: GUSEV, Denis Igorevich."
26673,"OPTIMA, OOO",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 50-579-8144; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7716740680 (Russia); Government Gazette Number 17325717 (Russia); Registration Number 1137746232260 (Russia); Linked To: GUSEV, Denis Igorevich."
26674,"TREID-INVEST, OOO",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 50-722-5114; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7701416320 (Russia); Government Gazette Number 40214946 (Russia); Registration Number 5147746418782 (Russia); Linked To: GUSEV, Denis Igorevich."
26678,"SLOBODSKOY, Kirill Alekseyevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1987; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 721025114 (Russia); National ID No. 4508818947 (Russia); Linked To: EVIL CORP."
26680,"BASHLIKOV, Aleksei","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1988; POB Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 4509592875 (Russia); Linked To: EVIL CORP."
26681,"ZAMULKO, Ruslan","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1970; POB Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. HB698865 (Ukraine); Linked To: EVIL CORP."
26682,"GUBERMAN, David","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1971; POB Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 7201105 (Israel); Linked To: EVIL CORP."
26683,"ALVARES, Carlos","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1971; POB Spain; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. AV176942 (Spain); Linked To: EVIL CORP."
26684,"MANIDIS, Georgios","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1971; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. AV2752462 (Greece); Linked To: EVIL CORP."
26685,"SHEVCHUK, Tatiana","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1970; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. BB299742 (Ukraine); Linked To: EVIL CORP."
26686,"SAFAROV, Azamat","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1990; POB Uzbekistan; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. CE2236830 (Uzbekistan); Linked To: EVIL CORP."
26687,"BURKHONOVA, Gulsara","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Apr 1977; POB Russia; alt. POB Tajikistan; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 9707561379 (Russia); Linked To: EVIL CORP."
26688,"S-TROTTER","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Oil Products Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9216547; Linked To: LARGE RANGE LIMITED."
26689,"LARGE RANGE LIMITED",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 6002286."
26694,"ARREAZA MONTSERRAT, Jorge Alberto","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1973; Gender Male; Cedula No. 11945178 (Venezuela)."
26695,"AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1996; POB Al-Qa'im, Iraq; nationality Iraq; Email Address mohand.alrawii@gmail.com; Gender Male; Phone Number 9647821757598; National Foreign ID Number 00167950 (Iraq)."
26696,"AL-RAWI, Mushtaq Talib Zughayr","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; alt. DOB 1969; Gender Male; Phone Number 905537471039."
26697,"AL-RAWI, Umar Talib Zughayr","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; alt. DOB 1971; POB Iraq; nationality Iraq; Gender Male; Phone Number 907816941101; alt. Phone Number 9647734097694; a.k.a. 'AL-RAWI, Abu Umar'."
26698,"AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1983; POB Albu Kamal, Dayr az Zawr Province, Syria; nationality Syria; Gender Male; Phone Number 905515983567; alt. Phone Number 9647718635788; alt. Phone Number 96351667406; alt. Phone Number 9647715959705."
26699,"ALI, Halima Adan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1986; nationality Kenya; Gender Female; Passport A1659348 (Kenya); Kenyan ID No. 25142129; alt. Kenyan ID No. 22536936; alt. Kenyan ID No. 30760317; alt. Kenyan ID No. 22645786."
26700,"AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Phone Number 9647807798905; alt. Phone Number 964805611259; alt. Phone Number 9647905886647."
26704,"ESPERANZA","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Cuba",-0- ,"Former Vessel Flag Greece; Vessel Registration Identification IMO 9289166; Linked To: CAROIL TRANSPORT MARINE LTD."
26705,"JENNIFER NAVIGATION LIMITED",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 4098018."
26715,"AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1983; Gender Male; Passport G2590897; a.k.a. 'ABD-AL-QARIM, Abu'."
26716,"AL-RAWI, Walid Talib Zughayr","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1988; nationality Iraq; Email Address waleed198811@gmail.com; Gender Male; Phone Number 9647807890955; alt. Phone Number 96407707840824; alt. Phone Number 9647720364973; Passport A11071541; a.k.a. 'AL-RAWI, Abu Khalid'."
26719,"IRGC GROUND FORCES",-0- ,"FTO] [IRGC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
26720,"IRGC NAVY",-0- ,"FTO] [IRGC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
26721,"KOSSIEV, Sergey Leonidovich","individual","MAGNIT","Head of the Institution, Captain of Internal Service, Penal Colony IK-7",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1975; Gender Male; Head of the Institution, Captain of Internal Service, Penal Colony IK-7."
26722,"GEREMEYEV, Ruslan","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1978; citizen Russia; Gender Male."
26723,"TRIKULYA, Elena Anatolievna","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1975; Gender Female."
26724,"VISMURADOV, Abuzayed","individual","MAGNIT","Commander of the Special Quick-Reaction Detachment (SOBR) Team 'Terek'",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1975; Gender Male; Commander of the Special Quick-Reaction Detachment (SOBR) Team 'Terek'."
26725,"TEREK SPECIAL RAPID RESPONSE TEAM",-0- ,"MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
26726,"RUZZA TERAN, Iliana Josefa","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1980; Gender Female; Cedula No. 14310920 (Venezuela)."
26727,"BANCO CENTRAL DE VENEZUELA",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BCVEVECA; Tax ID No. G200001100 (Venezuela)."
26744,"LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Tax ID No. 7744002860 (Russia); alt. Tax ID No. 770501001 (Russia); Registration Number 1027744004903 (Russia)."
26745,"BAZZI, Wael","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1989 to 31 Oct 1989; alt. DOB 31 Oct 1989; POB Freetown, Sierra Leone; nationality Belgium; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport EN312261 (Belgium); National ID No. 89103150321; Linked To: BAZZI, Mohammad Ibrahim."
26746,"VOLTRA TRANSCOR ENERGY BVBA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-339-4675; V.A.T. Number BE0443680473 (Belgium); Branch Unit Number 2052342727 (Belgium); Enterprise Number 0443680473 (Belgium); f.k.a. 'SOFTLINE'; Linked To: BAZZI, Wael."
26747,"OFFISCOOP NV",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-163-1008; Branch Unit Number 2093373727 (Belgium); Enterprise Number 0473365047 (Belgium); Linked To: BAZZI, Wael."
26748,"BSQRD LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 22-369-0096; Company Number 11207847 (United Kingdom); Linked To: BAZZI, Wael."
26749,"TABAJA, Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1971; POB Chiah, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL 0913767 (Lebanon); Identification Number 371923 (Lebanon); Residency Number 62270869 (United Arab Emirates); Linked To: TABAJA, Adham Husayn."
26764,"PADILLA DE ARRETURETA, Carol Bealexis","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1972; Gender Female; Cedula No. 11763586 (Venezuela)."
26783,"GUPTA, Atul","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1968; POB Saharanpur, India; nationality South Africa; Gender Male."
26785,"LOS POCHOS DRUG TRAFFICKING ORGANIZATION",-0- ,"SDNTK] [ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Criminal Organization; a.k.a. 'LOS POCHOS DTO'; a.k.a. 'MORALES CIFUENTES DRUG TRAFFICKING  ORGANIZATION'; a.k.a. 'MORALES CIFUENTES DTO'; a.k.a. 'SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION'."
26786,"JUI ESCOBAR, Wildin Tulio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Nov 1968; POB Coatepeque, Quetzaltenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1220608 (Guatemala); Passport 00020608K (Guatemala); NIT # 7690495 (Guatemala); Driver's License No. 1112170002060K (Guatemala); C.U.I. 2891761150920 (Guatemala); Linked To: MULTISERVICIOS Y FINCA EL ENCANTO."
26787,"CRUZ OVALLE, Juan Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1975; alt. DOB 06 Nov 1975; POB Puerto Barrios, Izabal, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1225277 (Guatemala); NIT # 844191K (Guatemala); C.U.I. 1678215981801 (Guatemala); a.k.a. 'EL HIELERO'; Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE."
26788,"SUNIGA RODRIGUEZ, Jose Juan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Dec 1972; POB Guatemala City, Guatemala, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1227200 (Guatemala); Passport 164629459 (Guatemala); NIT # 1198063K (Guatemala); C.U.I. 1646294590101 (Guatemala); Linked To: RANCHO LA DORADA."
26795,"MULTISERVICIOS Y FINCA EL ENCANTO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 769049-5 (Guatemala); Trade License No. 333575-429-295 (Guatemala)."
26796,"STAR MARKET MELANYE",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 844191-K (Guatemala)."
26797,"JC CAR AUDIO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 844191-K (Guatemala)."
26798,"RANCHO LA DORADA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 1198063-K (Guatemala)."
26817,"PERSIAN GULF PETROCHEMICAL INDUSTRY CO.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.pgpic.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 89243 (Iran); Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH."
26818,"ARVAND PETROCHEMICAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.arvandpvc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 6494 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26819,"BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26820,"BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26821,"KHOUZESTAN PETROCHEMICAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26822,"BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26823,"LORDEGAN UREA FERTILIZER COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.lordegan.co; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 7603 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26824,"BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26825,"BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26828,"MODABBERAN EQTESAD COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26829,"FAJR PETROCHEMICAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26830,"HENGAM PETROCHEMICAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 1924 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26831,"HORMOZ UREA FERTILIZER COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.hormoz-fc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26832,"NPC ALLIANCE CORPORATION",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.pnoc-afc.com.ph; alt. Website www.npcac.com.ph; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26833,"IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26834,"GACHSARAN POLYMER INDUSTRIES",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.gpetroc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY."
26835,"DAH DASHT PETROCHEMICAL INDUSTRIES",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.dpi-co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY."
26836,"BROOJEN PETROCHEMICAL COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; Linked To: DAH DASHT PETROCHEMICAL INDUSTRIES; Linked To: MODABBERAN EQTESAD COMPANY."
26837,"ILAM PETROCHEMICAL COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ilampetro.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 253861 (Iran); Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY."
26838,"ATLAS OCEAN AND PETROCHEMICAL (AOPC)",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ILAM PETROCHEMICAL COMPANY."
26839,"IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26840,"KAROUN PETROCHEMICAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.krnpc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 9645 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26841,"PAZARGAD NON INDUSTRIAL OPERATION COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.pazargad.org; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26842,"PERSIAN GULF APADANA PETROCHEMICAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://pgapco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26843,"PERSIAN GULF BID BOLAND GAS REFINERY COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.pgbidboland.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 389019 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26844,"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.pgpicc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 476760 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26845,"PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26846,"PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.pidmco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 89247 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26847,"RAHAVARAN FONOON PETROCHEMICAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.rfpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'RFPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26848,"URMIA PETROCHEMICAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.urpcc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'UPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26849,"HEMMAT PETROCHEMICAL COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26850,"NAGHMEH FZE",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
26851,"PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO."
26852,"MINISTRY OF ROCKET INDUSTRY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Target Type Government Entity; Linked To: MUNITIONS INDUSTRY DEPARTMENT."
26860,"'ABD AL-HAMID AL-ASADI, Makki Kazim","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1957; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
26861,"SOUTH WEALTH RESOURCES COMPANY",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
26862,"SALIH AL HASANI, Mohammed Hussein","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1954; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A9298980 (Iraq); Linked To: SOUTH WEALTH RESOURCES COMPANY."
26884,"BS COMPANY OFFSHORE",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
26886,"FOZ, Samer","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1973; POB Latakia, Syria; nationality Syria; alt. nationality Turkey; alt. nationality Saint Kitts and Nevis; citizen Saint Kitts and Nevis; Gender Male; National ID No. 784197341865828 (Syria)."
26887,"AMAN HOLDING COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: FOZ, Samer."
26889,"FOZ, Amer","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1976; POB Homs, Syria; citizen Turkey; Gender Male; Passport O6O1O274747 (Syria); alt. Passport U10511291 (Turkey); alt. Passport RE0027453 (Syria); National ID No. 69736232604 (Turkey); alt. National ID No. 162280535 (United Arab Emirates); Linked To: FOZ, Samer."
26890,"FOZ, Husen","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1981; POB Lattakia, Syria; nationality Syria; alt. nationality Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender Female; Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria); National ID No. 06010274768 (Syria); alt. National ID No. 784198164202982 (United Arab Emirates); alt. National ID No. 69727232996 (Turkey); Linked To: FOZ, Samer."
26892,"MENA CRYSTAL SUGAR COMPANY LIMITED",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: AMAN HOLDING COMPANY."
26893,"MAINPHARMA",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: AMAN HOLDING COMPANY."
26894,"AMAN DAMASCUS JOINT STOCK COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: AMAN HOLDING COMPANY."
26895,"FOZ FOR TRADING",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: AMAN HOLDING COMPANY."
26896,"AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: AMAN HOLDING COMPANY."
26897,"ORIENT CLUB",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: FOZ, Samer."
26898,"FOUR SEASONS DAMASCUS",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: FOZ, Samer."
26899,"LANA TV",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: FOZ, Samer."
26900,"SYNERGY SAL OFFSHORE",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
26923,"PORRAS CORTES, Gustavo Eduardo","individual","NICARAGUA] [NICARAGUA-NHRAA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1954; POB Managua, Nicaragua; nationality Nicaragua; Gender Male."
26924,"MOJICA OBREGON, Oscar Salvador","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1955; POB Nicaragua; nationality Nicaragua; Gender Male; Passport A0006041 (Nicaragua)."
26925,"CASTRO GONZALEZ, Sonia","individual","NICARAGUA] [NICARAGUA-NHRAA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1967; POB Carazo, Nicaragua; nationality Nicaragua; Gender Female; Passport A00001526 (Nicaragua) issued 19 Nov 2018 expires 19 Nov 2028; National ID No. 0422909670000N (Nicaragua)."
26927,"HUANG, Wang Ken","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1960; nationality Taiwan; Gender Male; 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."
26928,"CHEN, Mei Hsiang","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 May 1961; nationality Taiwan; Gender Female; 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 314009735; National ID No. Q221029421."
26929,"JUI PANG SHIPPING CO LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 1865817; Business Number 16111431 (Taiwan)."
26930,"JUI CHENG SHIPPING COMPANY LIMITED",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Commercial Registry Number 0925906 (Hong Kong); Company Number IMO 5499198."
26931,"JUI ZONG SHIP MANAGEMENT CO LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5418446; Business Number 13195014 (Taiwan)."
26933,"SHANG YUAN BAO","vessel","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,"Panama",-0- ,"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; Vessel Registration Identification IMO 8126070; Linked To: HUANG, Wang Ken; Linked To: CHEN, Mei Hsiang; Linked To: JUI CHENG SHIPPING COMPANY LIMITED; Linked To: JUI PANG SHIPPING CO LTD; Linked To: JUI ZONG SHIP MANAGEMENT CO LTD."
26934,"CUBAMETALES",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
26935,"TANGSIRI, Ali Reza","individual","SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; alt. DOB 27 Aug 1963; POB Arvandkenar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5859876629 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: PARAVAR PARS COMPANY."
26936,"GHOLAMSHAHI, Abbas","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
26937,"ZIRAHI, Ramezan","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
26938,"BADIN, Yadollah","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
26939,"RAVANKAR, Mansur","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
26940,"OZMA'I, Ali","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
26941,"PAKPOUR, Mohammad","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
26942,"HAJIZADEH, Amir Ali","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
26944,"KIM, Su Il","individual","DPRK2","Munitions Industry Department Representative in Vietnam",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1985; Gender Male; 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 108220348 (Korea, North) expires 18 May 2023; alt. Passport 745220480 (Korea, North) expires 02 Jun 2020; Munitions Industry Department Representative in Vietnam."
26945,"KHAMENEI, Ali Husseini","individual","IRAN-EO13876","Supreme Leader of Iran",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Apr 1939; POB Mashhad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Supreme Leader of Iran."
26946,"MADURO GUERRA, Nicolas Ernesto","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1990; Gender Male; Cedula No. 19398759 (Venezuela)."
26947,"LUGO GOMEZ, Eustiquio Jose","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1964; Gender Male; Cedula No. 8435812 (Venezuela)."
26949,"MOTTA DOMINGUEZ, Luis Alfredo","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1958; Gender Male; Cedula No. 4423539 (Venezuela)."
26950,"ZARIF, Mohammad Javad","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'ZARIF, Javad'."
26951,"GOLPAYEGANI, Mohammad Mohammadi","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1943; POB Golpayegan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
26952,"VELAYATI, Ali Akbar","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1945; POB Shemiran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
26953,"BALOCHISTAN LIBERATION ARMY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'BLA'."
26954,"HAZZIMA, Husain Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Dec 1967; POB Beirut, Lebanon; Gender Male; a.k.a. 'Mourtada'."
26955,"SHERRI, Amin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1957; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 380858 (Lebanon); Linked To: HIZBALLAH."
26956,"RA'D, Muhammad Hasan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1955; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 307321 (Lebanon); Linked To: HIZBALLAH."
26957,"SAFA, Wafiq","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1960; alt. DOB 17 Mar 1965; POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon; alt. POB Rayhan, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 494606 (Lebanon); alt. National ID No. 000012505210 (Lebanon); a.k.a. 'AL-ZAIN, Ali Wahib'; a.k.a. 'AL-DIN, Hessam Badr'; Linked To: HIZBALLAH."
26983,"RUBIO GONZALEZ, Emmanuel Enrique","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1989; POB Bogota, Colombia; nationality Colombia; Gender Male; Cedula No. 21807689; Passport AM807340 (Colombia); alt. Passport PE139553 (Colombia); alt. Passport 087105100 (Venezuela); National ID No. 1015410162 (Colombia); Linked To: PULIDO VARGAS, Alvaro Enrique."
26984,"MULTITEX INTERNATIONAL TRADING, S.A.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 844396 (Panama); Linked To: RUBIO GONZALEZ, Emmanuel Enrique."
26985,"GLOBAL STRUCTURE, S.A.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 844394 (Panama); Linked To: RUBIO GONZALEZ, Emmanuel Enrique."
26986,"EMMR & CIA. S.A.S.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9005964804 (Colombia); Linked To: RUBIO GONZALEZ, Emmanuel Enrique."
26987,"C I FONDO GLOBAL DE ALIMENTOS LTDA",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9002234401 (Colombia); Linked To: RUBIO GONZALEZ, Emmanuel Enrique."
26988,"GROUP GRAND LIMITED, S.A. DE C.V.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. N-2017034206 (Mexico); Linked To: RUBIO GONZALEZ, Emmanuel Enrique."
26990,"MOUSSA, Bah Ag","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1958; alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; alt. DOB 1958; nationality Mali; Gender Male."
26994,"VIELMA MORA, Jose Gregorio","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Oct 1964; Gender Male; Cedula No. 6206038 (Venezuela)."
26995,"SAAB MORAN, Alex Nain","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1971; Gender Male; Cedula No. 72180017 (Colombia); Passport PE085897 (Colombia); alt. Passport 085635076 (Venezuela); alt. Passport D010302 (Antigua and Barbuda)."
26996,"GROUP GRAND LIMITED",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 1871367 (Hong Kong); Linked To: SAAB MORAN, Alex Nain."
26997,"GROUP GRAND LIMITED GENERAL TRADING",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: SAAB MORAN, Alex Nain."
26998,"ASASI FOOD FZE",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: SAAB MORAN, Alex Nain."
26999,"PULIDO VARGAS, Alvaro Enrique","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1963; citizen Colombia; Gender Male; Cedula No. 79324956 (Colombia)."
27000,"MAYCHOU, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male; a.k.a. 'ABDERAHMANE AL MAGHREBI'."
27001,"SAAB CERTAIN, Shadi Nain","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1996; POB Barranquilla, Colombia; citizen Colombia; Gender Male; Passport PE097209 (Colombia); National ID No. 1045738303 (Colombia); Linked To: SAAB MORAN, Alex Nain."
27002,"SAAB CERTAIN, Isham Ali","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1999; POB Barranquilla, Colombia; citizen Colombia; Gender Male; Passport AS005095 (Colombia); National ID No. 99041408126 (Colombia); Linked To: SAAB MORAN, Alex Nain."
27003,"GAVIDIA FLORES, Walter Jacob","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1978; citizen Venezuela; Gender Male; Cedula No. 14407259 (Venezuela); Passport 113561269 (Venezuela) expires 28 Jan 2020."
27004,"GAVIDIA FLORES, Yosser Daniel","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1988; citizen Venezuela; Gender Male; Cedula No. 18815328 (Venezuela); Passport 135713284 (Venezuela) expires 31 May 2021."
27005,"GAVIDIA FLORES, Yoswal Alexander","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Aug 1990; citizen Venezuela; Gender Male; Cedula No. 19733466 (Venezuela); Passport 134559177 (Venezuela) expires 11 May 2021."
27006,"STAUDINGER LEMOINE, Mariana Andrea","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1990; citizen Venezuela; Gender Female; Cedula No. 19195336 (Venezuela); Linked To: GAVIDIA FLORES, Yosser Daniel."
27008,"GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
27012,"AL-KILDANI, Rayan","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1989; POB Baghdad, Iraq; nationality Iraq; Gender Male; National ID No. 00365298 (Iraq)."
27013,"QADO, Waad","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq; nationality Iraq; Gender Male; a.k.a. 'Abu Jaffar al-Shabaki'."
27014,"AL-SULTAN, Nawfal Hammadi","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1964; nationality Iraq; Gender Male; National ID No. 71719043 (Iraq)."
27015,"AL-JUBOURI, Ahmad Abdullah","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1967; POB Baghdad, Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq) expires 14 Apr 2025; National ID No. 00318953 (Iraq); a.k.a. 'Abu Mazin'; a.k.a. 'Abu Mazen'."
27018,"DEMIR, Ismail","individual","CAATSA - RUSSIA","SSB Chairman",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1960; POB Elazig, Turkey; CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11); Turkish Identification Number 37435275130 (Turkey); SSB Chairman; Linked To: PRESIDENCY OF DEFENSE INDUSTRIES."
27020,"BAKHTAR RAAD SEPAHAN COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY."
27021,"KARIMI-ADEGANI, Afsaneh","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport F35323181 (Iran); Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY."
27022,"TAWU MECHANICAL ENGINEERING AND TRADING COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number BE0686.896.689 (Belgium); Business Registration Number 686896689 (Belgium); alt. Business Registration Number BE0686896689 (Belgium); a.k.a. 'TAWU'; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY."
27023,"TALEBI, Sohayl","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 May 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY."
27024,"SANMING SINO-EURO IMPORT AND EXPORT CO., LTD",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 91350400MA32K7W49G (China); Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY."
27025,"HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.jyalco.com; Additional Sanctions Information - Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 914101006905518610 (China); Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY."
27026,"TAMIN KALAYE SABZ ARAS COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 1463468660 (Iran); Company Number 10980302323 (Iran); a.k.a. 'KSO COMPANY'; a.k.a. 'TS COMPANY'; a.k.a. 'TS CO.'; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY."
27027,"BORJI, Salim","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1964; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B30739118 (Iran); Linked To: TAMIN KALAYE SABZ ARAS COMPANY."
27028,"NAJAFI, Mehdi","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I15597905 (Iran); National ID No. 0054385946 (Iran); Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY."
27029,"SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.zhongsheng-magnet.com; Additional Sanctions Information - Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 91320507582255256P (China); Linked To: TAMIN KALAYE SABZ ARAS COMPANY."
27031,"SUZHOU A-ONE SPECIAL ALLOY CO., LTD",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sz-alloy.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 91320594MA1MAHHR9W (China); Linked To: TAMIN KALAYE SABZ ARAS COMPANY."
27032,"FAKHRZADEH, Mohammad","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1978; POB Malayer, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3932714806 (Iran); Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY."
27033,"SUN PROPERTIES LLC",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"File Number 6096108 (United States); Linked To: RUBIO GONZALEZ, Emmanuel Enrique."
27034,"SEAFIRE FOUNDATION",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number 56437 (Panama); Linked To: SAAB MORAN, Alex Nain."
27035,"MULBERRY PROJE YATIRIM ANONIM SIRKETI",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
27036,"CLIO MANAGEMENT CORP.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 724213 (Panama); Linked To: PULIDO VARGAS, Alvaro Enrique."
27039,"SALMAN, Salman Raouf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1963; alt. DOB 1965; nationality Colombia; alt. nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport AD 059541 (Colombia); alt. Passport AC 128856 (Colombia); National ID No. 84.049.097 (Colombia); a.k.a. 'MARQUEZ, Andree'; Linked To: HIZBALLAH."
27040,"GUERRERO MIJARES, Hannover Esteban","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1971; Gender Male; Cedula No. 10537738 (Venezuela)."
27041,"BLANCO MARRERO, Rafael Ramon","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1968; Gender Male; Cedula No. 6250588 (Venezuela)."
27042,"FRANCO QUINTERO, Rafael Antonio","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1973; Gender Male; Cedula No. 11311672 (Venezuela)."
27043,"GRANKO ARTEAGA, Alexander Enrique","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1981; Gender Male; Cedula No. 14970215 (Venezuela)."
27063,"ZHUHAI ZHENRONG COMPANY LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
27064,"LI, Youmin","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1973; POB Jilin, China; nationality China; Gender Female; Passport G48428458 (China) issued 14 Feb 2011 expires 13 Feb 2021; National ID No. 120103197307196727 (China)."
27066,"SILVER BAY PARTNERS FZE",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
27083,"NESTEROV, Igor Vladimirovich","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Feb 1985; citizen Russia; Gender Male; Linked To: INTERNET RESEARCH AGENCY LLC."
27084,"KUZMIN, Denis Igorevich","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Dec 1990; Gender Male; Linked To: INTERNET RESEARCH AGENCY LLC."
27123,"REDIN EXCHANGE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address redin.antep@gmail.com; alt. Email Address redin.ist@gmail.com; Identification Number 3010560025 (Turkey); Registration Number 926549 (Turkey); Linked To: HAMAS."
27124,"AL-RAWI, Marwan Mahdi Salah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1981; POB Ramadi, Iraq; nationality Iraq; Email Address marwanalrawi2@gmail.com; Gender Male; Linked To: REDIN EXCHANGE."
27125,"TASH, Ismael","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1978; POB Iraq; nationality Iraq; Email Address ismael.salman@icloud.com; alt. Email Address anasiraga9@gmail.com; alt. Email Address anasraq1000@mail.ru; Gender Male; Linked To: REDIN EXCHANGE."
27126,"SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 85600-5 (Turkey); Linked To: TASH, Ismael."
27127,"AMEEN, Mohamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1984; nationality Maldives; Gender Male; National ID No. A114103 (Maldives); a.k.a. 'Amyne Didi'; Linked To: ISIL KHORASAN."
27143,"MARITIME ASSISTANCE LLC",-0- ,"SYRIA] [UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7718075252 (Russia); Government Gazette Number 770301001 (Russia); Registration Number 1157746142960 (Russia); Linked To: OJSC SOVFRACHT; Linked To: SYRIAN COMPANY FOR OIL TRANSPORT."
27144,"LOGINOV, Ilya","individual","UKRAINE-EO13685","Deputy General Director for Legal Support at Sovfracht",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1971; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy General Director for Legal Support at Sovfracht; Linked To: OJSC SOVFRACHT."
27145,"OKOROKOV, Ivan","individual","UKRAINE-EO13685","Director of Marine Transport Department at Sovfracht",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1985; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director of Marine Transport Department at Sovfracht; Linked To: OJSC SOVFRACHT."
27146,"STEPANYAN, Karen","individual","UKRAINE-EO13685","First Deputy General Director of Marine Transportation at Sovfracht",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1975; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; First Deputy General Director of Marine Transportation at Sovfracht; Linked To: OJSC SOVFRACHT."
27147,"YAZ","vessel","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,"Russia",-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9735323; Linked To: TRANSPETROCHART CO LTD."
27148,"SIG","vessel","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,"Russia",-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9735335; Linked To: TRANSPETROCHART CO LTD."
27149,"SUDAK","vessel","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,"Russia",-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 8943155; Linked To: TRANSPETROCHART CO LTD."
27150,"IBRAHIM, Mohamed Ahmed Elsayed Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1977; POB Gharbeya, Egypt; citizen Egypt; Gender Male; Passport A09935181 (Egypt); Turkish Identification Number 99148469954 (Turkey); Linked To: AL QA'IDA."
27151,"PASSAT","vessel","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,"Russia",-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 8523242; Linked To: TRANSPETROCHART CO LTD."
27152,"OT-2077","vessel","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,"Russia",-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9025778; Linked To: TRANSPETROCHART CO LTD."
27153,"MAHRI, Mohamed Ben Ahmed","individual","MALI-EO13882",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1979; POB Tabankort, Mali; nationality Mali; Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957 (Mali); a.k.a. 'Mohammed Rougi'; a.k.a. 'Mohamed Rougie'; a.k.a. 'Mohamed Rouji'; a.k.a. 'Mohamed Rouggy'."
27154,"MATALY, Mohamed Ould","individual","MALI-EO13882",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; nationality Mali; Gender Male; Passport D9011156 (Mali)."
27155,"BEN DAHA, Mahri Sidi Amar","individual","MALI-EO13882",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1978; POB Djebock, Mali; nationality Mali; Gender Male; National ID No. 11262/1547 (Mali); a.k.a. 'Yoro'."
27156,"AG ALHOUSSEINI, Houka Houka","individual","MALI-EO13882",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; alt. DOB 1963; alt. DOB 1964; POB Ariaw, Tombouctou region, Mali; nationality Mali; Gender Male."
27157,"ASRE SANAT ESHRAGH COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.asealu.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'ASE CO.'; Linked To: IRAN ELECTRONICS INDUSTRIES."
27158,"SHARIAT, Seyed Hossein","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1974; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P37695914 (Iran) expires 27 Jun 2021; Linked To: ASRE SANAT ESHRAGH COMPANY."
27159,"DEHGHAN, Hamed","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1984; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4432874473 (Iran); Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY."
27160,"DEHGHAN, Hadi","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1987; POB Yazd, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4433648353; Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY."
27161,"AKHAEI, Shaghayegh","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1988; alt. DOB 07 Mar 1988; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0079221777 (Iran); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC."
27162,"EBRAHIMZADEH, Mahdi","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4449759990 (Iran); Linked To: DEHGHAN, Hamed."
27163,"PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 428840; a.k.a. 'PKGB'; Linked To: DEHGHAN, Hamed."
27164,"EBTEKAR SANAT ILYA LLC",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320636846; Registration Number 412225; Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY."
27165,"GREEN INDUSTRIES HONG KONG LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2147089; Linked To: DEHGHAN, Hamed."
27166,"SHAFAGH SENOBAR YAZD COMPANY LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DEHGHAN, Hamed."
27183,"PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Chamber of Commerce Number 196434 (United Arab Emirates); Registration Number 658572 (United Arab Emirates); Linked To: MEHDI GROUP."
27184,"MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 201536806R (Singapore); Linked To: MEHDI GROUP."
27185,"BUSHRA SHIP MANAGEMENT PRIVATE LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 233897 (India); alt. Registration Number U63090MH2012PTC233897 (India); Linked To: MEHDI GROUP."
27186,"KHADIJA SHIP MANAGEMENT PRIVATE LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.khadijasm.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 247118 (India); alt. Registration Number U74999MH2013PTC247118 (India); Linked To: MEHDI GROUP."
27187,"VANIYA SHIP MANAGEMENT PRIVATE LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 244589 (India); alt. Registration Number U63090MH2013PTC244589 (India); Linked To: MEHDI GROUP."
27188,"MEHDI, Ali Ghadeer","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1984; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED."
27189,"JAMMAL TRUST BANK S.A.L.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC JTBKLBBE; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; All Branches Worldwide; a.k.a. 'JTB'; Linked To: HIZBALLAH."
27190,"TRUST INSURANCE S.A.L.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: JAMMAL TRUST BANK S.A.L."
27191,"TRUST INSURANCE SERVICES S.A.L.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: JAMMAL TRUST BANK S.A.L."
27192,"TRUST LIFE INSURANCE COMPANY S.A.L.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Organization Established Date 16 Aug 2001; Registration Number 77138 (Lebanon); Linked To: JAMMAL TRUST BANK S.A.L."
27194,"BERATEX GROUP LIMITED",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
27195,"LINBURG INDUSTRIES LTD.",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration Number 191335 (Seychelles); Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
27197,"RA-02791","aircraft","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 01 Dec 2000; Aircraft Mode S Transponder Code 140AE7; Aircraft Model Hawker 800XP; Aircraft Operator Beratex Group Limited; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Aircraft Serial Identification 258512; Linked To: BERATEX GROUP LIMITED."
27198,"VP-CSP","aircraft","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date Sep 1991; Aircraft Mode S Transponder Code 400065; Aircraft Model BAE 125 Series 800B; Aircraft Operator Linburg Industries LTD.; Nationality of Registration Cayman Islands; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Aircraft Serial Identification 258210; Linked To: LINBURG INDUSTRIES LTD."
27200,"ST. VITAMIN","vessel","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,"Pleasure Craft",-0- ,-0- ,"St. Vincent and the Grenadines","Beratex Group Limited","Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; MMSI 375311000; Linked To: BERATEX GROUP LIMITED."
27207,"PYON, Kwang Chol","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1964; nationality Korea, North; Gender Male; 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; Linked To: SECOND ACADEMY OF NATURAL SCIENCES."
27208,"SIM, Kwang Sok","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1971; nationality Korea, North; Gender Male; 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 745120331 (Korea, North) issued 19 Mar 2015 expires 19 Mar 2020; Linked To: SECOND ACADEMY OF NATURAL SCIENCES."
27209,"CHOE, Myong Hyon","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1966; nationality Korea, North; Gender Male; 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 836210034 (Korea, North) issued 26 Apr 2016 expires 26 Apr 2021; Linked To: SECOND ACADEMY OF NATURAL SCIENCES."
27211,"KANG, Chol Hak","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1962; nationality Korea, North; Gender Male; 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; Linked To: SECOND ACADEMY OF NATURAL SCIENCES."
27212,"KIM, Song Hun","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1978; nationality Korea, North; Gender Male; 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 745235023 (Korea, North); Linked To: SECOND ACADEMY OF NATURAL SCIENCES."
27223,"OO, Than","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1973; Gender Male."
27224,"AUNG, Aung","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; Gender Male."
27225,"HLAING, Min Aung","individual","GLOMAG] [BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1956; POB Dawei, Burma; Gender Male."
27226,"WIN, Soe","individual","GLOMAG] [BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1960; Gender Male."
27227,"KAYIHURA, Kale","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1955; nationality Uganda; Gender Male; Passport DA024329."
27228,"SARUR, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1967; Gender Male; Linked To: HAMAS."
27229,"AWAD, Kamal Abdelrahman Aref","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1978; POB Nablus, West Bank; Gender Male; National ID No. 905037545 (Palestinian); Linked To: HAMAS."
27230,"NASSER, Fawaz Mahmud Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 1979; POB Ramallah, West Bank; Gender Male; National ID No. 946045622 (Palestinian); Linked To: HAMAS."
27231,"AL-AYY, Muhammad Kamal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1970; Gender Male; National ID No. 912396140 (Palestinian); Linked To: HAMAS."
27232,"SALVIN, Almaida Marani","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1989; POB Philippines; nationality Philippines; Gender Female; Linked To: ISIS-PHILIPPINES."
27233,"TECHNO ENERGY, S.A.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 843504 (Panama)."
27234,"AGRO XPO S.A.S.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9011991477 (Colombia)."
27235,"MANARA S.A.S.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9011734898 (Colombia)."
27236,"GLOBAL ENERGY COMPANY S.A.S.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9006520120 (Colombia)."
27237,"ALAMO TRADING S.A.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9000904041 (Colombia)."
27238,"ANTIQUA DEL CARIBE S.A.S.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9005387011 (Colombia)."
27239,"AVANTI GLOBAL GROUP S.A.S.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9004786647 (Colombia)."
27240,"GRUPPO DOMANO S.R.L.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 15250881008 (Italy)."
27241,"SAAB MORAN, Amir Luis","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1970; citizen Colombia; Gender Male; Cedula No. 72170020 (Colombia); alt. Cedula No. 24978833 (Venezuela); Passport PE135124 (Colombia) expires 23 Jun 2026."
27242,"SAAB MORAN, Luis Alberto","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1976; POB Barranquilla, Colombia; citizen Italy; Gender Male; Cedula No. 72224947 (Colombia); Passport YA6688232 (Italy) expires 20 Oct 2024."
27243,"INVERSIONES RODIME S.A.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 364300 (Panama)."
27244,"VENEDIG CAPITAL S.A.S.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9002697181 (Colombia)."
27245,"FUNDACION VENEDIG",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number 36102 (Panama)."
27247,"RUBIO GONZALEZ, David Nicolas","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1987; nationality Colombia; Gender Male; Cedula No. 1015399085 (Colombia); Passport PE098803 (Colombia) expires 04 Jun 2024."
27248,"DIMACO TECHNOLOGY, S.A.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 844226 (Panama)."
27249,"CORPORACION ACS TRADING S.A.S.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9004848078 (Colombia)."
27250,"GLOBAL DE TEXTILES ANDINO S.A.S.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9005980294 (Colombia)."
27251,"SAAB CERTAIN & COMPANIA S. EN C.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9000798817 (Colombia)."
27254,"BEIJING SUKBAKSO",-0- ,"DPRK3] [DPRK-NKSPEA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
27255,"IZADI, Muhammad Sa'id","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; Gender Male; Passport 9002446 (Iran); a.k.a. 'ABEDINI, Sa'id'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS."
27256,"JABARIN, Zaher","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB Salfit, West Bank, Palestinian; alt. POB Nablus, West Bank, Palestinian; Gender Male; Passport 2987250 (Palestinian); alt. Passport 26899900360 (Qatar); Identification Number 904121555 (Palestinian); Linked To: HAMAS."
27264,"MEHDI GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.mehdishipping.net; alt. Website http://mehdishipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number U74999MH1999PTC119358 (India); Linked To: QASEMI, Rostam."
27265,"MEHDI, Alizaheer Mohammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1973; alt. DOB 01 Jan 1973 to 31 Dec 1973; nationality India; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Z2423134 (India) expires 11 Dec 2023; alt. Passport Z3079423 (India) expires 01 Jan 2026 to 31 Dec 2026; Linked To: QASEMI, Rostam."
27266,"FOURTEEN STAR SHIPPING MANAGEMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'FOURTEEN STARS'; Linked To: MEHDI GROUP."
27267,"HUSSAIN, Zafar Anis Ishteyaq","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality India; Additional Sanctions Information - Subject to Secondary Sanctions; Residency Number 784-1973-1617539-3 (United Arab Emirates); Linked To: FOURTEEN STAR SHIPPING MANAGEMENT."
27268,"FIVE ENERGY OIL TRADING",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. '5 ENERGY'; Linked To: MEHDI GROUP."
27269,"AFRICO 1 OFF-SHORE SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 1804932 (Lebanon); Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED."
27270,"BHARDWAJ, Anuj","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Passport Z4984865 expires 19 Jan 2029; Linked To: MEHDI GROUP."
27271,"AKBARI, Mohammadreza Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1967; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 21795618; a.k.a. 'AKBARI, Ali'; Linked To: QASEMI, Rostam."
27272,"GHASEMI, Morteza","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1991; alt. DOB 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan 1983; POB Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T14532563 (Iran); alt. Passport K30803856 (Iran) expires 07 Sep 2019; Linked To: QASEMI, Rostam."
27273,"QASIR, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1992; alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; alt. Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL 3367620 (Lebanon) expires 28 Aug 2020; Linked To: QASEMI, Rostam; Linked To: HIZBALLAH."
27274,"ASADI, Shamsollah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1971; POB Khorram Abad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y46559184 (Iran) expires 11 Sep 2023; Linked To: QASIR, Ali."
27279,"SARAK","vessel","SDGT",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Iran",-0- ,"Vessel Registration Identification IMO 9226968; Linked To: MEHDI GROUP."
27280,"SOBAR","vessel","SDGT",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Iran",-0- ,"Vessel Registration Identification IMO 9221970; Linked To: MEHDI GROUP."
27281,"SOLAN","vessel","SDGT",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Iran",-0- ,"Vessel Registration Identification IMO 9155808; Linked To: MEHDI GROUP."
27282,"TOUR 2","vessel","SDGT",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9364112; Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED."
27284,"BONITA QUEEN","vessel","SDGT",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"St. Kitts & Nevis",-0- ,"Vessel Registration Identification IMO 9105906; Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED."
27285,"KISH P AND I CLUB",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.kishpandi.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'KPI'; Linked To: MEHDI GROUP."
27286,"HAMRAHAN PISHRO TEJARAT TRADING COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://pishro-tejarat.com/about/fa; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ASHTARI, Mahmud."
27287,"ASHTARI, Mahmud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 0062502034 (Iran); Linked To: QASIR, Ali."
27292,"AUTOLEX TRANSPORT LTD.",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
27293,"M-SAAN","aircraft","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date Sep 2007; Aircraft Mode S Transponder Code 424B32; Aircraft Model EMB135; Aircraft Operator Autolex Transport LTD.; Nationality of Registration Man, Isle of; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Aircraft Serial Identification 14501008; Linked To: AUTOLEX TRANSPORT LTD."
27304,"ADRIAN DARYA 1","vessel","SDGT",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Iran",-0- ,"Former Vessel Flag Panama; Vessel Registration Identification IMO 9116412."
27305,"KUMAR, Akhilesh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1976; POB Patna, India; nationality India; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Seafarer's Identification Document MUM 85917 (India) expires 11 Nov 2023; Linked To: MEHDI GROUP."
27307,"LAZARUS GROUP",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Digital Currency Address - ETH 0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH 0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH 0x08723392Ed15743cc38513C4925f5e6be5c17243; 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; a.k.a. 'HIDDEN COBRA'; a.k.a. 'OFFICE 91'; a.k.a. 'GUARDIANS OF PEACE'; a.k.a. 'THE NEW ROMANTIC CYBER ARMY TEAM'; a.k.a. 'WHOIS HACKIN"
27308,"BLUENOROFF",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; a.k.a. 'STARDUST CHOLLIMA'; a.k.a. 'APT 38'; a.k.a. 'APT38'."
27309,"ANDARIEL",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
27310,"JASMINE","vessel","SDGT",-0- ,-0- ,"Chemical/Products Tanker",-0- ,-0- ,"Iran",-0- ,"Vessel Registration Identification IMO 9105085; Linked To: AFRICO 1 OFF-SHORE SAL."
27311,"AL-HINDI, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1955; citizen Palestinian; alt. citizen Syria; Gender Male."
27312,"SAWADJAAN, Hatib Hajan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; POB Jolo City, Philippines; Gender Male."
27313,"WALI, Noor","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1978; POB Gurguray, Pakistan; Gender Male; a.k.a. 'MANSOOR ASIM, Mufti Abu'."
27314,"TAYSIR, Hajji","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1987; POB Sudayrah, Sharqat, Salah ad-Din Province, Iraq; nationality Iraq; Gender Male."
27316,"ISSA, Marwan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Gaza; nationality Palestinian; Gender Male."
27318,"HURRAS AL-DIN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'AQ-S'."
27319,"AL-'ATA, Baha' Abu","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1977; citizen Palestinian; Gender Male; Passport 1806377 (Palestinian); a.k.a. 'ABU-SALIM'."
27320,"KARAKI, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1967; POB Ein Bousewar, Lebanon; citizen Guinea; Gender Male; Passport RL1025526 (Lebanon) issued 14 May 2007 expires 13 May 2012; a.k.a. 'AL-FADL, Abu'."
27321,"HAYDAR, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1959; POB Kabrika, Lebanon; Gender Male; Passport 469/2005 (Lebanon); a.k.a. 'HAYDAR, Abu Ali'."
27322,"AL-BARNAWI, Abu Abdullah ibn Umar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1989 to 1994; POB Maiduguri, Borno State, Nigeria; Gender Male; a.k.a. 'Ba Idrisa'."
27323,"AL-SURI, Faruq","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; POB Damascus, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-SHAMI, Abu Hammam'; a.k.a. 'AL-SHAMI, Abu Humam'; a.k.a. 'AL-'ASKARI, Abu Hammam'; Linked To: HURRAS AL-DIN."
27324,"IRAN SPACE AGENCY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
27325,"IRAN SPACE RESEARCH CENTER",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
27326,"ASTRONAUTICS RESEARCH INSTITUTE",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
27327,"AHMAD, Muhammad Ali Sayid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Oct 1990; POB Faisalabad, Punjab Province, Pakistan; nationality Canada; Gender Male; a.k.a. 'Abu Turab al-Canadi'."
27328,"HOKOUL SAL OFFSHORE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Commercial Registry Number 1808820 (Lebanon); Linked To: AL-BAZZAL, Muhammad Qasim."
27329,"TALAQI GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: AL-BAZZAL, Muhammad Qasim."
27330,"NAGHAM AL HAYAT LTD.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Commercial Registry Number 10822 (Syria) issued 26 Jun 2016; Linked To: AL-BAZZAL, Muhammad Qasim."
27331,"TAWAFUK LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Commercial Registry Number 10821 (Syria) issued 26 Jun 2017; Linked To: AL-BAZZAL, Muhammad Qasim."
27332,"ALUMIX",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Commercial Registry Number 1010799 (Lebanon); a.k.a. 'ALOMEX'; Linked To: AL-BAZZAL, Muhammad Qasim."
27345,"SAAFARTEX ZONA FRANCA SAS",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9002257729 (Colombia); a.k.a. 'COCO S.A.'."
27383,"KOREA NAMGANG TRADING CORPORATION",-0- ,"DPRK3] [DPRK-NKSPEA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
27408,"ASIA BRIDGE","vessel","DPRK4",-0- ,-0- ,"General Cargo",-0- ,-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 9010022; Linked To: GOOD SIBLINGS LTD; Linked To: WEIHAI HUIJIANG TRADE LIMITED."
27423,"ANDRIC, Goran","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1965; nationality Serbia; alt. nationality Bosnia and Herzegovina; citizen Serbia; alt. citizen United Kingdom; Gender Male; Linked To: TESIC, Slobodan."
27424,"BLUELANE OVERSEAS SA",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 6109861."
27425,"GIRALT","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9259692; Linked To: BLUELANE OVERSEAS SA."
27426,"CAROIL TRANSPORT MARINE LTD",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 1869514; Registration Number HE 47364 (Cyprus)."
27427,"DUGARTE PADRON, Juan Carlos","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1955; Gender Male; Cedula No. 4353212 (Venezuela)."
27428,"TOVASE DEVELOPMENT CORP",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 5447549; Company Number 568507 (Panama)."
27429,"TROCANA WORLD INC.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 5411381; Company Number 582152 (Panama)."
27430,"VIZCAINO GIL, Gustavo Adolfo","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1966; Gender Male; Cedula No. 6297704 (Venezuela)."
27431,"CARLOTA C","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Chemical/Products Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9502453; Linked To: CAROIL TRANSPORT MARINE LTD."
27432,"SANDINO","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Chemical/Products Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9441178; Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TOVASE DEVELOPMENT CORP."
27433,"PETION","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Products Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9295098; Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TROCANA WORLD INC."
27445,"NATIONAL DEVELOPMENT FUND OF IRAN",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
27446,"ETEMAD TEJARATE PARS CO.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
27464,"CAMPBELL HOOKER, Lumberto Ignacio","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Feb 1949; POB Raas, Nicaragua; nationality Nicaragua; Gender Male; Passport A00001109 (Nicaragua) issued 13 Nov 2015 expires 13 Nov 2025; National ID No. 6010302490003J (Nicaragua)."
27465,"COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)."
27466,"PEGASUS 88 LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Business Registration Number 2757748."
27467,"CHINA CONCORD PETROLEUM CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address admin@sinocpa.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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Business Registration Number 1080134."
27468,"KUNLUN HOLDING COMPANY LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)."
27470,"KUNLUN SHIPPING COMPANY LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.kunlunholding.com; Email Address admin@sinocpa.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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Business Registration Number 1298446."
27471,"XU, Bin","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
27472,"LI, Yi","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1975; 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); National ID No. 310224197502233514."
27473,"SHEN, Luqian","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1987; 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 G54213480 (China)."
27474,"MAO, Yu Hua","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Aug 1978; 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); National ID No. 310109197808060020 (China)."
27483,"LOPEZ GOMEZ, Roberto Jose","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1963; POB Madrid, Spain; Gender Male; National ID No. 8882204630000A (Nicaragua)."
27484,"AVELLAN MEDAL, Ramon Antonio","individual","NICARAGUA] [NICARAGUA-NHRAA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1954; POB Jinotepe, Nicaragua; nationality Nicaragua; Gender Male; Passport A0008696 (Nicaragua) issued 17 Oct 2011 expires 17 Oct 2021; National ID No. 0411111540000Q (Nicaragua)."
27526,"GOOD SIBLINGS LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Identification Number IMO 6040603; Company Number 11257095 (United Kingdom)."
27528,"LUCKY STAR","vessel","DPRK4",-0- ,-0- ,"General Cargo",-0- ,-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 9015278; Linked To: ALWAYS SMOOTH LTD; Linked To: WEIHAI HUIJIANG TRADE LIMITED."
27529,"CALM BRIDGE","vessel","DPRK4",-0- ,-0- ,"General Cargo",-0- ,-0- ,-0- ,-0- ,"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; Vessel Registration Identification IMO 8318867; Linked To: SILVER BRIDGE SHIPPING CO-HKG."
27531,"ALWAYS SMOOTH LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Identification Number IMO 6013334; Company Number 11032231 (United Kingdom)."
27532,"WEIHAI HUIJIANG TRADE LIMITED",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Identification Number IMO 6036742."
27533,"SILVER BRIDGE SHIPPING CO-HKG",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Identification Number IMO 5931563; Company Number 2400341 (Hong Kong)."
27583,"AG ALBACHAR, Ahmed","individual","MALI-EO13882",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Dec 1963; POB Tin-Essako, Kidal region, Mali; nationality Mali; Gender Male; National ID No. 1 63 08 4 01 001 005E (Mali)."
27585,"GUPTA, Ajay","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1966; POB Saharanpur, India; nationality India; Gender Male."
27586,"GUPTA, Rajesh","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1972; POB Saharanpur, India; nationality South Africa; Gender Male; National ID No. 7208056345087 (South Africa); a.k.a. 'GUPTA, Tony'."
27587,"ESSA, Salim","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1978; nationality South Africa; Gender Male; Passport M00073786 (South Africa) issued 09 Nov 2012 expires 08 Nov 2022; National ID No. 7801155017084 (South Africa)."
27588,"AJING ATER, Kur","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1962; POB Equatorial Guinea; nationality South Sudan; Gender Male; Passport B00001010 (South Sudan) expires 11 Aug 2022."
27589,"LOU TRADING AND INVESTMENT COMPANY LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 100108046 (South Sudan); Linked To: AJING ATER, Kur."
27590,"AL-CARDINAL, Ashraf Seed Ahmed","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male; Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No. 11945710905 (Sudan); alt. National ID No. 784195754986941 (United Arab Emirates); a.k.a. 'HUSSEIN ALI, Ashraf'; a.k.a. 'ALI, Ashraf Sayed'."
27591,"ALCARDINAL GENERAL TRADING LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 08227698 (United Kingdom); Linked To: AL-CARDINAL, Ashraf Seed Ahmed."
27592,"ALCARDINAL GENERAL TRADING LLC",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: AL-CARDINAL, Ashraf Seed Ahmed."
27593,"AL CARDINAL INVESTMENTS CO. LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 100104695 (South Sudan); Linked To: AL-CARDINAL, Ashraf Seed Ahmed."
27594,"ALCARDINAL PETROLEUM COMPANY LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: AL-CARDINAL, Ashraf Seed Ahmed."
27595,"NILETEL",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: AL-CARDINAL, Ashraf Seed Ahmed."
27646,"GLOBAL UNITED BIOTECHNOLOGY INC.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.globalrc.net; Email Address researchchemical@aliyun.com; Registration Number 1700919 (Virgin Islands, British); Linked To: ZHENG DRUG TRAFFICKING ORGANIZATION."
27685,"CARRENO ESCOBAR, Pedro Miguel","individual","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Apr 1961; Gender Male; Cedula No. 8142392 (Venezuela)."
27687,"ORNELAS FERREIRA, Jose Adelino","individual","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1964; Gender Male; Cedula No. 7087964 (Venezuela)."
27688,"THINH CUONG COMPANY LIMITED",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Identification Number IMO 1867946; Enterprise Number 0200289195 (Vietnam)."
27724,"CALDERON CHIRINOS, Carlos Alberto","individual","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1970; Gender Male; Cedula No. 10352300 (Venezuela)."
27743,"JON, Jin Yong","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1981; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; 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."
27763,"AHRAR AL-SHARQIYA",-0- ,"SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
27787,"NUR-AL-DIN, Jawad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1962; Gender Male; Passport RL2514323 (Lebanon); Linked To: MARTYRS FOUNDATION IN LEBANON."
27788,"AASI, Sheikh Yusuf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1962; alt. DOB 1962; POB Beirut, Lebanon; Linked To: MARTYRS FOUNDATION IN LEBANON."
27844,"RAISI, Ebrahim","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec 1960; POB Masshad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
27845,"DEHGHAN, Hossein","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957; POB Poudeh, Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
27846,"HAGHANIAN, Vahid","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; alt. DOB 1962; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
27847,"HADDAD-ADEL, Gholamali","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
27848,"KHAMENEI, Mojtaba","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
27849,"ARMED FORCES GENERAL STAFF",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AFGS'."
27850,"BAGHERI, Mohammad","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
27851,"RASHID, Gholam Ali","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; alt. DOB 1954; POB Dezful, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
27852,"REZA'I, Mohsen","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; POB Masjed-e Soleyman, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
27853,"QOMI, Mohsen","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Mamazand, Varamin, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
27854,"SOLEIMANI, Gholamreza","individual","IRGC] [IRAN-HR] [IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; alt. DOB 1965; POB Farsan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: BASIJ RESISTANCE FORCE."
27855,"ASHTIANI, Mohammad-Reza","individual","IRAN-EO13876] [IRAN-CON-ARMS-EO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; alt. DOB 1961; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
27856,"ABDOLLAHI, Ali","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
27863,"BLANCO HURTADO, Nestor Neptali","individual","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Sep 1982; nationality Venezuela; Gender Male; Cedula No. 15222057 (Venezuela)."
27865,"KOUFFA, Amadou","individual","SDGT] [HOSTAGES-EO14078",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'BARRY, Amadou'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN."
27884,"OPTIMA FREIGHT OY",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.optimafreight.fi; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Registration Number 23923991 (Finland); Linked To: DIVETECHNOSERVICES."
27885,"KOVALEVSKIJ, Nikita Gennadievitch","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1978; nationality Finland; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 2111702697; Linked To: OPTIMA FREIGHT OY."
27886,"GCH FINLAND OY",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gchfinland.fi; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Registration Number 25554771 (Finland); Linked To: KOVALEVSKIJ, Nikita Gennadievitch."
27887,"UNICUM TRADE OY",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.unicumtrade.fi; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Registration Number 26733472 (Finland); Linked To: KOVALEVSKIJ, Nikita Gennadievitch."
27888,"ACEX OY",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Registration Number 24549145 (Finland); Linked To: KOVALEVSKIJ, Nikita Gennadievitch."
27923,"JI, Songyan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Oct 1994; nationality China; National ID No. 310230199410154380 (China)."
27924,"ZHANG, Longbao","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1954; alt. DOB 11 Oct 1954; nationality China; National ID No. 310230195411106219 (China)."
27943,"EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 80068352-8 (Paraguay); Linked To: HIJAZI, Khalil Ahmad."
27944,"APOLO INFORMATICA S.A.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 80068480-0 (Paraguay); Linked To: HIJAZI, Khalil Ahmad."
27945,"MUNDO INFORMATICO PARAGUAY S.A.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 80068367-6 (Paraguay); Linked To: HIJAZI, Khalil Ahmad."
27963,"BAYALTUN, Ismail","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1980; POB Akcakale, Turkey; nationality Turkey; citizen Turkey; Gender Male; Identification Number 43951946270 (Turkey); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
27964,"NICARAGUAN NATIONAL POLICE",-0- ,"NICARAGUA] [NICARAGUA-NHRAA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'NNP'."
27965,"BAYALTUN, Ahmet","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1989; POB Akcakale, Turkey; nationality Turkey; citizen Turkey; Gender Male; Identification Number 43942946562 (Turkey); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
27966,"ACL ITHALAT IHRACAT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: BAYALTUN, Ismail."
27967,"NEJAAT SOCIAL WELFARE ORGANIZATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ISIL KHORASAN."
27968,"KHAN, Sayed Habib Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; POB Kunar Province, Afghanistan; nationality Afghanistan; Gender Male; Residency Number 270010174266 (Kuwait) issued 25 Apr 2016 expires 24 Jun 2018; a.k.a. 'HABIB, Sayed'; Linked To: NEJAAT SOCIAL WELFARE ORGANIZATION."
27969,"WAKIL, Rohullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; alt. DOB 1963; POB Nangalam, Afghanistan; Gender Male; a.k.a. 'Haji Rohullah'; Linked To: ISIL KHORASAN."
27970,"ZHENG, Guangfu","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1958; nationality China; National ID No. 310107195801202418 (China)."
27971,"SAHLOUL MONEY EXCHANGE COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
27972,"TAWASUL COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
27973,"AL SULTAN MONEY TRANSFER COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
27988,"ZHANG, Taotao","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1988; POB China; citizen China; Gender Male; National ID No. 32030419880214363X (China)."
27989,"ALLYRISE TECHNOLOGY GROUP CO., LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 2005087 (Hong Kong)."
27993,"CORPORACION PANAMERICANA S.A.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: CUBAMETALES."
27994,"AL-LAMI, Hussein Falah","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1969; POB Baghdad, Iraq; nationality Iraq; Gender Male."
28003,"AZARI JAHROMI, Mohammad Javad","individual","IRAN] [IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1981; POB Jahrom, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
28004,"AL-KHAZALI, Qais","individual","SDGT] [GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1974; alt. DOB 1974; alt. DOB 24 Apr 1974; POB Baghdad, Iraq; nationality Iraq; Gender Male."
28005,"AL-KHAZALI, Laith","individual","SDGT] [GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1975; nationality Iraq; Gender Male; Passport A10537439 (Iraq) expires 16 Oct 2023."
28006,"ORTEGA MURILLO, Rafael Antonio","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1968; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000204 (Nicaragua) issued 06 Aug 2012 expires 06 Aug 2022; National ID No. 0010912680053D (Nicaragua); a.k.a. 'ORTEGA, Payo'."
28007,"SERVICIO DE PROTECCION Y VIGILANCIA S.A.",-0- ,"NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.elgoliat.com.ni/; Email Address ventas1@elgoliat.com.ni; alt. Email Address facturacion@elgoliat.com.ni; RUC # J0310000119627 (Nicaragua); a.k.a. 'EL GOLIAT'."
28009,"INVERSIONES ZANZIBAR SOCIEDAD ANONIMA",-0- ,"NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # J0310000146314 (Nicaragua)."
28010,"DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.",-0- ,"NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.dnppetronic.com.ni; Email Address dnp@dnp.com.ni; RUC # J0310000005010 (Nicaragua); a.k.a. 'DNP'; a.k.a. 'DNP S.A.'."
28012,"ICARO","vessel","VENEZUELA-EO13884",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9038842; Linked To: PETROLEOS DE VENEZUELA, S.A."
28013,"LUISA CACERES DE ARISMENDI","vessel","VENEZUELA-EO13884",-0- ,-0- ,"Products Tanker",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9117478; Linked To: PETROLEOS DE VENEZUELA, S.A."
28014,"MANUELA SAENZ","vessel","VENEZUELA-EO13884",-0- ,-0- ,"Products Tanker",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9117492; Linked To: PETROLEOS DE VENEZUELA, S.A."
28015,"PARAMACONI","vessel","VENEZUELA-EO13884",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9543512; Linked To: PETROLEOS DE VENEZUELA, S.A."
28016,"TEREPAIMA","vessel","VENEZUELA-EO13884",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9552496; Linked To: PETROLEOS DE VENEZUELA, S.A."
28017,"YARE","vessel","VENEZUELA-EO13884",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Venezuela",-0- ,"Vessel Registration Identification IMO 9543500; Linked To: PETROLEOS DE VENEZUELA, S.A."
28023,"AL-ISSAWI, Khamis Farhan Al-Khanjar","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 Sep 1965; POB Fallujah, Iraq; nationality Iraq; Gender Male; Passport D1022354 (Iraq) expires 21 May 2023."
28024,"BALUKU, Seka Musa","individual","SDGT] [GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; alt. DOB 1975; POB Kasese District, Rwenzururu Sub-Region, Western Uganda; nationality Uganda; Gender Male; a.k.a. 'LUMU'; a.k.a. 'LUMONDE'; a.k.a. 'MAKUBA'."
28025,"KIBIRIGE, Amigo","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1975 to 1979; POB Masaka District, Central Region, Uganda; nationality Uganda; Gender Male."
28026,"LUMISA, Muhammed","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; alt. DOB 1959 to 1965; POB Kampala District, Central Region, Uganda; nationality Uganda; Gender Male; a.k.a. 'LUMINSA'; a.k.a. 'LUMWISA'; a.k.a. 'KATO, L.'; a.k.a. 'Mukade'; a.k.a. 'Mukake'."
28027,"SEGUJJA, Elias","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969 to 1971; POB Kampala District, Central Region, Uganda; nationality Uganda; Gender Male; a.k.a. 'Mulalo'; a.k.a. 'Feeza'; a.k.a. 'Faiza'."
28028,"MUHAMMAD, Kayiira","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963 to 1969; POB Kampala District, Central Region, Uganda; nationality Uganda; Gender Male; a.k.a. 'Ogundipe'; a.k.a. 'Kaida'; a.k.a. 'Karida'."
28029,"KASADHA, Amisi","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1975 to 1981; POB Iganga District, Busoga Region, Uganda; nationality Uganda; Gender Male; a.k.a. 'Kalume'; a.k.a. 'Karume'."
28031,"THIONGKOL, Abud Stephen","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1962; Gender Male."
28032,"MUORWEL, Malual Dhal","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1975; nationality South Sudan; Gender Male."
28033,"KUAJIEN, Michael","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1979; nationality South Sudan; Gender Male."
28034,"LAM, John Top","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
28035,"GARANG, Angelo Kuot","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1983; nationality South Sudan; Gender Male."
28036,"KIM, Kun","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1954; POB Chan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia; Gender Male; Passport N0000259216 (Cambodia) expires 10 Jun 2025; alt. Passport D0002907 (Cambodia)."
28037,"CHANDY, King","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1959; alt. DOB 01 Mar 1958; Gender Female; Linked To: KIM, Kun."
28038,"7 MAKARA PHARY CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 00037307 (Cambodia); Linked To: SOPHARY, Kim."
28039,"K D RUBBER PLANTATION CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 00023622 (Cambodia); Linked To: CHANDY, King."
28040,"ROMDOUL CAPITAL PAWN CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 00005573 (Cambodia); Linked To: PHARA, Kim."
28042,"PHEAP, Try","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1965; POB Kandal Province, Cambodia; Gender Male; Passport N0239194 (Cambodia) expires 21 Feb 2008."
28043,"TRY PHEAP GROUP CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 00019408 (Cambodia); Linked To: PHEAP, Try."
28044,"M. D. S. IMPORT EXPORT CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. K005-105000833 (Cambodia); Company Number 00019488 (Cambodia); Linked To: PHEAP, Try."
28045,"TRY PHEAP DRY PORT CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. K003-100194060 (Cambodia); Company Number 00019406 (Cambodia); Linked To: PHEAP, Try."
28046,"TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. L0001-901504050 (Cambodia); Company Number 00019414 (Cambodia); Linked To: PHEAP, Try."
28047,"TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 00014853 (Cambodia); Linked To: PHEAP, Try."
28048,"TRY PHEAP IMPORT EXPORT CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. K003-100075533 (Cambodia); Company Number 00019401 (Cambodia); Linked To: PHEAP, Try."
28049,"PAPA PETROLEUM CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. L001-901503571 (Cambodia); Company Number 00019413 (Cambodia); Linked To: PHEAP, Try."
28050,"TRY PHEAP PROPERTY CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. K003-901637752 (Cambodia); Company Number 00013378 (Cambodia); Linked To: PHEAP, Try."
28051,"TRY PHEAP TRAVEL & TOURS CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. K003-104019131 (Cambodia); Company Number 00019403 (Cambodia); Linked To: PHEAP, Try."
28052,"M D S THMORDA S E Z CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 00019416 (Cambodia); Linked To: PHEAP, Try."
28053,"TRY PHEAP OYADAV S E Z CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 00019411 (Cambodia); Linked To: PHEAP, Try."
28054,"ANWAR, Rao","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1959; POB Karachi, Pakistan; nationality Pakistan; Gender Male; Passport MU-4112252 (Pakistan) issued 27 May 2014 expires 26 May 2019."
28055,"KOCNER, Marian","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1963; POB Ruzomberok, Slovakia; nationality Slovakia; Gender Male; Passport 4305176196 (Slovakia) expires 31 Mar 2025."
28058,"HOTEL HOLDING, S.R.O.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2023153495 (Slovakia); Registration Number 45946892 (Slovakia); Linked To: KOCNER, Marian."
28059,"INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2022037809 (Slovakia); Registration Number 35875551 (Slovakia); f.k.a. 'R.E.N.T.A.L A.S.'; Linked To: KOCNER, Marian."
28060,"INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2021969268 (Slovakia); Registration Number 35873990 (Slovakia); Linked To: KOCNER, Marian."
28061,"SPRAVA A INKASO POHLADAVOK, S.R.O.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2022942592 (Slovakia); Linked To: KOCNER, Marian."
28062,"SPRAVA A INKASO ZMENIEK, S.R.O.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2120543876 (Slovakia); Registration Number 50335839 (Slovakia); Linked To: KOCNER, Marian."
28063,"TRANZ-TEL, A.S.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 202141989 (Slovakia); Registration Number 35720514 (Slovakia); Linked To: KOCNER, Marian."
28065,"LEMBERGS, Aivars","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Sep 1953; POB Jekabpils, Latvia; nationality Latvia; Gender Male."
28066,"VENTSPILS ATTISTIBAS AGENTURA",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 40008033300 (Latvia); Linked To: LEMBERGS, Aivars."
28067,"BIZNESA ATTISTIBAS ASOCIACIJA",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 40008055717 (Latvia); a.k.a. 'BUSINESS DEVELOPMENT ASSOCIATION'; Linked To: LEMBERGS, Aivars."
28068,"LATVIJAS TRANZITA BIZNESA ASOCIACIJA",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 40008008110 (Latvia); Linked To: LEMBERGS, Aivars."
28083,"GRAND SERVICE EXPRESS",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7705445700 (Russia); a.k.a. 'JSC GSE'; a.k.a. 'GRAND EXPRESS'."
28103,"KHEDRI, Abdolhossein","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB May 1971; POB Bushehr Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
28104,"KHEDRI JAHAN DARYA CO",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number IMO 4213219; Linked To: KHEDRI, Abdolhossein."
28105,"GENAVA 12","vessel","SDGT] [IFSR",-0- ,"EPDA4",-0- ,-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9776523; Linked To: KHEDRI JAHAN DARYA CO."
28106,"GENAVA 11","vessel","SDGT] [IFSR",-0- ,"EPDE7",-0- ,-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9804617; Linked To: KHEDRI JAHAN DARYA CO."
28107,"MARITIME SILK ROAD LLC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Commercial Registry Number 1096241 (Oman); Linked To: KHEDRI, Abdolhossein."
28108,"JAHAN DESTINATIONS TRAVEL AND TOURISM LLC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Tourism License No. 585026 (United Arab Emirates); Registration Number 110323 (United Arab Emirates); Linked To: MAHAN AIR."
28110,"GOMEI AIR SERVICES CO., LTD.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address cargores@gomei.com.hk; alt. Email Address cargores@gzgomei.cn; alt. Email Address mahan-gz@m3eliteclub.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
28112,"KAPIDZIC, Esad","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1959; alt. DOB 23 Jun 1958; POB Prijepolje, Montenegro; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan."
28113,"SARENAC, Nebojsa","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1977; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan."
28114,"PETROVIC, Zoran","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1969; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan."
28115,"BRKIC, Nikola","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 1954; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan."
28116,"SUBOTIC, Milan","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1981; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan."
28117,"PETROVIC, Zelimir","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1981; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan."
28118,"CVJETKOVIC, Sreten","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1961; nationality Serbia; Gender Male; National ID No. 006789921 (Serbia) expires 25 May 2025; Linked To: TESIC, Slobodan."
28119,"MARICIC, Ljubo","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1959; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan."
28120,"FALCON STRATEGIC SOLUTIONS DOO",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 110427636 (Serbia); Registration Number 21348953 (Serbia); Linked To: TESIC, Slobodan."
28121,"VELCOM TRADE DOO BEOGRAD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 102858071 (Serbia); Registration Number 17499858 (Serbia); Linked To: ANDRIC, Goran."
28122,"MELVALE CORPORATION DOO BEOGRAD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 104150191 (Serbia); Registration Number 20100575 (Serbia); Linked To: SARENAC, Nebojsa."
28123,"ARANEKS DOO",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 110965174 (Serbia); Registration Number 21407429 (Serbia); Linked To: TESIC, Slobodan."
28124,"GATEWICK LLC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gatewick.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 222112 (United Arab Emirates); a.k.a. 'GATEWICK'; Linked To: MAHAN AIR."
28125,"VECTURA TRANS DOO",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 109894091 (Serbia); Registration Number 21262358 (Serbia); Linked To: TESIC, Slobodan."
28126,"FINROST LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number HE 357180 (Cyprus); Linked To: TESIC, Slobodan."
28127,"TARDIGRADE LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number C378737 (Cyprus); Linked To: TESIC, Slobodan."
28128,"MOONSTORM ENTERPRISES LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number HE247830 (Cyprus); Linked To: TESIC, Slobodan."
28129,"BUSINESS DIVERSITY LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 2421075 (Hong Kong); Linked To: TESIC, Slobodan."
28130,"SOPHARY, Kim","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1982; POB Kampong Cham, Cambodia; Gender Female; Passport N00013860 (Cambodia) expires 13 Aug 2024; Linked To: KIM, Kun."
28131,"PHARA, Kim","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1984; POB Cambodia; Gender Male; Passport N0263817; Linked To: KIM, Kun."
28132,"CAMBO ELITE SECURITY FORCE CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 00038610 (Cambodia); Linked To: SOPHARY, Kim."
28133,"ROMDOUL DEVELOPMENT CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 00024848 (Cambodia); Linked To: PHARA, Kim."
28163,"AHMAD, Nazem Said","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1965; POB Sierra Leone; nationality Lebanon; citizen Belgium; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: HIZBALLAH."
28164,"BEIRUT DIAM SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 1005283 (Lebanon); Linked To: AHMAD, Nazem Said."
28165,"BEIRUT GEM SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 1005284 (Lebanon); Linked To: AHMAD, Nazem Said."
28166,"MONTECARLO BEACH SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 44925 (Lebanon); Linked To: AHMAD, Nazem Said."
28167,"DEBBIYE 143 SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 1013410 (Lebanon); Linked To: AHMAD, Nazem Said."
28168,"NOUR HOLDING SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 1901008 (Lebanon); Linked To: AHMAD, Nazem Said."
28169,"ARAMOUN 1506 SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 1013408 (Lebanon); Linked To: AHMAD, Nazem Said."
28170,"DAMOUR 850 SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 1013407 (Lebanon); Linked To: AHMAD, Nazem Said."
28171,"GEBAA 2480 SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 1013406 (Lebanon); Linked To: AHMAD, Nazem Said."
28172,"NOUMAYRIYE 1057 SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 1013409 (Lebanon); Linked To: AHMAD, Nazem Said."
28173,"BEIRUT TRADE SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 1004271 (Lebanon); Linked To: AHMAD, Nazem Said."
28174,"BLUE STAR DIAMOND SAL - OFFSHORE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 1800235 (Lebanon); Linked To: AHMAD, Nazem Said."
28175,"ASSI, Saleh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1960; citizen France; Gender Male; Passport 04FE50421 (France); Linked To: TABAJA, Adham Husayn."
28176,"SAAB, Tony","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1977; Gender Male; Linked To: ASSI, Saleh."
28177,"MINOCONGO",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 850461914; Linked To: ASSI, Saleh."
28178,"PAIN VICTOIRE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 558023852; Linked To: ASSI, Saleh."
28179,"TRANS GAZELLE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: ASSI, Saleh."
28180,"INTER ALIMENT SAL OFF-SHORE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D-U-N-S Number 557757412; Phone Number 9611797101; Registration ID 1239305; Commercial Registry Number 1801267 (Lebanon); Linked To: ASSI, Saleh."
28181,"SALASKO OFFSHORE S.A.L.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 1801152 (Lebanon); Linked To: ASSI, Saleh."
28182,"AL YUMUN REAL ESTATE COMPANY SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 48642 (Lebanon); Linked To: ASSI, Saleh."
28184,"GANOV, Alexander Nikolaevich","individual","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1974; POB Voronezh, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: GRAND SERVICE EXPRESS."
28208,"GAI, Taban Deng","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1953; POB Kuerbona, South Sudan; nationality South Sudan; Gender Male."
28223,"MUKIIBI, Moses","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1954; POB Bugobango Village, Mpigi District, Uganda; nationality Uganda; Gender Male."
28224,"MUSENE, Wilson Masalu","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Mar 1956; POB Bushiswabula Village, Mbale District, Uganda; nationality Uganda; Gender Male."
28225,"MIREMBE, Dorah","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1979; nationality Uganda; Gender Female; National ID No. 001278404 (Uganda)."
28226,"ECOBU, Patrick","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jan 1976; nationality Uganda; Gender Male; National ID No. 001278331 (Uganda)."
28227,"GBJ DE COLIMA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GCO070626DY8 (Mexico)."
28228,"INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 27387 (Mexico)."
28229,"CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CSP-180321-823 (Mexico)."
28230,"CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.",-0- ,"VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Phone Number 53 212 5078868; RIF # G-20007774-3 (Venezuela)."
28243,"MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MRR151026PW6 (Mexico)."
28263,"TIAN, Yinyin","individual","DPRK3] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jul 1986; nationality China; Email Address 417136259@qq.com; Gender Male; Digital Currency Address - XBT 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt. Digital Currency Address - XBT 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28; alt. Digital Currency Address - XBT 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17; alt. Digital Currency Address - XBT 14kqryJUxM3a7aEi117KX9hoLUw592WsMR; alt. Digital Currency Address - XBT 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp; alt. Digital Currency Address - XBT 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj; alt. Digital Currency Address - XBT 1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn; alt. Digital Currency Address - XBT 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Phone Number 8613621583465; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Identification Number 321284198607120616 (China); a.k.a. 'tianyinyin0404'; a.k.a. 'snowsjo"
28264,"LI, Jiadong","individual","DPRK3] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1987; nationality China; Gender Male; Digital Currency Address - XBT 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE; alt. Digital Currency Address - XBT 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt. Digital Currency Address - XBT 39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q; alt. Digital Currency Address - XBT 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX; alt. Digital Currency Address - XBT 3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh; alt. Digital Currency Address - XBT 3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt. Digital Currency Address - XBT 3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt. Digital Currency Address - XBT 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY; alt. Digital Currency Address - XBT 3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt. Digital Currency Address - XBT 3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D; alt. Digital Currency Address - XBT 3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P; alt. Digital Currency Address - XBT 3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; P"
28283,"ASA'IB AHL AL-HAQ",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'AAH'; a.k.a. 'THE PEOPLE OF THE CAVE'; a.k.a. 'THE MISSIONARY CURRENT'."
28284,"ESFAHAN STEEL COMPANY",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.esfahansteel.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 25230 (Iran); a.k.a. 'ECSO'."
28285,"KHORASAN STEEL COMPANY",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.khorasansteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 6581 (Iran)."
28286,"SOUTH KAVEH STEEL COMPANY",-0- ,"IRAN-EO13871] [IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861569320 (Iran); Registration Number 7103 (Iran); a.k.a. 'SKS CO.'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY."
28287,"CHADORMALU MINING & INDUSTRIAL COMPANY",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.chadormalu.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 145857 (Iran)."
28288,"OXIN STEEL COMPANY",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.oxinsteel.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 248247 (Iran)."
28289,"ARFA IRON AND STEEL COMPANY",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.arfasteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 242295 (Iran)."
28290,"IRAN ALLOY STEEL COMPANY",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.iasco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 2220 (Iran); a.k.a. 'IASCO'."
28291,"KHOUZESTAN STEEL COMPANY",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ksc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 3199 (Iran)."
28292,"ALMAHDI ALUMINUM CO.",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://almahdi.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
28293,"NATIONAL IRANIAN COPPER INDUSTRIES COMPANY",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.nicico.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 15957 (Iran); a.k.a. 'NICICO'."
28294,"GOLGOHAR MINING AND INDUSTRIAL COMPANY",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.geg.ir; Additional Sanctions Information - Subject to Secondary Sanctions."
28295,"IRANIAN GHADIR IRON & STEEL CO.",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.igisco.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'IGISCO'."
28296,"REPUTABLE TRADING SOURCE LLC",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 1137785 (Oman); a.k.a. 'RTS LLC'; Linked To: KHOUZESTAN STEEL COMPANY."
28297,"AL-WADI, Faysal","individual","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB Libya; nationality Libya; Gender Male; Passport 530037 (Libya); National ID No. 037956A (Malta)."
28298,"WADI, Musbah Mohamad M","individual","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jul 1993; POB Libya; nationality Libya; Gender Male; Passport 524945 (Libya); alt. Passport RL2957C0 (Libya)."
28299,"MUSBAH, Nourddin Milood M","individual","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Sep 1974; nationality Libya; Gender Male; Passport 998635 (Libya); alt. Passport PK31LZK9 (Libya)."
28300,"ALWEFAQ LTD",-0- ,"LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number C 68939 (Malta); Linked To: MUSBAH, Nourddin Milood M; Linked To: WADI, Musbah Mohamad M."
28301,"MARAYA","vessel","LIBYA3",-0- ,-0- ,"Palletized Cargo Ship",-0- ,-0- ,"Samoa",-0- ,"Vessel Registration Identification IMO 7514517; Linked To: ALWEFAQ LTD."
28303,"SABA STEEL",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 5028 (Iran)."
28304,"HORMOZGAN STEEL COMPANY",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'HOSCO'."
28305,"IRAN ALUMINUM COMPANY",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 2600 (Iran); a.k.a. 'IRALCO'."
28306,"KHALAGH TADBIR PARS CO.",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
28307,"NORIEGA FIGUEROA, Jose Gregorio","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Feb 1969; Gender Male; Cedula No. V-8348784 (Venezuela)."
28308,"PARRA RIVERO, Luis Eduardo","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1978; Gender Male; Cedula No. V-14211633 (Venezuela)."
28309,"BRITO RODRIGUEZ, Jose Dionisio","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1972; Gender Male; Cedula No. V-8263861 (Venezuela)."
28310,"PEREZ LINARES, Conrado Antonio","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1982; Gender Male; Cedula No. V-15584063 (Venezuela)."
28311,"MORALES LLOVERA, Negal Manuel","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1972; Gender Male; Cedula No. V-9670642 (Venezuela)."
28312,"DUARTE, Franklyn Leonardo","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1977; Gender Male; Cedula No. V-13304045 (Venezuela)."
28313,"SUPERLANO, Adolfo Ramon","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1954; Gender Male; Cedula No. V-4262374 (Venezuela)."
28315,"SHAMKHANI, Ali","individual","IRAN-EO13876","Admiral",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1955; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Admiral."
28317,"HONGYUAN MARINE CO LTD",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.hong-union.com; Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number IMO 5163651."
28318,"YV3360","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model Falcon 200EX; Aircraft Manufacturer's Serial Number (MSN) 17; Aircraft Tail Number YV3360."
28319,"YV2040","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model Falcon 900B; Aircraft Manufacturer's Serial Number (MSN) 133; Aircraft Tail Number YV2040."
28320,"YV2726","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model Falcon 900; Aircraft Manufacturer's Serial Number (MSN) 136; Aircraft Tail Number YV2726."
28321,"YV2485","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model Falcon 900EX; Aircraft Manufacturer's Serial Number (MSN) 196; Aircraft Tail Number YV2485."
28322,"YV2486","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model Falcon 900EX; Aircraft Manufacturer's Serial Number (MSN) 197; Aircraft Tail Number YV2486."
28323,"HONG XUN","vessel","IRAN-EO13871",-0- ,"D5GG9",-0- ,-0- ,-0- ,"Liberia",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9588885; MMSI 636016459; Linked To: HONGYUAN MARINE CO LTD."
28324,"YV2565","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-389; Aircraft Tail Number YV2565."
28325,"YV2567","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-390; Aircraft Tail Number YV2567."
28326,"YV1118","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-396; Aircraft Tail Number YV1118."
28327,"YV2734","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-407; Aircraft Tail Number YV2734."
28329,"YV2716","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-415; Aircraft Tail Number YV2716."
28330,"YV2738","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-424; Aircraft Tail Number YV2738."
28331,"YV2739","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-425; Aircraft Tail Number YV2739."
28332,"YV2763","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model 1900D; Aircraft Manufacturer's Serial Number (MSN) UE-236; Aircraft Tail Number YV2763."
28333,"YV2762","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model 1900D; Aircraft Manufacturer's Serial Number (MSN) UE-275; Aircraft Tail Number YV2762."
28334,"YV2869","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model 1900D; Aircraft Manufacturer's Serial Number (MSN) UE-352; Aircraft Tail Number YV2869."
28338,"PAMCHEL TRADING BEIJING CO. LTD.",-0- ,"IFCA] [IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: KHALAGH TADBIR PARS CO."
28339,"POWER ANCHOR LIMITED",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PAMCHEL TRADING BEIJING CO. LTD."
28343,"SALEHI, Ali Akbar","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Mar 1949; POB Karbala, Iraq; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
28344,"GOTSANYUK, Yuri Mikhailovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1966; POB Nove Selo, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
28345,"SAGE ENERGY HK LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2767880 (Hong Kong); Linked To: NATIONAL IRANIAN OIL COMPANY."
28346,"BENEATHCO DMCC",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN OIL COMPANY."
28347,"PEAKVIEW INDUSTRY CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2026419 (Hong Kong); Linked To: NATIONAL IRANIAN OIL COMPANY."
28348,"TRILIANCE PETROCHEMICAL CO. LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 60313B106405 (Germany); alt. National ID No. 14004797459 (Iran); Commercial Registry Number 1831791 (Hong Kong); Company Number HRB 106405 (Germany); United Social Credit Code Certificate (USCCC) 91310000MA1K30UQ75 (China); Registration Number 310141000214539 (China); Linked To: NATIONAL IRANIAN OIL COMPANY."
28349,"RAZVOZHAEV, Mikhail Vladimirovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1980; POB Krasnoyarsk, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
28350,"NEMTSEV, Vladimir Vladimirovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1971; POB Sevastopol, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
28351,"DANILENKO, Sergei Andreevich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1960; POB Krasnodar, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
28352,"BASOVA, Lidia Aleksandrovna","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
28353,"PYRKOVA, Ekaterina Eduardovna","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1967; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
28354,"ALTABAEVA, Ekateryna Borysovna","individual","UKRAINE-EO13660] [RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1956; POB Uglich, Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the Federation Council of the Federal Assembly of the Russian Federation."
28363,"SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); United Social Credit Code Certificate (USCCC) 913703007915042556 (China); Registration Number 370300400000413 (China)."
28364,"JIAXIANG INDUSTRY HONG KONG LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); Commercial Registry Number 2026412 (Hong Kong)."
28365,"BAYANDARIAN, Ali","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1974; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); National ID No. 0070631166 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
28366,"WANG, Zhiqing","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1961 to 30 Jun 1961; nationality China; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); Linked To: SHANDONG QIWANGWA PETROCHEMICAL CO., LTD."
28383,"YV1003","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model DHC7; Aircraft Manufacturer's Serial Number (MSN) 103; Aircraft Tail Number YV1003; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28384,"YV2984","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model A319; Aircraft Manufacturer's Serial Number (MSN) 1468; Aircraft Tail Number YV2984; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28385,"YV1004","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model A340; Aircraft Manufacturer's Serial Number (MSN) 031; Aircraft Tail Number YV1004; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28386,"YV1008","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ATR42; Aircraft Manufacturer's Serial Number (MSN) 346; Aircraft Tail Number YV1008; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28388,"YV1009","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ATR42; Aircraft Manufacturer's Serial Number (MSN) 487; Aircraft Tail Number YV1009; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28389,"YV1005","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ATR42; Aircraft Manufacturer's Serial Number (MSN) 491; Aircraft Tail Number YV1005; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28390,"YV1850","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ATR72; Aircraft Manufacturer's Serial Number (MSN) 276; Aircraft Tail Number YV1850; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28391,"YV2421","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ATR72; Aircraft Manufacturer's Serial Number (MSN) 482; Aircraft Tail Number YV2421; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28392,"YV2422","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ATR72; Aircraft Manufacturer's Serial Number (MSN) 486; Aircraft Tail Number YV2422; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28393,"YV3434","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 21167; Aircraft Tail Number YV3434; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28398,"YV2558","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 23096; Aircraft Tail Number YV2558; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28399,"YV2559","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 23097; Aircraft Tail Number YV2559; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28400,"YV378T","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 23789; Aircraft Tail Number YV378T; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28401,"YV1007","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 23949; Aircraft Tail Number YV1007; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28402,"YV2557","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 24633; Aircraft Tail Number YV2557; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28403,"YV2556","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 24712; Aircraft Tail Number YV2556; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28404,"YV1000","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model DHC7; Aircraft Manufacturer's Serial Number (MSN) 068; Aircraft Tail Number YV1000; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28405,"YV3016","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000177; Aircraft Tail Number YV3016; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28406,"YV2966","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000485; Aircraft Tail Number YV2966; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28407,"YV2850","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000505; Aircraft Tail Number YV2850; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28408,"YV2849","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000509; Aircraft Tail Number YV2849; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28409,"YV2851","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000515; Aircraft Tail Number YV2851; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28410,"YV2911","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000610; Aircraft Tail Number YV2911; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28411,"YV2912","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000612; Aircraft Tail Number YV2912; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28412,"YV2913","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000622; Aircraft Tail Number YV2913; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28413,"YV2943","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000634; Aircraft Tail Number YV2943; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28414,"YV2944","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000635; Aircraft Tail Number YV2944; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28415,"YV2953","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000643; Aircraft Tail Number YV2953; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28416,"YV2954","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000644; Aircraft Tail Number YV2954; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28417,"YV2965","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000645; Aircraft Tail Number YV2965; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28418,"YV2964","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000646; Aircraft Tail Number YV2964; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28419,"YV3052","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000675; Aircraft Tail Number YV3052; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28420,"YV3071","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000676; Aircraft Tail Number YV3071; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28421,"YV2969","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5062; Aircraft Tail Number YV2969; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28422,"YV2970","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5071; Aircraft Tail Number YV2970; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28423,"YV2993","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5082; Aircraft Tail Number YV2993; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28424,"YV2994","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5083; Aircraft Tail Number YV2994; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28425,"YV3032","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5136; Aircraft Tail Number YV3032; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28426,"YV3033","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5140; Aircraft Tail Number YV3033; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28427,"YV3034","aircraft","VENEZUELA-EO13884",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5142; Aircraft Tail Number YV3034; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A."
28443,"ESPANA INFORMATICA S.A.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 80028331-7 (Paraguay); Linked To: HIJAZI, Kassem Mohamad."
28444,"HIJAZI, Khalil Ahmad","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1961; POB Paraguay; nationality Paraguay; Gender Male; RUC # 1112312-5 (Paraguay); Linked To: HIJAZI, Kassem Mohamad."
28445,"HIJAZI, Kassem Mohamad","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1972; POB Foz de Iguacu, Brazil; Gender Male; RUC # 3481074-9 (Paraguay); National ID No. 4212398/SP (Brazil)."
28524,"PEREZ OLIVAS, Luis Alberto","individual","NICARAGUA] [NICARAGUA-NHRAA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1956; POB Leon, Nicaragua; nationality Nicaragua; Gender Male; Passport C01118568 (Nicaragua) issued 16 Nov 2011 expires 16 Nov 2021."
28525,"VALLE VALLE, Juan Antonio","individual","NICARAGUA] [NICARAGUA-NHRAA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1962; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Male; Passport D113169 (Nicaragua) issued 05 Jan 2005 expires 04 Jul 2007."
28526,"URBINA, Justo Pastor","individual","NICARAGUA] [NICARAGUA-NHRAA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jan 1956; POB Nicaragua; nationality Nicaragua; Gender Male; Passport A0006405 (Nicaragua)."
28527,"ATLAS HOLDING",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 1900656 (Lebanon); Linked To: MARTYRS FOUNDATION IN LEBANON."
28528,"BAZZI, Kassem Mohamad Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1964; nationality Lebanon; Gender Male; Linked To: ATLAS HOLDING."
28529,"MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 2034502 (Lebanon); a.k.a. 'DRUGS AND MEDICAL SUPPLIES'; a.k.a. 'MEDIC'; Linked To: ATLAS HOLDING."
28530,"SHAHED PHARM",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 2009847 (Lebanon); Linked To: ATLAS HOLDING."
28531,"AMANA FUEL CO.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 2005606 (Lebanon); a.k.a. 'AL AMANA S.A.R.L.'; Linked To: ATLAS HOLDING."
28532,"AMANA PLUS S.A.L.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 2018014 (Lebanon); Linked To: ATLAS HOLDING."
28533,"AL KAWTHAR",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 2008349 (Lebanon); Linked To: ATLAS HOLDING."
28534,"AMANA SANITARY AND PAINTS COMPANY L.T.D.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 2010822 (Lebanon); a.k.a. 'APSCO'; Linked To: ATLAS HOLDING."
28535,"CITY PHARMA SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 2014987 (Lebanon)."
28536,"GLOBAL TOURISTIC SERVICES SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 2012409 (Lebanon); Linked To: ATLAS HOLDING."
28537,"MIRATH S.A.L.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 2030248 (Lebanon); Linked To: NUR-AL-DIN, Jawad."
28538,"SANOVERA PHARM COMPANY SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 2035319 (Lebanon); Linked To: ATLAS HOLDING."
28539,"CAPITAL S.A.L.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 2051340 (Lebanon); Linked To: ATLAS HOLDING."
28541,"JANNATI, Ahmad","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1927; POB Ladan, Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
28542,"YAZDI, Mohammad","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1931; alt. DOB 1931; alt. DOB 1932; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
28543,"SADEGHI MOGHADAM, Mohammad Hasan","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; alt. DOB 1959; POB Jahrom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
28544,"RAHPEYK, Siamak","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; alt. DOB 1964; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
28545,"KADKHODAEI, Abbas Ali","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; alt. DOB 1962; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
28546,"KOREA DAIZIN TRADING CORP.",-0- ,"DPRK2] [DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Type: Mining of hard coal."
28547,"ACOSTA MONTALVAN, Ivan Adolfo","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1964; POB Bluefields, Nicaragua; nationality Nicaragua; Gender Male; Passport A00001432 (Nicaragua)."
28548,"ORTEGA MURILLO, Juan Carlos","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1981; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A0007589 (Nicaragua) issued 28 Feb 2007 expires 27 Feb 2012."
28549,"DIFUSO COMUNICACIONES S.A.",-0- ,"NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID J0310000147205 (Nicaragua); Linked To: ORTEGA MURILLO, Juan Carlos."
28564,"NCUBE, Owen","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1968; nationality Zimbabwe; Gender Male."
28571,"AL-HAMIDAWI, Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1974; POB Iraq; nationality Iraq; Gender Male; a.k.a. 'HUSAYN, Abu'."
28572,"KHALIL, Ali Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1964; POB Khiyam, Lebanon; citizen Lebanon; Gender Male."
28573,"DOLDAN GONZALEZ, Liz Paola","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1986; POB Pdte. Stroessner, Paraguay; nationality Paraguay; Gender Female; Passport 3379699 (Paraguay); RUC # 3379699-8 (Paraguay)."
28574,"MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 80071113-0 (Paraguay); Linked To: DOLDAN GONZALEZ, Liz Paola."
28603,"TNK TRADING INTERNATIONAL S.A.",-0- ,"UKRAINE-EO13662] [VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; V.A.T. Number CHE-267.936.404 (Switzerland); Business Registration Number CH-660.0.559.011-2 (Switzerland); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
28604,"PETRO GRAND FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN OIL COMPANY."
28605,"ALPHABET INTERNATIONAL DMCC",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number DMCC-388799 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY."
28606,"SWISSOL TRADE DMCC",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number DMCC-612148 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY."
28607,"ALAM ALTHRWA GENERAL TRADING LLC",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.alamalthrwa.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 573469 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY."
28608,"ALWANEO L.L.C. CO.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN OIL COMPANY."
28645,"SPI INTERNATIONAL",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://spiint.co.za; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 14005406035 (Iran); Enterprise Number M1966001245 (South Africa); Registration Number 1966/001245/07 (South Africa); alt. Registration Number 3046 (Iran); a.k.a. 'SPII'."
28647,"MCFLY PLASTIC HK LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); C.R. No. 2691637 (Hong Kong)."
28650,"DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website dlmm.com.cn; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); United Social Credit Code Certificate (USCCC) 91210200241830857Q (China); Registration Number 210200000186851 (China)."
28653,"AYOUB, Ali Abdullah","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1952; POB Latakia, Syria; nationality Syria; Gender Male."
28654,"TIANYI INTERNATIONAL DALIAN CO., LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website kersino.com; alt. Website dmdschina.com; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); United Social Credit Code Certificate (USCCC) 91210244759941797W (China)."
28655,"SATURN OASIS CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); C.R. No. 2451234 (Hong Kong)."
28658,"ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.esata.ir; alt. Website shastan.ir; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10103653560 (Iran); Registration Number 326039 (Iran); a.k.a. 'SHASTAN'; a.k.a. 'SHESTAN'."
28659,"MAIN STREET 1095 PROPRIETARY LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Registration Number K2012219285 (South Africa); a.k.a. 'MAIN STREET 1095'."
28660,"TOULAI, Mohammad Hassan","individual","IRAN-EO13846","Managing Director of Armed Forces Social Security Investment Company",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1950 to 20 Mar 1951; citizen Iran; Gender Male; 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); National ID No. 1062579488 (Iran); Managing Director of Armed Forces Social Security Investment Company; Linked To: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY."
28661,"TAVAKKOLI, Hossein","individual","IRAN-EO13846","Director of SPI International",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1967; citizen Iran; Gender Male; 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); Passport A37848244 (Iran); Director of SPI International; Linked To: SPI INTERNATIONAL."
28662,"SEMNANI, Reza Ebadzadeh","individual","IRAN-EO13846","Director of Main Street 1095 Proprietary Limited",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1964; citizen Iran; Gender Male; 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); Passport H40620699 (Iran); National ID No. 0941786821 (Iran); Director of Main Street 1095 Proprietary Limited; Linked To: MAIN STREET 1095 PROPRIETARY LIMITED."
28683,"SABURINEZHAD, Hasan","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0383595282 (Iran); a.k.a. 'Engineer Morteza'; a.k.a. 'SABURI, Hasan'; a.k.a. 'MURTADA, Muhandis'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
28684,"MADA'IN NOVIN TRADERS",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 515671 (Iran); Linked To: SABURINEZHAD, Hasan."
28685,"GHOLIZADEH, Vali","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0056758472 (Iran); Linked To: MADA'IN NOVIN TRADERS."
28686,"MUSAVIFAR, Sayyed Reza","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0032906390 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
28687,"MIDDLE EAST SAMAN CHEMICAL COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10340455609 (Iran); a.k.a. 'MSC'; Linked To: MUSAVIFAR, Sayyed Reza."
28688,"AL KHAMAEL MARITIME SERVICES",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
28689,"ASADI, Ali Farhan","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Feb 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport L35172959 (Iran); alt. Passport P41219083 (Iran); Linked To: AL KHAMAEL MARITIME SERVICES."
28690,"AL-HAMIDAWI, Shaykh 'Adnan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1976; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'ABU-'AMMAR'; Linked To: KATA'IB HIZBALLAH."
28691,"AL BEHADILI, Mohammed Saeed Odhafa","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1970; nationality Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A3347475 (Iraq); a.k.a. 'SAEED, Mohammed'; Linked To: AL KHAMAEL MARITIME SERVICES."
28692,"AL-MANSOORI, Ali Hussein Falih","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1971; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'ABU-REZVAN'; a.k.a. 'REZVAN, Seyyed'; a.k.a. 'REZWAN, Seyyed'; Linked To: AL KHAMAEL MARITIME SERVICES."
28693,"MUSAVIR, Sayyed Yaser","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1957; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
28694,"RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
28695,"PELARAK, Hassan","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10001869 (Iran); alt. Passport V43936121 (Iran); National ID No. 3051910163 (Iran); a.k.a. 'JA'FARI, Hasan'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
28696,"FADAKAR, Alireza","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1966; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport H46055007 (Iran); alt. Passport N35636890 (Iran); alt. Passport U41671790 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
28697,"AL-GHORAYFI, Muhammad","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1987; alt. DOB 17 Sep 1987; nationality Iran; alt. nationality Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A9792142 (Iraq); alt. Passport E96048299 (Iran); National ID No. 1742742726 (Iran); Linked To: FADAKAR, Alireza."
28698,"SHOUSHTARIPOUSTI, Masoud","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J32382248 (Iran); alt. Passport H46090737 (Iran); National ID No. 1754030661 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
28699,"JALAL MAAB, Mohammad","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Oct 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J32373111 (Iran); alt. Passport W40896197 (Iran); alt. Passport T47386425 (Iran); alt. Passport G10513532 (Iran); alt. Passport D10005655 (Iran); National ID No. 2991399554 (Iran); Linked To: RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ."
28700,"GHASEMZADEH, Mehdi","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1981; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
28701,"BAKHTIARI, Mashallah","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T47383807 (Iran); National ID No. 0053317963 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
28702,"BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
28703,"RUSSIAN IMPERIAL MOVEMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website rusimperia.info; a.k.a. 'RID'; a.k.a. 'RIM'; a.k.a. 'RIL'; a.k.a. 'IMPERIAL LEGION'."
28704,"VOROBYEV, Stanislav Anatolyevich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1960; nationality Russia; Gender Male; Passport IVG678677 (Russia); Linked To: RUSSIAN IMPERIAL MOVEMENT."
28705,"GARIYEV, Denis Valiullovich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB Khabarovsk Region, USSR; nationality Russia; Gender Male; Passport 654034325 (Russia); alt. Passport XXIIAH534753; Linked To: RUSSIAN IMPERIAL MOVEMENT."
28706,"TRUSHCHALOV, Nikolay Nikolayevich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1980; POB Russia; Gender Male; Linked To: RUSSIAN IMPERIAL MOVEMENT."
28707,"MOJICA MEJIA, Jose Jorge","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1966; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport C02366793 (Nicaragua) issued 14 Jun 2018 expires 14 Jun 2028."
28716,"STAR 18","vessel","DPRK4",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Vietnam",-0- ,"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; Vessel Registration Identification IMO 9020015; f.k.a. 'SAM 5'; f.k.a. 'THINH CUONG'; Linked To: THINH CUONG COMPANY LIMITED."
28717,"AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1976; alt. DOB 05 Oct 1976; POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; nationality Iraq; citizen Iraq; Gender Male; a.k.a. 'Hajii Abdallah'; a.k.a. 'Abdullah Qardash'; a.k.a. 'Abu-'Abdullah Qardash'; a.k.a. 'Abu-'Umar al-Turkmani'; a.k.a. 'Hajji Abdullah al-Afari'; a.k.a. 'al-Hajj Abdullah Qardash'; a.k.a. 'Abu Ibrahim al-Hashimi al-Qurashi'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
28718,"MUNDO DIGITAL S.A.",-0- ,"NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.syditek.com.ni; Registration ID J0310000131740 (Nicaragua); Linked To: MOJICA MEJIA, Jose Jorge."
28798,"DAMASCUS CHAM HOLDING COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Dec 2016; Business Registration Number 17951 (Syria)."
28838,"AL-SHABAN, Hasan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1987; nationality Syria; Gender Male; Passport 02812L004397 (Syria); Identification Number 02120304806 (Syria); alt. Identification Number N006695928 (Syria); alt. Identification Number 99071138750 (Turkey)."
28859,"DIANAT, Amir","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1967; alt. DOB 25 Dec 1970; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W44473918 (Iran); alt. Passport A12688767 (Iraq); alt. Passport F35307926 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
28860,"TAIF MINING SERVICES LLC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number IMO 6114235; Linked To: DIANAT, Amir."
28916,"SHANGHAI SAINT LOGISTICS LIMITED",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address res@shsaintlog.com; alt. Email Address resbjs@shsaintlog.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
28917,"AVILES CASTILLO, Julio Cesar","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1956; POB Nicaragua; nationality Nicaragua; Gender Male; Passport A00000371 (Nicaragua)."
28918,"ASHTARI FARD, Hossein","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; alt. DOB 1963; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
28919,"SOLEIMANI, Ayoub","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Kamaraj, Fars Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5479886967 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
28920,"FATHI ZADEH, Mohsen","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Azna, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4839651760 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
28921,"MAHMOODZADEH, Yahya","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0046206310 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
28922,"ASHRAQ, Hamidraza","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Abadan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 11817387375 (Iran); alt. National ID No. 1817387375 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
28923,"ALI NOORINAJAD, Mohammad","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Kabudar Ahang, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4032108617 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
28924,"SHAHVARPOUR NAJAFABADI, Hassan","individual","IRGC] [IFSR] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Safi Abad, Dezful, Khuzestan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2001624001 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
28925,"RAHMANI FAZLI, Abdolreza","individual","IRAN] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1959; POB Shirvan, Iran; alt. POB North Khorasan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
28926,"LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION",-0- ,"IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100477865 (Iran); Registration ID 12322 (Iran); a.k.a. 'LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION'; a.k.a. 'POLICE COOPERATIVE FOUNDATION'; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
28927,"DARVISH, Habil","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; alt. DOB 1953; POB Para Qeshlaq, Parsabad-Moghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION."
28928,"ZEPEDA ESPARZA, Olga Maria","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1996; POB Sinaloa, Mexico; citizen Mexico; Gender Female; Passport G16310107 (Mexico); C.U.R.P. ZEEO960729MSLPSL09 (Mexico)."
28929,"ESPARZA GARCIA, Veronica","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jan 1973; POB Sinaloa, Mexico; citizen Mexico; Gender Female; C.U.R.P. EAGV730116MSLSRR04 (Mexico)."
28930,"LEAL JIMENEZ, Joaquin","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1992; POB Guanajuato, Mexico; citizen Mexico; Gender Male; C.U.R.P. LEJJ920717HGTLMQ01 (Mexico)."
28931,"LIBRE ABORDO, S.A. DE C.V.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RFC LAB100708RW2 (Mexico)."
28932,"SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RFC SBG1611153R6 (Mexico)."
28934,"WASHINGTON TRADING LTD",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 12447296 (United Kingdom)."
28958,"GREAT TEHRAN PENITENTIARY",-0- ,"CAATSA - IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
28959,"QARCHAK PRISON",-0- ,"CAATSA - IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'WOMEN'S KAHRIZAK'."
28960,"UZUH, Richard Izuchukwu","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1986; nationality Nigeria; Gender Male; Passport A05284868 (Nigeria)."
28961,"OLORUNYOMI, Micheal","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1983; nationality Nigeria; Gender Male; Passport A50143448 (Nigeria)."
28962,"OGUNSHAKIN, Alex Afolabi","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1983; nationality Nigeria; Gender Male; Passport A05285583 (Nigeria)."
28963,"OKPOH, Felix Osilama","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1989; nationality Nigeria; Gender Male; Passport A06415967 (Nigeria)."
28964,"BENSON, Nnamdi Orson","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1987; nationality Nigeria; Gender Male; Passport A06417829 (Nigeria)."
28965,"KAYODE, Abiola Ayorinde","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Nov 1987; nationality Nigeria; Gender Male; Passport A05637743 (Nigeria)."
28978,"AGHA'I, Majid","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1984; POB Ghom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1199310281 (Iran)."
28979,"SAZGAR, Amjad","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Apr 1979; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
28980,"SOULEYMANE, Bi Sidi","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1962; POB Bocaranga, Ouham-Pende prefecture, Central African Republic; nationality Central African Republic; alt. nationality Chad; alt. nationality Cameroon; Gender Male; a.k.a. 'Sidiki'."
29018,"APEX DEVELOPMENT AND PROJECTS LLC",-0- ,"SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Jan 2018; Organization Type: Real estate activities with own or leased property."
29019,"KALAI INDUSTRIES",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1990; Registration Number 38372 (Syria); Linked To: KALAI, Nader."
29020,"GRAND TOWN TOURIST CITY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.facebook.com/ZKGrandTown/; Organization Established Date 2017; Organization Type: Real estate activities on a fee or contract basis."
29021,"TELEFOCUS SAL OFFSHORE",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 1802940 (Lebanon); Linked To: KALAI, Nader."
29022,"TELEFOCUS CONSULTANTS INC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 3234614 (Canada); Linked To: KALAI, Nader."
29023,"ZUBAIDI AND QALEI LLC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Real estate activities on a fee or contract basis; a.k.a. 'ZK HOLDING'."
29024,"CASTLE INVESTMENT HOLDING",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 1900127 (Lebanon); a.k.a. 'CASTLE HOLDINGS'; Linked To: KALAI, Nader."
29025,"EBLA HOTEL",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1989; Organization Type: Short term accommodation activities."
29026,"AL-ZUBAIDI, Khaled","individual","SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1976; nationality Syria; alt. nationality Canada; Gender Male; Passport N 006540969 (Syria); alt. Passport HC246053 (Canada)."
29027,"KALAI, Nader","individual","SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jul 1965; POB Damascus, Syria; nationality Syria; alt. nationality Canada; Gender Male; Passport N 010170320 (Syria); National ID No. 010-40036453 (Syria); alt. National ID No. 34191608 (Canada)."
29040,"MORON HERNANDEZ, Santiago Jose","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1984; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-16586012 (Venezuela); Passport 045751099 (Venezuela); alt. Passport 153166637; Identification Number D19807013 (Venezuela); Linked To: MADURO GUERRA, Nicolas Ernesto."
29041,"MORON HERNANDEZ, Ricardo Jose","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1982; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-15809729 (Venezuela); Identification Number Z14040390 (Venezuela)."
29042,"DAMASCUS CHAM FOR MANAGEMENT LLC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2018; Organization Type: Real estate activities with own or leased property; Linked To: DAMASCUS CHAM HOLDING COMPANY."
29043,"BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date Apr 2018; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: DAMASCUS CHAM HOLDING COMPANY."
29044,"MIRZA COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Jan 2018; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: DAMASCUS CHAM HOLDING COMPANY."
29045,"AL-OLABI, Adel Anwar","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; POB Damascus, Syria; nationality Syria; Gender Male."
29046,"JAMALEDDINE, Nazir Ahmad Mohammed","individual","SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1962; POB Damascus, Syria; nationality Syria; Gender Male; Passport N011612445 (Syria); alt. Passport 002-17-L022286 (Syria); National ID No. 010-30208342 (Syria)."
29047,"TAMAYOZ LLC",-0- ,"SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Real estate activities with own or leased property."
29048,"RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Apr 2018; Organization Type: Real estate activities with own or leased property; alt. Organization Type: Construction of buildings."
29049,"RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC",-0- ,"SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Aug 2011; Organization Type: Real estate activities with own or leased property; alt. Organization Type: Construction of buildings."
29050,"AL-AMAR ONE-PERSON LLC",-0- ,"SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Jan 2017; Organization Type: Real estate activities with own or leased property; a.k.a. 'AL-AMMAR'."
29051,"TIMEET TRADING LLC",-0- ,"SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Real estate activities with own or leased property."
29052,"WINGS PRIVATE JSC",-0- ,"SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Real estate activities with own or leased property."
29058,"CASTLE HOLDING GMBH",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"National ID No. FN292092Y (Austria); a.k.a. 'CASTLE INVEST'; a.k.a. 'CASTLE INVEST HOLDING'; a.k.a. 'CASTLE HOLDING'; a.k.a. 'CASTLE HOLDING INVESTMENT'; Linked To: KALAI, Nader."
29059,"ART HOUSE GMBH",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"National ID No. FN292891 y (Austria); Linked To: CASTLE HOLDING GMBH."
29060,"ALEL TECHNOLOGIES LLC",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 32071216470 (Texas) (United States); File Number 7136946 (Delaware) (United States)."
29063,"LUZY TECHNOLOGIES LLC",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"File Number 7136973 (Delaware) (United States)."
29064,"COSMO RESOURCES PTE. LTD.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 202004238H (Singapore)."
29066,"FOURTH DIVISION OF THE SYRIAN ARAB ARMY",-0- ,"SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
29067,"HAMSHO, Ahmad Sabir Mohammed","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1992; POB Damascus, Syria; nationality Syria; Gender Male; Passport N005364444 (Syria)."
29068,"AL-ASSAD, Asma","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1975; POB Acton, United Kingdom; nationality Syria; alt. nationality United Kingdom; Gender Female."
29069,"HAMSHO, Amr Mohamed","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Mar 1995; POB Damascus, Syria; nationality Syria; Gender Male; Passport N005361043 (Syria)."
29070,"HAMSHO, Ali Muhammad","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Nov 1998; POB Damascus, Syria; nationality Syria; Gender Male; Passport N005361042 (Syria)."
29071,"ALDABBAS, Rania","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1974; POB Damascus, Syria; nationality Syria; Gender Female; Passport N003000785 (Syria)."
29072,"AL-ASSAD, Bushra","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1960; POB Egypt; nationality Syria; Gender Female."
29074,"BILAL, Ghassan Ali","individual","SYRIA-EO13894","Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; nationality Syria; Gender Male; Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army."
29075,"AL-DANA, Samer","individual","SYRIA-EO13894","Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1968; POB Damascus, Syria; nationality Syria; Gender Male; Passport 3463215 (Syria); Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army."
29076,"AL-ASSAD, Manal","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1970; POB Damascus, Syria; nationality Syria; Gender Female."
29099,"DANAEI KENARSARI, Ali","individual","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1977; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K41818536 (Iran) expires 10 Jul 2022; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
29100,"GOHARDEHI, Mohsen","individual","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1985; POB Sary, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E52807849 (Iran) expires 05 Mar 2025; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
29101,"M INVEST, OOO",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7811636632 (Russia); Government Gazette Number 06513574 (Russia); Registration Number 1177847044066 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
29102,"RAHNAVARD, Alireza","individual","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1980; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NATIONAL IRANIAN TANKER COMPANY."
29103,"YAHYA ZADEH, Hamidreza","individual","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4431472851 (Iran); Linked To: NATIONAL IRANIAN TANKER COMPANY."
29104,"VAZIRI, Reza","individual","IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T45534988 (Iran) expires 08 May 2023; Linked To: NATIONAL IRANIAN TANKER COMPANY."
29105,"TARA STEEL TRADING GMBH",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.tarasteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 40227B33411 (Germany); V.A.T. Number DE812137575 (Germany); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY."
29106,"METIL STEEL",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.metilsteel.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 85760 (Iran); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY."
29107,"MEROE GOLD CO. LTD.",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Type: Mining of other non-ferrous metal ores; a.k.a. 'SOLANGE'; a.k.a. 'ALSOLAGE'; a.k.a. 'AL SULLAJ'; a.k.a. 'SULLAG'; Linked To: M INVEST, OOO."
29108,"PACIFIC STEEL FZE",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; License 4736 (United Arab Emirates); Registration Number 11444102 (United Arab Emirates); alt. Registration Number 87726 (United Arab Emirates); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY."
29109,"BETTER FUTURE GENERAL TRADING CO LLC",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; License 561490 (United Arab Emirates); Registration Number 90960 (United Arab Emirates); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY."
29110,"TUKA METAL TRADING DMCC",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; License DMCC-30419 (United Arab Emirates); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY."
29112,"SIRJAN JAHAN STEEL COMPLEX",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sjsco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Commercial Registry Number 3191 (Iran); a.k.a. 'SJSCO'."
29113,"MANDEL, Andrei Sergeevich","individual","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1990; POB Germany; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 753615660; Linked To: M INVEST, OOO."
29114,"IRAN CENTRAL IRON ORE COMPANY",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.icioc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 49 (Iran); a.k.a. 'ICIOC'."
29115,"POTEPKIN, Mikhail Sergeyevich","individual","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1981; alt. DOB 19 Sep 1981; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 651697952 (Russia); Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD."
29116,"LAVRENKOV, Igor Valerievich","individual","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1974; POB Russia; nationality Saint Kitts and Nevis; alt. nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport RE0028598 (Saint Kitts and Nevis); alt. Passport RE0013455 (Saint Kitts and Nevis); alt. Passport 51NO5354610 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
29117,"SHINE DRAGON GROUP LIMITED",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number 1329358 (Hong Kong); Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
29118,"SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number 1328682 (Hong Kong); Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
29119,"AL-KANI, Mohamed","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1979; nationality Libya; Gender Male; Passport F86JKFJF (Libya); Linked To: KANIYAT MILITIA."
29120,"ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number 1328910 (Hong Kong); Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
29139,"GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.",-0- ,"IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website giesgroup.com; a.k.a. 'GIES GROUP'."
29140,"QASIOUN MALL",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
29159,"XINJIANG PUBLIC SECURITY BUREAU",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
29160,"HUO, Liujun","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; Gender Male."
29162,"WANG, Mingshan","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Jan 1964; POB Wuwei, Gansu, China; Gender Male."
29163,"BAZZONI, Alessandro","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jul 1971; POB Milan, Italy; citizen Italy; Gender Male; Passport YA9636063 (Italy) issued 12 Jul 2016 expires 11 Jul 2026."
29164,"D'AGOSTINO CASADO, Francisco Javier","individual","VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1974; POB Caracas, Venezuela; nationality Spain; citizen Spain; alt. citizen Venezuela; Gender Male; Cedula No. V-11307398 (Venezuela); Passport XDC221294 (Spain) issued 18 Sep 2015 expires 11 Jul 2018; National ID No. R.E. 201000798316 (Spain)."
29219,"ZHU, Hailun","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Jan 1958; POB Lianshui, Jiangsu, China; Gender Male."
29220,"CHEN, Quanguo","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; POB Pingyu, Henan, China; Gender Male."
29221,"DE LIMA SALAS, David Eugenio","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1959; POB Puerto La Cruz, Estado Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-4719253 (Venezuela); Passport 144763935 (Venezuela) expires 02 Jul 2022."
29240,"MILITARY CONSTRUCTION ESTABLISHMENT",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1972; Organization Type: Construction of buildings; alt. Organization Type: Construction of roads and railways; alt. Organization Type: Construction of other civil engineering projects; a.k.a. 'MCIC'; a.k.a. 'MATAA'."
29241,"PRODUCTIVE PROJECTS ADMINISTRATION",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://intajia.sy; Organization Established Date 1973; Organization Type: Manufacture of pharmaceuticals, medicinal chemical and botanical products."
29242,"TANG, Chris","individual","HK-EO13936","Commissioner of Police",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1965; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport KJ0638810 (Hong Kong) issued 14 Oct 2017 expires 14 Oct 2027; National ID No. D4118015 (Hong Kong); Commissioner of Police."
29243,"CHENG, Teresa","individual","HK-EO13936","Secretary for Justice",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1958; POB Hong Kong; nationality Hong Kong; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport KJ0221326 (Hong Kong) issued 28 Jan 2012 expires 28 Jan 2022; National ID No. G579067A (Hong Kong); Secretary for Justice."
29244,"LO, Stephen","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1961; POB Hong Kong; nationality Hong Kong; Gender Male; National ID No. E8586768 (Hong Kong)."
29246,"TSANG, Erick","individual","HK-EO13936","Secretary for Constitutional and Mainland Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1963; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; National ID No. E9963190 (Hong Kong); Secretary for Constitutional and Mainland Affairs."
29249,"LAM, Carrie","individual","HK-EO13936","Chief Executive of the Hong Kong Special Administrative Region",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 May 1957; POB Hong Kong; nationality Hong Kong; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport KJ0505670 (Hong Kong) issued 13 Apr 2016 expires 13 Apr 2026; National ID No. D3356664 (Hong Kong); Chief Executive of the Hong Kong Special Administrative Region."
29250,"LEE, John Ka-chiu","individual","HK-EO13936","Secretary for Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Dec 1957; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; National ID No. G0286787 (Hong Kong); Secretary for Security; a.k.a. 'LI, Jiachao'."
29259,"ZHANG, Xiaoming","individual","HK-EO13936","Deputy Director, Hong Kong and Macao Affairs Office of the State Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1963; POB Taizhou, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; National ID No. 11010819630903003X (China); Deputy Director, Hong Kong and Macao Affairs Office of the State Council."
29260,"CHAN, Eric","individual","HK-EO13936","Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1959; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; National ID No. G142458A (Hong Kong); Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region."
29261,"ZHENG, Yanxiong","individual","HK-EO13936","Director, Office for Safeguarding National Security in Hong Kong",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1963; POB Shantou, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport SE0226769 (China) issued 10 Aug 2016 expires 10 Aug 2021; National ID No. 440111196308254212 (China); Director, Office for Safeguarding National Security in Hong Kong."
29262,"XIA, Baolong","individual","HK-EO13936","Director, Hong Kong and Macao Affairs Office of the State Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
29263,"LUO, Huining","individual","HK-EO13936","Director, Hong Kong Liaison Office",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1954; POB Dangtu, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; National ID No. 340103195410053558 (China); Director, Hong Kong Liaison Office."
29264,"AL-QATTAN, Wassim Anwar","individual","SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1976; nationality Syria; Gender Male."
29265,"INTERSECTION LLC",-0- ,"SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Mar 2018; Organization Type: Construction of buildings; Linked To: AL-QATTAN, Wassim Anwar."
29266,"AL-JALAA HOTEL",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Short term accommodation activities."
29267,"MASSA PLAZA MALL",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
29268,"YALBAGHA COMPLEX",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Short term accommodation activities."
29269,"ADAM TRADING AND INVESTMENT LLC",-0- ,"SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Feb 2018; Organization Type: Real estate activities on a fee or contract basis; Linked To: AL-QATTAN, Wassim Anwar."
29270,"MURUJ CHAM INVESTMENT AND TOURISM GROUP",-0- ,"SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Jun 2015; Organization Type: Real estate activities on a fee or contract basis; alt. Organization Type: Construction of buildings; Linked To: AL-QATTAN, Wassim Anwar."
29271,"LAROSA FURNITURE",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Manufacture of furniture; Linked To: AL-QATTAN, Wassim Anwar."
29272,"WASSIM KATTAN LLC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Jul 2019; Organization Type: Sale of motor vehicle parts and accessories; a.k.a. 'WK LLC'; a.k.a. 'TWA LLC'; Linked To: AL-QATTAN, Wassim Anwar."
29279,"AL-ASSAD, Hafez","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Dec 2001; POB Damascus, Syria; nationality Syria; Gender Male; Linked To: AL-ASSAD, Bashar."
29280,"AL-ASSAD, Karam","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1978; POB Qardaha, Syria; nationality Syria; Gender Male; Linked To: AL-ASSAD, Zuhair Tawfik."
29281,"AL-ASSAD, Zuhair Tawfik","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Qardaha, Syria; nationality Syria; Gender Male."
29282,"FIRST DIVISION OF THE SYRIAN ARAB ARMY",-0- ,"SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'FIRST ARMORED DIVISION'; a.k.a. '1ST ARMORED DIVISION'."
29299,"XINJIANG PRODUCTION AND CONSTRUCTION CORPS",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: CHEN, Quanguo."
29300,"SUN, Jinlong","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Jan 1962; nationality China; Gender Male; Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS."
29319,"PENG, Jiarui","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Apr 1961; nationality China; Gender Male; Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS."
29340,"HAMUD, Faruq","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1990; Gender Male; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
29360,"TAGWIREI, Kudakwashe Regimond","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1969; POB Shurugwi, Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe)."
29361,"SAKUNDA HOLDINGS",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Jan 2005; alt. Organization Established Date 28 Nov 2005; Organization Type: Activities of holding companies; Business Registration Number 19561/2005 (Zimbabwe); Linked To: TAGWIREI, Kudakwashe Regimond."
29362,"MUNOZ PEDROZA, Reinaldo Enrique","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1971; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-10869426 (Venezuela); Passport 138050232 (Venezuela) expires 25 Jul 2021."
29363,"ALFONZO IZAGUIRRE, Indira Maira","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1968; POB Venezuela; nationality Venezuela; Gender Female; Cedula No. V-6978710 (Venezuela); Passport 022795494 (Venezuela) expires 19 May 2014."
29365,"GUTIERREZ PARRA, Jose Luis","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1963; POB Puerto Ayacucho, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-7048576 (Venezuela); Passport 108109658 (Venezuela) issued 15 Oct 2014 expires 14 Oct 2019."
29366,"DERKACH, Andrii Leonidovych","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1967; POB Dnipropetrovsk, Ukraine; nationality Ukraine; citizen Ukraine; Gender Male; Passport FB513714 (Ukraine); alt. Passport ET855378 (Ukraine); National ID No. 2470211979 (Ukraine)."
29368,"KANIYAT MILITIA",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'KANIYAT'; a.k.a. 'AL-KANIYAT'; a.k.a. '9TH BRIGADE'; a.k.a. 'KANYAT'; a.k.a. 'KANIAT'; a.k.a. 'AL-KANI MILITIA'; a.k.a. 'KANI BRIGADE'; f.k.a. '7TH BRIGADE'; f.k.a. 'TARHUNA 7TH BRIGADE'; f.k.a. 'TARHUNA BRIGADE'."
29382,"PARTHIA CARGO LLC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.parthiacargo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Chamber of Commerce Number 56868 (United Arab Emirates); Registration Number 515161 (United Arab Emirates); Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin."
29383,"MAHDAVI, Amin","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1967; POB Mashad, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
29384,"DELTA PARTS SUPPLY FZC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR."
29385,"KARIMI SABET, Javad","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1973; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
29386,"KAMALVANDI, Behrouz","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; alt. DOB 1956; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
29387,"RAHIMIAN, Pezhman","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Esfahan, Esfahan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1285917855 (Iran); Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
29402,"AL SHIBL, Luna","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1975; POB Suweida, Syria; alt. POB Damascus, Syria; nationality Syria; Gender Female."
29404,"SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male."
29405,"ISMAIL, Samer","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1980; nationality Syria; Gender Male."
29406,"DALAH, Ghaith","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male."
29407,"SAQR, Fadi","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male."
29422,"ZAGROS PETROCHEMICAL",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Chamber of Commerce Number 2869 (Iran); Registration Number 148344 (Iran); a.k.a. 'ZPC'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
29443,"ELEMENTO LIMITED",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.elemento.com.mt; Company Number C 72520 (Malta); alt. Company Number 920167667 (Norway)."
29445,"ELEMENTO OIL & GAS LTD",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number C 73377 (Malta)."
29446,"ELEMENT CAPITAL ADVISORS LIMITED",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.element-capital.com; Nationality of Registration Virgin Islands, British; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Company Number 1476279 (Virgin Islands, British)."
29462,"IBRAHIM, Yasser Hussein","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male."
29483,"BALITA","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Crude/Oil Products Tanker",-0- ,-0- ,"Cameroon",-0- ,"Vessel Registration Identification IMO 9176773; Linked To: FIDES SHIP MANAGEMENT LLC."
29484,"DOMANI","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Shuttle Tanker",-0- ,-0- ,"Cameroon",-0- ,"Vessel Registration Identification IMO 9041057; Linked To: FIDES SHIP MANAGEMENT LLC."
29485,"FREEDOM","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Cameroon",-0- ,"Vessel Registration Identification IMO 9018464; Linked To: FIDES SHIP MANAGEMENT LLC."
29486,"MAKSIM GORKY","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9590008; Linked To: INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES."
29487,"SIERRA","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Crude/Oil Products Tanker",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9147447; Linked To: RUSTANKER LLC."
29506,"INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 4166811; a.k.a. 'INEA'."
29507,"RUSTANKER LLC",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 6166689."
29522,"ABADAN OIL REFINING COMPANY",-0- ,"SDGT] [IFSR] [IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 14003570909 (Iran); Registration Number 1690 (Iran); a.k.a. 'AORC'; Linked To: MINISTRY OF PETROLEUM."
29523,"ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Identification Number IMO 6114218; Registration Number 310141000551704 (China); Unified Social Credit Code (USCC) 91310115MA1K4DLAXM (China)."
29524,"NEW FAR INTERNATIONAL LOGISTICS LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Identification Number IMO 6075135; Business Registration Number 2758016 (Hong Kong); a.k.a. 'NEW FAR INTERNATIONAL'."
29525,"CHEMTRANS PETROCHEMICALS TRADING LLC",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Trade License No. 1954371 (United Arab Emirates); License 798536 (United Arab Emirates)."
29526,"SINO ENERGY SHIPPING HONGKONG LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Identification Number IMO 5706291; Business Registration Number 1796668 (Hong Kong)."
29542,"SHI, Min","individual","IRAN-EO13846","Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1979; POB Xuhui District, Shanghai, China; nationality China; Gender Male; 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); Residency Number 310104197905203618 (China); Director; Linked To: NEW FAR INTERNATIONAL LOGISTICS LIMITED."
29543,"LIN, Zuoyou","individual","IRAN-EO13846","Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1975; POB Wenling County, Taizhou District, Zhejiang Province, China; nationality China; Gender Male; 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); Residency Number 332623197504107459 (China); Director; Linked To: SINO ENERGY SHIPPING HONGKONG LIMITED."
29544,"AMIN, Alireza","individual","IRAN-EO13846","Managing Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; alt. DOB 1966; POB Darab, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; 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); National ID No. 6549531071 (Iran); Managing Director; Linked To: ABADAN OIL REFINING COMPANY."
29584,"POTEKHIN, Danil","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug 1990; Email Address potekhinl4@bk.ru; Gender Male; Digital Currency Address - XBT 1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X; alt. Digital Currency Address - XBT 1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh; Digital Currency Address - ETH 0x7F367cC41522cE07553e823bf3be79A889DEbe1B; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'cronuswar'; a.k.a. 'SERGEY, Kireev Valerievich'."
29585,"KARASAVIDI, Dmitrii","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jul 1985; Email Address 2000@911.af; alt. Email Address dm.karasavi@yandex.ru; Gender Male; Digital Currency Address - XBT 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W; alt. Digital Currency Address - XBT 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf; Digital Currency Address - ETH 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b; Digital Currency Address - XMR 5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Digital Currency Address - LTC LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd; Digital Currency Address - ZEC t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy; Digital Currency Address - DASH XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2; Digital Currency Address - BTG GPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpS; Digital Currency Address - ETC 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b; Passport 75 5276391 (Russia) expires 29 Jun 2027."
29602,"PETROTECH FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
29603,"DINRIN LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Number 2849056 (Hong Kong); Linked To: ZAGROS PETROCHEMICAL."
29604,"TRIO ENERGY DMCC",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License DMCC564257 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
29605,"JINGHO TECHNOLOGY CO. LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Number 2088397 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
29606,"DYNAPEX ENERGY LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Number 2066820 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
29622,"MOBIN INTERNATIONAL LIMITED",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.mobinogp.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MOBIN INTERNATIONAL LTD.'; Linked To: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY."
29623,"MADANIPOUR, Mahmoud","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y42996343 (Iran) expires 10 Oct 2022; Linked To: MOBIN INTERNATIONAL LIMITED."
29624,"MOBIN HOLDING LIMITED",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 09745038 (United Kingdom); Linked To: MADANIPOUR, Mahmoud."
29625,"OMAN FUEL TRADING LTD",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 11751545 (United Kingdom); Linked To: MADANIPOUR, Mahmoud."
29642,"KARAEU, Yuriy Khadzymuratavich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1966; POB Vladikavkaz, Russian Federation; nationality Belarus; Gender Male."
29662,"BARSUKOU, Alyaksandr Pyatrovich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1965; POB Vetkovski District, Homyel Oblast, Belarus; nationality Belarus; Gender Male."
29663,"KUBRAKOU, Ivan Uladzimiravich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1975; POB Malinawka, Mahilyou Oblast, Belarus; nationality Belarus; Gender Male."
29664,"BALABA, Dzmitriy Uladzimiravich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; POB Haradzilava, Minsk Oblast, Belarus; nationality Belarus; Gender Male."
29665,"GUTIERREZ PARRA, Jose Bernabe","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1952; POB Caicara del Orinoco, Bolivar, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-1565144 (Venezuela); Passport 068637114 (Venezuela) issued 04 Mar 2013 expires 03 Mar 2018."
29666,"PONENTE PARRA, Miguel Antonio Jose","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1975; POB San Felipe, Yaracuy, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-12277477 (Venezuela); Passport 066562397 (Venezuela) issued 17 Jan 2013 expires 16 Jan 2018."
29667,"LUCES OSORIO, Guillermo Antonio","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1970; POB Aragua, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-9656271 (Venezuela); Passport 095146311 (Venezuela) issued 13 Jun 2014 expires 12 Jun 2019."
29668,"BUCARAN PARAGUAN, Chaim Jose","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1972; POB Anaco, Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-10998672 (Venezuela); Passport 024751597 (Venezuela) issued 03 Jul 2009 expires 02 Jul 2014."
29669,"BENAVIDES RONDON, Williams Jose","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1981; POB Guanipa, Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-15631775 (Venezuela)."
29670,"OQUIST KELLEY, Paul Herbert","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1943; POB Oak Park, Illinois, United States; nationality Nicaragua; Gender Male; Passport A00001478 (Nicaragua) issued 27 Jul 2018 expires 27 Jul 2028."
29671,"NAZARANKA, Yuriy Henadzievich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1976; POB Slonim, Belarus; nationality Belarus; Gender Male."
29672,"GUIDO DE ROMERO, Ana Julia","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1959; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Female; Passport A00000211 (Nicaragua) issued 14 Aug 2012 expires 14 Aug 2022."
29673,"ATABEKAU, Khazalbek Bakhtsibekavich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1967; nationality Belarus; Gender Male."
29674,"IPATAU, Vadzim Dzmitrievich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1964; POB Kolomyya, Ukraine; nationality Belarus; Gender Male."
29675,"DMUKHAYLA, Alena Mikalaeuna","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971; nationality Belarus; Gender Female."
29677,"FINYANUS, Yusuf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1964 to 31 Dec 1964; POB Zgharta, Lebanon; citizen Lebanon; Gender Male."
29684,"COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL",-0- ,"NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.caruna.com.ni; D-U-N-S Number 85-244-5670; Organization Established Date 13 Oct 1993; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; all locations in Nicaragua; Linked To: BANCO CORPORATIVO SA."
29685,"UNION DEVELOPMENT GROUP CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. L001-100119212 (Cambodia)."
29702,"LIFSHITS, Artem Mikhaylovich","individual","CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1992; nationality Russia; Email Address mycryptodeals@yandex.ru; alt. Email Address artemlv@hotmail.com; Gender Male; Digital Currency Address - XBT 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz; alt. Digital Currency Address - XBT 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U; Digital Currency Address - ETH 0x901bb9583b24d97e995513c6778dc6888ab6870e; alt. Digital Currency Address - ETH 0xa7e5d5a720f06526557c513402f2e6b5fa20b008; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Phone Number 79110354982; Digital Currency Address - LTC Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3; Digital Currency Address - DASH Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4; Passport 719032284."
29703,"ANDREYEV, Anton Nikolaeyvich","individual","CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1985; POB Saint Petersburg, Russia; nationality Russia; Email Address antonandreyv@gmail.com; Gender Male; Digital Currency Address - XBT 1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3; alt. Digital Currency Address - XBT 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS; alt. Digital Currency Address - XBT 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt. Digital Currency Address - XBT 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa; alt. Digital Currency Address - XBT 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH; alt. Digital Currency Address - XBT 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt. Digital Currency Address - XBT 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8; alt. Digital Currency Address - XBT 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E; alt. Digital Currency Address - XBT 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6; alt. Digital Currency Address - XBT 1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt. Digital Currency Address - XBT 1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9; alt. Digital Currency Address - XBT 1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV; Digital Currency Addres"
29722,"MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1968; POB Iraq; citizen Iraq; Gender Male; Passport A6108489 (Iraq) expires 28 Apr 2020; a.k.a. 'AL-MOHAMMEDAWI, Abu Fadak'; a.k.a. 'Abu Fadak'; a.k.a. 'Al Khal'; Linked To: KATA'IB HIZBALLAH."
29742,"KARFOUL, Hazem Younes","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jul 1976; POB Tartus, Syria; nationality Syria; Gender Male."
29743,"NABAH LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 12146985 (United Kingdom); Linked To: AL-CARDINAL, Ashraf Seed Ahmed."
29744,"JAMMEH, Zineb Souma Yahya","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1977; POB Rabat, Morocco; nationality Equatorial Guinea; alt. nationality Morocco; Gender Female."
29745,"ASLANOVA, Darya Dmitriyevna","individual","CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1985; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 44N2592883 (Russia)."
29782,"DARASSA, Ali","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1978; POB Kabo, Ouham prefecture, Central African Republic; alt. POB Bousso, Chad; nationality Central African Republic; citizen Niger; alt. citizen Chad; Gender Male."
29783,"ARCH CONSULTING",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.archconsulting.com.lb/; Commercial Registry Number 2008487 (Lebanon); a.k.a. 'ARCH COMPANY'; a.k.a. 'ARCH CONSTRUCTION'; Linked To: HIZBALLAH."
29784,"MEAMAR SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 29160 (Lebanon); Linked To: HIZBALLAH."
29785,"KARBASIAN, Masoud","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1956; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10002096 (Iran) expires 26 Aug 2022; National ID No. 1286504104 (Iran); Linked To: NATIONAL IRANIAN OIL COMPANY."
29786,"ATLANTIC SHIP MANAGEMENT COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 663558 (United Arab Emirates); Linked To: NATIONAL IRANIAN TANKER COMPANY."
29787,"PUREBRAHIM, Ali Akbar","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport X42276294 (Iran) expires 21 Sep 2022; Linked To: QASEMI, Rostam."
29788,"MINISTRY OF PETROLEUM",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
29789,"ZANGANEH, Bijan","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Mar 1952; alt. DOB Mar 1953; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: MINISTRY OF PETROLEUM."
29790,"LONGBOW LAKE","vessel","SDGT] [IFSR",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Honduras",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9237539; Linked To: NATIONAL IRANIAN OIL COMPANY."
29791,"WU XIAN","vessel","SDGT] [IFSR",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9102239; Linked To: NATIONAL IRANIAN OIL COMPANY."
29792,"NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 89152 (Iran); Linked To: MINISTRY OF PETROLEUM."
29793,"NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 67337 (Iran); Linked To: MINISTRY OF PETROLEUM."
29794,"IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MINISTRY OF PETROLEUM."
29795,"NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 89299 (Iran); Linked To: MINISTRY OF PETROLEUM."
29797,"IMAM KHOMEINI SHAZAND OIL REFINING COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 144518 (Iran); Linked To: MINISTRY OF PETROLEUM."
29798,"SADIQABADI, Alireza","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY."
29800,"MOHAMMADI, Behzad","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NATIONAL PETROCHEMICAL COMPANY."
29801,"AS'AD, Sultan Khalifah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1962; nationality Lebanon; Gender Male; Linked To: HIZBALLAH."
29802,"GHOLIZADEH, Hojjat","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1980; POB Khoy, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M38523792 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29803,"MEHRI, Mohammad Hassan","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1964; POB Ahar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F24371256 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29804,"NAFTCHI, Mohsen Raeesi","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1988; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P18702755 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29805,"MOSTAFAEI, Saeed","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1986; POB Khoy, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P39417799 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29806,"MAGHSOUDI, Hassan Fazli","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1984; POB Nur, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y35787473 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29807,"KHANMIRI, Amin Hosseinzadeh","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1989; POB Azarshahr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport X20406521 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29808,"HAMIDI, Esmail","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1968; POB Tonekabon, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29809,"MOGHADAM, Mohsen Matloub","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Oct 1990; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V25762563 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29810,"KAMALI, Ali","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1993; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F38965053 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29811,"BABAIE, Nematollah Hosein","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1990; POB Rasht, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29812,"MAHMOUDI, Mohammad","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1987; POB Khoy, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29813,"JALALI, Maysam","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Mar 1987; POB Qorveh, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K45469660 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29814,"MOSTAFANEJAD, Vali","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1981; POB Khoy, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport N17419612 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29815,"KHALILZADEH, Mohammad","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1983; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport L42320339 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29816,"ABEDSHAHI, Omid","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1983; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B30739724 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29817,"JAFARIBANDARABADI, Mohammadreza","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Nov 1989; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M20385084 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29818,"KANDI, Omid Moosazadeh Hamzeh","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Dec 1988; POB Salmas, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29819,"EMADODDIN, Alireza","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1989; POB Semnan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P21289307 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29820,"FARASHAH, Payman Dehghanpour","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1989; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport L40581001 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29821,"ZADEH, Salar Mahmoud","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Nov 1990; POB Khoy, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29822,"ABOUTORABI, Seyed Hamid","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1991; POB Azna, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29823,"MIRZAEI, Mohammad Ali","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1995; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I42045850 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29824,"TAVANA, Ali Akbar Rezaei","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1975; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F19865800 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29825,"JABARI, Abolfazl","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1992; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29826,"MIRZAEI, Reza","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1992; POB Ahar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F22578558 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29827,"MEHRI, Mahmoud","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1985; POB Ahar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F49959213 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29828,"MADHI, Shahriyar","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1993; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29829,"AKBARIANA, Omid","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1994; POB Kashan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29830,"TAHERISHABAN, Javad","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1990; POB Razan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29831,"AZIZABADI, Reza Mohammadi","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1992; POB Karaj, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29832,"AZADKHANI, Amirhossein","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1996; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y33935483 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29833,"KALAMI, Seyed Mohammad","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1989; POB Kahnuj, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K27232571 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29834,"OSTADAKBARI, Alireza","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1988; POB Delijan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Z30367974 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29835,"LOTFI, Benham","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1993; POB Marand, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29836,"DAVOODI, Abolfazl Hossein Pour","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1992; POB Amol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29837,"GASHASBI, Mansoor","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1991; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J11580003 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29838,"NOORI, Mohsen","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1990; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V29398072 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29839,"NAZARIKOLEHJOUB, Hossein","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1990; POB Aleshtar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W48073580 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29840,"SEDAGHATI, Mostafa","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1996; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport N50040242 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29841,"IRANAGH, Gholamreza Radmard","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1984; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F35337357 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29842,"RASOULI, Mohammadbagher","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1982; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Z23183660 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29843,"MEHRI, Mahdi","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jun 1990; POB Ahar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29844,"SAFARI, Amirhossein","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Aug 1992; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A39679672 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29846,"GHAFFARIANANBERAN, Seyedmohammad","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1987; POB Manchester, England; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B16035341 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29847,"HEJABI, Mahdi","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Aug 1990; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R46314475 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29848,"RANA INTELLIGENCE COMPUTING COMPANY",-0- ,"IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29849,"ADVANCED PERSISTENT THREAT 39",-0- ,"IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
29850,"BIN ALI, Khodr Taher","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; POB Safita, Tartous, Syria; nationality Syria; Gender Male; a.k.a. 'JIJEH, Abu Ali'; a.k.a. 'AL-KHUDUR, Khudhur Taher'."
29851,"SARDASHTI, Nasrollah","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1958; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E194742 (Iran); Linked To: NATIONAL IRANIAN TANKER COMPANY."
29852,"ZANGANEH, Viyan","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1974; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport E34651195 (Iran) expires 26 Aug 2020; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
29853,"ATLAS SHIP MANAGEMENT",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY."
29856,"CASTLE SECURITY AND PROTECTION LLC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Private security activities; a.k.a. 'CASTLE SECURITY AND PROTECTION'; Linked To: BIN ALI, Khodr Taher."
29857,"EMMA LLC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Jan 2017; Organization Type: Postal activities; alt. Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Only locations in Syria; Linked To: BIN ALI, Khodr Taher."
29858,"EMMA TEL LLC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Wholesale of electronic and telecommunications equipment and parts; a.k.a. 'EMATEL'; Linked To: BIN ALI, Khodr Taher."
29859,"ELLA MEDIA SERVICES LLC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Apr 2019; Organization Type: Advertising; Linked To: BIN ALI, Khodr Taher."
29860,"EMMA TEL PLUS LLC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Jan 2019; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: BIN ALI, Khodr Taher."
29861,"SYRIAN HOTEL MANAGEMENT LLC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 May 2017; Organization Type: Short term accommodation activities; Linked To: BIN ALI, Khodr Taher."
29862,"AL ALI AND AL HAMZA LLC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Jan 2019; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; Linked To: BIN ALI, Khodr Taher."
29863,"SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Oct 2018; Organization Type: Wholesale of metals and metal ores; Linked To: BIN ALI, Khodr Taher."
29864,"JASMINE CONTRACTING COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Dec 2017; Linked To: BIN ALI, Khodr Taher."
29865,"GOLDEN STAR TRADING LLC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Oct 2019; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: BIN ALI, Khodr Taher."
29866,"ELLA TOURISM COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Aug 2017; Organization Type: Tour operator activities; Linked To: BIN ALI, Khodr Taher."
29867,"SYRIAN TRANSPORT AND TOURISM COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1952; Organization Type: Tour operator activities; alt. Organization Type: Short term accommodation activities; Linked To: SYRIAN MINISTRY OF TOURISM."
29868,"M FINANS",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7839042420 (Russia); Government Gazette Number 27397712 (Russia); Registration Number 1157847290920 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
29869,"LOBAYE INVEST",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Type: Mining of other non-ferrous metal ores; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
29870,"KHODOTOV, Yevgeny","individual","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1964; POB Leningrad, Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 4008748289 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
29882,"GHADIRIAN, Hamid Reza","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1978; POB Aran o Bigdol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 6199152344 (Iran)."
29883,"SHIVA'I, Ahmad Asghari","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1973; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 55690718 (Iran)."
29884,"LOUKA, Husam Muhammad","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Damascus, Syria; alt. POB Khanasser, Aleppo, Syria; nationality Syria; Gender Male."
29885,"NPP PT OKEANOS, AO",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.oceanos.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7801233338 (Russia); Government Gazette Number 13873675 (Russia); Registration Number 1037800076610 (Russia); Linked To: FEDERAL SECURITY SERVICE."
29886,"IVANOVA, Elena Nikolaevna","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Nov 1964; POB Karamzino Village, Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 737144264 (Russia); National ID No. 4009952155; Linked To: NPP PT OKEANOS, AO."
29887,"ZANIN, Vladislav Yuryevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Nov 1967; POB Primorsky Krai, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 713295132 (Russia); National ID No. 4012702574; Linked To: NPP PT OKEANOS, AO."
29888,"GAYKOVICH, Boris Aleksandrovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1977; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 649039450 (Russia); National ID No. 4004990741; Linked To: NPP PT OKEANOS, AO."
29889,"KUCHUMOVA, Nadezhda Leonidovna","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1980; POB St. Petersburg, Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 753982883 (Russia); National ID No. 4003756042; Linked To: NPP PT OKEANOS, AO."
29895,"ESMA'ILPUR, Asghar","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Mar 1973; POB Tehran, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0059243228 (Iran); Linked To: AEROSPACE INDUSTRIES ORGANIZATION."
29896,"GHOLAMI, Mohammad","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1973; POB Bojnord, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5249398618 (Iran); Linked To: SHAHID HEMMAT INDUSTRIAL GROUP."
29897,"SHANGHAI CISHUN FINE CHEMICAL CO, LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address 1160437003@qq.com; Unified Social Credit Code (USCC) 91310115MA1K41CK14 (China)."
29898,"KUZIN, Aleksandr Yuryevich","individual","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1980; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 723668000 (Russia) expires 18 Mar 2023; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
29899,"SYTII, Dmitry Sergeevich","individual","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1989; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
29900,"ADEL ABAD PRISON",-0- ,"CAATSA - IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PROSPEROUS PLACE OF JUSTICE'."
29901,"ORUMIYEH PRISON",-0- ,"CAATSA - IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
29903,"VAKILABAD PRISON",-0- ,"CAATSA - IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
29904,"SADATI, Seyyed Mahmoud","individual","CAATSA - IRAN","Judge, Revolutionary Court of Shiraz",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; alt. DOB 1959; POB Estahaban, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Judge, Revolutionary Court of Shiraz."
29905,"SOLTANI, Mohammad","individual","CAATSA - IRAN","Judge, Revolutionary Court of Mashhad",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; alt. DOB 1959; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Judge, Revolutionary Court of Mashhad."
29906,"BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT",-0- ,"CAATSA - IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
29907,"GHANNADI MARAGHEH, Mohammad","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1952; POB Maragheh, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
29923,"IBRAHIM, Nasreen Hussein","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Nov 1975; POB Latakia, Syria; nationality Syria; Gender Female; National ID No. 06110008173 (Syria)."
29924,"IBRAHIM, Rana Hussein","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Oct 1994; POB Damascus, Syria; nationality Syria; Gender Female; National ID No. 06110065397 (Syria)."
29925,"JEDID, Milad","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB May 1963; POB Qardaha, Latakia, Syria; nationality Syria; Gender Male."
29942,"SYRIAN MINISTRY OF TOURISM",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.syriatourism.org; Organization Established Date 1972."
30042,"RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jan 1960; POB Cuba; nationality Cuba; Gender Male; Passport A009956 (Cuba) issued 23 Jan 2017 expires 23 Jan 2029."
30062,"KULYK, Konstantin","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Nov 1977; nationality Ukraine; Gender Male."
30063,"DUBINSKY, Oleksandr","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1981; POB Kiev, Ukraine; nationality Ukraine; Gender Male."
30082,"KOREA CHOLSAN GENERAL TRADING CORPORATION",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Type: Construction of other civil engineering projects."
30083,"MOKRAN LLC",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Type: Construction of other civil engineering projects; Tax ID No. 7811489970 (Russia); Registration Number 1117847131643 (Russia)."
30084,"ISMAIL, Ghassan Jaoudat","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Junaynat Ruslan, Darkoush, Drekish, Tartous, Syria; nationality Syria; Gender Male."
30085,"AL-ALI, Nasr","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; nationality Syria; Gender Male."
30086,"STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS",-0- ,"CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://cniihm.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7724073013 (Russia); Government Gazette Number 07521506 (Russia); Registration Number 1037739097582 (Russia)."
30087,"TOUMEH BIN MOHAMMED, Nabil","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1957; POB Damascus, Syria; nationality Syria; Gender Male; a.k.a. 'BIN MOHAMMED TOAMEH, Nabil'; a.k.a. 'TOHMA, Nabil'."
30088,"TOUMEH INTERNATIONAL GROUP",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1975; Organization Type: Activities of holding companies; Linked To: TOUMEH BIN MOHAMMED, Nabil."
30102,"DELIGHT SHIPPING COMPANY LIMITED",-0- ,"IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); C.R. No. 2563215 (Hong Kong); Identification Number IMO 6003121."
30103,"GRACIOUS SHIPPING COMPANY LIMITED",-0- ,"IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); C.R. No. 2563281 (Hong Kong); Identification Number IMO 6003094."
30104,"NOBLE SHIPPING COMPANY LIMITED",-0- ,"IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); C.R. No. 2563285 (Hong Kong); Identification Number IMO 6003103."
30105,"SUPREME SHIPPING COMPANY LIMITED",-0- ,"IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); C.R. No. 2563315 (Hong Kong); Identification Number IMO 6003117."
30106,"REACH HOLDING GROUP SHANGHAI CO., LTD.",-0- ,"IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); a.k.a. 'REACH GROUP'."
30107,"REACH SHIPPING LINES HONG KONG CO., LIMITED",-0- ,"IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); C.R. No. 2720944 (Hong Kong); a.k.a. 'REACH SHIPPING'."
30108,"CHEN, Eric","individual","IFCA","Chief Executive Officer, Reach Group; Director, Reach Shipping Lines",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1968; citizen China; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); Passport ED6535652 (China); alt. Passport G51625684 (China); National ID No. 320919196808023493 (China); Chief Executive Officer, Reach Group; Director, Reach Shipping Lines; Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD."
30110,"HE, Daniel Y.","individual","IFCA","President, Reach Group",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1965; POB Hangzhou, China; nationality China; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); Passport G47432853 (China); alt. Passport G30884221 (China); President, Reach Group; Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD."
30122,"TALIB, Ahmed Luqman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1990; POB Birmingham, United Kingdom; nationality Australia; Gender Male; Passport N7693460 (Australia) expires 17 Jan 2024; alt. Passport N5230514 (Australia) expires 29 Jul 2021; alt. Passport M6215165 (Australia) expires 24 Jan 2012; alt. Passport 137492291 (Venezuela) expires 17 Jul 2021; Linked To: AL QA'IDA."
30123,"TALIB AND SONS PTY LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 633227488 (Australia); Linked To: TALIB, Ahmed Luqman."
30124,"ELEMENTO SOLUTIONS LIMITED",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 10289741 (United Kingdom)."
30125,"JAMBANYANI SAFARIS",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.jambanyani.com; Organization Established Date 28 Sep 2019; Organization Type: Tour operator activities."
30126,"CATALINA HOLDINGS CORP.",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 3934472 (New York) (United States)."
30127,"D'AGOSTINO & COMPANY, LTD",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c."
30128,"82 ELM REALTY LLC",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 3848561 (New York) (United States)."
30130,"SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://mopmr.gov.sy/."
30142,"MORVARID PETROCHEMICAL",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 1524 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
30143,"ARYA SASOL POLYMER",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.aryasasol.com; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10320053498 (Iran); Registration Number 777 (Iran); a.k.a. 'ASPC'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
30144,"JIAXIANG ENERGY HOLDING PTE. LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 201708444M (Singapore); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
30145,"BINRIN LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); C.R. No. 2725675 (Hong Kong); Linked To: ARYA SASOL POLYMER."
30146,"ELFO ENERGY HOLDING LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2917743 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
30147,"GLORY ADVANCED LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2811523 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
30148,"SIBSHUR LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2826353 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
30149,"JANE SHANG CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2674480 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
30162,"KHITI, Amer Taysir","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1980; POB Douma, Syria; nationality Syria; alt. nationality Sudan; Gender Male."
30163,"KHITI HOLDING GROUP",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.khaitiholding.com; alt. Website www.khitiholding.com; Organization Established Date 2018; Organization Type: Activities of holding companies; Linked To: KHITI, Amer Taysir."
30165,"KHAN, Abid Ali","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1981; POB Nowshera, Pakistan; nationality Pakistan; citizen Pakistan; Email Address thakurabid@gmail.com; alt. Email Address pakistancopy@gmail.com; Gender Male; Passport DA 1790252 (Pakistan); a.k.a. 'ABID'; Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION."
30166,"ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
30167,"GUL, Redi Hussein Khal","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1981; POB Afghanistan; nationality Afghanistan; citizen Afghanistan; Gender Male; a.k.a. 'GULL, Rida'; a.k.a. 'GUL, Redi'; Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION."
30168,"KARIM, Shakeel","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1975; POB Mardan, Pakistan; nationality Pakistan; citizen Pakistan; Email Address shksma@gmail.com; Gender Male; Passport AF5164852 (Pakistan) issued 01 Oct 2011 expires 29 Sep 2016; a.k.a. 'KAREEM, Shakeel'; Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION."
30169,"WARAICH, Choudry Ikram","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1985; POB Gujrat, Pakistan; nationality Pakistan; citizen Pakistan; Passport CD1328422 (Pakistan); a.k.a. 'AKRAM, Mohammed'; Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION."
30171,"RODRIGUEZ SERRANO, Lucio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1946; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROSL461213HSLDRC09 (Mexico)."
30182,"MASJEDI, Iraj","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
30184,"CENTRAL PUBLIC PROSECUTORS OFFICE",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Type: Public order and safety activities; Target Type Government Entity."
30202,"BIN AHMED RUSHDI AL-QATIRJI, Hussam","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1982; POB Raqqa, Syria; nationality Syria; Gender Male."
30203,"PUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTION",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://perd.sy/; Organization Established Date 2009; Organization Type: Support activities for petroleum and natural gas extraction."
30204,"ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY",-0- ,"SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.arfada.com/; Organization Established Date 24 Apr 2018; Organization Type: Support activities for petroleum and natural gas extraction; Registration Number 18394 (Syria)."
30206,"SALLIZAR SHIPPING SAL",-0- ,"SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Apr 2018; Registration Number 1024992 (Lebanon)."
30207,"AL-RESAFA REFINERY COMPANY PRIVATE JSC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Feb 2020; Organization Type: Manufacture of refined petroleum products."
30208,"COASTAL REFINERY COMPANY PRIVATE JSC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Feb 2020; Organization Type: Manufacture of refined petroleum products."
30213,"IMAD AL-DIN AL-MADANI, Kamal","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1980; nationality Lebanon; Gender Male."
30214,"IMAD AL-DIN AL-MADANI, Tariq","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1984; nationality Lebanon; Gender Male."
30215,"ISLAMIC RADIO AND TELEVISION UNION",-0- ,"ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
30216,"INTERNATIONAL UNION OF VIRTUAL MEDIA",-0- ,"ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
30217,"BAYAN RASANEH GOSTAR INSTITUTE",-0- ,"ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
30218,"QAOUK, Nabil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1964; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: HIZBALLAH."
30219,"AL-BAGHDADI, Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1961; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; a.k.a. 'AL-BAGHDADI, Sheikh'; Linked To: HIZBALLAH."
30220,"BAKHTAR COMMERCIAL COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.bcco.co; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10320817213 (Iran); Registration Number 429515 (Iran); a.k.a. 'BCCO'."
30221,"KAVIAN PETROCHEMICAL COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.petrokavian.com; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10102953996 (Iran); Registration Number 255100 (Iran)."
30222,"STRAIT SHIPBROKERS PTE. LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.straitship.com; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Registration Number 200512056R (Singapore)."
30224,"WEI, Lin Na","individual","IRAN-EO13846","Director of Binrin Limited",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1980; POB Yunyan District, Guiyang, Guizhou Province, China; nationality China; Gender Female; 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); National ID No. 520103198011285623 (China); Director of Binrin Limited; Linked To: BINRIN LIMITED."
30225,"BASRAI, Murtuza Mustafamunir","individual","IRAN-EO13846","Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD.",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1971; POB Surat, India; nationality India; Gender Male; 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); National ID No. S7160185D (Singapore); Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD.; Linked To: STRAIT SHIPBROKERS PTE. LTD."
30226,"ARANI, Hossein Firouzi","individual","IRAN-EO13846","Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; 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); National ID No. 6199571101 (Iran); Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company; Linked To: BAKHTAR COMMERCIAL COMPANY."
30227,"OLADI, Ramezan","individual","IRAN-EO13846","Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; 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); National ID No. 2162049082 (Iran); Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company; Linked To: KAVIAN PETROCHEMICAL COMPANY."
30228,"NATIONAL DEFENSE FORCES",-0- ,"SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2012."
30229,"RUSTOM, Saqr","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974; POB Khirbet al-Hamam, Homs, Syria; nationality Syria; Gender Male."
30242,"AL-FAYYADH, Falih","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1956; POB Iraq; nationality Iraq; Gender Male; Passport D1019262 (Iraq) expires 14 Jul 2026."
30243,"BASSIL, Gibran","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1970; POB Batroun, Northern Governorate, Lebanon; nationality Lebanon; Gender Male; Passport LD0000004 (Lebanon) expires 23 Aug 2022."
30263,"MOLINA LOPEZ, Eugenio Dario","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1964; POB Guatemala; nationality Guatemala; Gender Male; NIT # 6574734 (Guatemala); C.U.I. 1798585561331 (Guatemala)."
30264,"ZAPATA GARZON, Jhon Fredy","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1978; POB Chigorodo, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 71253351 (Colombia); Passport AS700605 (Colombia); a.k.a. 'CANDADO'; a.k.a. 'CANDADO MESSI'; a.k.a. 'TUSO'; Linked To: CLAN DEL GOLFO."
30265,"ZAPATA GARZON, Tatiana Marguerid","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1983; POB Antioquia, Colombia; nationality Colombia; Gender Female; Cedula No. 39426288 (Colombia)."
30266,"CORREA SALAS, Euclides","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1975; POB Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 71983546 (Colombia)."
30267,"MURILLO PALACIOS, Einer","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1977; POB Quibdo, Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 71253050 (Colombia)."
30268,"LAS INGENIERIAS S.A.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website lasingenierias.com; NIT # 9005892411 (Colombia)."
30269,"FRESNO HOME S.A.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9005402427 (Colombia)."
30270,"DISTRIECOR S.A.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8110469383 (Colombia)."
30271,"MULTIOPERACIONES DE OCCIDENTE S.A.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 9009355997 (Colombia)."
30282,"HODA TRADING",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sedfirm.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN COMMUNICATION INDUSTRIES."
30283,"PROMA INDUSTRY CO., LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 4116 (Hong Kong); a.k.a. 'PROMA INDUSTRY'; a.k.a. 'PROMA'; Linked To: HODA TRADING."
30284,"SOLTECH INDUSTRY CO., LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Company Number NBD/4116 (Brunei); a.k.a. 'SOLTECH INDUSTRIES'; a.k.a. 'SOLTECH INDUSTRY CO.'; a.k.a. 'SOLTECH INDUSTRY COMPANY'; a.k.a. 'SOLTECH'; Linked To: HODA TRADING."
30285,"SOLTANMOHAMMADI, Mohammad","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Nov 1960; POB Hamedan, Iran; nationality Iran; alt. nationality United Kingdom; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 518015439 (United Kingdom) expires 07 Apr 2026; alt. Passport T96397867 (Iran); alt. Passport 038016890 (United Kingdom); alt. Passport 093045489 (United Kingdom); alt. Passport 093104973 (United Kingdom); alt. Passport 093234017 (United Kingdom); alt. Passport 099156908 (United Kingdom); alt. Passport U11283369 (Iran); alt. Passport S2760238Z; National ID No. S27602 (United Kingdom); Linked To: SOLTECH INDUSTRY CO., LTD."
30286,"DES INTERNATIONAL CO., LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.des.com.tw; alt. Website www.dscmmc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Number 89402436 (Taiwan); Registration Number 69402436 (Taiwan); Linked To: SOLTANMOHAMMADI, Mohammad."
30287,"NAZ TECHNOLOGY CO., LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 440301503328703 (China); a.k.a. 'NAZ'; Linked To: SOLTANMOHAMMADI, Mohammad."
30288,"SUN, Shih Mei","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1969; POB Taitung, Taiwan; nationality Taiwan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 211104130 (Taiwan); National ID No. V220335470 (Taiwan); Linked To: DES INTERNATIONAL CO., LTD."
30289,"ARTIN SANA'AT TABAAN COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://solmatepciran.com; alt. Website http://www.solmateco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 368623 (Iran); a.k.a. 'SOLMATE'; Linked To: DES INTERNATIONAL CO., LTD."
30290,"BANIHASHEMI, Mohammad","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1959; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B32563329 (Iran) expires 17 Dec 2019; National ID No. 0940486229 (Iran); Linked To: DES INTERNATIONAL CO., LTD."
30291,"HUANG, Chin-Hua","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Apr 1978; POB Taiwan; citizen Taiwan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 302114600 (Taiwan) expires 07 Oct 2020; Identification Number H222234242 (Taiwan); Linked To: DES INTERNATIONAL CO., LTD."
30322,"LAU, Edwina","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1965; POB Hong Kong, China; nationality China; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport HA1338416 (Hong Kong) expires 27 May 2015; National ID No. D5545251 (Hong Kong)."
30342,"SHERMAN, Harry Varney Gboto-Nambi","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1953; POB Robertsport, Grand Cape Mount County, Liberia; nationality Liberia; Gender Male; Passport PP0099877 (Liberia) expires 28 May 2025."
30343,"LI, Kwai-wah","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1964; POB Hong Kong, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport K06749109 (Hong Kong) expires 06 Sep 2028; National ID No. D4017081 (Hong Kong)."
30344,"DENG, Zhonghua","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Sep 1961; POB Changsha City, Hunan Province, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149."
30345,"LI, Jiangzhou","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Jan 1968; POB Qianshan City, Anhui Province, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149."
30346,"ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.irmf.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100171920 (Iran); a.k.a. 'IRMF'; a.k.a. 'MJF'."
30362,"BORGHEI, Amir-Mansour","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957; alt. DOB 1958; POB Qom County, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30363,"IRAN ELECTRONIC DEVELOPMENT COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.iedc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102166006 (Iran); Registration Number 174201 (Iran); a.k.a. 'IEDC'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30364,"GHANA'AT, Javad","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; alt. DOB 1967; POB Amol, Mazandaran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2141915309 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30365,"MOKHTARI, Khosro","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Mianeh, East Azerbaijan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1532561097 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30366,"SINA ENERGY DEVELOPMENT COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.sedcompany.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101345022 (Iran); Registration Number 90128 (Iran); a.k.a. 'SEDCO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30367,"SINA PAYA SANAT DEVELOPMENT CO.",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.sinapad.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101236358 (Iran); Registration Number 78804 (Iran); a.k.a. 'SINAPAD'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30368,"ESKANDARI, Mohammad","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Shahroud, Semnan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4590171252 (Iran); Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY."
30369,"ALIKHANI, Mohsen","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB City of Ray, Tehran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491629206 (Iran); Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY."
30370,"IMANI, Seyyed Zia","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Dodangeh, Mazandaran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5789707084 (Iran); Linked To: SINA BANK."
30371,"SANATI DOODEH FAM CO.",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.sadaf-cb.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102837099 (Iran); Registration Number 243005 (Iran); a.k.a. 'SADAF'; a.k.a. 'SADAF COMPANY'; a.k.a. 'SADAF CO.'; a.k.a. 'SADAFCO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30372,"RAH NEGAR PARS MIDDLE EAST COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320823609 (Iran); Registration Number 429795 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30373,"KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://kpars.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103057702 (Iran); Registration Number 272808 (Iran); a.k.a. 'KAVEH PARS'; a.k.a. 'KMID'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30374,"OJI, Javad","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1966; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2296776973 (Iran); Linked To: SINA ENERGY DEVELOPMENT COMPANY."
30375,"PEYVAND TEJARAT ATIEH IRANIAN COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14005291651 (Iran); Registration Number 480658 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30376,"ATABAK, Seyyed Mohammad","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Central Tehran, Tehran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0039263215 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY."
30377,"SHISHEH VA GAS INDUSTRIES GROUP",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://shoga.net; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100889278 (Iran); Registration Number 7296 (Iran); a.k.a. 'GLASS AND GAS CO.'; a.k.a. 'THE GLASS AND GAS FACTORY'; a.k.a. 'SHOGA'; a.k.a. 'GAS AND GLASS'; a.k.a. 'GAS AND GLASS COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30378,"SINA FINANCIAL AND INVESTMENT HOLDING COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.sfi.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10340058917 (Iran); a.k.a. 'SFI'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30379,"DAMAVAND MINING",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.damavandmining.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100924838 (Iran); Registration Number 47269 (Iran); a.k.a. 'DMC'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY."
30380,"TEHRAN CEMENT COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.tehrancement.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861081241 (Iran); Registration Number 4503 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY."
30381,"SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.spmco.co/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101143640 (Iran); Registration Number 69425 (Iran); a.k.a. 'SPMCO'; a.k.a. 'SPM CO.'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30382,"IRAN TIRE MANUFACTURING COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.irantireco.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100387143 (Iran); Registration Number 9240 (Iran); a.k.a. 'IRAN TIRE'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30383,"BEHRAN OIL CO.",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.behranoil.co; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100434484 (Iran); Registration Number 10844 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30384,"TEHRAN INTERNATIONAL TRANSPORT CO",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10862037537 (Iran); Registration Number 4491 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30385,"NORTH WOOD INDUSTRY COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.choubshomal.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861874050 (Iran); Registration Number 381 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30386,"KAVEH KHOZESTAN ALUMINUM COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.kalco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103583873 (Iran); Registration Number 321820 (Iran); a.k.a. 'KALCO'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY."
30387,"OMRAN VA MASKAN IRAN COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10260319055 (Iran); Registration Number 476813 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30388,"SINA TILE AND CERAMIC INDUSTRIES COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sinatile.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101178687 (Iran); Registration Number 72957 (Iran); Linked To: SINA PAYA SANAT DEVELOPMENT CO."
30389,"SINA CURRENCY EXCHANGE COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320810830 (Iran); Registration Number 428695 (Iran); Linked To: SINA BANK."
30390,"INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.itritec.com; Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number DE261651351 (Germany); Tax ID No. 04523635052 (Germany); Registration Number HRB 84582 (Germany); alt. Registration Number HRB 59494 (Germany); alt. Registration Number 60313B84582 (Germany); a.k.a. 'ITRITEC'; a.k.a. 'ITRITEC COMPANY'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY."
30391,"BONYAD SHIPPING AGENCIES COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.bosacoir.com; alt. Website www.bosaco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101299816 (Iran); Identification Number IMO 6113722; Registration Number 85521 (Iran); a.k.a. 'BOSACO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30392,"PARS TILE COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://pars-tile.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100607716 (Iran); Registration Number 17249 (Iran); Linked To: SINA TILE AND CERAMIC INDUSTRIES COMPANY."
30393,"SELKBAF CO",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://selkbaf.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10840029767 (Iran); Registration Number 302 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30394,"ALIAF COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://aliafco.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100431059 (Iran); Registration Number 10729 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30395,"BOSCO GILAN","vessel","IRAN-EO13876",-0- ,"EPAE3","General Cargo",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9188752; Linked To: BONYAD SHIPPING AGENCIES COMPANY."
30396,"SOMIC ENGINEERING AND MANAGEMENT CO",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.somicgroup.net; alt. Website www.somicgroup.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101529281 (Iran); Registration Number 10917 (Iran); alt. Registration Number 109167 (Iran); a.k.a. 'SOMIC'; a.k.a. 'SOMIC COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30397,"BONYAD EASTERN RAILWAY COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://bonrailco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101364468 (Iran); Registration Number 92123 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30398,"HEJAB TEXTILE COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://hejabtextile.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10340048630 (Iran); Registration Number 1407 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30399,"PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320843860 (Iran); Registration Number 433545 (Iran); a.k.a. 'PISHGAMAN COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30400,"SINA RAIL PARS COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://srpt.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101521358 (Iran); Registration Number 108278 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30401,"PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://ptrco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10104034520 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30402,"PAYANDAN COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.payandan.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100665370 (Iran); Registration Number 20990 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30403,"COAL TAR REFINING COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://ctr-co.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10260328063 (Iran); Registration Number 387 (Iran); a.k.a. 'C.T.R.'; a.k.a. 'COAL TAR COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30404,"PAYA SAMAN PARS",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.payasamanpars.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103464995 (Iran); Registration Number 308460 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30405,"PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.pishrowiran.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102275819 (Iran); Registration Number 185475 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30406,"PARS ENERGY-GOSTAR DRILLING AND EXPLORATION",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://pedex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100862988 (Iran); Registration Number 40918 (Iran); a.k.a. 'PEDEX'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30408,"PARS SARRALLE COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://parssarralle.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320622550 (Iran); Registration Number 411068 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY."
30409,"NORTH DRILLING COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ndco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101920830 (Iran); Registration Number 149235 (Iran); a.k.a. 'NDCO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30410,"TALOON COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.taloon.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101759649 (Iran); Registration Number 132687 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30411,"RAMAN COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ramanco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100395530 (Iran); Registration Number 9523 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30412,"DAY COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://day-cc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861092038 (Iran); Registration Number 93 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30413,"MELLI SAKHTEMAN COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.mellisakhteman.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100305734 (Iran); Registration Number 6489 (Iran); a.k.a. 'NATIONAL BUILDING COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION."
30414,"BEH TAM RAVANKAR",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102308704 (Iran); Registration Number 188852 (Iran); a.k.a. 'BEH TAM'; Linked To: BEHRAN OIL CO."
30415,"BEHRAN TRADING COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.btc.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101527013 (Iran); Registration Number 108934 (Iran); Linked To: BEHRAN OIL CO."
30416,"TABCHEM CHEMICAL INDUSTRIES CO.",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.tabchem.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100588400 (Iran); Registration Number 16278 (Iran); Linked To: BEHRAN OIL CO."
30417,"TURIRA COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 8710518395 (Turkey); Registration Number 27128 (Turkey); alt. Registration Number 783756 (Turkey); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY."
30418,"KAVEH SHARGH STEEL CO.",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://kes.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102942460 (Iran); Registration Number 253834 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY."
30419,"ARVAND KAVEH STEEL CO.",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.aks.co.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14003160402 (Iran); Registration Number 2663 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY."
30421,"EX-CLE SOLUCIONES BIOMETRICAS C.A.",-0- ,"VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J407882333 (Venezuela); a.k.a. 'EX-CLE'; Linked To: MADURO MOROS, Nicolas."
30422,"ALAVI, Mahmoud","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Apr 1954; POB Lamard, Fars Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
30423,"SAN AGUSTIN, Guillermo Carlos","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1975; POB Argentina; nationality Argentina; alt. nationality Italy; Gender Male; Cedula No. E-84424403 (Venezuela); alt. Cedula No. 24498939 (Argentina); Passport AA2196839 (Italy) expires 26 Jun 2018; C.U.I.T. 20-24498939-0 (Argentina); Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A."
30424,"MACHADO REQUENA, Marcos Javier","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1981; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-15334084 (Venezuela); Passport 093061892 (Venezuela) expires 15 Feb 2021; Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A."
30425,"MOHAMED, Abdullahi Osman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1984; POB Mogadishu, Somalia; Gender Male; a.k.a. 'ISMAIL, Engineer'; a.k.a. 'OSMAN, Abdullahi'; a.k.a. 'ADDE, Dhega'."
30426,"AYMAN, Maalim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; alt. DOB 1983; POB Kenya; Gender Male; a.k.a. 'KABO, Ayman'."
30442,"SOUTH ROUHINA STEEL COMPLEX",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.rouhinasteel.com; Additional Sanctions Information - Subject to Secondary Sanctions."
30462,"MASOUTI, Mohammed Hammam Mohammed Adnan","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; POB Damascus, Syria; nationality Syria; Gender Male."
30463,"AL-KINAYEH, Lina Mohammed Nazir","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1980; nationality Lebanon; alt. nationality Syria; Gender Female; National ID No. 000036055655 (Lebanon)."
30464,"SOURAN COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Sep 2018; Organization Type: Other telecommunications activities; alt. Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan."
30465,"LIA COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Jan 2011; a.k.a. 'LEAH COMPANY'; Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan."
30466,"LETIA COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Jan 2019; Organization Type: Manufacture of medical and dental instruments and supplies."
30467,"POLYMEDICS LLC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Oct 2011; Organization Type: Wholesale of other machinery and equipment; a.k.a. 'POLYMEDICS COMPANY'; Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan."
30502,"CEIEC",-0- ,"VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.ceiec.com; Registration Number 16382287 (China); Unified Social Credit Code (USCC) 9111000010000106X1 (China)."
30503,"WANG, Chen","individual","HK-EO13936","Vice-Chairperson, 13th National People's Congress Standing Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Dec 1950; POB Beijing, 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."
30504,"CAO, Jianming","individual","HK-EO13936","Vice-Chairperson, 13th National People's Congress Standing Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Sep 1955; POB Shanghai, 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."
30505,"ZHANG, Chunxian","individual","HK-EO13936","Vice-Chairperson, 13th National People's Congress Standing Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB May 1953; POB Yuzhou City, Henan 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."
30506,"SHEN, Yueyue","individual","HK-EO13936","Vice-Chairperson, 13th National People's Congress Standing Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Jan 1957; POB Ningbo, Zhejiang Province, China; citizen China; Gender Female; 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."
30507,"JI, Bingxuan","individual","HK-EO13936","Vice-Chairperson, 13th National People's Congress Standing Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Nov 1951; POB Mengjin County, Henan 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."
30508,"IMIRBAKI, Arken","individual","HK-EO13936","Vice-Chairperson, 13th National People's Congress Standing Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Sep 1953; POB Yengisar County, Xinjiang Uyghur Autonomous Region, 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."
30509,"WAN, Exiang","individual","HK-EO13936","Vice-Chairperson, 13th National People's Congress Standing Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB May 1956; POB Gongan County, Hubei 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."
30510,"CHEN, Zhu","individual","HK-EO13936","Vice-Chairperson, 13th National People's Congress Standing Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1953; POB Zhenjiang City, Jiangsu Province, China; alt. POB Shanghai, 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."
30511,"WANG, Dongming","individual","HK-EO13936","Vice-Chairperson, 13th National People's Congress Standing Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Jul 1956; POB Benxi, Liaoning 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."
30512,"CHOLING, Padma","individual","HK-EO13936","Vice-Chairperson, 13th National People's Congress Standing Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Oct 1951; POB Dengqen County, Changdu, Tibet Autonomous Region, 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."
30513,"DING, Zhongli","individual","HK-EO13936","Vice-Chairperson, 13th National People's Congress Standing Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Jan 1957; POB Shengzhou City, Zhejiang 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."
30514,"HAO, Mingjin","individual","HK-EO13936","Vice-Chairperson, 13th National People's Congress Standing Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Dec 1956; POB Jiaxiang County, Shandong 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."
30515,"CAI, Dafeng","individual","HK-EO13936","Vice-Chairperson, 13th National People's Congress Standing Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Jun 1960; POB Shanghai, 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."
30516,"WU, Weihua","individual","HK-EO13936","Vice-Chairperson, 13th National People's Congress Standing Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
30517,"ASTREIKA, Alyaksandr Vyachaslavavich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1971; POB Kapyl, Belarus; nationality Belarus; Gender Male."
30518,"SECONDEYE SOLUTION",-0- ,"CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website secondeyesolution.su; alt. Website secondeyesolution.ch; alt. Website secondeyesolution.ru; alt. Website secondeyesolution.com; alt. Website forwarderz.com; alt. Website secondeyehost.com; Email Address support@secondeyesolution.com; alt. Email Address info@forwarderz.com; alt. Email Address forwarderz@yahoo.com; alt. Email Address forwarderzlive@google.com; alt. Email Address forwarderzlive@hotmail.com; alt. Email Address support@secondeyehost.com; Digital Currency Address - XBT 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ; alt. Digital Currency Address - XBT 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; alt. Digital Currency Address - XBT 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt. Digital Currency Address - XBT 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em; alt. Digital Currency Address - XBT 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844; alt. Digital Currency Address - XBT 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; alt. Digital Currency Address - XBT 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; alt. Digital Currency Address - XBT 1Gq"
30519,"RAZA, Mohsin","individual","CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1986; nationality Pakistan; Email Address alimohsin228@gmail.com; alt. Email Address mohsinrazaamiri@gmail.com; alt. Email Address alimohsin228@yahoo.com; alt. Email Address amestypezx@yahoo.com; alt. Email Address mohsin@forwarderz.com; alt. Email Address great_guy1102002@yahoo.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 4220198261523 (Pakistan); Linked To: SECONDEYE SOLUTION."
30520,"RAZA, Mujtaba Ali","individual","CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1987; nationality Pakistan; Email Address threatcc@gmail.com; alt. Email Address mujtaba@forwarderz.com; Gender Male; Digital Currency Address - XBT 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt. Digital Currency Address - XBT 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Digital Currency Address - LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Digital Currency Address - XVG DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z; National ID No. 4220104113771 (Pakistan); Linked To: SECONDEYE SOLUTION."
30521,"THE OXYTECH",-0- ,"CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website theoxytech.com; Email Address support@theoxytech.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: RAZA, Mujtaba Ali; Linked To: RAZA, Mohsin."
30522,"LIKE WISE",-0- ,"CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Phone Number 923452179668; Registration Number 4220198261523 (Pakistan); Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali."
30523,"FRESH AIR FARM HOUSE",-0- ,"CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Phone Number 923453272659; alt. Phone Number 923209299030; Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali."
30524,"MKSOFTTECH",-0- ,"CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website mksofttech.com; Email Address info@mksofttech.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali."
30525,"AHMED, Shahzad","individual","CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1987; nationality Pakistan; Email Address shy4angels@gmail.com; alt. Email Address shahzadsmb@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 3420204688179 (Pakistan); Linked To: SECONDEYE SOLUTION."
30526,"IBRAHIM, Osama Al Kuni","individual","LIBYA3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1976; alt. DOB 02 Apr 1976; POB Tripoli, Libya; nationality Libya; Gender Male; a.k.a. 'ZAWIYA, Osama'; a.k.a. 'ZAWIYAH, Osama'."
30544,"IRLU, Hasan","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jun 1964; alt. DOB 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0089886348 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
30545,"KAZAKEVICH, Henadz Arkadzievich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1975; POB Minsk, Belarus; nationality Belarus; Gender Male."
30546,"MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 100582346 (Belarus)."
30547,"MINSK SPECIAL PURPOSE POLICE UNIT",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
30548,"FIDES SHIP MANAGEMENT LLC",-0- ,"VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Jan 2015 to 31 Dec 2015; Organization Type: Activities of holding companies; alt. Organization Type: Sea and coastal freight water transport."
30550,"RAZA, Syed Ali","individual","CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Oct 1992; nationality Pakistan; Email Address syedaliraza940@gmail.com; alt. Email Address raza.zaidi92@yahoo.com; alt. Email Address kool_boy92@hotmail.com; alt. Email Address s.alirz92@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 4220157603253 (Pakistan); Linked To: SECONDEYE SOLUTION."
30551,"HAYAT, Muhammad Khizar","individual","CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1994; POB Karachi, Pakistan; nationality Pakistan; Email Address khizarh11@yahoo.com; alt. Email Address khizarhayat.jaffri@yahoo.com; alt. Email Address muhammadkhizar.hayatjaffri@yahoo.com; alt. Email Address mygreentree59@yahoo.com; alt. Email Address khizar14hayat@gmail.com; alt. Email Address muhammadkhizarhayatjaffri@yahoo.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport EB617700 (Pakistan); National ID No. 4210191597005 (Pakistan); Linked To: SECONDEYE SOLUTION."
30552,"HASNAIN, Syed Johar","individual","CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1987; nationality Pakistan; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 4220106151401 (Pakistan); Linked To: SECONDEYE SOLUTION."
30562,"SHAHID MEISAMI GROUP",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'S.M.G.'; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH."
30563,"BABRI, Mehran","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport L36915048 (Iran) expires 03 Mar 2021; Linked To: SHAHID MEISAMI GROUP."
30582,"CHERIZIER, Jimmy","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1977; POB Port-au-Prince, Haiti; nationality Haiti; Gender Male; Passport PP3227493 (Haiti) expires 21 Oct 2019; National ID No. 0018439897 (Haiti)."
30583,"DUPLAN, Joseph Pierre Richard","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1970; Gender Male; Passport 545829751 (United States) expires 28 Apr 2026."
30584,"MONCHERY, Fednel","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1963; POB Anse-A-Veau, Haiti; nationality Haiti; Gender Male; Passport PP3955929 (Haiti) expires 04 Jan 2022; alt. Passport PPF006455 (Haiti) expires 16 May 2022; National ID No. 0030787210 (Haiti)."
30588,"AGUILAR GARCIA, Marvin Ramiro","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1957; POB Chontales, Nicaragua; nationality Nicaragua; Gender Male; Passport A0008313 (Nicaragua) issued 03 Jun 2009 expires 02 Jun 2014."
30590,"GUTIERREZ MERCADO, Walmaro Antonio","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1968; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A0007922 (Nicaragua) issued 25 Sep 2007 expires 24 Sep 2012."
30591,"DOMINGUEZ ALVAREZ, Fidel De Jesus","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1963; POB Rivas, Nicaragua; nationality Nicaragua; Gender Male."
30602,"KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION",-0- ,"MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Nov 2004; Tax ID No. 2027000900 (Russia); Registration Number 1042002408140 (Russia)."
30603,"KHUTAEV, Khusein Merlovich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1975; POB Stavropol Territory, Russia; nationality Russia; Gender Male."
30604,"SALAMOV, Nurid Denilbekovich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1987; nationality Russia; Gender Male."
30605,"AKHMATOV, Dzhabrail Alkhazurovich","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1981; POB Gudermes, Chechen Republic, Russia; nationality Russia; Gender Male."
30606,"ABSOLUTE CHAMPIONSHIP AKHMAT",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2013800375 (Russia); Registration Number 1142036002976 (Russia); a.k.a. 'ACHB, PK'; Linked To: KADYROV, Ramzan Akhmatovich."
30607,"MATRAIMOV, Raimbek","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1971; POB Agartuu, Kyrgyzstan; nationality Kyrgyzstan; Gender Male; National ID No. 1340572 issued 07 Aug 2010 expires 07 Aug 2029; alt. National ID No. 1877213 (Kyrgyzstan) expires 15 Oct 2030; alt. National ID No. 1825229 (Kyrgyzstan) expires 14 Sep 2030."
30608,"AKHMAT MMA",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Operation of sports facilities; Linked To: KADYROV, Ramzan Akhmatovich."
30609,"FC AKHMAT GROZNY",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Number RU45275964 (Russia); Linked To: KADYROV, Ramzan Akhmatovich."
30610,"AKHMAT KADYROV FOUNDATION",-0- ,"GLOMAG] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2005504830 (Russia); Registration Number 1042000001713 (Russia)."
30611,"WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2018; Linked To: KOI, Wan Kuok."
30612,"USMAYEV, Vakhit","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1964; POB Shalinsky District, Chechen Republic, Russia; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich."
30613,"MEGASTROYINVEST LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2013431689 (Russia); Registration Number 1072031001580 (Russia); Linked To: AKHMAT KADYROV FOUNDATION."
30614,"CHECHEN MINERAL WATERS LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2029180769 (Russia); Registration Number 1072033000049 (Russia); Linked To: AKHMAT KADYROV FOUNDATION."
30615,"KOI, Wan Kuok","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1955; Gender Male; Passport 31135083 (Portugal) expires 27 Mar 2023; a.k.a. 'Broken Tooth'; a.k.a. 'Brokentooth'; a.k.a. 'GUOJU, Yin'; a.k.a. 'KUI, Bung Nga'."
30616,"DUGAZAEV, Timur","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Sep 1985; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich."
30617,"PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2019; Linked To: KOI, Wan Kuok."
30618,"DONGMEI INVESTMENT GROUP CO., LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 2920383 (Hong Kong); Linked To: KOI, Wan Kuok."
30619,"SABSABI, Ziyad","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1964; POB Aleppo, Syria; nationality Russia; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich."
30620,"MARTYNOV, Daniil Vasilievich","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1983; POB Moscow Region, Russia; nationality Russia; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich."
30622,"AL-QIZANI, Ashraf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1991; POB El Gouazine, Dahmani, Governorate of Le Kef, Tunisia; nationality Tunisia; Gender Male; National ID No. 13601334 (Tunisia)."
30623,"AL-KHAIWANI, Abdul Hakim","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1986; Gender Male; a.k.a. 'AL-KARAR, Abu'; a.k.a. 'KARAR, Abu'."
30624,"ZABIN, Sultan","individual","YEMEN] [GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1986; POB Razih District, Sana'a, Yemen; nationality Yemen; Gender Male; National ID No. 10010095104 (Yemen); Identification Number 20322 (Yemen); a.k.a. 'SAQAR, Abu'; a.k.a. 'SAGAR, Abu'."
30625,"AL-MUSTAFA INTERNATIONAL UNIVERSITY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://en.miu.ac/ir/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Higher education; National ID No. 10590000383 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
30626,"AL-SHAMI, Abdul Qader","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1954; POB Yemen; nationality Yemen; Gender Male."
30627,"CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS",-0- ,"BELARUS] [BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Government Entity; a.k.a. 'TSVK'."
30628,"MURAJ, Yousef Ali","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1978; nationality Pakistan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport AH0989891; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
30629,"KAVE COFFEE S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 22044-123-197519 (Panama)."
30630,"FINANCIERA CIMEX S.A",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 12555-91-124494 (Panama)."
30631,"GRUPO DE ADMINISTRACION EMPRESARIAL S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Feb 1999; Organization Type: Activities of holding companies; a.k.a. 'GRUPO GAE'."
30642,"DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 1772773 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
30643,"PETROCHEM SOUTH EAST LTD",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 2400605 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
30644,"ALPHA TECH TRADING FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Support activities for petroleum and natural gas extraction; Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
30645,"PETROLIANCE TRADING FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Support activities for petroleum and natural gas extraction; Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
30648,"BASERI, Mohammad","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1972; POB Semnan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'SANAI'; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
30649,"KHAZAI, Ahmad","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D9014415 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
30650,"SARAYA AL-MUKHTAR",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'SAM'; a.k.a. 'AMB'."
30651,"AL-MARRANI, Motlaq Amer","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1984; Gender Male; a.k.a. 'EMAD, Abu'."
30652,"JARFAN, Abdul Rahab","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1979; Gender Male; a.k.a. 'TAHA, Abu'."
30663,"CENTRAL BANK OF SYRIA",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC CBSYSYDA; Organization Established Date 28 Mar 1953; alt. Organization Established Date 01 Aug 1956; Organization Type: Central banking."
30664,"AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Nov 2019; Organization Type: Manufacture of articles of concrete, cement and plaster; Registration Number 12428 (Syria)."
30665,"AL-AMER FOR MANUFACTURE OF PLASTIC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Nov 2019; Organization Type: Manufacture of plastics products; Registration Number 12427 (Syria)."
30666,"AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 May 2019; Registration Number 12388 (Syria); Linked To: KHITI HOLDING GROUP."
30667,"AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Dec 2019; Organization Type: Real estate activities with own or leased property; Registration Number 19096 (Syria); a.k.a. 'AL-AMER DEVELOPMENT'; Linked To: KHITI, Amer Taysir."
30668,"GOOD LAND COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1995; alt. Organization Established Date 2016; Organization Type: Wholesale of food, beverages and tobacco; Registration Number 10845 (Syria); Linked To: KHITI, Amer Taysir."
30682,"CORNIELLES RUIZ, Lorena Carolina","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1988; nationality Venezuela; Gender Female; Cedula No. V-18967792 (Venezuela)."
30683,"TORRES ESPINOZA, Ramon Antonio","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Sep 1968; nationality Venezuela; Gender Male; Cedula No. V-6303894 (Venezuela)."
30685,"YIGIT, Faruk","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1962; POB Turkey; CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11); Passport S00499470 (Turkey) expires 15 Sep 2016; Linked To: PRESIDENCY OF DEFENSE INDUSTRIES."
30686,"GENCOGLU, Serhat","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1970; POB Turkey; CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11); Passport S01001544 (Turkey) expires 28 Mar 2018; Linked To: PRESIDENCY OF DEFENSE INDUSTRIES."
30687,"DENIZ, Mustafa Alper","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1985; POB Turkey; CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11); Passport Z00294883 (Turkey) expires 15 Dec 2015; Linked To: PRESIDENCY OF DEFENSE INDUSTRIES."
30702,"KGB ALPHA",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ALPHA GROUP'; a.k.a. 'ALPHA UNIT'."
30722,"27TH SCIENTIFIC CENTER",-0- ,"NPWMD] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. '27TH NTS'."
30723,"STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
30724,"33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE",-0- ,"NPWMD] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. '33RD TSNIII'."
30743,"MOULHEM, Kifah","individual","SYRIA] [SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1961; POB Junayrat Ruslan, Tartous, Syria; nationality Syria; Gender Male; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE."
30744,"AL-AKHRAS, Fawaz","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Sep 1946; POB Homs, Syria; nationality United Kingdom; alt. nationality Syria; Gender Male."
30745,"AL-AKHRAS, Sahar Otri","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Nov 1949; nationality United Kingdom; alt. nationality Syria; Gender Female."
30746,"AL-AKHRAS, Firas","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Mar 1978; POB London, United Kingdom; nationality United Kingdom; alt. nationality Syria; Gender Male; National ID No. 114671230001 (United Kingdom)."
30747,"AL-AKHRAS, Eyad","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Dec 1980; POB London, United Kingdom; nationality United Kingdom; alt. nationality Syria; Gender Male; National ID No. 116544570001 (United Kingdom)."
30751,"KHAZAR STEEL CO.",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.khazarsteel.co; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102629319 (Iran); Registration Number 221659 (Iran)."
30752,"PASARGAD STEEL COMPLEX",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.pascosteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 218641 (Iran); a.k.a. 'PASCO'."
30753,"VIAN STEEL COMPLEX",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.viansteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'VISCO'."
30754,"KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.",-0- ,"IFCA] [IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.kfcc.com.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); Tax ID No. 410211742522406 (China); Unified Social Credit Code (USCC) 914102007425224065 (China); a.k.a. 'KFCC'; Linked To: PASARGAD STEEL COMPLEX."
30755,"YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.yazdrollingmill.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1996; Registration Number 51556 (Iran)."
30756,"WEST ALBORZ STEEL COMPLEX",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.wasteelco.com; Additional Sanctions Information - Subject to Secondary Sanctions."
30757,"ESFARAYEN INDUSTRIAL COMPLEX",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.esfst.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1990; National ID No. 89046 (Iran) issued 1990; a.k.a. 'EICO'."
30758,"BONAB STEEL INDUSTRY COMPLEX",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.mfbco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2005; National ID No. 742 (Iran) issued 2005."
30759,"GILAN STEEL COMPLEX",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://generative.ir/ferro_gilan; alt. Website https://www.ferrogilan.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Oct 2000; Commercial Registry Number 167640 (Iran)."
30760,"SIRJAN IRANIAN STEEL",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sisco.midhco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2009; National ID No. 362111 (Iran); a.k.a. 'SISCO'."
30761,"ZARAND IRANIAN STEEL COMPANY",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://zisco.midhco.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2011; National ID No. 333265 (Iran); a.k.a. 'ZISCO'."
30762,"MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.midhco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2007; Registration Number 310643 (Iran); a.k.a. 'MIDHCO'; Linked To: SIRJAN IRANIAN STEEL; Linked To: ZARAND IRANIAN STEEL COMPANY."
30763,"GMI PROJECTS HAMBURG GMBH",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.gmiprojects.de; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Oct 2010; V.A.T. Number DE276234810 (Germany); Registration Number HRB115564 (Germany); Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY."
30764,"GMI PROJECTS LTD",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Feb 2009; Company Number 06813827 (United Kingdom); Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY."
30765,"WORLD MINING INDUSTRY COMPANY LTD",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://wmi.midhco.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY."
30782,"SAJDEH, Majid","individual","IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1968; POB Tehran, Iran; nationality Iran; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); Linked To: HAFEZ DARYA ARYA SHIPPING COMPANY."
30822,"KVT-RUS",-0- ,"CAATSA - RUSSIA] [PEESA-EO14039",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10); Tax ID No. 7729675572 (Russia); Business Registration Number 1117746121899 (Russia)."
30823,"FORTUNA","vessel","CAATSA - RUSSIA] [PEESA-EO14039",-0- ,"UBDP8",-0- ,-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 8674156; Linked To: KVT-RUS."
30842,"ASTAN QUDS RAZAVI",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.razavi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004342173 (Iran)."
30843,"MARVI, Ahmad","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
30844,"QUDS RAZAVI HOUSING AND CONSTRUCTION CO.",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380186188 (Iran); Registration Number 2873 (Iran); Linked To: ASTAN QUDS RAZAVI."
30845,"QUDS RAZAVI MINES CO.",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380279032 (Iran); Registration Number 12211 (Iran); Linked To: ASTAN QUDS RAZAVI."
30846,"QUDS RAZAVI TRADITIONAL TILE CO.",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380234220 (Iran); Registration Number 7626 (Iran); Linked To: ASTAN QUDS RAZAVI."
30847,"RAZAVI BROKERAGE FIRM",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861642000 (Iran); Registration Number 23150 (Iran); Linked To: ASTAN QUDS RAZAVI."
30848,"RAZAVI ECONOMIC ORGANIZATION",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380129694 (Iran); Registration Number 1316 (Iran); Linked To: ASTAN QUDS RAZAVI."
30849,"RAZAVI OIL AND GAS DEVELOPMENT CO.",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380455051 (Iran); Registration Number 390446 (Iran); Linked To: ASTAN QUDS RAZAVI."
30850,"SHAHAB KHODRO CO.",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100372558 (Iran); Registration Number 8747 (Iran); Linked To: ASTAN QUDS RAZAVI."
30851,"IRAN COMBINE MANUFACTURING CO.",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100514779 (Iran); Registration Number 11116 (Iran); Linked To: ASTAN QUDS RAZAVI."
30852,"RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380287760 (Iran); Registration Number 13107 (Iran); Linked To: ASTAN QUDS RAZAVI."
30853,"RAZAVI SUPPLY CHAIN MANAGEMENT CO.",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14007662581 (Iran); Registration Number 64835 (Iran); Linked To: ASTAN QUDS RAZAVI."
30854,"MOFIDRAHBAR AUDIT FIRM",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861836531 (Iran); Registration Number 7355 (Iran); Linked To: ASTAN QUDS RAZAVI."
30855,"TADBIR DRILLING DEVELOPMENT COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.tadbirdrilling.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320816650 (Iran); Registration Number 429205 (Iran); Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO."
30862,"BALIAR","vessel","VENEZUELA-EO13850",-0- ,-0- ,"Crude/Oil Products Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9192258; Linked To: FIDES SHIP MANAGEMENT LLC."
30863,"ERA-MEDIA TOV",-0- ,"ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website eramedia.com.ua; Identification Number 37292551 (Ukraine); Linked To: DERKACH, Andrii Leonidovych."
30864,"NABULEAKS",-0- ,"ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website nabu-leaks.com; alt. Website nabu-leaks.org; alt. Website nabu-leaks.info; alt. Website nabu-leaks.net; Email Address democorruption2020@gmail.com; alt. Email Address nabu.leaks@gmail.com; Linked To: DERKACH, Andrii Leonidovych."
30866,"ZHURAVEL, Petro Anatoliyovich","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Nov 1988; nationality Ukraine; Gender Male; Linked To: DERKACH, Andrii Leonidovych."
30867,"KOVALCHUK, Dmytro Volodymyrovych","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1987; POB Ukraine; nationality Ukraine; Gender Male; Identification Number 3194020675 (Ukraine); Linked To: DERKACH, Andrii Leonidovych."
30868,"TERENTIEV, Vladimir Nikolaevich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1977; POB Voronezh, Russian Federation; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
30871,"ABADAN POWER GENERATION COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10860410234 (Iran); Registration Number 4967 (Iran); Linked To: REY NIRU ENGINEERING COMPANY."
30874,"IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103492170 (Iran); Registration Number 313314 (Iran); Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER."
30875,"TELIZHENKO, Andrii","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Sep 1990; POB Kyiv, Ukraine; nationality Ukraine; Gender Male; Passport DU000524 (Ukraine) issued 10 Nov 2015 expires 10 Nov 2020; alt. Passport ES505702 (Ukraine) issued 13 Nov 2014 expires 13 Nov 2024; National ID No. 3311706819 (Ukraine)."
30876,"BARKAT VENTURES",-0- ,"IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://barkatventures.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 38594 (Iran); Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER."
30877,"ONYSHCHENKO, Oleksandr","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1969; POB Russia; nationality Ukraine; Gender Male; Passport 2529210098 (Ukraine) expires 29 Mar 2021; alt. Passport EX600377 (Ukraine) issued 01 Oct 2013 expires 01 Oct 2023; National ID No. 2529210098 (Ukraine)."
30879,"MOKHBER, Mohammad","individual","IRAN-EO13876",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1955; POB Dezful, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A21445778 (Iran) issued 12 Jul 2011 expires 11 Jul 2016; alt. Passport U36089492 (Iran) expires 25 Dec 2020; Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER."
30880,"INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV",-0- ,"ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website onmedia.io; Identification Number 42283491 (Ukraine); a.k.a. 'ONLY NEWS'; Linked To: ZHURAVEL, Petro Anatoliyovich."
30881,"SKEPTIK TOV",-0- ,"ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website sceptic.online; alt. Website begemot.media; Email Address begemot.media@gmail.com; Identification Number 39988031 (Ukraine); Linked To: ZHURAVEL, Petro Anatoliyovich."
30883,"ABBATAY, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1970; POB Marrakech, Morocco; nationality Morocco; Gender Male."
30884,"AL-'ARIF, Sultan Yusuf Hasan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1986; alt. DOB 27 Jun 1986; POB Jeddah, Saudi Arabia; nationality Saudi Arabia; Gender Male."
30885,"AHMED, Isma'il Fu'ad Rasul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; POB Kirkuk, Iraq; nationality Iraq; Gender Male; a.k.a. 'KURDI, Abdallah'."
30886,"AL-SHAKHAN, Fuad Ahmad Nuri Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1979; POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq; nationality Iraq; Gender Male; National ID No. 00060543 (Iraq); a.k.a. 'KIRKUKI, Bilal'; a.k.a. 'KARIM, Mam'."
30887,"SHARIF, Niamat Hama Rahim Hama","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; alt. DOB 1974; POB Tawilh, Iraq; nationality Iraq; Gender Male; a.k.a. 'TAWEALY, Saed'; a.k.a. 'TAWELA, Sa'ad'."
30888,"SIMONENKO, Anton Oleksandrovych","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1987; POB Russia; nationality Ukraine; Gender Male; Passport FE229065 (Ukraine); Linked To: DERKACH, Andrii Leonidovych."
30889,"YIP, Chuen Fat","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Aug 1953; nationality China; citizen China; Gender Male."
30922,"JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1121402000213 (Russia); Tax ID No. 1402015986 (Russia)."
30961,"MUSA, Yahya al-Sayyid Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1984; alt. DOB 1989; POB Sharkia, Egypt; alt. POB Idlib, Syria; nationality Egypt; Gender Male; Passport A08864491 (Egypt) expires 06 Feb 2020; alt. Passport 397192 (Turkey) expires 31 May 2019; National Foreign ID Number 07010032477 (Syria); a.k.a. 'IBRAHIM, Basim'."
30962,"AL-SAMAHI, Alaa Ali Ali Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1976; alt. DOB 1981; Gender Male."
30964,"CHOI, Frederic","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1970; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport K05145380 (Hong Kong) expires 10 Nov 2025; National ID No. C6142328 (Hong Kong)."
30965,"KONG, Kelvin","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1972; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport K03327564 (Hong Kong) expires 14 May 2023; National ID No. K0278408 (Hong Kong)."
30966,"KAN, Andrew","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1969; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport K03981162 (Hong Kong) expires 28 Mar 2024."
30967,"SUN, Wenqing","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Shijiazhuang City, Hebei Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149."
30968,"YOU, Quan","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Jan 1954; POB Lulong County, Hebei Province, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149."
30969,"TAM, Yiu-chung","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1949; POB Hong Kong; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149."
30970,"KHIABANI, Mohammad Reza Modarres","individual","IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES."
30971,"ACCENTURE BUILDING MATERIALS",-0- ,"IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); License 802032 (United Arab Emirates); Registration Number 11114192 (United Arab Emirates)."
30972,"AZIMIAN, Hamidreza","individual","IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1961; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); Passport L29727205 (Iran); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY."
30973,"IRAN TRANSFO CO.",-0- ,"IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)."
30974,"ZANGAN DISTRIBUTION TRANSFORMER CO",-0- ,"IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)."
30975,"JIANGYIN MASCOT SPECIAL STEEL CO., LTD",-0- ,"IFCA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)."
30976,"MINISTRY OF INTERIOR",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date Jun 1961; a.k.a. 'MININT'."
30977,"ALVAREZ CASAS, Lazaro Alberto","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; Gender Male."
30982,"MENDIVIL FIGUEROA, Efrain","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1980; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. MEFE800201L2A (Mexico); C.U.R.P. MEFE800201HSLNGF04 (Mexico)."
31002,"MUSHNIKOVA, Natalia Evgenievna","individual","MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Feb 1973; nationality Russia; Gender Female."
31003,"DALE TOURS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://daletours.com; R.F.C. DTO090601K40 (Mexico)."
31004,"CHACON MIRANDA, Alejandro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1985; POB Ziracuaretiro, Michoacan, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMA850722HMNHRL02 (Mexico)."
31005,"CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # CUD: A201903242035215924 (Mexico); Folio Mercantil No. N-2019028273 (Mexico)."
31042,"MOXING CARTOON",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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 310104000572013 (China); Unified Social Credit Code (USCC) 913101040936933514 (China); Linked To: SEK STUDIO."
31082,"ABOUZAID EL BAYEH, Juan Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1972; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; R.F.C. AOEJ721024NM2 (Mexico); C.U.R.P. AOBJ721024HJCBYN07 (Mexico); a.k.a. 'El Arabe'; a.k.a. 'El Escorpion'; a.k.a. 'El Hermano'; a.k.a. 'Nene'."
31122,"YARIN, Andrei Veniaminovich","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Feb 1970; POB Nizhny Tagil, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
31123,"KIRIYENKO, Sergei Vladilenovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1962; POB Sukhumi, Georgia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
31124,"KRIVORUCHKO, Aleksei Yurievich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1975; POB Stavropol, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
31125,"POPOV, Pavel Anatolievich","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1957; POB Krasnoyarsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
31126,"BORTNIKOV, Alexander Vasilievich","individual","NPWMD] [UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1951; POB Perm, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: FEDERAL SECURITY SERVICE."
31127,"SWE, Myint","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1951; Gender Male."
31128,"WIN, Sein","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Jul 1956; POB Pyin Oo Lwin, Burma; Gender Male."
31129,"HTUT, Soe","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; Gender Male."
31130,"AUNG, Ye","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jun 1960; POB Chauk, Burma; Gender Male."
31131,"OO, Mya Tun","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1961; alt. DOB 05 May 1961; Gender Male."
31133,"SAN, Tin Aung","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1960; Gender Male."
31134,"OO, Ye Win","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Feb 1966; Gender Male."
31135,"MYANMAR RUBY ENTERPRISE",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 100941821 (Burma) issued 14 Feb 1996."
31136,"MYANMAR IMPERIAL JADE CO., LTD.",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 176227869 (Burma) issued 13 Sep 1996."
31137,"DWE, Aung Lin","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1962; Gender Male."
31138,"CANCRI GEMS & JEWELLERY CO., LTD.",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 113099127 (Burma) issued 24 Jul 2012."
31143,"RIVERA VARELA, Carlos Andres","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1986; POB Cali, Valle, Colombia; nationality Mexico; alt. nationality Colombia; Gender Male; Cedula No. 1130648070 (Colombia); C.U.R.P. RIVC860619HNEVRR04 (Mexico); a.k.a. 'La Firma'."
31144,"GUDINO HARO, Francisco Javier","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Feb 1988; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUHF880229HJCDRR07 (Mexico); a.k.a. 'La Gallina'."
31145,"MONTERO PINZON, Julio Cesar","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1982; alt. DOB 08 Nov 1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB Puerto Vallarta, Jalisco, Mexico; alt. POB Amatan, Chiapas, Mexico; nationality Mexico; Gender Male; R.F.C. VEBL860825 (Mexico); C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P. MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt. C.U.R.P. HEJC770628HCSRMS06 (Mexico); Electoral Registry No. GRMRLR82012730M700 (Mexico); a.k.a. 'El Tarjetas'; a.k.a. 'El Chess'; a.k.a. 'El Chino'; a.k.a. 'Comandante Tarjetas'; a.k.a. 'HERNANDEZ JIMENEZ, Francisco'; a.k.a. 'Moreno'."
31146,"AGRICOLA COSTA ALEGRE S.P.R. DE R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SRE Permit No. A201611021236510536 (Mexico)."
31147,"FLORES SILVA, Audias","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1980; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOSA801119HMNLLD09 (Mexico); a.k.a. 'El Jardinero'."
31162,"AL ASIRI, Ahmad Hassan Mohammed","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Oct 1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D106103 (Saudi Arabia) expires 05 Oct 2021."
31164,"ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address Africonline@protonmail.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Digital Currency Address - ZEC t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL; Digital Currency Address - DASH XyARKoupuArYtToA2S6yMdnoquDCDaBsaT; a.k.a. 'AFRIC'; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
31165,"INTERNATIONAL ANTICRISIS CENTER",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website anticrisis.cc; Email Address info@anticrisis.cc; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
31166,"BYCHKOV, Pyotr Aleksandrovich","individual","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1987; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 782513941021 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
31167,"AFANASYEVA, Yulia Andreevna","individual","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Feb 1988; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 782516327349 (Russia)."
31168,"TYURIN, Denis Valeriyevich","individual","NPWMD] [CYBER2] [CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1976; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE."
31169,"INFOROS, OOO",-0- ,"NPWMD] [CYBER2] [CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Identification Number 7727214569 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE."
31170,"IA INFOROS, OOO",-0- ,"NPWMD] [CYBER2] [CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website inforos.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Tax ID No. 5025021509 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE."
31171,"TUN, Moe Myint","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1968; nationality Burma; Gender Male; National ID No. 7/KATAKHA(N)007836 (Burma)."
31172,"KYAW, Maung Maung","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1964; nationality Burma; Gender Male; National ID No. 12/BAHANA(N)010023 (Burma)."
31191,"RAPID INTERVENTION FORCE",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2015; a.k.a. 'TIGER SQUAD'; Linked To: AL-QAHTANI, Saud."
31192,"ALSHAER, Saleh Mesfer","individual","YEMEN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; alt. DOB 1966; alt. DOB 1967; POB Razih District, Saada Governorate, Yemen; nationality Yemen; Gender Male; a.k.a. 'ABU YASSER'."
31193,"AL-GHAMARI, Muhammad Abd Al-Karim","individual","YEMEN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1979; alt. DOB 1984; POB Izla Dhaen, Wahha District, Hajjar Governorate, Yemen; nationality Yemen; Gender Male; a.k.a. 'Sayyid Hashim'."
31194,"AL-SA'ADI, Mansur","individual","YEMEN","Houthi Commander of Yemen's Naval and Coastal Defense Forces",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1988; nationality Yemen; Gender Male; Houthi Commander of Yemen's Naval and Coastal Defense Forces; a.k.a. 'Abu Sajjad'."
31195,"AL-HAMZI, Ahmad","individual","YEMEN","Commander of the Houthi Air Force",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1985; POB Sanaa al-Hamzat, Yemen; nationality Yemen; Gender Male; Commander of the Houthi Air Force; a.k.a. 'AL-HAMZI, Muti''."
31211,"THE FOUNDATION FOR NATIONAL VALUES PROTECTION",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website fznc.world; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'FZNC'; Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
31212,"SOUTHFRONT",-0- ,"NPWMD] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website southfront.org; alt. Website maps.southfront.org; Digital Currency Address - XBT 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt. Digital Currency Address - XBT bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq; alt. Digital Currency Address - XBT bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s; Digital Currency Address - ETH 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9; alt. Digital Currency Address - ETH 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d; Digital Currency Address - XMR 884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency Address - XMR 49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Digital Currency Address - BCH qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq; alt. Digital Currency Address - BCH qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx; alt. Digital"
31213,"THE STRATEGIC CULTURE FOUNDATION",-0- ,"ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website strategic-culture.org; Organization Type: News agency activities."
31251,"KRASNOV, Igor Victorovich","individual","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1975; POB Arkhangelsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
31252,"KALASHNIKOV, Alexander Petrovich","individual","UKRAINE-EO13661",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1964; POB Tatarsk, Novosibirsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
31291,"KILIMNIK, Konstantin Viktorovich","individual","UKRAINE-EO13660] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1970; POB Kyiv, Ukraine; nationality Ukraine; citizen Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 752512703 (Russia); Linked To: YANUKOVYCH, Viktor Fedorovych."
31292,"TRANS LOGISTIK, OOO",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7805719070 (Russia); Government Gazette Number 20567335 (Russia); Registration Number 1177847397848 (Russia); a.k.a. 'TRANS LOGISTIC'; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
31293,"PRIBYSHIN, Taras Kirillovich","individual","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1991; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich; Linked To: INTERNET RESEARCH AGENCY LLC."
31299,"OOO YUNIDZHET",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website unijet.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 10 Dec 2009; Tax ID No. 7703711949 (Russia); a.k.a. 'UNIJET COMPANY LIMITED'; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
31300,"OOO ALKON",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 07 Jul 2006; Tax ID No. 7703599373 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY ALKON'; Linked To: SHCHERBAKOV, Kirill Konstantinovich."
31301,"STEPANOV, Artem Nikolaevich","individual","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1980; POB Solnechnogorsk, Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; National ID No. 4613340436 (Russia); Tax ID No. 504403080602 (Russia); Linked To: OOO YUNIDZHET."
31302,"ZUEVA, Mariya Evgenevna","individual","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 May 1983; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 331403452400 (Russia); Linked To: OOO YUNIDZHET."
31303,"SHCHERBAKOV, Kirill Konstantinovich","individual","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1968; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 774302261730 (Russia); Linked To: OOO YUNIDZHET."
31315,"SONE, Aung Pyae","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1984; nationality Burma; Gender Male; National ID No. 12/SAKHANA(N)062210 (Burma)."
31316,"MON, Khin Thiri Thet","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1981; nationality Burma; Gender Female; National ID No. 12/MABANA(N)093656 (Burma)."
31331,"THE YANGON RESTAURANT",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address reservations@theyangonrestaurant.com; Phone Number 95 013 70177; Organization Type: Restaurants and mobile food service activities."
31332,"A & M MAHAR COMPANY LIMITED",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Jan 2017; Registration Number 110364903 (Burma) issued 16 Jan 2017."
31333,"SKY ONE CONSTRUCTION COMPANY LIMITED",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 111725152 (Burma) issued 09 Apr 2013."
31351,"THE YANGON GALLERY",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Phone Number 09 738 27777."
31352,"EVERFIT COMPANY LIMITED",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 116795779 (Burma) issued 29 Feb 2016."
31353,"SEVENTH SENSE COMPANY LIMITED",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 119554144 (Burma) issued 03 Apr 2017."
31372,"ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'ISIS-MOZAMBIQUE'; a.k.a. 'HELPERS OF TRADITION'; a.k.a. 'ADHERENTS TO THE TRADITIONS AND THE COMMUNITY'; a.k.a. 'SUPPORTERS OF THE WORD OF ALLAH'."
31373,"HASSAN, Abu Yasir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1981 to 1983; POB Pwani Region, Tanzania; nationality Tanzania; Gender Male; a.k.a. 'HASSAN, Yaseer'; a.k.a. 'QASIM, Abu'."
31412,"AKTSIONERNOE OBSHCHESTVO PASIT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7736185530 (Russia)."
31414,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT",-0- ,"NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7804360292 (Russia); Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE."
31415,"FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6164205270 (Russia)."
31451,"NEWSFRONT",-0- ,"NPWMD] [CYBER2] [CAATSA - RUSSIA] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website news-front.info; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Linked To: FEDERAL SECURITY SERVICE."
31452,"FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.era-tehnopolis.ru; Email Address era_1@mil.ru; Tax ID No. 2539025440 (Russia)."
31454,"DOLGOPOLOV, Andrey Nikolayevich","individual","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Feb 1959; POB Kyrgyzstan; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
31455,"AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ",-0- ,"NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ptsecurity.ru; alt. Website www.ptsecurity.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7718668887 (Russia); Linked To: FEDERAL SECURITY SERVICE."
31456,"BELOUSOV, Mikhail Nikolaevich","individual","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Nov 1964; POB Russia; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
31457,"MOZHELYANSKIY, Viktor Anatolyevich","individual","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1964; POB Kharkiv, Ukraine; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
31472,"77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
31474,"HLAING, Than","individual","BURMA-EO14014","Deputy Minister for Home Affairs and Chief of Burma Police Force",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; Gender Male; Deputy Minister for Home Affairs and Chief of Burma Police Force."
31492,"WANG, Junzheng","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB May 1963; POB Linyi City, Shandong Province, China; nationality China; Gender Male; Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS."
31493,"CHEN, Mingguo","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Oct 1966; POB Yilong, Sichuan, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU."
31512,"SOE, Aung","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Dec 1963; POB Pa Thein Town, Burma; nationality Burma; Gender Male."
31516,"MYANMAR ECONOMIC CORPORATION LIMITED",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 105444192 (Burma); a.k.a. 'MEC'."
31517,"MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 156387282 (Burma); a.k.a. 'MEHL'."
31531,"REYES RAMIREZ, Leonardo Ovidio","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1965; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000794 (Nicaragua) issued 28 Mar 2014 expires 28 Mar 2024; National ID No. 0810304650001P (Nicaragua)."
31532,"ORTEGA MURILLO, Camila Antonia","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Nov 1987; POB Managua, Nicaragua; nationality Nicaragua; Gender Female; Passport A00000114 (Nicaragua) issued 28 Jun 2012 expires 28 Jun 2022; National ID No. 0010411870001B (Nicaragua)."
31533,"RODRIGUEZ BALLADARES, Julio Modesto","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1963; POB Nicaragua; nationality Nicaragua; Gender Male; Passport C01659683 (Nicaragua) issued 14 Apr 2014 expires 14 Apr 2024; National ID No. 0012201630050J (Nicaragua)."
31571,"KULINICH, Larisa Vitalievna","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1976; POB Ostapovka, Mirgorod District, Poltava Oblast, Ukraine; nationality Ukraine; alt. nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
31572,"FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102002109 (Russia); Registration Number 1149102002389 (Russia)."
31573,"MIKHAILIUK, Leonid","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1970; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
31574,"KARANDA, Pavel Leonidovich","individual","UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Omsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
31575,"RYZHENKIN, Leonid Kronidovich","individual","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1967; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 722706177."
31576,"LENPROMTRANSPROYEKT",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7825064262 (Russia); Business Registration Number 1027809210054 (Russia)."
31611,"AKTSIONERNOE OBSHCHESTVO AST",-0- ,"NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7724244406 (Russia)."
31632,"PRIMEIRO COMANDO DA CAPITAL",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'PCC'; a.k.a. 'FIRST CAPITAL COMMAND'."
31651,"MYANMA GEMS ENTERPRISE",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
31671,"PRIGOZHINA, Polina Evgenyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1992; nationality Russia; Gender Female; Tax ID No. 780157495143 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
31672,"PRIGOZHIN, Pavel Evgenyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1998; nationality Russia; Gender Male; Tax ID No. 780103765308 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
31673,"PRIGOZHINA, Lyubov Valentinovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1970; nationality Russia; Gender Female; Tax ID No. 780107463330 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
31674,"KARPIANKOU, Mikalai","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1968; POB Minsk, Belarus; nationality Belarus; Gender Male."
31675,"DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Government Entity; Registration Number 200127206 (Belarus)."
31677,"AKRESTSINA DETENTION CENTER",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 191291828 (Belarus)."
31678,"INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Government Entity."
31691,"MYANMA TIMBER ENTERPRISE",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise."
31692,"MYANMAR PEARL ENTERPRISE",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise."
31731,"SHAPETSKA, Yauhen Andreevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality Belarus; Gender Male; National ID No. 3300389A054PB9 (Belarus); Tax ID No. AC1400707 (Belarus)."
31751,"ALEJOS CAMBARA, Gustavo Adolfo","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1966; POB Guatemala; nationality Guatemala; Gender Male; Passport 00728220K (Guatemala) expires 26 Jul 2009."
31752,"ALEJOS LORENZANA, Felipe","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1984; POB Guatemala; nationality Guatemala; Gender Male; Passport 157297144 (Guatemala) expires 09 May 2023; alt. Passport 157297148 (Guatemala) expires 20 Apr 2017."
31753,"DAHER, Ibrahim Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1964; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 2562031 (Lebanon); Linked To: HIZBALLAH."
31754,"YAZBECK, Ahmad Mohamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1971; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: AL-QARD AL-HASSAN ASSOCIATION."
31756,"GHARIB, Abbas Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1969; POB Tayir Harfa, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; a.k.a. 'GHARIB, Abbass'; Linked To: AL-QARD AL-HASSAN ASSOCIATION."
31757,"SUBAYTI, Wahid Mahmud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1961; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 473548 (Lebanon); Linked To: AL-QARD AL-HASSAN ASSOCIATION."
31758,"NYUNT, Thein","individual","BURMA-EO14014","State Administrative Council Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1944; alt. DOB 20 Nov 1944; POB Kawkareik, Burma; nationality Burma; citizen Burma; Gender Male; National ID No. 12THAGAKAN012432 (Burma); State Administrative Council Member."
31771,"HARB, Mustafa Habib","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Aug 1973; POB Haruf, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: AL-QARD AL-HASSAN ASSOCIATION."
31772,"SWE, Khin Maung","individual","BURMA-EO14014","State Administrative Council Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1942; nationality Burma; citizen Burma; Gender Male; State Administrative Council Member."
31773,"MAUNG, Mahn Nyein","individual","BURMA-EO14014","State Administrative Council Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1947 to 01 Jan 1949; nationality Burma; Gender Male; State Administrative Council Member."
31775,"NAUNG, Tun Tun","individual","BURMA-EO14014","Union Minister of Border Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1963; nationality Burma; citizen Burma; Gender Male; Union Minister of Border Affairs."
31776,"SOE, Thein","individual","BURMA-EO14014","Union Election Commission Chairman",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1952; POB Kani, Burma; nationality Burma; citizen Burma; Gender Male; Union Election Commission Chairman."
31791,"AKAR, Ezzat Youssef","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1967; POB Al-Kiyam, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: AL-QARD AL-HASSAN ASSOCIATION."
31792,"OTHMAN, Hasan Chehadeh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1979; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 3571577 (Lebanon); a.k.a. 'UTHMAN, Hassan'; Linked To: AL-QARD AL-HASSAN ASSOCIATION."
31793,"NYEIN, Than","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Feb 1952; POB Kawkareik, Burma; nationality Burma; citizen Burma; Gender Male; Passport MA370433 (Burma) issued 08 Nov 2013 expires 07 Nov 2018; National ID No. 12YAKANAN007001 (Burma)."
31794,"YURY TOPCHEV","vessel","PEESA-EO14039",-0- ,"UFYE","Anchor Handling Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9338230; Linked To: LLC KOKSOKHIMTRANS."
31795,"VLADISLAV STRIZHOV","vessel","PEESA-EO14039",-0- ,"UEKQ","Anchor Handling Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9310018; Linked To: LLC KOKSOKHIMTRANS."
31811,"FAYZIMATOV, Farrukh Furkatovitch","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1996; citizen Tajikistan; Gender Male; Digital Currency Address - XBT 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C."
31831,"HRYB, Mikhail","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1980; POB Minsk, Belarus; nationality Belarus; Gender Male."
31851,"MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Mar 1991; Target Type Government Entity."
31871,"SHVED, Andrei Ivanavich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy District, Gomel Oblast, Belarus; nationality Belarus; Gender Male."
31891,"NOVE PARTNERS OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2007; Government Gazette Number 175392527 (Bulgaria); Linked To: NOVE INTERNAL EOOD."
31892,"CASTRO RIVERA, Edwin Ramon","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1957; POB Leon, Nicaragua; nationality Nicaragua; Gender Male; Passport A0008826 (Nicaragua) issued 02 Feb 2012 expires 02 Feb 2022; National ID No. 2810501570012H (Nicaragua)."
31911,"DARASHENKA, Volha Lieanidawna","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; nationality Belarus; Gender Female."
31912,"GURZHY, Andrei Anatoljevich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1975; nationality Belarus; Gender Male."
31913,"KALINOWSKI, Siarhei Aliaksiejevich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1969; nationality Belarus; Gender Male."
31914,"SAMARA HEAT AND ENERGY PROPERTY FUND",-0- ,"PEESA-EO14039",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 6317063064 (Russia); Identification Number IMO 6188586; Business Registration Number 1066317027787 (Russia)."
31915,"KATSUBA, Sviatlana Piatrowna","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Aug 1959; POB Podilsk, Odessa Oblast, Ukraine; nationality Belarus; Gender Female."
31918,"LASIAKIN, Aliaksandr Mikhajlavich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jul 1957; POB Novaya Belitsa, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male."
31920,"AKADEMIK CHERSKIY","vessel","PEESA-EO14039",-0- ,"UDQB","Pipe-laying Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 8770261; Linked To: SAMARA HEAT AND ENERGY PROPERTY FUND."
31921,"PLYSHEWSKI, Ihar Anatoljevich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1979; POB Lyuban, Belarus; nationality Belarus; Gender Male."
31922,"WARNIG, Matthias","individual","PEESA-EO14039",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1955; POB Altdobern, Brandenburg, Germany; nationality Germany; Gender Male."
31923,"WIN, Thet Khaing","individual","BURMA-EO14014","Minister of Health and Sports",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Nov 1961; POB Rangoon, Burma; nationality Burma; Gender Male; Passport DM004668 (Burma) issued 17 Oct 2017 expires 16 Oct 2027; National ID No. 12KAMATAN043299 (Burma); Minister of Health and Sports."
31924,"YI, Khin Maung","individual","BURMA-EO14014","Minister for Natural Resources and Environmental Conservation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Feb 1965; POB Rangoon, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM000956 (Burma) issued 25 Jan 2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290 (Burma); alt. National ID No. 13MAYATANAING002216; Minister for Natural Resources and Environmental Conservation."
31925,"HLAING, Ko Ko","individual","BURMA-EO14014","Minister for International Cooperation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1956; POB Myinmu, Burma; nationality Burma; citizen Burma; Gender Male; Passport OM003624 (Burma) issued 06 Sep 2011 expires 05 Sep 2016; National ID No. 8MAKANANG014283 (Burma); Minister for International Cooperation."
31926,"NORD STREAM 2 AG",-0- ,"PEESA-EO14039",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number CHE-444.239.548 (Switzerland); Business Registration Number CH-170.3.039.850-1 (Switzerland)."
31927,"SAN, Pwint","individual","BURMA-EO14014","Union Minister of Commerce",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 1961; POB Rangoon, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM000334 (Burma) issued 30 May 2011 expires 29 May 2021; National ID No. 12MARAKAN007186 (Burma); Union Minister of Commerce."
31928,"LIMITED LIABILITY COMPANY MORTRANSSERVICE",-0- ,"PEESA-EO14039",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7707847556 (Russia); Identification Number IMO 5933437; Business Registration Number 5147746277036 (Russia)."
31929,"FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE",-0- ,"PEESA-EO14039",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'MARINE RESCUE SERVICE'."
31930,"BALTIYSKIY ISSLEDOVATEL","vessel","PEESA-EO14039",-0- ,"UBAQ4","Supply Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9572020; a.k.a. 'BALT. ISSLEDOVATEL'; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE."
31931,"UMKA","vessel","PEESA-EO14039",-0- ,"UBXP5","Offshore Tug",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9171620; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE."
31932,"ARTEMIS OFFSHORE","vessel","PEESA-EO14039",-0- ,"UBRS8","Offshore Support Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9747194; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE."
31933,"HTET, Hein","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Nov 1987; nationality Burma; Gender Male; National ID No. 12DAGANAN029901 (Burma)."
31934,"FINVAL","vessel","PEESA-EO14039",-0- ,"UBSU4","Offshore Tug/Supply Ship",-0- ,-0- ,"Russia",-0- ,"PEESA Information: Property and Interests in Property Blocked, Except Importation of Goods; Vessel Registration Identification IMO 9272412; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE."
31935,"NARVAL","vessel","PEESA-EO14039",-0- ,"UBVQ9","Offshore Tug",-0- ,-0- ,"Russia",-0- ,"Other Vessel Call Sign UBMQ9; Vessel Registration Identification IMO 9171876; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE."
31936,"SIVUCH","vessel","PEESA-EO14039",-0- ,"UBWQ2","Offshore Tug/Supply Ship",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9157820; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE."
31937,"STATE ADMINISTRATIVE COUNCIL",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Government Entity."
31938,"KAPITAN BEKLEMISHEV","vessel","PEESA-EO14039",-0- ,"UBSJ","Tug",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 8724080; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE."
31939,"HTET, Kaung","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Aug 1992; nationality Burma; Gender Male; National ID No. 12DAGANAN032517 (Burma)."
31940,"SPASATEL KAREV","vessel","PEESA-EO14039",-0- ,"UBKI6","Salvage Ship",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9497531; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE."
31941,"SAING, Sai Lone","individual","BURMA-EO14014","State Administrative Council Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1947; nationality Burma; Gender Male; State Administrative Council Member."
31942,"THU, Yin Min","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1989; nationality Burma; Gender Female; National ID No. 12AHLANAN042764 (Burma)."
31943,"BAKHTEMIR","vessel","PEESA-EO14039",-0- ,"UBYQ7","Salvage Ship",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9797577; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE."
31944,"MURMAN","vessel","PEESA-EO14039",-0- ,"UBAN4","Salvage Ship",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9682423; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE."
31945,"SHEIN, Win","individual","BURMA-EO14014","Minister for Planning, Finance, and Industry",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1957; POB Mandalay, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM001478 (Burma) issued 10 Sep 2012 expires 09 Sep 2022; National ID No. 12DAGANA011336 (Burma); Minister for Planning, Finance, and Industry."
31946,"MYINT, Tun Aung","individual","BURMA-EO14014","Union Minister of Ethnic Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1942; alt. DOB 19 Feb 1942; citizen Burma; Gender Male; Union Minister of Ethnic Affairs."
31947,"RAKHMANAVA, Maryna Jurjewna","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Sep 1970; nationality Belarus; Gender Female."
31948,"TSELIKAVIETS, Iryna Aliaksandrawna","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1976; POB Zhlobin, Belarus; nationality Belarus; Gender Female."
31949,"EISMANT, Natallia Mikalaeuna","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1984; POB Minsk, Belarus; nationality Belarus; Gender Female; National ID No. 4160284A004PB3 (Belarus)."
31950,"KACHANAVA, Natallia Ivanauna","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1960; POB Polotsk, Vitebsk Oblast, Belarus; nationality Belarus; Gender Female."
31951,"KHANFURAH, Alaa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1986; alt. DOB 1985; POB al-Habit, Syria; nationality Syria; Gender Male."
31952,"AL-FAY, Idris 'Ali 'Awwad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1971; POB Albu Dur, Tikrit, Salah-ad Din Province, Iraq; nationality Iraq; Gender Male; a.k.a. 'Abu Sayf al-Samara'i'; a.k.a. 'Mullah Idris'."
31953,"AL-FAY, Ibrahim Ali 'Awad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; Gender Male; a.k.a. 'Abu Ali al-Samarra'i'."
31954,"AL FAY COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Other monetary intermediation."
31971,"AL-MADANI, Yusuf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; POB Muhatta Directorate, Hajjah Province, Yemen; Gender Male; a.k.a. 'ABU HUSAYN'."
31994,"KRISTIANO GR 53 JSC AD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2017; Government Gazette Number 204642716 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
31995,"NOVE-AD-HOLDING AD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1991; V.A.T. Number BG 121024920 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
31996,"TRAKIA-PAPIR 96 OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1996; Government Gazette Number 121220666 (Bulgaria); a.k.a. 'TRAKIA-PAPER 96 OOD'; Linked To: NOVE-AD-HOLDING AD."
31997,"PARKSTROY-SOFIA OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2002; V.A.T. Number BG 130939917 (Bulgaria); Linked To: NOVE-AD-HOLDING AD."
31999,"PUBLISHING HOUSE SPORT LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1993; Government Gazette Number 831134806 (Bulgaria); a.k.a. 'PUBLISHUNG HOUSE SPORT OOD'; Linked To: NOVE-AD-HOLDING AD."
32000,"BUL PARTNERS TRAVEL OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1997; V.A.T. Number BG 121211051 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32001,"BULLET TRADE OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2001; Government Gazette Number 121457476 (Bulgaria); a.k.a. 'BULIT TRADE LTD'; Linked To: BOJKOV, Vassil Kroumov."
32002,"CARITEX LUCKY AD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1998; V.A.T. Number BG 121633825 (Bulgaria); a.k.a. 'KARITEKS LAKI AD'; Linked To: BOJKOV, Vassil Kroumov."
32003,"SIZIF V OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1996; V.A.T. Number BG 121136410 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32004,"THRACE FOUNDATION",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2004; Government Gazette Number 131258494 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32005,"ANCIENT HERITAGE AD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2011; V.A.T. Number BG 201673717 (Bulgaria); Linked To: THRACE FOUNDATION."
32006,"VABO INTERNAL AD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2017; Government Gazette Number 204682034 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32007,"BULGARIAN SUMMER",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date Jan 2021; Organization Type: Activities of political organizations; Linked To: BOJKOV, Vassil Kroumov."
32008,"CSKA BASKETBALL CLUB",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2003; V.A.T. Number BG 131083632 (Bulgaria); Linked To: NOVE-AD-HOLDING AD."
32011,"BOJKOV, Vassil Kroumov","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1956; POB Velingrad, Bulgaria; nationality Bulgaria; Gender Male; Passport 440210366 (Bulgaria) expires 23 Aug 2023; alt. Passport 385950465 (Bulgaria) expires 11 Apr 2024; National ID No. 647475973 (Bulgaria); a.k.a. 'Cherepa'; a.k.a. 'The Skull'."
32012,"VABO-2005 EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2005; V.A.T. Number BG 131502906 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32014,"DIGITAL SERVICES EAD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2003; V.A.T. Number BG 131131080 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32015,"EUROBET PARTNERS OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2016; Government Gazette Number 203950885 (Bulgaria); Linked To: DIGITAL SERVICES EAD."
32016,"EUROBET OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1996; V.A.T. Number BG 121179290 (Bulgaria); Linked To: EUROBET PARTNERS OOD."
32018,"EUROBET TRADING EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2013; V.A.T. Number BG 202647305 (Bulgaria); Linked To: EUROBET OOD."
32019,"REX LOTO AD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2006; Government Gazette Number 175010714 (Bulgaria); Linked To: VABO-2005 EOOD."
32022,"EDE 2 EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2002; V.A.T. Number BG 130855508 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32023,"NOVE INTERNAL EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2007; V.A.T. Number BG 175382860 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32024,"VABO SYSTEMS EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2008; V.A.T. Number BG 200431052 (Bulgaria); Linked To: NOVE INTERNAL EOOD."
32025,"EUROSADRUZHIE OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2002; V.A.T. Number BG 130855554 (Bulgaria); a.k.a. 'EUROCOMPANY LTD.'; Linked To: VABO SYSTEMS EOOD."
32026,"NUMERICAL GAMES OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2004; Government Gazette Number 131252477 (Bulgaria); Linked To: EUROSADRUZHIE OOD."
32027,"LOTTERY DISTRIBUTIONS OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2004; Government Gazette Number 131251717 (Bulgaria); Linked To: EUROSADRUZHIE OOD."
32029,"NATIONAL LOTTERY OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2004; Government Gazette Number 131251674 (Bulgaria); Linked To: EUROSADRUZHIE OOD."
32030,"VATO 2002 EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2002; Government Gazette Number 130839906 (Bulgaria); Linked To: NOVE INTERNAL EOOD."
32031,"NOVE DEVELOPMENT EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2010; Government Gazette Number 201275656 (Bulgaria); Linked To: NOVE INTERNAL EOOD."
32032,"NATIONAL LOTTERY AD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2013; V.A.T. Number BG 204061981 (Bulgaria); Linked To: NOVE DEVELOPMENT EOOD."
32033,"PROPERTY-VB OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2006; Government Gazette Number 120598193 (Bulgaria); Linked To: NOVE INTERNAL EOOD."
32034,"TRANS NOVE OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2007; V.A.T. Number BG 175433597 (Bulgaria); Linked To: NOVE INTERNAL EOOD."
32035,"MOSTSTROY IZTOK AD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2009; Government Gazette Number 200112909 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32036,"GALENIT INVEST AD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2000; Government Gazette Number 130329006 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32037,"DECART OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2003; V.A.T. Number BG 131122494 (Bulgaria); Linked To: VABO SYSTEMS EOOD."
32038,"MELIORA ACADEMICA EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2012; V.A.T. Number BG 202052161 (Bulgaria); Linked To: DECART OOD."
32039,"DOMINO GAMES OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2014; V.A.T. Number BG 202884681 (Bulgaria); Linked To: DECART OOD."
32040,"ML BUILD EAD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2008; V.A.T. Number BG 200108841 (Bulgaria); Linked To: DECART OOD."
32059,"PEEVSKI, Delyan Slavchev","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1980; POB Sofia, Bulgaria; nationality Bulgaria; Gender Male; Passport 383862880 (Bulgaria) expires 11 Mar 2021."
32060,"ZHELYAZKOV, Ilko Dimitrov","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1958; nationality Bulgaria; Gender Male."
32062,"INT LTD EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2017; V.A.T. Number BG 204589523 (Bulgaria); Linked To: PEEVSKI, Delyan Slavchev."
32064,"INTRUST PLC EAD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2017; Legal Entity Number 485100GBI2SE0KIX8T70; Registration Number 204589733 (Bulgaria); Linked To: PEEVSKI, Delyan Slavchev."
32065,"BM SYSTEMS EAD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2007; Registration Number 131382912 (Bulgaria); Linked To: INTRUST PLC EAD."
32075,"INTTRAFIK EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2018; V.A.T. Number BG 205244843 (Bulgaria); Linked To: INTRUST PLC EAD."
32080,"REAL ESTATES INT LTD EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2018; V.A.T. Number BG 204930572 (Bulgaria); Linked To: INTRUST PLC EAD."
32081,"INT INVEST EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2019; V.A.T. Number BG 205535941 (Bulgaria); Linked To: INTRUST PLC EAD."
32111,"ADLER BG AD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2009; Government Gazette Number 200874603 (Bulgaria); Linked To: NOVE INTERNAL EOOD."
32112,"EFBET PARTNERS OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2017; Government Gazette Number 204839749 (Bulgaria); Linked To: NOVE INTERNAL EOOD."
32113,"INTERNEWS 98 OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1998; V.A.T. Number BG 121584837 (Bulgaria); Linked To: NOVE INTERNAL EOOD."
32114,"VABO 2008 EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2008; Government Gazette Number 200481087 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32115,"VERTEX PROPERTIES EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2007; Government Gazette Number 175387373 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32116,"VB MANAGEMENT EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2012; Government Gazette Number 202080417 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32117,"GAMES UNLIMITED OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2013; Government Gazette Number 202621673 (Bulgaria); Linked To: VB MANAGEMENT EOOD."
32118,"EVROBET - RUMANIA EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2010; Government Gazette Number 201220179 (Bulgaria); Linked To: GAMES UNLIMITED OOD."
32119,"OLD GAMES EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2010; Government Gazette Number 201084124 (Bulgaria); Linked To: GAMES UNLIMITED OOD."
32120,"VA BO COMPANY EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2012; Government Gazette Number 202066022 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32121,"VABO MANAGEMENT EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2012; Government Gazette Number 201884908 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32122,"VIHROGONIKA AD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2016; Government Gazette Number 203892599 (Bulgaria); Linked To: VABO MANAGEMENT EOOD."
32123,"VABO 2012 EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2012; V.A.T. Number BG 201884835 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32124,"VABO 2017 OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2017; V.A.T. Number BG 204811027 (Bulgaria); Linked To: VABO 2012 EOOD."
32125,"LOTTERY BG OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2014; Government Gazette Number 203018962 (Bulgaria); Linked To: VABO 2012 EOOD."
32126,"PRIM BG EAD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2010; V.A.T. Number BG 201045769 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32127,"EUROGROUP ENGINEERING EAD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2010; Government Gazette Number 201043177 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov."
32151,"MAHAMUD, Abdi Nasir Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1977; nationality United Kingdom; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 548347810 (United Kingdom) expires 20 Jan 2029; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
32152,"ADOON GENERAL TRADING L.L.C.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.adoongroup.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 682443 (United Arab Emirates); alt. Business Registration Number 10889604 (United Arab Emirates); Linked To: MAHAMUD, Abdi Nasir Ali."
32154,"ADOON GENERAL TRADING FZE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAMUD, Abdi Nasir Ali."
32155,"EUROFOOTBALL OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1993; V.A.T. Number BG 831036657 (Bulgaria); Linked To: EUROSADRUZHIE OOD."
32156,"SIGURO EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2005; Government Gazette Number 131567042 (Bulgaria); Linked To: EUROGROUP ENGINEERING EAD."
32171,"AL-JAMAL, Sa'id Ahmad Muhammad","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1979; nationality Yemen; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 04716186 (Yemen); a.k.a. 'AHMAD, Abu'; a.k.a. 'HISHAM'; a.k.a. 'ABU-'ALI'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
32173,"TRIPLE SUCCESS","vessel","SDGT",-0- ,"TRA025","Products Tanker",-0- ,-0- ,"Gabon",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167148; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
32174,"MUHAMMAD, Jami' 'Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1980; nationality Somalia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 60358533 (Oman); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
32175,"AS'AD, Hani 'Abd-al-Majid Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Apr 1977; POB Yemen; nationality Yemen; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
32176,"ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Chamber of Commerce Number 1154982 (Turkey); Registration Number 165136-5 (Turkey); Central Registration System Number 8143922500001 (Turkey); Linked To: MAHAMUD, Abdi Nasir Ali."
32177,"AL-RAWI, Talib 'Ali Husayn Al-Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1973; POB Al Bukamal, Syria; nationality Syria; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
32178,"MALLAH, Abdul Jalil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1975; nationality Syria; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Identification Number 750105-3735 (Sweden); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
32179,"SWAID AND SONS FOR EXCHANGE CO.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://swaidexchange.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
32211,"ZUBKOV, Sergei Yevgenevich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1975; nationality Belarus; Gender Male."
32231,"DANIEL, Saw","individual","BURMA-EO14014","State Administrative Council Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1957; alt. DOB 1968 to 1969; POB Loikaw, Burma; nationality Burma; citizen Burma; Gender Male; State Administrative Council Member."
32232,"MOE, Banyar Aung","individual","BURMA-EO14014","State Administrative Council Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1947; POB Ye, Burma; nationality Burma; citizen Burma; Gender Male; National ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248 (Burma); State Administrative Council Member."
32234,"SEIN, Aye Nu","individual","BURMA-EO14014","State Administrative Council Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Mar 1957; POB Sittwe, Burma; nationality Burma; citizen Burma; Gender Female; State Administrative Council Member."
32271,"SHAKUTA, Dzmitry","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1980; POB Minsk, Belarus; nationality Belarus; Gender Male; National ID No. 3070880A011PB2 (Belarus); Tax ID No. AA1917617 (Belarus)."
32275,"STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Government Entity."
32277,"TSERTSEL, Ivan Stanislavavich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1966; POB Privalka, Grodno Oblast, Belarus; nationality Belarus; Gender Male."
32291,"NAING, Chit","individual","BURMA-EO14014","Minister for Information",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Dec 1948; POB Kyee Nee Village, Chauk Township, Burma; nationality Burma; citizen Burma; Gender Male; Minister for Information."
32292,"OO, Aung Naing","individual","BURMA-EO14014","Minister for Investment and Foreign Economic Relations",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1962; alt. DOB 09 Jun 1969; POB Kyaukse, Burma; alt. POB Hkamti, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM002656 (Burma) issued 25 Aug 2014 expires 24 Aug 2024; National ID No. 7PAKHANAN013345 (Burma); alt. National ID No. 5SAKANAN017289 (Burma); Minister for Investment and Foreign Economic Relations; a.k.a. 'KYAW, Kyaw'."
32293,"KYAING, Myint","individual","BURMA-EO14014","Minister for Labor, Immigration, and Population",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1957; nationality Burma; citizen Burma; Gender Male; Minister for Labor, Immigration, and Population."
32294,"KHINE, Thet Thet","individual","BURMA-EO14014","Minister of Social Welfare, Relief, and Resettlement",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1967; POB Mogok, Burma; nationality Burma; citizen Burma; Gender Female; Passport MB132403 (Burma) issued 07 May 2015 expires 06 May 2020; National ID No. 9MAKANAN034200 (Burma); Minister of Social Welfare, Relief, and Resettlement."
32312,"HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Unified Social Credit Code (USCC) 91130104MA07T43608 (China)."
32313,"HEBEI ATUN TRADING CO., LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.atunchemical.com; Digital Currency Address - XBT 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th; Unified Social Credit Code (USCC) 91130104MA09YL9T2W (China); a.k.a. 'HBATUN'."
32331,"JARQUIN JARQUIN, Aldrin Miguel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1976; POB Nezahualcoyotl, Mexico, Mexico; nationality Mexico; Gender Male; C.U.R.P. JAJA761118HMCRRL06 (Mexico); a.k.a. 'CHAPARRITO'."
32332,"JARQUIN JARQUIN, Jose Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1984; POB Ixtlahuacan de los Membrillos, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. JAJJ840726HJCRRS04 (Mexico); a.k.a. 'R32'."
32335,"DIAZ DE LEON SAUCEDA, Cesar Enrique","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1987; POB Monterrey, Nuevo Leon, Mexico; nationality Mexico; Gender Male; C.U.R.P. DISC870412HNLZCS03 (Mexico); a.k.a. 'LOBITO'."
32336,"AL-DIB, Ahmed","individual","SYRIA","Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; POB Ayn Al-Tineh Village, Latakia, Syria; nationality Syria; Gender Male; Brigadier General; Linked To: SYRIAN GENERAL INTELLIGENCE DIRECTORATE."
32337,"AL-DEKER, Asef","individual","SYRIA","Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Jableh, Beit Yashout, Syria; nationality Syria; Gender Male; Brigadier General; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE."
32338,"HABIB, Malik Ali","individual","SYRIA","Major General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1963; POB Jablah Latakia, Syria; nationality Syria; Gender Male; Major General; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE."
32339,"NASSER, Wafiq","individual","SYRIA","Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1964; POB Jableh, Syria; nationality Syria; Gender Male; Brigadier General; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE."
32340,"SYRIAN MILITARY INTELLIGENCE BRANCH 290 - ALEPPO BRANCH",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'BRANCH 290'; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE."
32341,"SYRIAN MILITARY INTELLIGENCE BRANCH 215 - RAIDS",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'BRANCH 215'; a.k.a. 'BRANCH 215: RAIDS COMPANY'; a.k.a. 'RAIDS COMPANY'; a.k.a. 'KAFRSOUSA BRANCH'; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE."
32351,"SYRIAN MILITARY INTELLIGENCE BRANCH 216",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'BRANCH 216: PATROLS BRANCH'; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE."
32352,"SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'BRANCH 227'; a.k.a. 'BRANCH 227: DAMASCUS GOVERNORATE BRANCH'; a.k.a. 'AL-MINTAQA BRANCH 227'; a.k.a. 'AL-MINTAQA'; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE."
32353,"SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'BRANCH 235: PALESTINE BRANCH'; a.k.a. 'BRANCH 235'; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE."
32354,"SYRIAN MILITARY INTELLIGENCE BRANCH 248 - INVESTIGATION",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE."
32355,"SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'BRANCH 251-AL-KHATEEB'; a.k.a. 'BRANCH 251'; a.k.a. 'AL-KHATEEB BRANCH'; a.k.a. 'THE INTERIOR BRANCH'; Linked To: SYRIAN GENERAL INTELLIGENCE DIRECTORATE."
32356,"SAYDNAYA MILITARY PRISON",-0- ,"SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
32357,"HLA, Kyu Kyu","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1954; nationality Burma; Gender Female; National ID No. 12SAKANAN020151 (Burma)."
32358,"NWE, Than Than","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1954; nationality Burma; Gender Female; National ID No. 9MAYAMAN007349 (Burma)."
32359,"AUNG, Thet Thet","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1961; nationality Burma; Gender Female; National ID No. 9MAHTALAN230610 (Burma)."
32360,"AYE, Than Than","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1960; nationality Burma; Gender Female; National ID No. 12LAMANAN089490 (Burma)."
32361,"MYINT, Aung Mar","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1964; nationality Burma; Gender Female; National ID No. 12DAGANAN018846 (Burma)."
32362,"CHIT, Khaing Pa Pa","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1971; nationality Burma; Gender Female; National ID No. 9MAYAMAN018125 (Burma)."
32363,"TUN, Moe Htet Htet","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1997; nationality Burma; Gender Female; National ID No. 9PAMANAN259747 (Burma)."
32364,"MYINT, Khaing Moe","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 2001; nationality Burma; Gender Female; National ID No. 9PAMANAN275475 (Burma)."
32365,"MYINT, Yadanar Moe","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1994; nationality Burma; Gender Female; National ID No. 9PAMANAN259746 (Burma)."
32366,"NILAR, Daw","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1968; nationality Burma; Gender Female; National ID No. 12AHLANAN026686 (Burma)."
32367,"YE, Theit Thinzar","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1997; nationality Burma; Gender Female; National ID No. 12AHLANAN048417 (Burma)."
32368,"MYINT, Ohn Mar","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1967; nationality Burma; Gender Female; National ID No. 10THAHTANAN013008 (Burma)."
32369,"AUNG, Shwe Ye Phu","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1990; nationality Burma; Gender Female; National ID No. 9PAOULAN025761 (Burma)."
32370,"AUNG, Hlaing Bwar","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1993; nationality Burma; Gender Male; National ID No. 9PAOULAN025759 (Burma)."
32371,"AUNG, Phyo Arkar","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1995; nationality Burma; Gender Male; National ID No. 9PAOULAN013500 (Burma)."
32391,"DJIBO, Ousmane Illiassou","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1984; POB Niger; nationality Niger; Gender Male; a.k.a. 'ILLIASSOU, Djibbo'; a.k.a. 'CHAPORI, Aboubacar'; a.k.a. 'CHAPORI, Petit'; a.k.a. 'TCHAPORI, Petit'; a.k.a. 'CHAPPORI, Petit'; a.k.a. 'CHAFFORI, Petit'."
32411,"SHOCK SPORTS CLUB",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Oct 2010; Registration Number 194901875 (Belarus); a.k.a. 'SHOCK TEAM'; a.k.a. 'SPORTS CLUB SHOCK'."
32431,"MUTAMBA, Stephen","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1961; POB Harare, Zimbabwe; nationality Zimbabwe; Gender Male; Passport FN460001 (Zimbabwe); National ID No. 58004069A83 (Zimbabwe)."
32451,"SAMAYOA RECINOS, Aler Baldomero","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1967; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. M-1300003118 (Guatemala); Passport 111331000031186 (Guatemala) issued 12 Feb 2001 expires 03 Jul 2012; NIT # 5566568 (Guatemala); Driver's License No. 30791794 (Guatemala); C.U.I. 1892644891331 (Guatemala); a.k.a. 'EL CHICHARRA'."
32452,"LOS HUISTAS DRUG TRAFFICKING ORGANIZATION",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Criminal Organization; a.k.a. 'LOS HUISTAS DTO'."
32453,"MONTEJO SAENZ, Axel Bladimir","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Oct 1986; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. M-138057 (Guatemala); NIT # 35348208 (Guatemala); C.U.I. 1613087591331 (Guatemala); a.k.a. 'MOSH'."
32454,"MOLINA MONTEJO, Werner Dario","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Nov 1984; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. Cedula: M-137560 (Guatemala); Passport 111331000075604 (Guatemala) issued 08 Feb 2007 expires 26 Oct 2012; NIT # 27751171 (Guatemala); Driver's License No. 20332679 (Guatemala); C.U.I. 1785205271331 (Guatemala)."
32455,"COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 68897952 (Guatemala); a.k.a. 'COMEXCAFE'."
32471,"CHEN, Dong","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Nov 1963; alt. DOB Feb 1964; POB Luoyuan, Fuzhou, Fujian Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149."
32472,"YANG, Jianping","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Dec 1959; POB Jingxing, Hebei Province, China; citizen China; Gender Male."
32473,"QIU, Hong","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Mar 1961; POB Jiangsu Province, China; citizen China; Gender Female."
32474,"LU, Xinning","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Dec 1966; POB Huai'an, Jiangsu Province, China; citizen China; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149."
32475,"TAN, Tieniu","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Oct 1963; alt. DOB 20 Jan 1964; POB Chaling County, Zhuzhou, Hunan Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149."
32476,"HE, Jing","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Jun 1964; POB Zhanjiang, Guangdong Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149."
32477,"YIN, Zonghua","individual","HK-EO13936",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Aug 1964; POB Shengzhou, Zhejiang Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149."
32491,"SARAYA AL-AREEN",-0- ,"SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'AL-AREEN 13'."
32492,"AL-HAYES, Ahmad Ihsan Fayyad","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria; nationality Syria; Gender Male; Linked To: AHRAR AL-SHARQIYA."
32493,"AL-HAYES, Raed Jassim","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1985; nationality Syria; Gender Male."
32494,"VALENZUELA VALENZUELA, Sergio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1969; POB Los Mochis, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VAVS690820HSLLLR00 (Mexico); a.k.a. 'GIGIO'; a.k.a. 'YIYO'."
32495,"CARRILLO JIMENEZ, Luis Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1979; POB Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAJL790815HSRRMS05 (Mexico)."
32496,"MARRUFO CABRERA, Miguel Raymundo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1963; POB Naco, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MACM630911HSRRBG02 (Mexico)."
32497,"ROMAN FIGUEROA, Jorge Damian","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1978; POB Guaymas, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROFJ780821HSRMGR10 (Mexico); a.k.a. 'EL SOLDADO'."
32498,"GONZALEZ HIGUERA, Jaime","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Mar 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOHJ720307HSLNGM00 (Mexico); a.k.a. 'TUNCO'; a.k.a. 'EL TUNCO'."
32499,"ROCHIN HURTADO, Meliton","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1975; POB Hermosillo, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROHM751028HSRCRL00 (Mexico); a.k.a. 'EL SIXTY THREE'; a.k.a. 'EL 63'."
32500,"MARTINEZ RENTERIA, Gilberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1987; POB Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MARG870514HSRRNL00 (Mexico); a.k.a. 'EL CINCUENTA'; a.k.a. 'EL 50'; a.k.a. 'EL GILIO'."
32501,"PINEDA ARMENTA, Leonardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1970; POB Los Mochis, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PIAL700331HSLNRN00 (Mexico); a.k.a. 'EL TWENTY'; a.k.a. 'EL VEINTE'; a.k.a. 'EL 20'."
32532,"CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Apr 2005; Folio Mercantil No. 21708 (Mexico); Linked To: MARRUFO CABRERA, Miguel Raymundo."
32533,"ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Sep 2004; Folio Mercantil No. 33649 (Mexico); Linked To: ROCHIN HURTADO, Meliton."
32611,"SHMANAI, Darya","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1993; POB Minsk, Belarus; nationality Belarus; Gender Female; National ID No. 4020593A018PB8 (Belarus)."
32612,"VARABEI, Mikalai Mikalaevich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1963; POB Ukraine; Gender Male."
32613,"BELKAZTRANS",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Oct 2010; Registration Number 191434523 (Belarus)."
32614,"BELKAZTRANS UKRAINE",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2018; Tax ID No. 419096426535 (Ukraine); Government Gazette Number 41909645 (Ukraine)."
32615,"LUKASHENKA, Dzmitry Aliaksandravich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1980; POB Mahilyow, Belarus; nationality Belarus; Gender Male."
32628,"LOPEZ MIERA, Alvaro","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1943; POB Havana, Cuba; nationality Cuba; Gender Male."
32630,"KENIUKH, Ihar Ryhoravich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1980; POB Homel Oblast, Belarus; nationality Belarus; Gender Male; National ID No. 3210180H066PB2 (Belarus); Tax ID No. AB9050449 (Belarus)."
32631,"DRYL, Hleb Uladzimiravich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1980; nationality Belarus; Gender Male; National ID No. 3120580A003PB0 (Belarus)."
32632,"LAPYR, Uladzimir Iosifavich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1977; nationality Belarus; Gender Male."
32651,"BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Government Entity."
32671,"POLICIA NACIONAL REVOLUCIONARIA",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Government Entity; Linked To: MINISTRY OF INTERIOR."
32672,"CALLEJAS VALCARCE, Oscar Alejandro","individual","GLOMAG","Director, Policia Nacional Revolucionaria",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1957; POB Havana, Cuba; nationality Cuba; Gender Male; Passport A006951 (Cuba) expires 18 Jul 2027; National ID No. 57091910348 (Cuba); Director, Policia Nacional Revolucionaria; Linked To: POLICIA NACIONAL REVOLUCIONARIA."
32673,"SIERRA ARIAS, Eddy Manuel","individual","GLOMAG","Deputy Director, Policia Nacional Revolucionaria",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1971; POB Holguin, Cuba; nationality Cuba; Gender Male; Passport A008237 (Cuba) expires 20 Apr 2027; National ID No. 71090325982 (Cuba); Deputy Director, Policia Nacional Revolucionaria; Linked To: POLICIA NACIONAL REVOLUCIONARIA."
32674,"ZAGAL ANTON, Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1982; POB Puerto Vallarta, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZAAF821014HJCGNR04 (Mexico)."
32675,"HARA, Dzmitry Iurevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1970; POB Tbilisi, Georgia; nationality Belarus; Gender Male."
32676,"NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Jul 1991; Registration Number 100265118 (Belarus)."
32677,"BYCHAK, Kanstantsin Fiodaravich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1985; nationality Belarus; Gender Male."
32678,"OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Dec 1996; Registration Number 500047627 (Belarus)."
32679,"NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 May 1998; Registration Number 300577484 (Belarus); a.k.a. 'LLC INTERSERVICE'; a.k.a. 'INTERSERVICE'."
32680,"CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Mar 2020; Registration Number 193402282 (Belarus); a.k.a. 'NEW OIL COMPANY'."
32681,"LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Nov 2020; Tax ID No. 6732204331 (Russia); Registration Number 1206700019041 (Russia)."
32682,"CLOSED JOINT STOCK COMPANY ABSOLUTBANK",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000; Target Type Financial Institution; Registration Number 100331707 (Belarus)."
32683,"INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Jun 2004; Registration Number 690296283 (Belarus)."
32691,"DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Government Entity."
32692,"LIMITED LIABILITY COMPANY BREMINO GROUP",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Nov 2013; Registration Number 691598938 (Belarus)."
32696,"ALEKSIN, Aliaksey Ivanavich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1966; nationality Belarus; Gender Male."
32711,"RYBAKOV, Andrei Alekseevich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1976; POB Mahilyow, Belarus; nationality Belarus; Gender Male."
32712,"BUNAKOV, Andrei Nikolayevich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1971; POB Svetlogorsk, Gomel Oblast, Belarus; nationality Belarus; Gender Male."
32713,"LYASHENKO, Igor Vasilyevich","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Nov 1974; POB Ochamchire, Georgia; nationality Belarus; Gender Male."
32714,"INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Sep 2011; Target Type Government Entity."
32715,"SHANDAROVICH, Oleg Stanislavovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1973; POB Mahilyow, Belarus; nationality Belarus; Gender Male."
32716,"VASILIEV, Anatoly Ivanovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1978; POB Georgia; nationality Belarus; Gender Male."
32717,"AZEMSHA, Siarhei Yakaulevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1974; POB Rechitsa, Gomel Oblast, Belarus; nationality Belarus; Gender Male."
32726,"RECINOS DE BERNAL, Martha Carolina","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1964; nationality El Salvador; Gender Female."
32727,"DANA HOLDINGS LIMITED",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Feb 2013; Registration ID HE 319556 (Cyprus)."
32728,"KARIC, Nebojsa","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Feb 1979; nationality Serbia; alt. nationality Cyprus; Gender Male; Passport HG043863 (Cyprus)."
32729,"FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Jan 2010; Registration Number 191295361 (Belarus)."
32730,"LIMITED LIABILITY COMPANY EMIRATES BLUE SKY",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Sep 2008; Registration ID 191061449 (Belarus); f.k.a. 'ZOMEX'."
32731,"LIMITED LIABILITY COMPANY DUBAI WATER FRONT",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Mar 2004; Registration Number 190527399 (Belarus)."
32732,"CLOSED JOINT STOCK COMPANY ENERGO-OIL",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Oct 2001; Registration Number 800011806 (Belarus)."
32733,"LIMITED LIABILITY COMPANY INTER TOBACCO",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Oct 2002; Registration Number 808000714 (Belarus)."
32734,"ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Mar 1995; Registration Number 100878073 (Belarus)."
32735,"SEDOV, Aleksei Semyonovich","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Aug 1954; POB Sochi, Russia; nationality Russia; Gender Male."
32736,"KUDRYAVTSEV, Konstantin","individual","NPWMD] [MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1980; alt. DOB 28 Apr 1979; nationality Russia; Gender Male; Linked To: FEDERAL SECURITY SERVICE."
32737,"MAKSHAKOV, Stanislav Valentinovich","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; nationality Russia; Gender Male."
32738,"ZHIROV, Artur Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1961; nationality Russia; Gender Male."
32739,"FSB CRIMINALISTICS INSTITUTE",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'NII-2'."
32741,"HAIDUKEVICH, Aleh Siarheevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP2663333 (Belarus); National Foreign ID Number 3260377A081PB9 (Belarus)."
32742,"CHURO, Leanid Mikalaevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jul 1956; citizen Belarus; Gender Male; Passport P4289481 (Belarus); Identification Number 3080756A068PB5 (Belarus)."
32743,"STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 1157847310048; Tax ID No. 7806194153; a.k.a. 'GNII VM'."
32744,"OOO OBORONNYE INITSIATIVY",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 191288292 (Belarus); a.k.a. 'DEFENSE INITIATIVES COMPANY'."
32745,"ALEXANDROV, Alexey Alexandrovich","individual","NPWMD] [MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1981; alt. DOB 16 Jun 1980; nationality Russia; Gender Male; Linked To: FEDERAL SECURITY SERVICE."
32746,"BELARUSKALI OAO",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Dec 1996; Registration Number 600122610 (Belarus)."
32747,"AURAMENKA, Aliaksei Mikalaevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP3102183 (Belarus); National ID No. 3110577A020PB2 (Belarus)."
32748,"KHORONEKO, Vyacheslav Vasilyevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Minsk, Belarus; nationality Belarus; Gender Male."
32751,"SIKORSKI, Artsiom Igaravich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1983; POB Soligorsk, Minsk Oblast, Belarus; nationality Belarus; Gender Male; Passport MP3785448 (Belarus)."
32752,"DAVYDZKA, Genadz Branislavavich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1955; POB Popovka village, Senno/Sjanno, Vitebsk Region, Belarus; nationality Belarus; Gender Male; Passport MP2156098 (Belarus)."
32753,"VASILIEV, Kirill Yurievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1973; nationality Russia; Gender Male; Tax ID No. 773721109701 (Russia)."
32754,"BOGDANOV, Vladimir Mikhaylovich","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1958; POB Moscow, Russia; nationality Russia; Gender Male."
32757,"OO, Thida","individual","BURMA-EO14014","Union Attorney General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1964; POB Rangoon, Burma; nationality Burma; citizen Burma; Gender Female; Passport DM003921 (Burma) issued 02 Aug 2017 expires 01 Aug 2027; Union Attorney General."
32758,"OO, Tun Tun","individual","BURMA-EO14014","Chief Justice of Union Supreme Court",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jul 1956; nationality Burma; citizen Burma; Gender Male; Chief Justice of Union Supreme Court."
32762,"MONTENEGRO ESPINOZA, Luis Angel","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1949; POB Esteli, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 1610101490000S (Nicaragua)."
32764,"OO, Tin","individual","BURMA-EO14014","Chairman of Anti-Corruption Commission",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Nov 1952; nationality Burma; citizen Burma; Gender Male; National ID No. 5KALATANAING127084 (Burma); Chairman of Anti-Corruption Commission."
32768,"MINISTERIO PUBLICO DE NICARAGUA",-0- ,"NICARAGUA] [NICARAGUA-NHRAA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://ministeriopublico.gob.ni/; Target Type Government Entity."
32791,"AFRICAN GOLD REFINERY LIMITED",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Mining of other non-ferrous metal ores; Target Type Private Company; Registration Number 180334 (Uganda); Linked To: GOETZ, Alain Francois Viviane."
32793,"OMAR, Bonomade Machude","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1988; POB Palma District, Cabo Delgado Province, Mozambique; nationality Mozambique; Gender Male; a.k.a. 'Abu Sulayfa Muhammad'; a.k.a. 'Abu Suraqa Suraqa Filho'; a.k.a. 'Abu Surakha'; a.k.a. 'Ibn Omar'; Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE."
32794,"HITTA, Sidan Ag","individual","SDGT] [HOSTAGES-EO14078",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; POB Kidal, Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Qarwani'; a.k.a. 'Abu Abdelhakim al-Kidali'; a.k.a. 'ABU 'ABD AL-HAKIM'; a.k.a. 'AL-QAYRAWANI, Abd-al-Hakim'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN."
32795,"BREIHMATT, Salem ould","individual","SDGT] [HOSTAGES-EO14078",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1984; alt. DOB 1978; POB Mauritania; nationality Mauritania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Hamza al-Shanqiti'; a.k.a. 'Abu Hamza al-Shinqiti'; a.k.a. 'Hamza al-Mauritani'; a.k.a. 'NITRIK, Hamza'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN."
32796,"RAGE, Ali Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; POB Hawlwadag District, Mogadishu, Somalia; nationality Somalia; Gender Male; a.k.a. 'DHEERE, Ali'; a.k.a. 'DHERE, Ali'; Linked To: AL-SHABAAB."
32797,"ABDIKADIR, Abdikadir Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1985; POB Somalia; nationality Kenya; citizen Kenya; Gender Male; a.k.a. 'IKRIMA'; Linked To: AL-SHABAAB."
32814,"OSIPOV, Ivan Vladimirovich","individual","NPWMD] [MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1976; alt. DOB 21 Aug 1975; Gender Male; Linked To: FEDERAL SECURITY SERVICE."
32851,"PANYAEV, Vladimir Alexandrovich","individual","NPWMD] [MAGNIT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1980; POB Serdobsk, Penza Oblast, Russia; Gender Male; Linked To: FEDERAL SECURITY SERVICE."
32891,"AL HABSI, Mahmood Rashid Amur","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1984; POB Muscat, Oman; nationality Oman; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 03785555 (Oman); National ID No. 7668871 (Oman); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
32892,"WOLDEYOHANNES, Filipos","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; POB Ts'elot, Asmara, Eritrea; nationality Eritrea; Gender Male."
32893,"NIMR INTERNATIONAL L.L.C.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 1037675 (Oman); alt. Business Registration Number 5670 (Iraq); a.k.a. 'NIMR IRAQ BRANCH'; Linked To: AL HABSI, Mahmood Rashid Amur."
32894,"NIMR INTERNATIONAL S.R.L.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number J12/1651/2020 (Romania); Linked To: AL HABSI, Mahmood Rashid Amur."
32895,"BRAVERY MARITIME CORPORATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number IMO 6161246; Linked To: AL HABSI, Mahmood Rashid Amur."
32897,"ORBIT PETROCHEMICALS TRADING LLC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 1089008 (Oman); Linked To: NIMR INTERNATIONAL L.L.C."
32912,"TROPAS DE PREVENCION",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
32951,"SOTOMAYOR GARCIA, Romarico Vidal","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Nov 1938; POB Bartolome Maso, Granma, Cuba; nationality Cuba; Gender Male."
32952,"MARTINEZ FERNANDEZ, Pedro Orlando","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971 to 1973; nationality Cuba; Gender Male."
32954,"JOINT STOCK COMPANY NOBILITY",-0- ,"PEESA-EO14039",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7802706763 (Russia); Business Registration Number 1207800055341 (Russia)."
32971,"OSTAP SHEREMETA","vessel","PEESA-EO14039",-0- ,"UBCS9","Service Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9624225; Linked To: JOINT STOCK COMPANY NOBILITY."
32972,"IVAN SIDORENKO","vessel","PEESA-EO14039",-0- ,"UHLC","Service Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9624213; Linked To: JOINT STOCK COMPANY NOBILITY."
32991,"MUSSO TORRES, Zulma Maria","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1963; POB Santa Marta, Colombia; citizen Colombia; Gender Female; Cedula No. 36141965 (Colombia); Passport AP517448 (Colombia); alt. Passport AB2574362 (Colombia); a.k.a. 'LA PATRONA'; a.k.a. 'LA SENORA'."
33011,"ANTUNEZ MUSSO, Washington","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1987; POB Salto, Uruguay; citizen Colombia; Gender Male; Cedula No. 1015413405 (Colombia); Passport AU199512 (Colombia); a.k.a. 'PAPO'."
33012,"REALES BRITTO, Juan Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1987; POB Santa Marta, Colombia; citizen Colombia; Gender Male; Cedula No. 1082884409 (Colombia); Passport AS340363 (Colombia); a.k.a. 'JUANKI'; a.k.a. 'JUANQUI'."
33013,"BERMUDEZ MEJIA, Luis Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1969; POB Barrancas, La Guajira, Colombia; citizen Colombia; Gender Male; Cedula No. 84006210 (Colombia); Passport AM019495 (Colombia); a.k.a. 'TATA'; a.k.a. 'TONO'."
33014,"POLIGONO SANTA MARTA S.A.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 901297752-3 (Colombia)."
33015,"EXCLUSIVE IMPORT EXPORT S.A.S.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900543259-5 (Colombia)."
33016,"KONSTANTA, OOO",-0- ,"PEESA-EO14039",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7707447597 (Russia); Government Gazette Number 24544006 (Russia); Business Registration Number 1217700000011 (Russia); a.k.a. 'CONSTANTA'; a.k.a. 'KONSTANTA'."
33017,"PARSHIN, Andrei Yevgenevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1974; nationality Belarus; Gender Male; National ID No. 3190274A018PB7 (Belarus); Tax ID No. AA1060533 (Belarus)."
33018,"LARIN, Oleg Valentinovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Oct 1973; nationality Belarus; Gender Male; National ID No. 3091073M001PB6 (Belarus); Tax ID No. AB6103853 (Belarus)."
33019,"CHEMODANOV, Denis Grigorievich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1977; nationality Belarus; Gender Male; National ID No. 3110977B057PB9 (Belarus); Tax ID No. KA6808948 (Belarus)."
33020,"LEGRA SOTOLONGO, Roberto","individual","GLOMAG","Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; POB Baracoa, Cuba; nationality Cuba; Gender Male; Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR."
33021,"GONZALEZ BRITO, Andres Laureano","individual","GLOMAG","Chief, Central Army",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1954; POB Barajagua, Las Villas, Cuba; alt. POB Barajagua, Cienfuegos, Cuba; nationality Cuba; Gender Male; Chief, Central Army."
33022,"BEDUNKEVICH, Mikhail Petrovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1977; nationality Belarus; Gender Male; National ID No. 3081077M065PB7 (Belarus); Tax ID No. AC4352590 (Belarus)."
33023,"SYSOYEV, Vasiliy Vasilievich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1974; nationality Belarus; Gender Male; National ID No. 3010874A112PB7 (Belarus); Tax ID No. AC2366486 (Belarus)."
33024,"KOVACH, Dmitriy Aleksandrovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1979; nationality Belarus; Gender Male; National ID No. 3140179M004PB1 (Belarus); Tax ID No. MA6914146 (Belarus)."
33051,"JIMENEZ GONZALEZ, Abelardo","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1952; nationality Cuba; Gender Male; National ID No. 52022201646 (Cuba)."
33071,"JOINT STOCK COMPANY 140 REPAIR PLANT",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Dec 2009; Target Type State-Owned Enterprise; Government Gazette Number 14512525 (Belarus); Registration Number 600136102 (Belarus)."
33115,"FARAHANI, Alireza Shahvaroghi","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Dec 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'SALIMI, Vezerat'; a.k.a. 'SALIMI, Vezarat'; a.k.a. 'ALI, Haj'; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
33131,"KHAZEIN, Mahmoud","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1978; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0067024564 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
33132,"SADEGHI, Kiya","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
33133,"NOORI, Omid","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
33151,"SUEX OTC, S.R.O.",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website suex.io; Digital Currency Address - XBT 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt. Digital Currency Address - XBT 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt. Digital Currency Address - XBT 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP; alt. Digital Currency Address - XBT 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6; alt. Digital Currency Address - XBT 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K; alt. Digital Currency Address - XBT 1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE; alt. Digital Currency Address - XBT 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV; alt. Digital Currency Address - XBT 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx; alt. Digital Currency Address - XBT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt. Digital Currency Address - XBT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz; alt. Digital Currency Address - XBT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. Digital Currency Address - XBT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency Address - XBT bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68; alt. Digital Currency Address - XBT 1B64QRxf"
33171,"REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Jul 2000; Organization Type: Tour operator activities; alt. Organization Type: Travel agency activities; Target Type State-Owned Enterprise; Registration Number 100726604 (Belarus)."
33172,"LAPO, Anatol Piatrovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1963; POB Kulakovka village, Belynichskiy district, Mahilyow oblast, Belarus; nationality Belarus; Gender Male; National ID No. 3240563K033PB5 (Belarus)."
33173,"BUTKEVICH, Ihar Yauhenavich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; POB Rakovtsy village, Smorgonskyy district, Grodno oblast, Belarus; nationality Belarus; Gender Male."
33174,"PODLINEU, Raman Leanidavich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; POB Kazanka, Nikolaev Oblast, Ukraine; nationality Belarus; Gender Male."
33175,"PECHAN, Ihar Mikalaevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1965; POB Smolensk, Russia; nationality Belarus; Gender Male."
33176,"NOVIKAU, Siarhei Ihnatavich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; POB Uvarovichi, Buda-Koshelevskyy district, Homyel oblast, Belarus; nationality Belarus; Gender Male."
33177,"MOLOSTOV, Konstantin Gennadievich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 May 1970; POB Krasnoarmeysk, Saratov Oblast, Russia; nationality Belarus; Gender Male."
33178,"GUTNIK, Igor Nikolaevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Dec 1974; POB Zabolotye village, Smolevichskiy district, Minsk oblast, Belarus; nationality Belarus; Gender Male."
33191,"ZHIVLYUK, Aleksandr Pavlovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 1981; nationality Belarus; Gender Male; National ID No. 3130181C043PB0 (Belarus); Tax ID No. BA9295684 (Belarus)."
33192,"MAKAREVICH, Andrei Iosifovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1984; nationality Belarus; Gender Male; National ID No. 3090584A072PB8 (Belarus); Tax ID No. AC1072277 (Belarus)."
33193,"VASHKEVICH, Vladimir Vladimirovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Nov 1977; nationality Belarus; Gender Male; National ID No. 3291177B038PB2 (Belarus); Tax ID No. AB3145969 (Belarus)."
33194,"ALYOKSA, Aleksandr Ivanovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1978; nationality Belarus; Gender Male; National ID No. 3070478A082PB7 (Belarus); Tax ID No. AB8645179 (Belarus)."
33211,"KORZYUK, Dmitriy Mikhaylovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Oct 1971; POB Minsk, Belarus; nationality Belarus; Gender Male."
33231,"AL BANAI, Ali Reda Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1975; nationality Qatar; Gender Male; Passport 01226090 (Qatar) expires 09 Jun 2020; alt. Passport 00968564 (Qatar) expires 07 Mar 2016; National ID No. 27563400027 (Qatar) expires 12 Mar 2018; Linked To: HIZBALLAH."
33232,"LARI, 'Ali Ridha Qasabi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; nationality Qatar; Gender Male; Passport 1001546; Linked To: HIZBALLAH."
33233,"AL-BANAI, Abd al-Muayyid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; POB Qatar; nationality Qatar; Gender Male; Passport 265643 (Qatar); Linked To: HIZBALLAH."
33234,"SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1989; citizen Bahrain; Gender Male; Passport 2026337 (Bahrain) expires 01 Jun 2021; Linked To: AL BANAI, Ali Reda Hassan."
33251,"YAZDANPARAST, Omid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0450190986 (Iran); Linked To: QASIR, Ali."
33252,"DAMIRCHILU, Samaneh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Aug 1990; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0012457914 (Iran); Linked To: QASIR, Ali."
33253,"DAMIRCHILU, Mohammad Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0014634945 (Iran); Linked To: QASIR, Ali."
33254,"PURIYA, Mostafa","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0074683217 (Iran); Linked To: AMINI, Meghdad."
33255,"ASADOLLAH, Hossein","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K34433062 (Iran) expires 02 Aug 2020; National ID No. 0063410176 (Iran); Linked To: AMINI, Meghdad."
33256,"KAZEMI, Mohammad Reza","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Sep 1981; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M49571636 (Iran) expires 03 Aug 2024; National ID No. 0075700247 (Iran); Linked To: AMINI, Meghdad."
33257,"HEMERA INFOTECH FZCO",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Commercial Registry Number 11437558 (United Arab Emirates); License 4041 (United Arab Emirates); Linked To: ASADOLLAH, Hossein."
33258,"HASHEMI, Seyed Morteza Minaye","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T96361497 (Iran) expires 16 Oct 2022; National ID No. 0073496464 (Iran); Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
33259,"YAN, Su Xuan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1983; POB Guangdong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport EA4917489 (China) expires 20 Jun 2027; Linked To: HASHEMI, Seyed Morteza Minaye."
33271,"CHINA 49 GROUP CO., LIMITED",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2512760 (Hong Kong); Business Registration Number 6752642100003186 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye."
33272,"TAIWAN BE CHARM TRADING CO., LIMITED",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2429749 (Hong Kong); Business Registration Number 6669217800009171 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye."
33273,"BLACK DROP INTL CO., LIMITED",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2513558 (Hong Kong); Business Registration Number 6753441400003185 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye."
33274,"SONG, Jing","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Aug 1969; POB Mudanjiang, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport E24963042 (China); National ID No. 231004196908031226 (China); Linked To: HASHEMI, Seyed Morteza Minaye."
33275,"PCA XIANG GANG LIMITED",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 1669316 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye."
33276,"AL-'ABD-AL-MUHSIN, Yahya Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1979; citizen Saudi Arabia; Gender Male; Passport P045620 (Saudi Arabia) expires 22 Mar 2019; National ID No. 1003159462 (Saudi Arabia); a.k.a. 'YAHYA, Sayyid'; Linked To: AL BANAI, Ali Reda Hassan."
33277,"DAMINEH OPTIC LIMITED",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2001521 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye."
33278,"VICTORY SOMO GROUP HK LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2700467 (Hong Kong); Linked To: SONG, Jing."
33279,"AL-USTADZ, Majdi Fa'iz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1966; nationality Palestinian; Gender Male; Identification Number 26699900002 (Palestinian); Linked To: AL BANAI, Ali Reda Hassan."
33280,"YUMMY BE CHARM TRADING HK LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2700472 (Hong Kong); Linked To: SONG, Jing."
33281,"AL-BANAI, Sulaiman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1979; nationality Qatar; Gender Male; Passport 01072130 (Qatar) expires 27 Nov 2017; Identification Number 27963401809 (Qatar); alt. Identification Number Y4431029R (Spain); Linked To: AL BANAI, Ali Reda Hassan."
33282,"ALDAR PROPERTIES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.aldarproperties.qa; Organization Type: Real estate activities with own or leased property; Linked To: AL-BANAI, Sulaiman."
33283,"DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Apr 1998; Target Type Government Entity; Tax ID No. 101463246 (Belarus); a.k.a. 'DFR'; a.k.a. 'DEPARTMENT OF FINANCIAL INVESTIGATIONS'."
33284,"MUSLIHAN, Nurettin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1974; POB Gerger, Turkey; citizen Turkey; Gender Male; Identification Number 18931187806 (Turkey); Linked To: AL QA'IDA."
33285,"GURLEYEN, Soner","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1988; POB Gaziosmanpasha, Turkey; citizen Turkey; Gender Male; Identification Number 20768654918 (Turkey); Linked To: AL QA'IDA."
33286,"GUZEL, Cebrail","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1993; POB Gerger, Adiyaman, Turkey; nationality Turkey; Gender Male; Identification Number 17011251840 (Turkey); Linked To: AL QA'IDA."
33288,"SALIM, Majdi Muhammad Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1956; alt. DOB 1958; POB Egypt; Gender Male; Linked To: AL QA'IDA."
33289,"AL-GHAZLANI, Muhammad Nasr al-Din","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1968; nationality Egypt; Gender Male; Linked To: AL QA'IDA."
33291,"HADWAN, Hasib Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; POB Hazin, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 2288073 (Lebanon); a.k.a. 'ZAYN, Hajj'; a.k.a. 'ZEIN, Hajj'; a.k.a. 'ZAYN, Hajj Mustafa'; Linked To: HIZBALLAH."
33292,"AL-SHA'IR, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1967; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 000013901514 (Lebanon); Linked To: HIZBALLAH."
33331,"FARRARA LASHTAR, Mohamed Mohamed","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1959; nationality Nicaragua; citizen Nicaragua; Gender Male; Passport C1102007 (Nicaragua); alt. Passport NG252351 (Libya); National ID No. 7771705590000M (Nicaragua); Diplomatic Passport A00000271 (Nicaragua) issued 12 Sep 2012 expires 12 Sep 2022."
33332,"ISMAIL, Talib Husayn Ali Jarak","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1956; POB Kuwait City, Kuwait; nationality Kuwait; Gender Male; Linked To: HIZBALLAH."
33333,"AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1964; nationality Kuwait; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport 004465264 (Kuwait) expires 13 Dec 2021; National ID No. 264082000213 (Kuwait); a.k.a. 'ALSHUTTI, Jamal H A A A'; Linked To: HIZBALLAH."
33351,"CERNA JUAREZ, Reinaldo Gregorio Lenin","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1947; alt. DOB 29 Sep 1946; POB Nicaragua; nationality Nicaragua; citizen Nicaragua; Gender Male; Passport A005297 (Nicaragua)."
33371,"FOREIGN LIMITED LIABILITY COMPANY SLAVKALI",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Oct 2011; Registration Number 191689538 (Belarus)."
33372,"AGROROZKVIT LLC",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 May 2016; Registration Number 406289726553 (Ukraine)."
33373,"EW-001PH","aircraft","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 2018; Aircraft Model Agusta-Westland AW-139; Aircraft Manufacturer's Serial Number (MSN) 31835; Linked To: FOREIGN LIMITED LIABILITY COMPANY SLAVKALI."
33374,"OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Sep 2013; Registration Number 192050251 (Belarus)."
33392,"REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Jul 2005; Registration Number 805000023 (Belarus); a.k.a. 'PRESIDENTIAL SPORTS CLUB'."
33394,"OOO GARDSERVIS",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Nov 2019; Registration Number 193344802 (Belarus)."
33395,"PELENG JSC",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Mar 1994; Government Gazette Number 07526946 (Belarus); Registration Number 100230519 (Belarus)."
33396,"CJSC BELTECHEXPORT",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Jan 1993."
33397,"KIDMA TECH OJSC",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Jul 2012; Registration Number 191607211 (Belarus)."
33398,"OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Dec 1992; Registration Number 100027245 (Belarus)."
33399,"EW-78843","aircraft","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1990; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 1003403082; Linked To: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA."
33400,"EW-78779","aircraft","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1988; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 83489662; Linked To: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA."
33401,"MARSHALOV, Igor Anatolievich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1972; POB Shklov, Mogilev Oblast, Belarus; nationality Belarus; Gender Male; National ID No. 3120172H018PB4 (Belarus); Tax ID No. EA8156054 (Belarus); Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS."
33402,"SELITSKIY, Victor Frantsevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1975; POB Mosty Pravye, Mostovsky district, Grodno Oblast, Belarus; nationality Belarus; Gender Male; Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS."
33403,"FRANSKEVICH, Viktor Ivanovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; POB Silitskoye village, Krupskyy District, Minsk Oblast, Belarus; nationality Belarus; Gender Male; Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS."
33404,"DUNKO, Artem Konstantinovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jun 1990; nationality Belarus; Gender Male; Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS."
33411,"AGAT ELECTROMECHANICAL PLANT OJSC",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Feb 1993; Target Type State-Owned Enterprise; Registration Number 100093400 (Belarus)."
33431,"INKOP DOO CUPRIJA",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 May 1992; Organization Type: Construction of roads and railways; V.A.T. Number 100245351 (Serbia); a.k.a. 'INKOP'; Linked To: VESELINOVIC, Zvonko."
33451,"PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICE",-0- ,"ETHIOPIA-EO14046",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1993; Organization Type: Activities of political organizations."
33452,"HERNANDEZ SALAS, Ofelia","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1962; POB Guerrero, Mexico; nationality Mexico; Gender Female; C.U.R.P. HESO620627MGRRLF03 (Mexico); a.k.a. 'LA LUPE'; a.k.a. 'DONA LUPE'; a.k.a. 'GUADALUPE'; a.k.a. 'LA GUERA'; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION."
33453,"SAUCEDO HUIPIO, Raul","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1974; POB Guerrero, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. SAHR740903HGRCPL07 (Mexico); I.F.E. SCHPRL74090312H802 (Mexico); a.k.a. 'RICARDO'; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION."
33492,"ZELEDON ROCHA, Sadrach","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1954; POB Nicaragua; nationality Nicaragua; Gender Male; Passport C759398 (Nicaragua); National ID No. 09058016 (Nicaragua)."
33493,"SARMADI, Mostafa","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1987; nationality Iran; Gender Male; National ID No. 0082389985 (Iran); Linked To: EMENNET PASARGAD."
33494,"NODEH, Hosein Akbari","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Dec 1980; nationality Iran; Gender Male; National ID No. 0062245260 (Iran); Linked To: EMENNET PASARGAD."
33495,"KAZEMI, Seyyed Mohammad Hosein Musa","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1997; nationality Iran; Gender Male; National ID No. 0020372604 (Iran); a.k.a. 'ZAMANI, Hosein'."
33496,"KASHIAN, Sajjad","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1994; nationality Iran; Gender Male; National ID No. 4560134669 (Iran); a.k.a. 'NABAVI, Kiarash'."
33497,"TOGHROLJERDI, Seyyed Mehdi Hashemi","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Apr 1973; POB Iran; nationality Iran; Gender Male; National ID No. 3091111628 (Iran); a.k.a. 'HASHEMI, Seyyed Mehdi'; Linked To: EMENNET PASARGAD."
33498,"SAYYED, Jamil","individual","LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1950; POB Nabi Ayla, Beqaa, Lebanon; nationality Lebanon; Gender Male; Passport RL3234354 (Lebanon) expires 07 Jun 2020."
33499,"KHOURY, Dany","individual","LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1967; POB Ramhala, Lebanon; nationality Lebanon; Gender Male; Passport LR0036899 (Lebanon) expires 17 Aug 2021."
33500,"AL-ARAB, Jihad","individual","LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1963; POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport LR0073000 (Lebanon) expires 25 Jul 2022."
33513,"BASKAU, Dzmitriy Yurievich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1978; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP3727671 (Belarus) issued 16 Sep 2015; National ID No. 3250878A013PB7 (Belarus)."
33534,"W KIDAN, Hagos Ghebrehiwet","individual","ETHIOPIA-EO14046",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1953; POB Senafe, Eritrea; nationality Eritrea; Gender Male; National ID No. 0882109 (Eritrea)."
33535,"NEMARIAM, Abraha Kassa","individual","ETHIOPIA-EO14046",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1953; POB Eritrea; nationality Eritrea; Gender Male; Passport D000294 (Eritrea)."
33536,"MYANMAR WAR VETERANS ORGANIZATION",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
33537,"DIRECTORATE OF DEFENSE INDUSTRIES",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Government Entity; a.k.a. 'KA PA SA'; a.k.a. 'DEFENSE PRODUCTS INDUSTRIES'."
33538,"QUARTERMASTER GENERAL OFFICE",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Government Entity."
33574,"AGHAJANI, Saeed","individual","SDGT] [IRGC] [IFSR","Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V47528711 (Iran); Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE."
33575,"KIMIA PART SIVAN COMPANY LLC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320661315 (Iran); Registration Number 47779 (Iran); alt. Registration Number 414950 (Iran); a.k.a. 'KIPAS'; a.k.a. 'KIMIYA PARS SEBON'; a.k.a. 'KIMIA PARTS SIBON'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
33593,"ZARGAR TEHRANI, Mohammad Ebrahim","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0070235759 (Iran); a.k.a. 'JAHANI, Milad'; Linked To: KIMIA PART SIVAN COMPANY LLC."
33594,"OJE PARVAZ MADO NAFAR COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10590042155 (Iran); Registration Number 12121 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
33595,"ABOUTALEBI, Yousef","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0384284094 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
33596,"MEHRABI, Abdollah","individual","NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1961; POB Khansar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1229632603 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION."
33597,"ERITREAN DEFENSE FORCES",-0- ,"ETHIOPIA-EO14046",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1993; Target Type Government Entity."
33613,"CENTENO RIVERA, Leonidas Nicolas","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Dec 1958; POB Nicaragua; nationality Nicaragua; Gender Male; National ID No. 2430612580000C (Nicaragua)."
33614,"VALENZUELA BLANDON, Francisco Ramon","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1963; POB Esteli, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 1611212630005S (Nicaragua)."
33616,"CHAVARRIA MONTENEGRO, Jose Adrian","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1955; POB Jinotega, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 2410809550003W (Nicaragua); Diplomatic Passport A00001069 (Nicaragua) issued 06 Aug 2015 expires 06 Aug 2025."
33619,"LOPEZ GUTIERREZ, Rodolfo Francisco","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1953; POB Jinotega, Nicaragua; nationality Nicaragua; Gender Male; Passport C01190809 (Nicaragua) issued 02 Mar 2012 expires 02 Mar 2022; National ID No. 2410310530001B (Nicaragua)."
33620,"CASTANEDA MENDEZ, Jose Antonio","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1963; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport C01252526 (Nicaragua) issued 21 Jun 2012 expires 21 Jun 2022; National ID No. 0011911630053V (Nicaragua)."
33634,"EMENNET PASARGAD",-0- ,"ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"National ID No. 14008996506 (Iran); Business Registration Number 554267 (Iran)."
33653,"JOHNSON, Prince Yormie","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1952; POB Gomaplay, Liberia; nationality Liberia; Gender Male."
33674,"ZHUO, Xinrong","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
33675,"PINGTAN MARINE ENTERPRISE LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Jan 2010; Organization Type: Marine Fishing; Equity Ticker PME US; ISIN KYG7114V1023; Linked To: ZHUO, Xinrong."
33676,"MERCHANT SUPREME CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Jun 2012; Organization Type: Activities of holding companies; Linked To: PINGTAN MARINE ENTERPRISE LTD."
33677,"PRIME CHEER CORPORATION LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 May 2012; Organization Type: Activities of holding companies; Company Number 1739277 (Hong Kong); Linked To: MERCHANT SUPREME CO., LTD."
33678,"PINGTAN GUANSHENG OCEAN FISHING CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Oct 2012; Organization Type: Activities of holding companies; Unified Social Credit Code (USCC) 91350128MA34593X7G (China); Linked To: PRIME CHEER CORPORATION LTD."
33679,"FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Jan 2015; Organization Type: Activities of holding companies; Unified Social Credit Code (USCC) 913501003157013038 (China); Linked To: PINGTAN GUANSHENG OCEAN FISHING CO., LTD."
33680,"FUZHOU HONGLONG OCEAN FISHING CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 5195011; Unified Social Credit Code (USCC) 91350100628538981P (China); Linked To: PINGTAN MARINE ENTERPRISE LTD."
33681,"FU YUAN YU 7876","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8537097; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33682,"FU YUAN YU 7877","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8537102; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33683,"FU YUAN YU 7861","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9828663; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33684,"FU YUAN YU 7862","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9828675; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33685,"FU YUAN YU 7864","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9828687; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33686,"FU YUAN YU 7863","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9828699; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33687,"FU YUAN YU 7882","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9828754; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33688,"FU YUAN YU 7883","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9828766; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33689,"FU YUAN YU 7886","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9842293; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33690,"FU YUAN YU 7887","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9842308; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33691,"FU YUAN YU 005","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 7815246; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33692,"FU YUAN YU 008","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8403698; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33693,"FU YUAN YU F91","vessel","GLOMAG",-0- ,-0- ,"Refrigerated Cargo Ship",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8414295; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33694,"FU YUAN YU 8672","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9869291; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33695,"FU YUAN YU 8673","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9869473; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33696,"FU YUAN YU 8674","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9869485; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33697,"FU YUAN YU 557","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8820509; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33698,"FU YUAN YU 8675","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9869497; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33699,"MIN FUZHOU YU F009","vessel","GLOMAG",-0- ,-0- ,"Fish Carrier",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8994013; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33700,"FU YUAN YU 8676","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9870123; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33701,"FU YUAN YU 559","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9016571; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33702,"FU YUAN YU 558","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9031947; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33703,"FU YUAN YU F30","vessel","GLOMAG",-0- ,-0- ,"Refrigerated Cargo Ship",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9096507; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33704,"FU YUAN YU 8677","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9870238; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33705,"HONG FENG 1 HAO","vessel","GLOMAG",-0- ,-0- ,"Fish Carrier",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9756573; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33706,"FU YUAN YU 8678","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9870240; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33707,"FU YUAN YU 7865","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9828704; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33708,"FU YUAN YU 7866","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9828716; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33709,"FU YUAN YU 7884","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9842279; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33710,"FU YUAN YU 7885","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9842281; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33711,"FU YUAN YU 8660","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9870111; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33712,"FU YUAN YU 8661","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9870587; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33713,"FU YUAN YU 7894","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9871232; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33714,"FU YUAN YU 8662","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9870599; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33715,"FU YUAN YU 7888","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9872561; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33716,"FU YUAN YU 7889","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9872573; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33717,"FU YUAN YU 7895","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9871244; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33718,"FU YUAN YU 7900","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9888273; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33719,"FU YUAN YU 7901","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9888285; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33720,"FU YUAN YU 7896","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9872224; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33721,"FU YUAN YU 7902","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9888297; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33722,"FU YUAN YU YUN 993","vessel","GLOMAG",-0- ,-0- ,"Fish Carrier",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9897066; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33723,"FU YUAN YU 8696","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9916654; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33724,"FU YUAN YU 7897","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9872262; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33725,"FU YUAN YU 8695","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9916692; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33726,"FU YUAN YU 8697","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9916707; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33727,"FU YUAN YU 8698","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9916721; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33728,"FU YUAN YU YUN 991","vessel","GLOMAG",-0- ,-0- ,"Fish Carrier",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9920954; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33729,"FU YUAN YU 8636","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9933717; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33730,"FU YUAN YU 7898","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9872274; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33731,"FU YUAN YU 8637","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9933729; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33732,"FU YUAN YU 8638","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9933731; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33733,"FU YUAN YU 7899","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9872286; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33734,"FU YUAN YU 8635","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9934503; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33735,"FU YUAN YU 7868","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9872585; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33736,"FU YUAN YU 8639","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9934515; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33737,"FU YUAN YU 8640","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9934527; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33738,"FU YUAN YU 8641","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9934539; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33739,"FU YUAN YU 8642","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9934541; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33740,"FU YUAN YU 7869","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9872602; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33741,"FU YUAN YU 8643","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9934553; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33742,"FU YUAN YU 7872","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9874064; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33743,"FU YUAN YU 8644","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9934565; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33744,"FU YUAN YU 7870","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9874131; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33745,"FU YUAN YU 8645","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9934577; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33746,"FU YUAN YU 7871","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9874155; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33747,"FU YUAN YU 8646","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9934589; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33748,"FU YUAN YU 7873","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9874167; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33749,"FU YUAN YU 7890","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9878761; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33750,"FU YUAN YU 8647","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9940497; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33751,"FU YUAN YU 7891","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9878773; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33752,"FU YUAN YU 7893","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9878785; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33753,"FU YUAN YU 7892","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9879686; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33754,"FU YUAN YU 7874","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9879715; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33755,"FU YUAN YU 8648","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9940538; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33756,"FU YUAN YU 7875","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9879727; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33757,"FU YUAN YU 8649","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9940540; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33758,"FU YUAN YU YUN 995","vessel","GLOMAG",-0- ,-0- ,"Fish Carrier",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9887152; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33759,"FU YUAN YU 8650","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9940552; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33760,"FU YUAN YU 8651","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9940576; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33761,"FU YUAN YU 8652","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9940590; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33762,"FU YUAN YU 8653","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9940617; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33763,"FU YUAN YU 8654","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9940629; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD."
33764,"FU YUAN YU YUN 997","vessel","GLOMAG",-0- ,-0- ,"Fish Carrier",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9887853; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33765,"FU YUAN YU 7601","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9891476; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33766,"FU YUAN YU 7602","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9891488; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33767,"FU YUAN YU 7603","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9891490; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33768,"DALIAN OCEAN FISHING COMPANY LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Marine Fishing; Identification Number IMO 4212374; Unified Social Credit Code (USCC) 912102007169879128 (China); Linked To: LI, Zhenyu."
33769,"FU YUAN YU 7604","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9891505; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33770,"LI, Zhenyu","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1965; POB Dandong, China; nationality China; Gender Male; Passport E63646378 (China) issued 27 Nov 2015 expires 26 Nov 2025; National ID No. 210211196506075832 (China)."
33771,"LONG XING 601","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8828329; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33772,"LONG XING 602","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8011055; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33773,"LONG XING 603","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 7416349; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33774,"LONG XING 605","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8682490; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33775,"LONG XING 606","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8682505; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33776,"LONG XING 607","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8682517; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33777,"LONG XING 608","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8682529; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33778,"LONG XING 609","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9004449; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33779,"LONG XING 610","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8713421; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33780,"LONG XING 611","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9037678; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33781,"LONG XING 612","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9038294; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33782,"LONG XING 621","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8909769; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33783,"LONG XING 622","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8915158; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33784,"LONG XING 623","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8910976; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33785,"LONG XING 625","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9036777; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33786,"LONG XING 626","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9031935; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33787,"LONG XING 627","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9016258; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33788,"LONG XING 628","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9016246; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33789,"LONG XING 629","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8687268; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33790,"LONG XING 630","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8687270; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33791,"LONG XING 635","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8648145; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33792,"FU YUAN YU 7605","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9891608; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33793,"LONG XING 636","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8648157; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33794,"FU YUAN YU 7606","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9891610; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33795,"LONG XING 637","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8648169; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33796,"LONG XING 638","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8648171; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33797,"LONG XING 801","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8529442; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33798,"FU YUAN YU 8679","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9892365; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33799,"LONG XING 802","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8529428; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33800,"TIAN XIANG 7","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8407802; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33801,"TIAN XIANG 8","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8430562; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33802,"TIAN XIANG 16","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8947553; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33803,"FU YUAN YU 8680","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9892377; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33804,"TIAN XIANG 18","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8603690; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33805,"FU YUAN YU 8681","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9893137; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33806,"TIAN YU 7","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8651283; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33807,"TIAN YU 8","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8651295; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED."
33808,"FU YUAN YU 8682","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9893149; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33809,"FU YUAN YU 8683","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification 9894387; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33810,"FU YUAN YU 8686","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9894399; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33811,"FU YUAN YU 8684","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9894492; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33812,"FU YUAN YU 8685","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9894507; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33813,"FU YUAN YU 8687","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9894519; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33814,"FU YUAN YU 7611","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9896294; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33815,"FU YUAN YU 7612","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9896309; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33816,"FU YUAN YU 7613","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9896323; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33817,"FU YUAN YU 7614","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9896335; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33818,"FU YUAN YU 7615","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9896347; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33819,"FU YUAN YU 7616","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9896361; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33820,"FU YUAN YU 7617","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9896373; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33821,"FU YUAN YU 7618","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9896397; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33822,"FU YUAN YU 7630","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9914785; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33823,"FU YUAN YU 7629","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9914761; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33824,"FU YUAN YU 7619","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9896402; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33825,"FU YUAN YU 7628","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9914759; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33826,"FU YUAN YU 8688","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9899052; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33827,"FU YUAN YU 7627","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9914747; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33828,"FU YUAN YU 8689","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9899064; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33829,"FU YUAN YU 7626","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9914735; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33830,"FU YUAN YU 8690","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9899076; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33831,"FU YUAN YU 7625","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9914723; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33832,"FU YUAN YU 7624","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9914606; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33833,"FU YUAN YU 8691","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9899088; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33834,"FU YUAN YU 7622","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9914591; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33835,"FU YUAN YU 7621","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9914589; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33836,"FU YUAN YU 7620","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9914577; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33837,"FU YUAN YU 8692","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9899105; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33838,"FU YUAN YU 8693","vessel","GLOMAG",-0- ,-0- ,"Fishing Vessel",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9899117; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33839,"FU YUAN YU YUN 992","vessel","GLOMAG",-0- ,-0- ,"Fish Carrier",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9910909; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD."
33853,"MANSELL CASTRILLO, Salvador","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1955; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 4411312550001D (Nicaragua); Diplomatic Passport A00000656D (Nicaragua) issued 09 Aug 2013 expires 09 Aug 2023."
33854,"CHATEX",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website chatex.com; Digital Currency Address - XBT 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n; alt. Digital Currency Address - XBT 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq; alt. Digital Currency Address - XBT 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV; alt. Digital Currency Address - XBT 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; alt. Digital Currency Address - XBT 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; alt. Digital Currency Address - XBT 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7; alt. Digital Currency Address - XBT 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; alt. Digital Currency Address - XBT 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9; alt. Digital Currency Address - XBT 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; alt. Digital Currency Address - XBT bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde; alt. Digital Currency Address - XBT bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw; alt. Digital Currency Address - XBT bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq; alt. Digital Currency Address - XBT 3"
33855,"IZIBITS OU",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 14407679 (Estonia)."
33856,"CHATEXTECH SIA",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website chatextech.com; V.A.T. Number LV40203285832 (Latvia); Registration Number 40203285832 (Latvia)."
33857,"HIGHTRADE FINANCE LTD",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 23905 IBC 2017 (Saint Vincent and the Grenadines)."
33858,"POLYANIN, Yevgeniy Igorevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1993; POB Russia; nationality Russia; Gender Male; Digital Currency Address - XBT 158treVZBGMBThoaympxccPdZPtqUfYrT9; alt. Digital Currency Address - XBT 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt. Digital Currency Address - XBT 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt. Digital Currency Address - XBT 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD; alt. Digital Currency Address - XBT 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD; alt. Digital Currency Address - XBT 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Digital Currency Address - USDT 0xfec8a60023265364d066a1212fde3930f6ae8da7; Passport 0118665722 (Russia); Driver's License No. 2202811729 (Russia)."
33859,"VASINSKYI, Yaroslav","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1999; POB Ukraine; citizen Ukraine; Gender Male; Digital Currency Address - XBT 35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3; alt. Digital Currency Address - XBT 3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX; alt. Digital Currency Address - XBT 3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm; alt. Digital Currency Address - XBT 372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat."
33860,"POLYANIN EVGENII IGOREVICH IP",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 12 May 2019; Tax ID No. 222262509862 (Russia); Business Registration Number 319222500100953 (Russia)."
33866,"VESELINOVIC, Zvonko","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1980; POB Dolane Village, Zvecan, Kosovo; nationality Kosovo; alt. nationality Serbia; Gender Male."
33871,"RADISAVLJEVIC, Miljojko","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1978; POB Village Babudovici, Zubin Potok, Kosovo; nationality Serbia; Gender Male; a.k.a. 'RADISAVLJEVIC, Milojko'; Linked To: VESELINOVIC, Zvonko."
33872,"RADIC, Radovan","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1981; nationality Serbia; Gender Male; Identification Number 005221713 (Serbia) expires 25 Mar 2024; Linked To: VESELINOVIC, Zvonko."
33873,"RADISAVLJEVIC, Miljan","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1972; POB Village Babudovici, Zubin Potok, Kosovo; nationality Serbia; Gender Male; Identification Number 1502104612; Linked To: VESELINOVIC, Zvonko."
33874,"STEVIC, Radule","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1970; POB Leposavic, Kosovo; nationality Serbia; Gender Male; Identification Number 1501796081; a.k.a. 'STEVIC, Rade'; Linked To: VESELINOVIC, Zvonko."
33875,"NEDELJKOVIC, Sinisa","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1970; POB Zvecan, Kosovo; nationality Kosovo; alt. nationality Serbia; Gender Male; Identification Number 1501722452; a.k.a. 'NEDELJKOVIC, Sinis'; a.k.a. 'METAL, Senisa'; a.k.a. 'NEDELJKOVIC, Sinisa Stevan'; Linked To: VESELINOVIC, Zvonko."
33876,"BETONJERKA DOO ALEKSINAC",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Feb 1992; Organization Type: Manufacture of articles of concrete, cement and plaster; V.A.T. Number 100302988 (Serbia); Linked To: INKOP DOO CUPRIJA."
33877,"CIVIJA KOMERC",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Mar 2000; Organization Type: Sale of motor vehicle parts and accessories; V.A.T. Number 100081430 (Serbia); Linked To: VESELINOVIC, Zvonko."
33878,"DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 May 2015; V.A.T. Number 108981819 (Serbia); a.k.a. 'DOLLY BELL'; Linked To: INKOP DOO CUPRIJA."
33879,"DOO BABUDOVAC BRNJAK",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Dec 2005; V.A.T. Number 104219987 (Serbia); Linked To: RADISAVLJEVIC, Miljojko."
33880,"NOVI PAZAR-PUT D.O.O. NOVI PAZAR",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Apr 2004; Organization Type: Construction of roads and railways; V.A.T. Number 100744723 (Serbia); Linked To: INKOP DOO CUPRIJA."
33881,"RADOVAN RADIC B.I., P.P. EU RR GRADNJA",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Feb 2014; Organization Type: Construction of other civil engineering projects; V.A.T. Number 601071814 (Kosovo); Linked To: RADIC, Radovan."
33882,"DOO MM KOM INTER BLUE DONJI JASENOVIK",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Mar 2013; Organization Type: Wholesale of other machinery and equipment; V.A.T. Number 107969124 (Serbia); Linked To: RADISAVLJEVIC, Miljan."
33883,"ZARKO VESELINOVIC B.I., S.T.R. KRISTAL",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Feb 2005; Registration Number 70234903 (Kosovo); Linked To: VESELINOVIC, Zharko Jovan."
33897,"PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC CSPJRU33; 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 1071 (Russia)."
33913,"CHAU, Phirun","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1955; POB Svay Rieng, Cambodia; nationality Cambodia; Gender Male; Passport 0074881 (Cambodia) expires 15 Jan 2023."
33914,"TEA, Vinh","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1952; POB Koh Kong, Cambodia; nationality Cambodia; Gender Male."
33916,"TRANSADRIA LTD",-0- ,"PEESA-EO14039",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number HE 418991 (Cyprus)."
33917,"MARLIN","vessel","PEESA-EO14039",-0- ,"UBNV2","Offshore Support Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9396854; Linked To: TRANSADRIA LTD."
33918,"RED SEA TRADING CORPORATION",-0- ,"ETHIOPIA-EO14046",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1984."
33919,"HIDRI TRUST",-0- ,"ETHIOPIA-EO14046",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1994."
33920,"RADOJCIC, Milan Rajko","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Feb 1978; POB Djakovica, Kosovo; nationality Kosovo; Gender Male; Driver's License No. 20177871 (Kosovo); Identification Number 1174669941; a.k.a. 'RADOJICIC, Milan'; a.k.a. 'RADOICIC, Milan'."
33921,"VESELINOVIC, Zharko Jovan","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1985; POB Dolane Village, Zvecan, Kosovo; nationality Serbia; alt. nationality Kosovo; Gender Male; Driver's License No. 2806 (Serbia); Identification Number 1502145386; a.k.a. 'VESELINOVIC, Zarko'."
33922,"BOJIC, Andrija Zheljko","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1993; Gender Male; Linked To: VESELINOVIC, Zvonko."
33923,"BOJIC, Zeljko","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1969; POB Mitrovica, Kosovo; nationality Kosovo; Gender Male; Passport P00608659 (Kosovo) expires 19 Mar 2025; Linked To: VESELINOVIC, Zvonko."
33935,"OROZCO RODRIGUEZ, Sergio Armando","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1967; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. OORS670216HJCRDR04 (Mexico); a.k.a. 'CHOCHO'."
33936,"RI, Yong Gil","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1955 to 31 Dec 1955; nationality Korea, North; Gender Male; 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."
33938,"COCHAN S.A.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 May 2009; Registration Number 1001537110 (Angola); a.k.a. 'COCHAN'; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino."
33939,"COCHAN HOLDINGS LLC",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Jul 2010; Enterprise Number 961733 (Marshall Islands); Linked To: FRAGOSO DO NASCIMENTO, Leopoldino."
33940,"GENI SARL",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Jan 1996; Organization Type: Wholesale of other household goods; a.k.a. 'GENI'; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino."
33941,"GHAFARI, Sanaullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093."
33942,"GENI NOVAS TECNOLOGIAS S.A.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Jun 2003; Organization Type: Other information technology and computer service activities; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino."
33943,"AZAM, Sultan Aziz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male."
33944,"RAJAB, Maulawi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male."
33945,"MARTINEZ OLIVET, Manuel Victor","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1980; nationality Guatemala; Gender Male; Passport 179006614 (Guatemala) expires 29 Jun 2020; National ID No. 1790066140101 (Guatemala)."
33946,"KANDIHO, Abel","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jun 1970; POB Mbarara, Uganda; nationality Uganda; Gender Male; Passport DA025622 (Uganda) expires 29 Mar 2027."
33948,"ARC RESOURCES CORPORATION LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Jan 2019; Registration Number 31137 (South Sudan); Linked To: BOL MEL, Benjamin."
33949,"WINNERS CONSTRUCTION COMPANY LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Sep 2019; Organization Type: Construction of roads and railways; Registration Number 32696 (South Sudan); a.k.a. 'WINNERS CONSTRUCTION'; Linked To: BOL MEL, Benjamin."
33950,"LUNA MEZA, Osiris","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1989; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport A04056212 (El Salvador) expires 11 Aug 2020; National ID No. 040562123 (El Salvador)."
33951,"RAPID ACTION BATTALION",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Mar 2004; Target Type Government Entity."
33952,"AHMED, Benazir","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1963; POB Gopalganj, Bangladesh; nationality Bangladesh; Gender Male; Passport B00002095 (Bangladesh) issued 04 Mar 2020 expires 03 Mar 2030; National ID No. 5051953882 (Bangladesh); Linked To: RAPID ACTION BATTALION."
33953,"AL-MAMUN, Chowdhury Abdullah","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1964; POB Sunamganj, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 8224061617 (Bangladesh); Linked To: RAPID ACTION BATTALION."
33954,"KHAN, Mohammad Anwar Latif","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1971; POB Bogra, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 1590698127721 (Bangladesh); Linked To: RAPID ACTION BATTALION."
33955,"SORWAR, Tofayel Mustafa","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Dec 1973; POB Sunamganj, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 19739116242567589 (Bangladesh); Linked To: RAPID ACTION BATTALION."
33958,"KHALOZAI, Ismatullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1995; POB Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan; nationality Afghanistan; Gender Male; a.k.a. 'KHEL, Sher Omar'; Linked To: ISIL KHORASAN."
33959,"MARROQUIN CHICA, Carlos Amilcar","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB May 1986; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport B03539817 (El Salvador) expires 19 Sep 2024; National ID No. 035398179 (El Salvador)."
33960,"MEZA OLIVARES, Alma Yanira","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1963; POB San Salvador, El Salvador; nationality El Salvador; Gender Female; Passport A01497316 (El Salvador) expires 10 Dec 2019; National ID No. 014973168 (El Salvador); Linked To: LUNA MEZA, Osiris."
33973,"WIN, Myo Swe","individual","BURMA-EO14014","Bago Region Chief Minister",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1961; POB Natalin, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM005096 (Burma) issued 05 Feb 2019 expires 04 Feb 2029; National ID No. 7PAKHANAN008087 (Burma); Bago Region Chief Minister."
33974,"SEGUNDA MARQUETALIA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'FARC DISSIDENTS SEGUNDA MARQUETALIA'; a.k.a. 'REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA'; a.k.a. 'FARC-D SEGUNDA MARQUETALIA'; a.k.a. 'GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA'; a.k.a. 'GAO-R SEGUNDA MARQUETALIA'; a.k.a. 'RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA'; a.k.a. 'ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA'."
33982,"VELASQUEZ SALDARRIAGA, Hernan Dario","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1963; POB Remedios, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 71391335 (Colombia); a.k.a. 'EL PAISA'; a.k.a. 'OSCAR'; a.k.a. 'GARCIA, Carlos Alberto'; a.k.a. 'PAISA'; a.k.a. 'BUITRAGO, Hermides'; a.k.a. 'MONTERO, Oscar'; a.k.a. 'SUNCE, Antonio Rodriguez'; Linked To: SEGUNDA MARQUETALIA."
33983,"REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'FARC DISSIDENTS FARC-EP'; a.k.a. 'REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARC-EP'; a.k.a. 'FARC-D FARC-EP'; a.k.a. 'GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP'; a.k.a. 'GAO-R FARC-EP'; a.k.a. 'RESIDUAL ORGANIZED ARMED GROUP FARC-EP'."
33984,"VERA FERNANDEZ, Nestor Gregorio","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1974; alt. DOB 09 Oct 1974; POB Penon, Cundinamarca Department, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 80167962 (Colombia); a.k.a. 'MORDISCO, Ivan'; Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY."
33985,"ESPANA CAICEDO, Euclides","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1973; POB Albania, Caqueta Department, Colombia; citizen Colombia; Gender Male; Cedula No. 17674103 (Colombia); a.k.a. 'JHONIER'; a.k.a. 'JONIER'; a.k.a. 'JONNIER'; Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY."
33986,"P.P. BABUDOVAC B.I.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Feb 2004; Organization Type: Wholesale of food, beverages and tobacco; V.A.T. Number 600570825 (Kosovo); Linked To: RADISAVLJEVIC, Miljan."
33987,"S.Z.T.R. PRIZMA B.I.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Dec 2001; Organization Type: Construction of other civil engineering projects; Registration Number 80581564 (Kosovo); Linked To: VESELINOVIC, Zvonko."
33988,"FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Aug 2002; Organization Type: Wholesale of other machinery and equipment; Registration Number 80673094 (Kosovo); Linked To: VESELINOVIC, Zvonko."
33989,"GARAC INZENJERING OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Dec 2014; V.A.T. Number BG203318394 (Bulgaria); Linked To: RADOJCIC, Milan Rajko."
33990,"DOO RAD 028 ZVECAN",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Jan 2014; Organization Type: Construction of other civil engineering projects; V.A.T. Number 108374390 (Serbia); Linked To: STEVIC, Radule."
33991,"RADULE STEVIC B.I., P.T.P. RAD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Apr 2013; Organization Type: Construction of buildings; Tax ID No. 600953708 (Kosovo); Linked To: STEVIC, Radule."
33992,"RAD D.O.O.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Feb 2018; Organization Type: Construction of buildings; Registration Number 810091687 (Kosovo); Linked To: STEVIC, Radule."
33993,"MARKOM METAL COMMERCE DOO ZVECAN",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Jun 2008; V.A.T. Number 105767318 (Serbia); Linked To: NEDELJKOVIC, Sinisa."
33994,"METAL-ROBNA KUCA",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2005; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; Registration Number 20110708 (Serbia); Linked To: NEDELJKOVIC, Sinisa."
33995,"SINISA NEDELJKOVIC B.I., P.T.P. METAL",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Aug 2001; Organization Type: Wholesale of other machinery and equipment; V.A.T. Number 600351845 (Kosovo); Linked To: NEDELJKOVIC, Sinisa."
33996,"P.P.ROBNA KUCA METAL B.I.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Aug 2013; Organization Type: Wholesale of other machinery and equipment; Registration Number 70985691 (Kosovo); Linked To: NEDELJKOVIC, Sinisa."
33997,"FARMA IZVORI B.I.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 May 2015; Organization Type: Growing of pome fruits and stone fruits; Registration Number 71168433 (Kosovo); Linked To: NEDELJKOVIC, Sinisa."
33998,"ROBNA KUCA METAL D.O.O.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Aug 2017; Organization Type: Wholesale of other machinery and equipment; Registration Number 810051061 (Kosovo); Linked To: NEDELJKOVIC, Sinisa."
33999,"SINISA NEDELJKOVIC I.B.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Sep 2015; Organization Type: Restaurants and mobile food service activities; V.A.T. Number 601337753 (Kosovo); Linked To: NEDELJKOVIC, Sinisa."
34000,"MALDONADO LOPEZ, Fatima del Rocio","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1990; POB Chiapas, Mexico; nationality Mexico; Gender Female; Passport G40605411 (Mexico); C.U.R.P. MALF900323MCSLPT04 (Mexico); I.F.E. MLLPFT90032307M700 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION."
34016,"OO, Saw Myint","individual","BURMA-EO14014","Chief Minister of Kayin State",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1965; POB Hpapun, Burma; nationality Burma; Gender Male; National ID No. 3KAKAYAN164612 (Burma); Chief Minister of Kayin State."
34017,"KO, Maung","individual","BURMA-EO14014","Mandalay Region Chief Minister",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jun 1950; nationality Burma; citizen Burma; Gender Male; National ID No. 1MAKATANAING033491 (Burma); Mandalay Region Chief Minister."
34018,"NAN, Khat Htein","individual","BURMA-EO14014","Kachin State Chief Minister",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1959; POB Mogaung, Burma; nationality Burma; citizen Burma; Gender Male; National ID No. 1MAKANAN069429 (Burma); Kachin State Chief Minister."
34020,"EUROPEAN INSTITUTE JUSTO",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Tax ID No. 7706101758 (Russia); Registration Number 1027739267819 (Russia)."
34021,"SOIN, Dmitriy Yurevich","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1969; nationality Russia; Gender Male; 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; Linked To: EUROPEAN INSTITUTE JUSTO."
34022,"SEK STUDIO",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Type: Motion picture, video and television programme production activities; Target Type State-Owned Enterprise."
34023,"NINGS CARTOON STUDIO",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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 500383000029284 (China); Unified Social Credit Code (USCC) 91500118582829838H (China); Linked To: SEK STUDIO."
34024,"LU, Hezheng","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Apr 1974; POB Shanghai, China; nationality China; Gender Male; 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; National ID No. 31010619740406283X (China); Linked To: SEK STUDIO."
34025,"SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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 310104000570122 (China); Unified Social Credit Code (USCC) 91310104093794515H (China); Linked To: LU, Hezheng."
34036,"RUSSIAN DIRECT INVESTMENT FUND",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.rdif.ru; alt. Website www.investinrussia.com; Organization Established Date 01 Jun 2011; Target Type Government Entity; a.k.a. 'RDIF'."
34056,"KINTALEG LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of holding companies; Target Type Private Company; Linked To: MUKONDA MAYANDU, Alain."
34057,"ASHDALE SETTLEMENT GERCO SAS",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number CD/KNG/RCCM/17-B-01379 (Congo, Democratic Republic of the); Linked To: MUKONDA MAYANDU, Alain."
34058,"OPERA",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of holding companies; Target Type Private Company; Commercial Registry Number CD/KNG/RCCM/18-B-01188 (Congo, Democratic Republic of the); Linked To: ASHDALE SETTLEMENT GERCO SAS."
34059,"PALATINA SARLU",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number CD/KNG/RCCM/18-B-00090 (Congo, Democratic Republic of the); Linked To: ASHDALE SETTLEMENT GERCO SAS."
34060,"GEMINI S.A.S.U.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number CD/KNG/RCCM/18-B-01223 (Congo, Democratic Republic of the); Linked To: OPERA."
34061,"KALTONA LIMITED SASU",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number CD/KNG/RCCM/18-B-01271 (Congo, Democratic Republic of the); Linked To: GEMINI S.A.S.U."
34062,"MULTREE LIMITED SASU",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number CD/KNG/RCCM/18-B-01272 (Congo, Democratic Republic of the); Linked To: GEMINI S.A.S.U."
34063,"WOODFORD ENTERPRISES LIMITED SASU",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number CD/KNG/RCCM/18-B-01274 (Congo, Democratic Republic of the); Linked To: GEMINI S.A.S.U."
34064,"ROSEHILL DRC SASU",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number CD/KNG/RCCM/18-B-01317 (Congo, Democratic Republic of the); Linked To: WOODFORD ENTERPRISES LIMITED SASU."
34065,"WOODHAVEN DRC SASU",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number CD/KNG/RCCM/18-B-01347 (Congo, Democratic Republic of the); Linked To: ROSEHILL DRC SASU."
34066,"MUKONDA MAYANDU, Alain","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1976; nationality Congo, Democratic Republic of the; Gender Male; Passport OP0110491 (Congo, Democratic Republic of the); Linked To: GERTLER, Dan."
34067,"FRAGOSO DO NASCIMENTO, Leopoldino","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1963; POB Luanda, Angola; nationality Angola; Gender Male; Passport N1999980 (Angola) expires 08 Apr 2036; a.k.a. 'DINO'."
34068,"VENTORA GLOBAL SERVICES",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number CD/KNG/RCCM/18-B-00322 (Congo, Democratic Republic of the); Linked To: MUKONDA MAYANDU, Alain."
34069,"VENTORA MINING S.A.S.U.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number 01-83-N36154C (Congo, Democratic Republic of the); Commercial Registry Number CD/KNG/RCCM/18-B-01222 (Congo, Democratic Republic of the); Linked To: MUKONDA MAYANDU, Alain."
34070,"PORTNOV, Andriy Volodymyrovych","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1973; POB Luhansk, Ukraine; nationality Ukraine; Gender Male; Passport PU262444 (Ukraine); National ID No. CO168696 (Ukraine)."
34071,"ANDRIY PORTNOV FUND",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Charity or Nonprofit Organization; Company Number 43465723 (Ukraine); Linked To: PORTNOV, Andriy Volodymyrovych."
34076,"AZAD, Khan Mohammad","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Oct 1974; POB Barisal, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 2650898262191 (Bangladesh); a.k.a. 'AZAD, K M'; Linked To: RAPID ACTION BATTALION."
34077,"ALAM, Mohammad Jahangir","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1973; POB Dinajpur, Bangladesh; nationality Bangladesh; Gender Male; Passport BG0011847 (Bangladesh) issued 25 Aug 2019 expires 24 Aug 2024; Linked To: RAPID ACTION BATTALION."
34078,"KEEN WELL INTERNATIONAL LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Jul 2018; C.R. No. 2718630 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
34079,"ZAKIR, Shohrat","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Aug 1953; POB Yining City, Xinjiang, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU."
34080,"GX SHIPPING FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Dec 2019; Commercial Registry Number 11578782 (United Arab Emirates); License 18390 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
34082,"KHARG PETROCHEMICAL COMPANY LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.khargpetrochemical.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100455748 (Iran); Registration Number 11569 (Iran); a.k.a. 'KPC'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
34083,"VASEGHI, Leila","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; alt. DOB 1972; POB Sari, Mazandaran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female."
34084,"HEMMATIAN, Ali","individual","IRGC] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; alt. DOB 1983; POB Damghan, Semnan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'Raouf'."
34085,"SAFDARI, Masoud","individual","IRGC] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'Sattar'."
34097,"KHALIL, Qahtan","individual","SYRIA","Major General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; nationality Syria; Gender Male; Major General; Linked To: SYRIAN AIR FORCE INTELLIGENCE."
34098,"AL-HASSAN, Kamal","individual","SYRIA","Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1967; nationality Syria; Gender Male; National ID No. 571778 (Syria); Brigadier General; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE."
34099,"SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES",-0- ,"IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity; a.k.a. 'YEGOP'; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
34100,"IRAN'S COUNTER-TERROR SPECIAL FORCES",-0- ,"IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity; a.k.a. 'PROVINCIAL SPECIAL FORCES'; a.k.a. 'NOPO'; a.k.a. 'SPECIAL COUNTER-TERRORISM FORCE'; Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES."
34102,"EBRAHIMI, Mohsen","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; alt. DOB 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 48107174 (Iran); Linked To: IRAN'S COUNTER-TERROR SPECIAL FORCES."
34103,"FANAVARAN PETROCHEMICAL COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.fnpcc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101826594 (Iran); Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY."
34104,"KARAMI, Hassan","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Urmia, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES."
34105,"SALAMEH, Adeeb Namer","individual","SYRIA","Major General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Nov 1953; POB Dahr Al-Maghar, al-Salamiyeh, Hamah, Syria; nationality Syria; Gender Male; Passport 578761 (Syria); Major General; Linked To: SYRIAN AIR FORCE INTELLIGENCE."
34106,"AZAMI, Seyed Reza Mousavi","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1971; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y53914437 (Iran); Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES."
34107,"KHADOUR, Tawfiq Muhammad","individual","SYRIA","Major General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; POB Hilat Ara, Jablah, Syria; nationality Syria; Gender Male; Major General."
34108,"AL-HASOURI, Muhammad Yousef","individual","SYRIA","Major General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Talkalakh, Homs, Syria; nationality Syria; Gender Male; Major General."
34109,"PULIDO ORTIZ, Bayardo de Jesus","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1960; POB Masaya, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 001291060007C (Nicaragua); Diplomatic Passport E0022392 (Nicaragua) issued 12 Apr 2012 expires 12 Apr 2022."
34110,"RODRIGUEZ RUIZ, Bayardo Ramon","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1961; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0011204610031W (Nicaragua); Diplomatic Passport A0008886 (Nicaragua) issued 12 Feb 2012 expires 12 Feb 2022."
34111,"BARAHONA CASTRO, Rosa Adelina","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1957; POB Murra, Nueva Segovia, Nicaragua; nationality Nicaragua; Gender Female; National ID No. 4901005570000R (Nicaragua)."
34113,"FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Mar 2020; Commercial Registry Number 11510153 (United Arab Emirates); License 885714 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
34114,"MARUN PETROCHEMICAL COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.mpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1999; National ID No. 10860727671 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
34116,"SKY ZONE TRADING FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Sep 2020; Commercial Registry Number 11582940 (United Arab Emirates); License 18840 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
34117,"TEAMFORD ENTERPRISES LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Jun 2014; C.R. No. 2113940 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
34118,"YOUCHEM GENERAL TRADING FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; License 27087 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
34119,"TUNIYAZ, Erken","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Dec 1961; POB Aksu, Xinjiang, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU."
34120,"BHORE, Mohammed Shaheed Ruknooddin","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1987; nationality India; citizen India; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J8854244 (India); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
34121,"DELGADO CASTELLON, Celina","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 May 1976; POB Esteli, Nicaragua; nationality Nicaragua; Gender Female; National ID No. 1610805760006T (Nicaragua)."
34122,"GAO, Jingfeng","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1975; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 370305197507050714 (China); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
34123,"DIAZ FLORES, Nahima Janett","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1989; POB Managua, Nicaragua; nationality Nicaragua; Gender Female; National ID No. 0012806890047K (Nicaragua)."
34137,"GIOVETTY, Luisa de Fatima","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1962; POB Sambinzanga, Angola; alt. POB Luanda, Angola; nationality Angola; Gender Female; Linked To: BAIA CONSULTING LIMITED."
34138,"BAIA CONSULTING LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Jan 2016; Registration Number 60367 SO (Macau); Linked To: VIEIRA DIAS, Manuel Helder."
34139,"VIEIRA DIAS, Manuel Helder","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1953; POB Luanda, Angola; nationality Angola; Gender Male; Passport N2360712 (Angola) expires 07 Aug 2028; a.k.a. 'KOPELIPA'."
34140,"KHODADADI, Soghra","individual","CAATSA - IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1971; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport B50799950 (Iran)."
34141,"KARAMI, Mohammad","individual","CAATSA - IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1966; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K50849392 (Iran) expires 23 Sep 2024."
34142,"ZAHEDAN PRISON",-0- ,"CAATSA - IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
34143,"ISFAHAN CENTRAL PRISON",-0- ,"CAATSA - IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
34156,"HOTEL PLAZA",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://hotel-plaza-mexicali.negocio.site/; Phone Number +52 686-383-6864; Organization Type: Short term accommodation activities; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION."
34177,"VULOVIC, Srdjan Milivoje","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Dec 1975; POB Ostrace, Leposavic Municipality, Kosovo; nationality Kosovo; Gender Male; Linked To: VESELINOVIC, Zvonko."
34179,"WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 420106000105666 (China)."
34180,"ROSIC, Marko","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1993; POB Mitrovica, Kosovo; Gender Male; Linked To: VESELINOVIC, Zvonko."
34181,"MIHAJLOVIC, Milan","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1983; POB Nis, Republic of Serbia; nationality Serbia; Gender Male; Identification Number 2704983730021; Linked To: VESELINOVIC, Zvonko."
34182,"GUERREROS UNIDOS",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
34196,"CALDERON VINDELL, Ramon Humberto","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1959; POB San Juan de Limay, Esteli, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 1641710590000J (Nicaragua)."
34197,"LOS ROJOS",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
34236,"SANCHEZ FARFAN, Wilder Emilio","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1980; POB Chacras, Arenillas, El Oro, Ecuador; nationality Ecuador; citizen Ecuador; Gender Male; Cedula No. 2100326350 (Ecuador); a.k.a. 'GATO'."
34256,"ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA",-0- ,"BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1997; Tax ID No. 4400946870008 (Bosnia and Herzegovina); Registration Number 1-9857-00 (Bosnia and Herzegovina); a.k.a. 'ALTERNATIVE TV'; a.k.a. 'ATV'; Linked To: DODIK, Milorad."
34276,"AL-MAGHRABI, Haytham Ahmad Shukri Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1986; POB Egypt; nationality Egypt; Gender Male; Passport A09538178 (Egypt); Tax ID No. 238.624.338-97 (Brazil)."
34277,"AWADD, Mohamed Sherif Mohamed Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jul 1973; nationality Egypt; alt. nationality Syria; Gender Male; Passport A17058452 (Egypt); Tax ID No. 713.286.841-13 (Brazil)."
34278,"AL-KHATIB, Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1969; alt. DOB 03 Jul 1967; POB Majdal Anjar, Lebanon; nationality Egypt; alt. nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL0554365 (Lebanon) issued 20 Mar 2011 expires 29 Mar 2016; Tax ID No. 234.904.268-51 (Brazil)."
34279,"ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Oct 2019; Tax ID No. 35.116.112/0001-97 (Brazil); a.k.a. 'CASO E CASA'; Linked To: AL-KHATIB, Ahmad."
34280,"HOME ELEGANCE COMERCIO DE MOVEIS EIRELI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Oct 2018; Tax ID No. 31.746.200/0001-11 (Brazil); a.k.a. 'HOME ELEGANCE'; Linked To: AWADD, Mohamed Sherif Mohamed Mohamed."
34336,"DMITRIEV, Kirill Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1975; POB Kyiv, Ukraine; nationality Russia; Gender Male; Tax ID No. 773013083324 (Russia)."
34337,"JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.rdif.ru; alt. Website www.investinrussia.com; Organization Established Date 11 Apr 2017; Organization Type: Trusts, funds and similar financial entities; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Tax ID No. 7703425673 (Russia); Government Gazette Number 15110384 (Russia); Registration Number 1177746367017 (Russia); a.k.a. 'JSC MC RDIF'; a.k.a. 'AO UK RFPI'."
34356,"KOZAK, Taras Romanovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Apr 1972; POB Lviv, Ukraine; nationality Ukraine; Gender Male."
34376,"PUCHKOV, Andrey Sergeyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1977; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 771910226809 (Russia)."
34377,"SOLOVIEV, Yuriy Alekseyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1970; POB Ulanbataar, Mongolia; nationality Russia; alt. nationality United Kingdom; Gender Male."
34378,"LIMITED LIABILITY COMPANY INSPIRA INVEST A",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Apr 2017; Tax ID No. 7725367175 (Russia); Registration Number 1177746359834 (Russia); Linked To: PUCHKOV, Andrey Sergeyevich."
34379,"LIMITED LIABILITY COMPANY ATLANT S",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Mar 1992; Tax ID No. 7715023288 (Russia); Registration Number 1027700084312 (Russia); Linked To: PUCHKOV, Andrey Sergeyevich."
34380,"ULYUTINA, Galina Olegovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1977; POB Avdeevka, Ukraine; nationality Russia; alt. nationality Bulgaria; Gender Female; National ID No. 4510519178 (Russia); alt. National ID No. 7710206574 (Bulgaria); Linked To: SOLOVIEV, Yuriy Alekseyevich."
34396,"VALDEZ RUIZ, Miguel Angel","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VARM881019HSLLZG05 (Mexico)."
34416,"SHEVCHUK, Stanislav","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1974; POB Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FB990310 (Ukraine); Identification Number 1974081900757 (Ukraine); Linked To: RUSSIAN IMPERIAL MOVEMENT."
34417,"ZHUCHKOVSKY, Alexander","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1986; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 4014075407 (Russia); alt. Passport 4009930376 (Russia); Tax ID No. 781697836992 (Russia); Government Gazette Number 2187800076825 (Russia); Linked To: RUSSIAN IMPERIAL MOVEMENT."
34418,"THULIN, Anton","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1997; POB Sweden; nationality Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886."
34436,"DIAB, Adel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1960; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 32983326 (Lebanon); Linked To: HIZBALLAH."
34437,"DAOUN, Ali Mohamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1956; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1000644893 (Lebanon) expires 03 Jan 2023; Linked To: HIZBALLAH."
34438,"'ALAMAH, Jihad Salim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1956; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0162690 (Lebanon); Identification Number 3864865468 (Lebanon); Linked To: HIZBALLAH."
34439,"DAR AL SALAM FOR TRAVEL & TOURISM",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website daralsalam-lb.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Company Number 66002 (Lebanon); Linked To: DAOUN, Ali Mohamad."
34456,"O, Yong Ho","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1961; nationality Korea, North; Gender Male; 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 108410041 (Korea, North) issued 13 Oct 2018 expires 13 Oct 2023."
34457,"ALAR, Roman Anatolyevich","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1973; nationality Russia; Gender Male; 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 719869648 (Russia) expires 25 Jun 2022."
34458,"PARSEK LLC",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Tax ID No. 7714789249 (Russia); Company Number 62817585 (Russia); Registration Number 1097746565366 (Russia)."
34459,"SIVKOVICH, Vladimir Leonidovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1960; POB Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine; nationality Ukraine; citizen Ukraine; Gender Male; Passport DP002778 (Ukraine)."
34460,"OLIYNYK, Volodymyr Mykolayovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Apr 1957; POB Ukraine; nationality Ukraine; Website www.oleinik.win; Gender Male."
34461,"VOLOSHYN, Oleh","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1981; POB Ukraine; nationality Ukraine; Gender Male; Passport ET870130 (Ukraine) expires 10 Apr 2022; National ID No. 2968200719 (Ukraine); Personal ID Card 1981040705733 (Ukraine) expires 06 Apr 2028."
34476,"AYAD, Adnan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Mar 1963; alt. DOB 01 Jan 1963; nationality Lebanon; alt. nationality Germany; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0435095 (Lebanon); alt. Passport C3T81VJJX (Germany); Linked To: HIZBALLAH."
34477,"AYAD, Jihad Adnan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Nov 1988; nationality Germany; alt. nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C480ZRLP5 (Germany) expires 02 Apr 2027; National ID No. 2865885 (Lebanon); Linked To: HIZBALLAH."
34479,"DIAB, Ali Adel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1988; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1011592 (Lebanon) expires 04 Dec 2019; Linked To: HAMER AND NAIL CONSTRUCTION LIMITED."
34480,"AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.alamir-lb.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 67796 (Lebanon); a.k.a. 'ALAMIR'; a.k.a. 'AL-AMIR CO.'; a.k.a. 'AL-AMIR PROJECT'; a.k.a. 'AL-AMIR COMPANY'; Linked To: DIAB, Adel; Linked To: AYAD, Adnan."
34481,"INSHAAT CO SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Feb 2005; Business Registration Number 2005265 (Lebanon); Linked To: DIAB, Adel; Linked To: AYAD, Adnan."
34482,"GOLDEN GROUP SAL OFF SHORE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Aug 2014; Business Registration Number 1807712 (Lebanon); Linked To: DIAB, Adel; Linked To: AYAD, Adnan."
34483,"GOLDEN GROUP TRADING SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 May 2014; Business Registration Number 1018316 (Lebanon); Linked To: AYAD, Adnan."
34484,"JAMMOUL AND AYAD FOR INDUSTRY AND TRADE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Apr 2003; Business Registration Number 2000776 (Lebanon); Linked To: AYAD, Adnan."
34485,"LAND METICS SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Sep 2011; Business Registration Number 1014202 (Lebanon); Linked To: DIAB, Adel; Linked To: AYAD, Adnan."
34486,"LANDMETICS SAL OFF-SHORE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Sep 2011; Business Registration Number 1805433 (Lebanon); Linked To: DIAB, Adel; Linked To: AYAD, Adnan."
34487,"TOP FASHION GMBH KONFEKTIONSBUGELEI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.topfashion-online.de; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 1997; Business Registration Number 14467B11081P (Germany) issued 06 Aug 1997; Linked To: AYAD, Adnan."
34488,"HAMIDCO INVESTMENT LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 May 2014; Business Registration Number 120140122806 (Zambia); Linked To: AYAD, Adnan."
34489,"HAMER AND NAIL CONSTRUCTION LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Mar 2017; Business Registration Number 120170002264 (Zambia); Linked To: DIAB, Adel; Linked To: AYAD, Adnan."
34490,"SALAZAR FLORES, Freddy Arnoldo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1984; POB Guatemala; nationality Guatemala; Gender Male; NIT # 34746072 (Guatemala); C.U.I. 2639667390611 (Guatemala); a.k.a. 'BOYCA'; a.k.a. 'BOICA'."
34491,"SAMAYOA MONTEJO, Roger Antulio","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Oct 1989; POB Guatemala; nationality Guatemala; Gender Male; NIT # 72405902 (Guatemala); C.U.I. 2344272801331 (Guatemala); a.k.a. 'TULI'."
34496,"CHAVEZ TAMAYO, Jesus Gerardo","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1965; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CATJ651224HSLHMS05 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION."
34497,"PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC JSNMRUMM; Website http://www.open.ru; Organization Established Date 15 Dec 1992; Tax ID No. 7706092528 (Russia); Registration Number 1027739019208 (Russia)."
34498,"PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7707067683 (Russia); Registration Number 1027739049689 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
34499,"OTKRITIE LTD GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Jul 2012; Registration Number C309722 (Cyprus); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
34500,"OTKRITIE BROKER GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Dec 1995; Tax ID No. 7710170659 (Russia); Registration Number 1027739704772 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
34501,"NPF OTKRITIE GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Jun 2014; Tax ID No. 7704300571 (Russia); Registration Number 1147799009104 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
34502,"OOO TAMOZHENNAYA KARTA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Jun 2000; Tax ID No. 710357343 (Russia); Registration Number 1027739703672 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
34503,"OOO OTKRITIE FACTORING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Apr 2016; Tax ID No. 7725314818 (Russia); Registration Number 1167746399897 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
34504,"PAO ROSGOSSTRAKH BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC RUIDRUMM; Website www.rgsbank.ru; Tax ID No. 7718105676 (Russia); Registration Number 1027739004809 (Russia); f.k.a. 'RUSS-BANK'; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
34505,"OOO RGS HOLDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Aug 2013; Tax ID No. 7730691642 (Russia); Registration Number 1137746769610 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
34506,"OOO NAVIGATOR ASSET MANAGEMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Sep 2002; Tax ID No. 7725206241 (Russia); Registration Number 1027725006638 (Russia); a.k.a. 'ASSET MANAGEMENT COMPANY NAVIGATOR'; a.k.a. 'UK NAVIGATOR'; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
34507,"OOO OTKRITIE ASSET MANAGEMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Dec 2000; Tax ID No. 7705394773 (Russia); Registration Number 1027739072613 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
34508,"OOO OTKRITIE CAPITAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Apr 2020; Tax ID No. 9701158264 (Russia); Registration Number 1207700158973 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
34509,"OTKRITIE CAPITAL CYPRUS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Sep 2005; Registration Number C165058 (Cyprus); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
34516,"PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC UBRDRU4E; Website www.ubrr.ru; Organization Established Date 01 Sep 1990 to 30 Sep 1990; Tax ID No. 6608008004 (Russia); Registration Number 1026600000350 (Russia)."
34517,"CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website picreadi.ru; alt. Website picreadi.com; Organization Type: Activities of political organizations; Target Type Charity or Nonprofit Organization; Tax ID No. 7714400021 (Russia); Registration Number 1117799005587 (Russia) issued 2010; a.k.a. 'PUBLIC INITIATIVE CREATIVE DIPLOMACY'; a.k.a. 'CREATIVE DIPLOMACY'; a.k.a. 'PICREADI'; Linked To: BURLINOVA, Natalya Valeryevna."
34536,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Mar 2016; Target Type Financial Institution; Tax ID No. 9701034653 (Russia); Registration Number 1167746257755 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
34538,"VIETNAM-RUSSIA JOINT VENTURE BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC VRBAVNVX; Website vrbank.com.vn/en; Target Type Financial Institution; Registration Number 0102100878 (Vietnam); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
34539,"JOINT STOCK COMPANY SAROVBUSINESSBANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SARORU2S; Website http://www.sbbank.ru; BIK (RU) 042202718; Target Type Financial Institution; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
34540,"WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.zapsibkombank.ru; alt. Website http://www.wscb.ru; BIK (RU) 047102613; Target Type Financial Institution; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
34542,"LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7736618039 (Russia); Registration Number 1107746400827 (Russia); a.k.a. 'MARKET FA LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
34558,"SECHIN, Ivan Igorevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1989; POB St. Petersburg, Russia; nationality Russia; Gender Male; Passport 722759197 (Russia) issued 24 Jan 2013 expires 24 Jan 2023; Linked To: SECHIN, Igor Ivanovich."
34576,"PATRUSHEV, Andrey","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1981; POB Saint Petersburg, Russia; nationality Russia; Gender Male; Linked To: PATRUSHEV, Nikolai Platonovich."
34577,"BORTNIKOV, Denis Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1974; POB Leningrad region, Russia; nationality Russia; Gender Male; Linked To: BORTNIKOV, Alexander Vasilievich."
34596,"KIRIYENKO, Vladimir Sergeevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1983; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 731167796 (Russia) issued 06 Sep 2013 expires 17 Feb 2022; Linked To: KIRIYENKO, Sergei Vladilenovich."
34597,"LIMITED LIABILITY COMPANY YOOMONEY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7736554890 (Russia); Registration Number 1077746365113 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
34598,"IVANOV, Sergei Sergeevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1980; POB Moscow, Russia; nationality Russia; Gender Male; Passport 759511560 (Russia) issued 29 Oct 2018 expires 29 Oct 2028; Linked To: IVANOV, Sergei Borisovich."
34616,"ARIMERO HOLDING LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration Number C146742 (Cyprus); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
34617,"TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7736317458 (Russia); Registration Number 1187746782519 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
34636,"VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7725374454 (Russia); Registration Number 1177746493473 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
34637,"JOINT STOCK COMPANY RASCHETNIYE RESHENIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7727718421 (Russia); Registration Number 1107746390949 (Russia); a.k.a. 'JSC SETTLEMENT SOLUTIONS'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
34638,"LIMITED LIABILITY COMPANY SBERBANK FACTORING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7802754982 (Russia); Registration Number 1117847260794 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
34639,"LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7709297379 (Russia); Registration Number 1027700057428 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
34641,"INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7744002123 (Russia); Registration Number 1037700051146 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
34642,"LIMITED LIABILITY COMPANY PROMISING INVESTMENTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 5032218680 (Russia); Registration Number 1105032001458 (Russia); a.k.a. 'PROMISING INVESTMENTS LLC'; a.k.a. 'PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
34643,"IKS JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 5263023906 (Russia); Registration Number 1025203020424 (Russia); a.k.a. 'IKS JSC'; a.k.a. 'AO SZ IKS'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
34644,"PUBLIC JOINT STOCK COMPANY ALROSA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 1433000147 (Russia); Legal Entity Number 894500DKUWVBYZLLE651 (Russia); Registration Number 1021400967092 (Russia)."
34656,"PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC PRMSRUMM; Website www.psbank.ru; BIK (RU) 044525555; Organization Established Date 2001; Target Type Financial Institution; Tax ID No. 7744000912 (Russia); Government Gazette Number 40148343 (Russia); Registration Number 1027739019142 (Russia)."
34657,"DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Government Entity; a.k.a. 'DIRECTORATE OF DEFENSE PROCUREMENT'; a.k.a. 'DIRECTORATE OF PROCUREMENT'."
34658,"FRADKOV, Petr Mikhailovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Feb 1978; POB Moscow, Russia; nationality Russia; Gender Male; Passport 530285387 (Russia) issued 31 Oct 2012 expires 12 Jul 2022; National ID No. 4503339117 (Russia)."
34659,"KT SERVICES & LOGISTICS KTSL COMPANY LIMITED",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Country Burma; Organization Established Date 18 Feb 2014; Registration Number 108301848 (Burma); Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED."
34660,"THAUNG, Jonathan Myo Kyaw","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1981; nationality Burma; Gender Male; a.k.a. 'MYO, Jonathan'; Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED."
34661,"ALKES TREID OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Feb 2018; Tax ID No. 7722437025 (Russia); Registration Number 1187746135862 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34662,"ANTARES OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Jun 2017; Tax ID No. 7722399997 (Russia); Registration Number 7722399997 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34663,"ZA, Tay","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1964; alt. DOB 18 Jul 1967; POB Burma; citizen Burma; Gender Male; Passport 306869 (Burma); National ID No. MYGN 006415 (Burma)."
34664,"ELITNYE DOMA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Feb 2004; Tax ID No. 7706415641 (Russia); Registration Number 1147748157061 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34665,"PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Aug 2015; Tax ID No. 7731290146 (Russia); Registration Number 115774762381 (Russia); a.k.a. 'PSB I&I LLC'; a.k.a. 'ITSBT LLC'; a.k.a. 'ITSBT OOO'; a.k.a. 'PSB II OOO'; a.k.a. 'PSB I AND I LLC'; Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34666,"TAY ZA, Htoo Htet","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jan 1993; alt. DOB 24 Jan 1994; citizen Burma; Gender Male; Linked To: ZA, Tay."
34667,"TAY ZA, Pye Phyo","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jan 1987; POB Burma; nationality Burma; Gender Male; Linked To: ZA, Tay."
34668,"ERA FUND LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Sep 2017; Tax ID No. 6316237712 (Russia); Registration Number 1176313076433 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34669,"PSB-FOREKS OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Jul 2016; Tax ID No. 7725323192 (Russia); Registration Number 1167746652193 (Russia); a.k.a. 'FNBT LLC'; Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34670,"KHOLTSVUD OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Sep 2014; Registration ID 5147746070368 (Russia); Tax ID No. 7722854607 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34671,"KOURF OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Apr 2010; Tax ID No. 5027160402 (Russia); Registration Number 1105027004213 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34672,"MANAGEMENT COMPANY PROMSVYAZ LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Jul 2002; Tax ID No. 7718218817 (Russia); Registration Number 1027718000067 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34673,"PASKAL OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Apr 2015; Tax ID No. 7725269347 (Russia); Registration Number 1157746322370 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34674,"PSB BIZNES OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Sep 2013; Tax ID No. 5042129460 (Russia); Government Gazette Number 18098784 (Russia); Registration Number 1135042007539 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34675,"PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC TJSCRUMM; Website www.tkbbank.ru; alt. Website tkbbank.com; Organization Established Date 1992; Target Type Financial Institution; Tax ID No. 7709129705 (Russia); Registration Number 1027739186970 (Russia); a.k.a. 'TKB PJSC'."
34676,"SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Dec 2010; Tax ID No. 5042116461 (Russia); Registration Number 1105042007806 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34677,"SERGIEVO-POSAD LEND OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Apr 2011; Tax ID No. 5042118606 (Russia); Registration Number 115042002371 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34678,"PSB AVIALIZING OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Jul 2020; Tax ID No. 5906167110 (Russia); Government Gazette Number 44885614 (Russia); Registration Number 1205900018532 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34679,"TEKHNOSOFT OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Jul 2014; Tax ID No. 7703813813 (Russia); Registration Number 1147746784866 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34680,"TRINITEX OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Apr 2018; Tax ID No. 7751142717 (Russia); Government Gazette Number 28329368 (Russia); Registration Number 1187746421576 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34681,"JOINT STOCK COMPANY INVESTTRADEBANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC JSCVRUM2; Website itb.ru; Organization Established Date 1994; Target Type Financial Institution; Tax ID No. 7717002773 (Russia); Registration Number 1027739543182 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK."
34682,"JOINT STOCK COMPANY ALFA-BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC ALFARUMM; Website alfabank.ru; alt. Website alfabank.com; BIK (RU) 044525593; Organization Established Date 1990; Target Type Financial Institution; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7728168971 (Russia); Registration Number 1027700067328 (Russia)."
34683,"DERGUNOVA, Olga Konstantinovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1965; POB Moscow, Russia; nationality Russia; Gender Female; Tax ID No. 1802787483 (Russia)."
34686,"T-PLATFORMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website t-platforms.ru; Tax ID No. 7736588433 (Russia); Trade License No. 5087746658984 (Russia)."
34696,"KULIK, Vadim Valerievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1972; POB Nalchik, Russia; nationality Russia; Gender Male."
34697,"LUKYANENKO, Valerii Vasilyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; POB Novosibirsk Oblast, Russia; nationality Russia; Gender Male."
34698,"PECHATNIKOV, Anatolii Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1969; POB Moscow, Russia; nationality Russia; Gender Male."
34699,"ALFA CAPITAL MARKETS LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Dec 2019; Registration Number C404988 (Cyprus); Linked To: JOINT STOCK COMPANY ALFA-BANK."
34701,"ALFA-FOREX LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Jun 2016; Tax ID No. 7708294216 (Russia); Registration Number 1167746614947 (Russia); a.k.a. 'ALFA-FOREKS'; Linked To: JOINT STOCK COMPANY ALFA-BANK."
34702,"ALFA-LIZING OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Mar 1998; Tax ID No. 7728169439 (Russia); Registration Number 1027739540400 (Russia); Linked To: JOINT STOCK COMPANY ALFA-BANK."
34704,"ALFA-DIRECT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Jan 2000; Tax ID No. 7728308080 (Russia); Registration Number 1037728063515 (Russia); Linked To: JOINT STOCK COMPANY ALFA-BANK."
34705,"AMSTERDAM TRADE BANK NV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC ATBANL2A; Website www.amsterdamtradebank.com; Organization Established Date 1994; Registration Number 33260432 (Netherlands); Linked To: JOINT STOCK COMPANY ALFA-BANK."
34716,"WORLD HUMAN CARE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Linked To: MAJELIS MUJAHIDIN INDONESIA."
34737,"SOVCOMBANK OPEN JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SOMRRUM1KST; Website sovcombank.ru; Tax ID No. 4401116480 (Russia)."
34738,"AKTSIONERNOE OBSHCHESTVO FINTENDER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743113487 (Russia); Registration Number 1157746705930 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34739,"BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7722159794 (Russia); Registration Number 1027700385954 (Russia); a.k.a. 'BANK NFC JSC'; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34740,"SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website factoring.ru; Tax ID No. 7725625041 (Russia); Registration Number 1077764078226 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34741,"JOINT STOCK COMPANY SOVCOMFLOT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website sovcomflot.ru; alt. Website www.scf-group.com; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7702060116 (Russia); Legal Entity Number 253400DYLWR5A6YAWJ69; Registration Number 1027739028712 (Russia); a.k.a. 'SCF GROUP'; a.k.a. 'SCF'."
34742,"BEST2PAY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website best2pay.net; Tax ID No. 7813531811 (Russia); Registration Number 1127847218674 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34744,"INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1991; Registration Number 100665069 (Belarus)."
34745,"GMCS MANAGEMENT LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7715712231 (Russia); Registration Number 1087746971135 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34746,"KHRENIN, Viktor Gennadievich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1971; POB Novogrudok, Grodno Region, Belarus; nationality Belarus; Gender Male; Passport KH2594621 (Belarus); National ID No. 3010871K003PB1 (Belarus)."
34748,"SEPTEM CAPITAL LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website septemcapital.ru; Tax ID No. 7703809863 (Russia); Registration Number 1147746436749 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34749,"BANK DABRABYT JOINT STOCK COMPANY",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by; Organization Established Date 07 Apr 2000; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Registration Number 807000002 (Belarus)."
34750,"JOINT STOCK COMPANY SOVCOMBANK LIFE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website sovcomlife.ru; Tax ID No. 7730058711 (Russia); Registration Number 1027739059754 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34752,"BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BLBBBY2X; Website www.belinvestbank.by; Organization Established Date 09 Jan 2001; Target Type Financial Institution; Registration Number 807000028 (Belarus)."
34753,"MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website round.ru; Tax ID No. 7730648774 (Russia); Registration Number 1117746605811 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34754,"RUSKONSALT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website rusconsult.ru; Tax ID No. 7707327194 (Russia); Registration Number 1037707026940 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34755,"SOLLERS-FINANCE LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website sovcombank-leasing.ru; Tax ID No. 7709780434 (Russia); Registration Number 1087746253781 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34756,"CJSC BELBIZNESLIZING",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Apr 1994; Registration Number 100646748 (Belarus); Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY."
34757,"SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vostochniy-capital.ru; Tax ID No. 7707404272 (Russia); Registration Number 1187746039392 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34758,"LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Jun 2011; Registration Number 191450284 (Belarus); Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY."
34759,"SOVCOMBANK SECURITIES LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number C339207 (Cyprus); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34760,"SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4400001172 (Russia); Registration Number 1214400000760 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34761,"SOVKOM FAKTORING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website roseurofactoring.ru; Tax ID No. 7736654990 (Russia); Registration Number 1137746071077 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34762,"SOVKOM LIZING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7716228873 (Russia); Registration Number 1037716009011 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34763,"SOVCOMCARD LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9717049581 (Russia); Registration Number 5167746420265 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34764,"TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website dbosaas.ru; Tax ID No. 7717788370 (Russia); Registration Number 1147746768267 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34765,"USM LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7725327133 (Russia); Registration Number 1167746761302 (Russia); a.k.a. 'USM LLC'; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34766,"AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website kfins.ru; Tax ID No. 7812016906 (Russia); Registration Number 1027810229150 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34767,"PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC DALVRU8X; Website vostobank.ru; Tax ID No. 2801015394 (Russia); Registration Number 1022800000112 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34768,"AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website fintender.ru; Tax ID No. 7723825581 (Russia); Registration Number 1127746030411 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
34769,"MINSK WHEEL TRACTOR PLANT",-0- ,"NPWMD] [BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Registration Number 100534485 (Belarus); a.k.a. 'OJSC MZKT'; a.k.a. 'OJSC MWPT'; a.k.a. 'VOLAT'."
34770,"RYMASHEUSKI, Aliaksei Ivanavich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1981; POB Salihorsk, Minsk Oblast, Belarus; nationality Belarus; Gender Male; Passport MP2145720 (Belarus); National ID No. 3290681A146PB8 (Belarus)."
34771,"VETSIANEVICH, Aliaksandr Piatrovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1976; nationality Belarus; Gender Male; Passport MC0978411 (Belarus); National ID No. 3200676B070PB8 (Belarus)."
34772,"LLC SYNESIS",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Dec 2007; Registration Number 190950894 (Belarus)."
34773,"LLC 24X7 PANOPTES",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 192603494 (Belarus)."
34774,"SHATROU, Aliaksandr Yauhenavich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1978; POB Russia; nationality Belarus; alt. nationality Russia; Gender Male."
34776,"STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Dec 1995; Registration Number 101080981 (Belarus)."
34777,"OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Jul 2002; Registration Number 190369982 (Belarus)."
34778,"STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Dec 2003; Target Type Government Entity."
34779,"PANTUS, Dmitry Aleksandrovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1982; POB Beryozovka, Lida District, Grodno Region, Belarus; nationality Belarus; Gender Male."
34780,"RASSALAI, Viachaslau Yevgenyevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1981; POB Minsk, Belarus; nationality Belarus; Gender Male."
34781,"ZAITSAU, Aliaksandr Mikalaevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1976; POB Ruzhany, Brest Oblast, Belarus; nationality Belarus; Gender Male."
34782,"OOO SOKHRA",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Oct 2014; Registration Number 192363182 (Belarus); Linked To: ZAITSAU, Aliaksandr Mikalaevich."
34796,"GREF, Herman Oskarovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1964; POB Panfilovo, Kazakhstan; nationality Russia; Gender Male; Passport 760508990 (Russia); National ID No. 4509555545 (Russia)."
34797,"VEDYAKHIN, Alexander Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1977; POB Volgograd, Russia; nationality Russia; Gender Male; Passport 531179415 (Russia); National ID No. 1801541495 (Russia)."
34817,"ODNA RODYNA",-0- ,"ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website odnarodyna.org; Linked To: THE STRATEGIC CULTURE FOUNDATION."
34818,"RHYTHM OF EURASIA",-0- ,"ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ritmeurasia.org; Linked To: THE STRATEGIC CULTURE FOUNDATION."
34819,"JOURNAL KAMERTON",-0- ,"ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.webkamerton.ru; Linked To: THE STRATEGIC CULTURE FOUNDATION."
34820,"ORIENTAL REVIEW",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.orientalreview.org."
34821,"NEW EASTERN OUTLOOK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website journal-neo.org."
34822,"GEOPOLITICA",-0- ,"UKRAINE-EO13660",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website Geopolitica.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DUGIN, Aleksandr."
34823,"UNITED WORLD INTERNATIONAL",-0- ,"UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.unitedworldint.com; alt. Website www.uwidata.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
34824,"KNYRIK, Konstantin Sergeyevich","individual","NPWMD] [CYBER2] [CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1989; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 910406732278 (Russia); Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE."
34827,"FEDIN, Yuriy Sergeyevich","individual","NPWMD] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1989; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: NEWSFRONT."
34836,"MAMAKOVA, Aelita Leonidovna","individual","NPWMD] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1988; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: SOUTHFRONT."
34843,"PROKOFYEV, Yuriy Anatolyevich","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1986; nationality Russia; Gender Male; Linked To: THE STRATEGIC CULTURE FOUNDATION."
34845,"DUGINA, Darya Aleksandrovna","individual","UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1992; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: UNITED WORLD INTERNATIONAL."
34848,"KRASOVSKIY, Maksim Borisovich","individual","NPWMD] [CYBER2] [CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jan 1970; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 4514985443 (Russia); Linked To: INFOROS, OOO."
34876,"TACTICAL MISSILES CORPORATION JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Mar 2003; Government Gazette Number 07503313 (Russia); Registration Number 1035003364021 (Russia); a.k.a. 'KTRV'."
34896,"SKOROKHODOVA, Natalya Petrovna","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1968; nationality Russia; Gender Female; Linked To: THE STRATEGIC CULTURE FOUNDATION."
34916,"SUNIGA MORFIN, Isel Aneli","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1994; POB Ayutla, San Marcos, Guatemala; nationality Guatemala; Gender Female; NIT # 83524479 (Guatemala); C.U.I. 2517372251217 (Guatemala); Linked To: LOS POCHOS DRUG TRAFFICKING ORGANIZATION."
34939,"PSB LIZING OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Jul 2006; Tax ID No. 7722581759 (Russia); Government Gazette Number 96441526 (Russia); Registration Number 1067746771784 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY."
34940,"BALTIC LEADER","vessel","RUSSIA-EO14024",-0- ,-0- ,"Roll-on Roll-off",-0- ,"8831","Russia",-0- ,"Vessel Registration Identification IMO 9220639; Linked To: PSB LIZING OOO."
34941,"LINDA","vessel","RUSSIA-EO14024",-0- ,-0- ,"Crude Oil Tanker",-0- ,"61991","Russia",-0- ,"Vessel Registration Identification IMO 9256858; f.k.a. 'LADY D'; Linked To: PSB LIZING OOO."
34942,"PEGAS","vessel","RUSSIA-EO14024",-0- ,-0- ,"Crude Oil Tanker",-0- ,"61991","Russia",-0- ,"Vessel Registration Identification IMO 9256860 (Russia); f.k.a. 'PERUN'; Linked To: PSB LIZING OOO."
34943,"FESCO MONERON","vessel","RUSSIA-EO14024",-0- ,-0- ,"Container Ship",-0- ,"7519","Russia",-0- ,"Vessel Registration Identification IMO 9277412; Linked To: PSB LIZING OOO."
34944,"FESCO MAGADAN","vessel","RUSSIA-EO14024",-0- ,-0- ,"Container Ship",-0- ,"7519","Russia",-0- ,"Vessel Registration Identification IMO 9287699; Linked To: PSB LIZING OOO."
34945,"KARPENKA, Ihar Vasilyevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1964; POB Novokuznetsk, Russia; nationality Belarus; Gender Male."
34946,"BALDOUSKAYA, Alena Anatolieuna","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1980; nationality Belarus; Gender Female."
34947,"DUK, Dzyanis Uladzimiravich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; nationality Belarus; Gender Male."
34948,"KUNTSEVICH, Alena Kanstantsinauna","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971; nationality Belarus; Gender Female."
34949,"TKACHOU, Alyaksandr Henadzievich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; nationality Belarus; Gender Male."
34950,"FEDASENKA, Katsyaryna Alyaksandrauna","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; nationality Belarus; Gender Female."
34951,"YUZHYK, Alyaksandr Uladzimiravich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1975; nationality Belarus; Gender Male."
34952,"ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://alameyahexpress-ye.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
34953,"AL HADHA EXCHANGE CO.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://alhadhagroup.com; alt. Website https://alhadha.group; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
34954,"SAADE, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1942; POB Conakry, Guinea; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL0420013 (Lebanon) expires 01 Mar 2015; alt. Passport 14205180170519 (Guinea) expires 29 May 2024; alt. Passport 18FV09784 (France) expires 06 Feb 2029; Linked To: HIZBALLAH."
34955,"TAHER, Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1963; POB Jwaya, Lebanon; nationality Lebanon; alt. nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 16311109613998 (Guinea) expires 27 Oct 2031; alt. Passport 790205295 (United Kingdom) expires 22 Aug 2018; alt. Passport 137828 (Lebanon) issued 20 Aug 2008; Linked To: HIZBALLAH."
34956,"STAVRIDIS, Konstantinos","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1949; POB Elliniko, Greece; nationality Greece; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AT0435443 (Greece) expires 02 Aug 2025; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
34957,"FANI OIL TRADING FZE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jul 2006; License 11578909 (United Arab Emirates); alt. License 17959 (United Arab Emirates); alt. License 11677258 (United Arab Emirates); alt. License 1858 (United Arab Emirates); Linked To: STAVRIDIS, Konstantinos."
34958,"AURUM SHIP MANAGEMENT FZC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Aug 2012; Organization Type: Sea and coastal freight water transport; Tax ID No. 100382504700003 (United Arab Emirates); License 10879 (United Arab Emirates); Registration Number 11615989 (United Arab Emirates); Linked To: MAHAMUD, Abdi Nasir Ali."
34959,"SINGH, Chiranjeev Kumar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1979; citizen India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z3727315 (India) expires 22 Jul 2027; Linked To: AURUM SHIP MANAGEMENT FZC."
34960,"PERIDOT SHIPPING AND TRADING LLC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Nov 2018; Identification Number IMO 6170108; License 1805553.01 (United Arab Emirates); Registration Number 11594369 (United Arab Emirates); Linked To: SINGH, Chiranjeev Kumar."
34976,"VOLFOVICH, Aleksandr Grigorievich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1967; POB Kazan, Russia; nationality Belarus; Gender Male."
34977,"LIGHT MOON","vessel","SDGT",-0- ,"V4EO4","Bulk Carrier",-0- ,-0- ,"St. Kitts and Nevis",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9109550; Linked To: MAHAMUD, Abdi Nasir Ali."
34978,"JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Jan 2020; Chamber of Commerce Number 1218127 (Turkey); Registration Number 228367-5 (Turkey); Linked To: MAHAMUD, Abdi Nasir Ali."
34979,"KINAHAN ORGANIZED CRIME GROUP",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Criminal Organization; a.k.a. 'KOCG'."
34980,"KINAHAN, Christopher Vincent","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23 May 1957; POB Cabra, Ireland; alt. POB Perivale, Middlesex, United Kingdom; alt. POB London, United Kingdom; alt. POB Dublin, Ireland; nationality Ireland; citizen Ireland; Gender Male; Passport PD3265994 (Ireland); alt. Passport 094456153 (United Kingdom); alt. Passport 707265430 (United Kingdom); alt. Passport C181651D (United Kingdom); alt. Passport 701191749 (United Kingdom); a.k.a. 'KINAHAN SENIOR, Christy'; a.k.a. 'O'BRIEN, Christopher'; a.k.a. 'THE DAPPER DON'; Linked To: KINAHAN ORGANIZED CRIME GROUP."
34981,"PUBLIC JOINT STOCK COMPANY INTEGRAL",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 100386629 (Belarus)."
34982,"KINAHAN, Daniel Joseph","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1977; alt. DOB 26 May 1979; POB Dublin, Ireland; nationality Ireland; citizen Ireland; alt. citizen United Kingdom; Gender Male; Passport PB1642995 (Ireland); alt. Passport PW1900911 (Ireland); alt. Passport P008448 (Ireland); alt. Passport PD4435945 (Ireland); alt. Passport 704043374 (United Kingdom); Identification Number 784197715087538 (United Arab Emirates); alt. Identification Number 076822265 (United Arab Emirates); alt. Identification Number 195762701 (United Arab Emirates); Linked To: KINAHAN ORGANIZED CRIME GROUP."
34983,"GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Oct 2017; Chamber of Commerce Number 1095528 (Turkey); Registration Number 105602-5 (Turkey); Central Registration System Number 389094978900001 (Turkey); a.k.a. 'GARANTI GOLD AND EXCHANGE'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
34984,"MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Private Company; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
34985,"AHMED, Abdo Abdullah Dael","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Sep 1979; POB Ta'izz Al-Mukha, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06398551 (Yemen) expires 18 Apr 2022; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
34986,"AL FOULK TRADING CO. L.L.C",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Jul 2012; License 674241 (United Arab Emirates); Registration Number 10884286 (United Arab Emirates); Linked To: AHMED, Abdo Abdullah Dael."
34988,"OROFINO NV",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of holding companies; Target Type Public Company; Enterprise Number 0892529761 (Belgium); a.k.a. 'OROFINO'; Linked To: GOETZ, Alain Francois Viviane."
34990,"OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2006; Registration Number 190699027 (Belarus)."
34991,"BURLINOVA, Natalya Valeryevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1983; POB Ramenskoye, Russia; nationality Russia; Gender Female; Passport 653978234 (Russia); alt. Passport 605896418 (Russia); Tax ID No. 504011885451 (Russia)."
34992,"JSC 558 AIRCRAFT REPAIR PLANT",-0- ,"RUSSIA-EO14024] [BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 09 Jun 1992; Registration Number 200166539 (Belarus); a.k.a. 'JSC 558 ARP'; a.k.a. '558 ARZ OAO'."
34993,"KINAHAN JUNIOR, Christopher Vincent","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Sep 1980; alt. DOB 30 May 1981; POB Dublin, Ireland; nationality Ireland; citizen Ireland; Gender Male; Passport PW2418905 (Ireland); alt. Passport PT0298836 (Ireland); alt. Passport PN8384153 (Ireland); alt. Passport 512964060 (United Kingdom); Identification Number 784198027625874 (United Arab Emirates); alt. Identification Number 166622091 (United Arab Emirates); alt. Identification Number 077449510 (United Arab Emirates); a.k.a. 'CHRISTY JNR.'; Linked To: KINAHAN ORGANIZED CRIME GROUP."
34994,"MCGOVERN, Sean Gerard","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1986; POB Dublin, Ireland; nationality Ireland; citizen Ireland; Gender Male; Passport PJ2861371 (Ireland); Linked To: KINAHAN, Daniel Joseph."
34995,"BUSINESS-FINANCE LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Financial Institution; Tax ID No. 7707572492 (Russia); Registration Number 1057749598169 (Russia); a.k.a. 'BUSINESS-FINANCE LLC'; a.k.a. 'BUSINESS-FINANCE'; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
34996,"DIXON, Ian Thomas","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1989; POB Dublin, Ireland; nationality Ireland; Gender Male; Passport PT5688467 (Ireland); alt. Passport PW7797470 (Ireland); Driver's License No. 177803 (United Arab Emirates); Identification Number 784198943250948 (United Arab Emirates); alt. Identification Number 161995173 (United Arab Emirates); alt. Identification Number 082093477 (United Arab Emirates); alt. Identification Number 683129 (United Arab Emirates); Linked To: KINAHAN, Daniel Joseph."
35001,"JSC INFRAVEB",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website vebinfra.ru; Tax ID No. 7704133578 (Russia); Registration Number 1027739088410 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
35002,"LLC RESORT ZOLOTOE KOLTSO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7724331673 (Russia); Registration Number 1157746795733 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
35003,"JSC RUSSIAN EXPORT CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website exportcenter.ru; Tax ID No. 7703376553 (Russia); Registration Number 1157746363994 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
35004,"LLC VEB VENTURES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website vebinnovations.ru; Tax ID No. 7731373995 (Russia); Registration Number 1177746639036 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
35005,"LLC VEB SERVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7708325680 (Russia); Registration Number 1177746934023 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
35006,"CLANCY, Bernard Patrick","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1977; POB Ireland; citizen Ireland; Gender Male; Passport PS0129975 (Ireland); alt. Passport PG7546744 (Ireland); Linked To: KINAHAN ORGANIZED CRIME GROUP."
35007,"LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7708330489 (Russia); Registration Number 1187746103885 (Russia); a.k.a. 'PROJECT FINANCE FACTORY'; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
35008,"LLC SIBUGLEMET GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7708320240 (Russia); Registration Number 1177746596268 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
35009,"JSC ANGSTREM-T",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 1057735022377 (Russia); Tax ID No. 7735128151 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
35010,"MORRISSEY, John Francis","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1959; nationality Ireland; citizen Ireland; Gender Male; Passport W089513 (Ireland); alt. Passport PU8060632 (Ireland); a.k.a. 'MORRISSEY, Johnny'; Linked To: KINAHAN ORGANIZED CRIME GROUP."
35011,"LLC NM-TEKH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7735183410 (Russia); Registration Number 1197746306790 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
35012,"NERO DRINKS COMPANY LIMITED",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. B93681724 (Spain); Company Number SC591051 (United Kingdom)."
35013,"DUBROVINSKIY, Viacheslav Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1966; POB Gomel, Belarus; nationality Russia; citizen Russia; Gender Male; Tax ID No. 500912223914 (Russia); Linked To: OOO SERNIYA INZHINIRING."
35014,"HOOPOE SPORTS LLC",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 May 2017; Dubai Chamber of Commerce Membership No. 289666 (United Arab Emirates); Commercial Registry Number 1286684 (United Arab Emirates); Company Number 782807 (United Arab Emirates)."
35015,"KRUGOVOV, Anton Alekseevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Aug 1981; POB Kurchatov, Russia; nationality Russia; citizen Russia; Gender Male; Passport 718255951 (Russia); National ID No. 2006744304 (Russia); Linked To: MAJORY LLP; Linked To: OOO SERNIYA INZHINIRING."
35016,"JSC SLAVA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7714046028 (Russia); Registration Number 1027700324530 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
35017,"GRININ, Yevgeniy Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1978; Gender Male; National ID No. 253105350001 (United Kingdom); Tax ID No. 550305192743 (Russia); Linked To: OOO SERNIYA INZHINIRING; Linked To: PHOTON PRO LLP."
35018,"DUCASHEW GENERAL TRADING LLC",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Oct 2016; Dubai Chamber of Commerce Membership No. 276774 (United Arab Emirates); Company Number 767691 (United Arab Emirates)."
35019,"JSC PFC CSKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.pfc-cska.com; Tax ID No. 7734046851 (Russia); Registration Number 1027739880893 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
35020,"LLC TORGOVY KVARTAL-NOVOSIBIRSK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sibmoll.ru; Tax ID No. 5405230467 (Russia); Registration Number 1025401906639 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
35021,"LLC BAIKAL CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704732846 (Russia); Registration Number 1097746515240 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
35022,"LLC PROGOROD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9704013161 (Russia); Registration Number 1207700089101 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
35023,"NIKOLAEVA, Irina Viktorovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1983; POB Troitsk, Russia; nationality Russia; citizen Russia; Gender Female; National ID No. 4607444893 (Russia); Tax ID No. 504603132375 (Russia); Linked To: OOO SERNIYA INZHINIRING."
35024,"LLC VEB.RF ASSET MANAGEMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9704032929 (Russia); Registration Number 1207700367930 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
35025,"ZAKHAROV, Andrey Georgiyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1969; nationality Russia; Gender Male; Tax ID No. 771609756695 (Russia); Linked To: OOO SERNIYA INZHINIRING."
35026,"YERSHOV, Sergey Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1952; nationality Russia; Gender Male; Tax ID No. 502601808086 (Russia); Linked To: OOO SERNIYA INZHINIRING; Linked To: OOO SERTAL."
35027,"PODGORNOVA, Yevgeniya Aleksandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1980; nationality Russia; Gender Female; Passport 754582022 (Russia); Linked To: OOO SERNIYA INZHINIRING."
35036,"ALEXSONG PTE LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 199104462G (Singapore)."
35037,"OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9715250083 (Russia); Registration Number 1167746288976 (Russia); Linked To: ZAKHAROV, Andrey Georgiyevich."
35038,"OOO PAMKIN KHAUS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7715848680 (Russia); Registration Number 1117746048122 (Russia); Linked To: ZAKHAROV, Andrey Georgiyevich."
35039,"OOO FOTON PRO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1327025929 (Russia); Registration Number 1151327002452 (Russia); Linked To: GRININ, Yevgeniy Aleksandrovich."
35040,"TOPCHI, Tamara Aleksandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1979; POB Voronezh, Russia; nationality Russia; citizen Russia; Gender Female; National ID No. 2003490198 (Russia); Linked To: INVENTION BRIDGE SL."
35057,"CENTRAL RESERVE POLICE",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Public order and safety activities."
35058,"MBAGA, Peter Charles","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1976; nationality Tanzania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB321592 (Tanzania) expires 08 Mar 2019; a.k.a. 'ABU KAIDHA'; a.k.a. 'Issa'; Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE."
35059,"HOOMER, Farhad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1976; nationality South Africa; citizen South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A05256584 (South Africa); alt. Passport A04151202 (South Africa); National ID No. 7611185236087 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
35060,"MALBERG LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Mar 2015; V.A.T. Number 22375337 (Malta); Registration Number C 69456 (Malta)."
35061,"BERNOVA, Evgeniya Vladimirovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1974; POB Potsdam, Germany; nationality Russia; alt. nationality Malta; citizen Russia; Gender Female; Passport 1185334 (Malta); alt. Passport 716415548 (Russia); National ID No. 4502572626 (Russia); Linked To: MALBERG LIMITED."
35062,"SOBOLEV, Nikita Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1986; nationality Russia; Gender Male; Passport 550193782 (Russia); National ID No. 238667A (Malta); Linked To: MALBERG LIMITED."
35063,"DJECO GROUP LP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Jul 2019; Company Number SL033858 (United Kingdom); Linked To: BERNOVA, Evgeniya Vladimirovna."
35064,"ABADIGGA, Abdella Hussein","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1974; POB Jimma, Oromia Regional State, Ethiopia; nationality Ethiopia; citizen Ethiopia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T00043812 (South Africa); Refugee ID Card 7402016297260 (South Africa); a.k.a. 'ABU HAMZA'; a.k.a. 'CARLOS, Abdi'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
35065,"DJECO GROUP HOLDING LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Jun 2019; V.A.T. Number 26573325 (Malta); Registration Number C 92321 (Malta); Linked To: BERNOVA, Evgeniya Vladimirovna."
35066,"MALTARENT LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Apr 2015; V.A.T. Number 22481501 (Malta); Registration Number C 70327 (Malta); Linked To: BERNOVA, Evgeniya Vladimirovna."
35067,"MILLER, Siraaj","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1977; POB Cape Town, South Africa; nationality South Africa; citizen South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7709285116082 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
35068,"LAKHTA PLAZA, OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7801634178 (Russia); Linked To: PRIGOZHIN, Pavel Evgenyevich."
35069,"LAKHTA PARK, OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7807381808 (Russia); Linked To: PRIGOZHIN, Pavel Evgenyevich."
35070,"LAKHTA PARK PREMIUM, OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7810764381 (Russia); Linked To: PRIGOZHIN, Pavel Evgenyevich."
35071,"TOKAREVA, Maiya Nikolaevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1975; POB Karaganda, Kazakhstan; nationality Russia; Gender Female; Passport 530212750 (Russia) issued 12 Apr 2012 expires 12 Apr 2022; Tax ID No. 772450740210 (Russia)."
35072,"SCI GRIBER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Aug 2009; Tax ID No. 514818269 (France); Linked To: BERNOVA, Evgeniya Vladimirovna."
35073,"SERNIA-FILM CO, LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Nov 1995; Tax ID No. 7730070772 (Russia); Registration Number 1027739603055 (Russia); Linked To: MALBERG LIMITED."
35074,"TOKAREVA, Galina Alekseyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Sep 1951; Gender Female."
35075,"LIMITED LIABILITY COMPANY OSTOZHENKA 19",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Oct 2013; Tax ID No. 7703798019 (Russia); Registration Number 1137746907781 (Russia); Linked To: TOKAREVA, Maiya Nikolaevna."
35076,"OOO SERNIYA INZHINIRING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 971529478 (Russia); Government Gazette Number 06644891 (Russia); Registration Number 1177746132563 (Russia)."
35077,"KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Jun 2003; Tax ID No. 22558501304 (Croatia); Registration Number 01737015 (Croatia); Linked To: TOKAREVA, Maiya Nikolaevna."
35078,"OOO SERTAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9715216050 (Russia); Registration Number 1157746840569 (Russia)."
35079,"T.G.A. D.O.O. ZA TRGOVINU I USLUGE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Feb 2010; Tax ID No. 13620997820 (Croatia); Registration Number 02617846 (Croatia); Linked To: TOKAREVA, Maiya Nikolaevna."
35080,"MAJORY LLP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Jul 2015; Company Number OC400827 (United Kingdom)."
35081,"PHOTON PRO LLP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Dec 2018; Company Number OC425116 (United Kingdom)."
35082,"OOO ROBIN TREID",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 May 2016; Tax ID No. 9715259583 (Russia); Registration Number 1167746480153 (Russia)."
35083,"INVENTION BRIDGE SL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Mar 2016; C.I.F. B66732785 (Spain); Registration Number HB 483203 (Spain); Linked To: OOO SERNIYA INZHINIRING."
35084,"TOKAREV, Nikolay Petrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1950; POB Karaganda, Kazakhstan; nationality Russia; Gender Male."
35096,"PUTIN, Vladimir Vladimirovich","individual","RUSSIA-EO14024","President of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Oct 1952; POB Leningrad, Russia; nationality Russia; citizen Russia; Gender Male; President of the Russian Federation."
35116,"TATARCHENKO, Denis Sergeyevich","individual","NPWMD] [CYBER2] [CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1991; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO."
35117,"ZAMLELOVA, Svetlana Georgiyevna","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1973; nationality Russia; Gender Female; Linked To: JOURNAL KAMERTON."
35118,"POGREBENKOV, Valeriy Ivanovich","individual","NPWMD] [CYBER2] [CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1947; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO."
35119,"SAENKO, Sergei Ivanovich","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1950; nationality Russia; Gender Male; Linked To: THE STRATEGIC CULTURE FOUNDATION."
35120,"BUBNOVA, Irina Sergeyevna","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1983; nationality Russia; Gender Female; Passport 703828693 (Russia); Linked To: THE STRATEGIC CULTURE FOUNDATION."
35121,"KRANS, Maksim Iosifovich","individual","NPWMD] [CYBER2] [CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1950; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO."
35122,"BESPALOV, Anton Sergeyevich","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1981; nationality Russia; Gender Male; Linked To: THE STRATEGIC CULTURE FOUNDATION."
35123,"KIRILLOVA, Anastasiya Sergeyevna","individual","NPWMD] [CYBER2] [CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Dec 1986; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO."
35124,"MAKSIMENKO, Vladimir Ilich","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1954; nationality Russia; Gender Male; Linked To: THE STRATEGIC CULTURE FOUNDATION."
35125,"KAMYSHANOVA, Aleksandra Aleksandrovna","individual","NPWMD] [CYBER2] [CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Nov 1986; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO."
35126,"NEZHDANOVA, Yevgeniya Vitalyevna","individual","NPWMD] [CYBER2] [CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1981; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO."
35128,"ILYASHENKO, Andrey Vitalyevich","individual","NPWMD] [CYBER2] [CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1958; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO."
35129,"DOROKHOVA, Nina Viktorovna","individual","NPWMD] [CYBER2] [CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1965; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO."
35130,"GAFNER, Denis Yakovlevich","individual","NPWMD] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1980; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 5003226888 (Russia); Identification Number 21500322688 (Russia); Linked To: SOUTHFRONT."
35131,"CHUGULEVA, Aleyona Anatolyevna","individual","NPWMD] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1986; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: SOUTHFRONT."
35132,"SINELIN, Mikhail Anatolyevich","individual","NPWMD] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1989; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100019509 (Russia); Linked To: NEWSFRONT."
35133,"KALABAYEVA, Valeriya","individual","NPWMD] [CYBER2] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1997; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 653701605 (Russia); Linked To: SOUTHFRONT."
35134,"GLOTOV, Yevgeniy Eduardovich","individual","NPWMD] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1987; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 3203817519 (Ukraine); Linked To: NEWSFRONT."
35135,"ARESHEV, Andrey Grigoryevich","individual","ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jul 1974; nationality Russia; Gender Male; Linked To: THE STRATEGIC CULTURE FOUNDATION."
35136,"NOVILAB MOBILE, LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website novilabmobile.com; alt. Website novilabmobile.ru; Organization Established Date 06 Sep 2010; Organization Type: Other information technology and computer service activities; Target Type Private Company; Registration ID 1107746723776 (Russia); Tax ID No. 7724759532 (Russia)."
35137,"0DAY TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://0day.llc/; Organization Established Date 29 Dec 2001; Organization Type: Other information technology and computer service activities; Target Type Private Company; Registration ID 5117746070558 (Russia); Tax ID No. 7728795098 (Russia); a.k.a. 'LTD 0DT'."
35156,"AO NII VEKTOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website nii-vektor.ru; Email Address nii@nii-vektor.ru; Organization Established Date 1908; Tax ID No. 7813491943 (Russia); Trade License No. 1117847020400 (Russia)."
35158,"FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website cniieisu.ru; Organization Established Date 11 Nov 1991; Organization Type: Other information technology and computer service activities; Target Type Government Entity; Tax ID No. 7703824477 (Russia); Registration Number 1147748143344 (Russia); a.k.a. 'AO TSNII EISU'; a.k.a. 'CNIIEISU'."
35159,"ZAO AKUTA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.acuta.ru; Organization Established Date 25 Sep 2008; Organization Type: Other information technology and computer service activities; Target Type Private Company; Tax ID No. 7813426574 (Russia); Registration Number 1089847377586 (Russia); a.k.a. 'ACUTA'."
35163,"CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MCRBRUMM; Website www.mkb.ru; BIK (RU) 044525659; Organization Established Date 1992; Target Type Financial Institution; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Registration ID 1027739555282 (Russia); Tax ID No. 7734202860 (Russia)."
35169,"PANKOV, Nikolay","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1954; POB Mar'yino, Kostroma Region, Russia; nationality Russia; Gender Male."
35170,"IVANOV, Timur","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Aug 1975; POB Moscow, Russia; nationality Russia; Gender Male."
35171,"EVKUROV, Yunus-Bek","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1963; POB Tarskoye, Prigorodny District, North Ossetia, Russia; nationality Russia; Gender Male."
35172,"TSALIKOV, Ruslan","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1956; POB Ordzhonikidze, North Ossetia, Russia; nationality Russia; Gender Male."
35173,"SHOIGU, Sergei Kuzhugetovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1955; POB Chadan, Republic of Tyva, Russia; nationality Russia; Gender Male."
35174,"SADOVENKO, Yuriy","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1969; POB Zhitomyr, Ukraine; nationality Russia; Gender Male."
35175,"ZHIDKO, Gennady","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1965; POB Uzbekistan; nationality Russia; Gender Male."
35176,"GERASIMOV, Valery","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1955; POB Kazan, Russia; nationality Russia; Gender Male."
35185,"BULGAKOV, Dmitry","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1954; POB Verkhneye Gurovo, Kursk Region, Russia; nationality Russia; Gender Male."
35199,"JSC PKK MILANDR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1993; Tax ID No. 7735040690 (Russia); Registration Number 1027739083921 (Russia)."
35216,"NURGALIEV, Rashid Gumarovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1956; POB Zhetiqara, Kazakhstan; alt. POB Zhetikara, Kazakhstan; alt. POB Dzhetigara, Kazakhstan; nationality Russia; Gender Male."
35217,"SOBYANIN, Sergey Semyonovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1958; POB Nyaksimvol, Beryozovo District, Tyumen Oblast, Russia; nationality Russia; Gender Male."
35218,"SERYSHEV, Anatoliy Anatolievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1965; POB Koblyakovo, Bratsk District, Irkutsk Oblast, Russia; nationality Russia; Gender Male."
35219,"AFONIN, Yuriy Vyacheslavovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Mar 1977; POB Tula, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35220,"BULAVIN, Vladimir Ivanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Feb 1953; POB Lipetsk Oblast, Russia; nationality Russia; Gender Male."
35221,"TRUTNEV, Yuriy Petrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1956; POB Perm, Russia; nationality Russia; Gender Male."
35222,"BESSONOV, Yevgeniy Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Nov 1968; POB Rostov-Na-Donu, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian."
35223,"KALASHNIKOV, Leonid Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Aug 1960; POB Stepnoy Dvorets, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35224,"YAKUSHEV, Vladimir Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1968; POB Neftekamsk, Bashkortostan, Russia; nationality Russia; Gender Male."
35225,"KASHIN, Vladimir Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1948; POB Nazarevo, Ryazan Region, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35226,"BEGLOV, Aleksandr Dmitrievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1956; POB Baku, Azerbaijan; nationality Russia; Gender Male."
35228,"KOLOMEITSEV, Nikolay Vasilievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1956; POB Rostov Region, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35230,"KURINNIY, Aleksey Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1974; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35232,"MELNIKOV, Ivan Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1950; POB Bogoroditsk, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35233,"LAVROV, Sergei Viktorovich","individual","RUSSIA-EO14024","Minister of Foreign Affairs of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1950; POB Moscow, Russia; nationality Russia; Gender Male; Minister of Foreign Affairs of the Russian Federation."
35235,"NOVIKOV, Dmitriy Georgievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1969; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35236,"OSADCHIY, Nikolay Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1957; POB Tuapse, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35237,"TAYSAEV, Kazbek Kutsukovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
35238,"ZYUGANOV, Gennady Andreyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1944; POB Mymrino, Oryol, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35239,"CHAYKA, Yuriy Yakovlevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1951; POB Nikolayevsk-on-Amur, Khabarovsk Territory, Russia; nationality Russia; Gender Male."
35240,"CHUYCHENKO, Konstantin Anatolyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jul 1965; POB Lipetsk, Lipetsk Region, Russia; nationality Russia; Gender Male."
35241,"GUTSAN, Aleksandr Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1960; POB St. Petersburg, Russia; nationality Russia; Gender Male."
35242,"KOMAROV, Igor Anatolyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1964; POB Engels, Saratov Region, Russia; nationality Russia; Gender Male."
35243,"SILUANOV, Anton Germanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1963; POB Moscow, Russia; nationality Russia; Gender Male."
35244,"LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://rvc.ru; Organization Established Date 30 Dec 2020; Organization Type: Trusts, funds and similar financial entities; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Tax ID No. 9703024347 (Russia); Government Gazette Number 33185693 (Russia); Registration Number 1207700502547 (Russia); a.k.a. 'LLC MC RVC'; a.k.a. 'LLC UK RVK'; a.k.a. 'OOO UK RVK'; Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND."
35256,"GLADKIKH, Evgeny Viktorovich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Sep 1985; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS."
35257,"BOBKOV, Sergei Alekseevich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7726000947136 (Russia); Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS."
35258,"MALEVANYY, Konstantin Vasilyevich","individual","CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1971; POB Vlasikha Village, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 4515428051 (Russia); Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS."
35259,"AO RUSSIAN HIGH TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.rnt.ru; Organization Established Date 16 Jun 1993; Organization Type: Other information technology and computer service activities; Target Type Private Company; Tax ID No. 7720010693 (Russia); Government Gazette Number 17917145 (Russia); Registration Number 1027700248256 (Russia); a.k.a. 'AO RNT'; a.k.a. 'RNT COMPANY'; a.k.a. 'CJSC RNT'; a.k.a. 'ZAO RNT'."
35260,"OOO LAVINA PULS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.lavinapuls.ru; Organization Established Date 04 Oct 2016; Organization Type: Other information technology and computer service activities; Target Type Private Company; Tax ID No. 7704374171 (Russia); Government Gazette Number 04897659 (Russia); Registration Number 5167746073150 (Russia)."
35261,"OOO ITERANET",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.iteranet.ru; Organization Established Date 27 Apr 1999; Organization Type: Wired telecommunications activities; Target Type Private Company; Tax ID No. 7704199755 (Russia); Government Gazette Number 51037789 (Russia); Registration Number 1027739111168 (Russia)."
35262,"AO INFORUS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Jul 2012; Organization Type: Other information technology and computer service activities; Tax ID No. 7705990670 (Russia); Government Gazette Number 09933992 (Russia); Registration Number 1127746519988 (Russia)."
35263,"MASALOVICH, Andrey Igorevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1961; POB Novosibirsk, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 774302812948 (Russia)."
35264,"VALENZUELA DRUG TRAFFICKING ORGANIZATION",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Criminal Organization."
35265,"VALENZUELA VALENZUELA, Juan Francisco","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Dec 1979; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VAVJ791203HSLLLN08 (Mexico)."
35272,"RIVAS CHAIRES, Raul","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1970; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. RICR701208HSRVHL06 (Mexico)."
35273,"ARAUJO PERALTA, Hector Alfonso","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAPH680421HSLRRC05 (Mexico)."
35277,"ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Nov 2015; Folio Mercantil No. 93093 (Mexico); a.k.a. 'ARFEL COOL LOGISTICS'."
35278,"SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Mar 2012; Folio Mercantil No. 81512 (Mexico); a.k.a. 'MARUHA REFRIGERADOS'."
35279,"TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Mar 2012; Folio Mercantil No. 81513 (Mexico); a.k.a. 'PANDAS FRIOS'."
35280,"P4-MIS","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 31 May 2007; Aircraft Model Airbus A319-115; Aircraft Manufacturer's Serial Number (MSN) 3133; Aircraft Tail Number P4-MIS; Linked To: VEKSELBERG, Viktor Feliksovich."
35282,"MISHUSTIN, Mikhail Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1966; POB Moscow, Russia; nationality Russia; Gender Male."
35283,"USMANOV, Alisher Burhanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1953; POB Chust, Uzbekistan; nationality Russia; Gender Male; Tax ID No. 1601108019 (Russia)."
35296,"VAINO, Anton Eduardovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1972; POB Tallinn, Estonia; nationality Russia; Gender Male."
35299,"GOETZ, Alain Francois Viviane","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Apr 1965; alt. DOB 20 Apr 1965; POB Antwerp, Belgium; nationality Belgium; citizen Turkey; Gender Male; Passport EP985086 (Belgium) issued 08 May 2018 expires 07 May 2025; alt. Passport 50641895930 (Turkey) expires 10 Jul 2030; Identification Number 784196536027277 (United Arab Emirates); Linked To: AFRICAN GOLD REFINERY LIMITED."
35300,"AGOR DMCC",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Manufacture of jewellery and related articles; Commercial Registry Number 30641 (United Arab Emirates); alt. Commercial Registry Number 805920 (United Arab Emirates); Linked To: GOETZ, Alain Francois Viviane."
35301,"DILBAR","vessel","RUSSIA-EO14024",-0- ,"ZGFO","Yacht",-0- ,"15917","Cayman Islands",-0- ,"Vessel Registration Identification IMO 9661792; Linked To: USMANOV, Alisher Burhanovich."
35302,"M-IABU","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 17 Sep 2008; Aircraft Model Airbus A340-300; Aircraft Manufacturer's Serial Number (MSN) 955; Aircraft Tail Number M-IABU; Linked To: USMANOV, Alisher Burhanovich."
35304,"IGNATOVA, Yekaterina Sergeyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1968; POB Moscow, Russia; nationality Russia; Gender Female; Tax ID No. 771406273815 (Russia); Linked To: CHEMEZOV, Sergei."
35305,"AGR INTERNATIONAL LIMITED",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of holding companies; Target Type Private Company; Company Number 200304 (Seychelles); Linked To: GOETZ, Alain Francois Viviane."
35306,"CHEMEZOV, Stanislav Sergeyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; nationality Russia; Gender Male; Tax ID No. 770203814714 (Russia); Linked To: CHEMEZOV, Sergei."
35307,"CHEMEZOV, Alexander Sergeevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1985; nationality Russia; Gender Male; Tax ID No. 770301931310 (Russia); Linked To: CHEMEZOV, Sergei."
35308,"ALAXY",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Other business support service activities n.e.c.; Target Type Private Company; Enterprise Number 0478862274 (Belgium); Linked To: GOETZ, Alain Francois Viviane."
35309,"ROTENBERG, Liliya Arkadievna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1978; POB Russia; nationality Russia; Gender Female; Linked To: ROTENBERG, Arkady Romanovich."
35310,"CHEMEZOV, Sergey Sergeevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 2002; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 771470044675 (Russia); Linked To: CHEMEZOV, Sergei."
35311,"CG - VASTGOED INVEST",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of holding companies; Target Type Public Company; Enterprise Number 0806408906 (Belgium); Linked To: GOETZ, Alain Francois Viviane."
35312,"IGNATOVA, Anastasia","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1987; nationality Russia; Gender Female; Tax ID No. 770470614612 (Russia); Linked To: CHEMEZOV, Sergei."
35313,"ROTENBERG, Pavel Arkadyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Feb 2000; alt. DOB 20 Feb 2000; POB St. Peterburg, Russia; nationality Russia; Gender Male; Linked To: ROTENBERG, Arkady Romanovich."
35314,"ROTENBERG, Boris Borisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1986; POB St. Petersburg, Russia; nationality Finland; alt. nationality Russia; Gender Male; a.k.a. 'ROTENBERG JUNIOR, Boris'; Linked To: ROTENBERG, Boris Romanovich."
35315,"SHUVALOV, Igor Ivanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1967; POB Bilibino, Chukotka Autonomous Region, Russia; nationality Russia; Gender Male; Tax ID No. 772615073145 (Russia)."
35316,"GOETZ GOLD LLC",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Mining of other non-ferrous metal ores; Commercial Registry Number 689308 (United Arab Emirates); Linked To: GOETZ, Alain Francois Viviane."
35317,"ROTENBERG, Karina Yurevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Nov 1978; POB St. Petersburg, Russia; nationality Russia; Gender Female; Linked To: ROTENBERG, Boris Romanovich."
35318,"PREMIER GOLD REFINERY LLC",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Manufacture of basic precious and other non-ferrous metals; Business Registration Number 716708 (United Arab Emirates); Linked To: GOETZ, Alain Francois Viviane."
35319,"WWG DIAMONDS",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Private Company; Enterprise Number 0821135682 (Belgium); Linked To: GOETZ, Alain Francois Viviane."
35320,"PESKOV, Dmitriy Sergeevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1967; POB Moscow, Russia; nationality Russia; Gender Male."
35321,"SHUVALOVA, Olga Viktorovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1969; alt. DOB 27 Mar 1966; POB Kaluga, Russia; nationality Russia; Gender Female; Passport 514895091 (Russia); Tax ID No. 773178714204; Linked To: SHUVALOV, Igor Ivanovich."
35322,"SHUVALOV, Evgeny Igorevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 May 1993; POB Moscow, Russia; nationality Russia; Gender Male; Passport 750758221 (Russia); Tax ID No. 773612603893 (Russia); Linked To: SHUVALOV, Igor Ivanovich."
35323,"SHUVALOVA, Maria Igorevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Aug 1998; nationality Russia; Gender Female; Passport 514735868 (Russia); Tax ID No. 773612613436 (Russia); Linked To: SHUVALOV, Igor Ivanovich."
35324,"LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7705267567 (Russia); Business Registration Number 1027739120716 (Russia); Linked To: SHUVALOVA, Maria Igorevna."
35325,"OTKRYTYE AKTIVY OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704840190 (Russia); Business Registration Number 1137746612101 (Russia); Linked To: SHUVALOV, Igor Ivanovich."
35326,"ALTITUDE X3 LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2008; Target Type Private Company; Business Registration Number 42337 (Bermuda); Linked To: SHUVALOV, Evgeny Igorevich."
35327,"AVANFORT OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7716520363; Business Registration Number 1057746164519; Linked To: SHUVALOV, Igor Ivanovich."
35328,"SOVA NEDVIZHIMOST OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032268112 (Russia); Business Registration Number 1135032005734; Linked To: SHUVALOV, Igor Ivanovich."
35329,"LX-MOW","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 2016; Aircraft Model GVI G650; Aircraft Manufacturer's Serial Number (MSN) 6207; Linked To: ALTITUDE X3 LTD."
35330,"FIRMA VEARDON OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7713165336 (Russia); Business Registration Number 1027700266219 (Russia); Linked To: SHUVALOV, Igor Ivanovich."
35331,"ZARECHE-4 OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032999641; Business Registration Number 1145000006832 (Russia); Linked To: SHUVALOV, Igor Ivanovich."
35332,"SLYUSAR, Yury Borisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1974; POB Rostov-on-Don, Russia; nationality Russia; Gender Male."
35333,"JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3442110950 (Russia); a.k.a. 'TITAN-BARRIKADY'."
35334,"PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6319033379 (Russia)."
35335,"KATIBAT AL TAWHID WAL JIHAD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'KTJ'."
35336,"JOINT STOCK COMPANY ODK-KLIMOV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7802375335 (Russia)."
35337,"IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.izh-bs.ru; Organization Established Date 25 Oct 2006; Target Type Private Company; Tax ID No. 1831117433 (Russia); a.k.a. 'NPO IZHBS'; a.k.a. 'OOO NPO IZHBS'."
35338,"ODK-SATURN PUBLIC JOINT-STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.uec-saturn.ru; Tax ID No. 7610052644 (Russia); Registration Number 1027601106169 (Russia); a.k.a. 'SATURN NGO'."
35340,"NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5259008341 (Russia)."
35341,"KOMSOMOLSK-ON-AMUR AVIATION PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.knaapo.ru; Tax ID No. 2703019760 (Russia)."
35342,"VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.viam.ru; Tax ID No. 7701024933 (Russia); a.k.a. 'VIAM'."
35343,"JSC RESEARCH AND PRODUCTION ASSOCIATION KVANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.npp-kvant.kret.com; Organization Established Date 09 Dec 2011; Target Type State-Owned Enterprise; Tax ID No. 5321151441 (Russia)."
35344,"MAKEYEV STATE MISSILE CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://makeyev.ru; Tax ID No. 7415061109 (Russia)."
35345,"KURGANMASHZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.kurganmash.ru; Organization Established Date 23 Mar 1992; Target Type State-Owned Enterprise; Tax ID No. 4501008142 (Russia)."
35346,"JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://cniiag.ru; Organization Established Date 23 Jan 2012; Tax ID No. 7715900066 (Russia)."
35347,"AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7328032711 (Russia)."
35348,"RADIOAVTOMATIKA LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.radioautomatic.ru; Target Type Private Company; Tax ID No. 7725824287 (Russia); a.k.a. 'RADIOAUTOMATIC'."
35349,"JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.kbm.ru; Organization Established Date 02 Jul 2012; Tax ID No. 5022039177 (Russia); a.k.a. 'JSC RPC KBM'."
35350,"DESIGN BUREAU OF SPECIAL MACHINE-BUILDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7802205799 (Russia); a.k.a. 'KBSM AO'."
35351,"JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5402112867 (Russia); a.k.a. 'NAPO'; a.k.a. 'NAZ'."
35352,"IRKUTSK AVIATION PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1934; Target Type State-Owned Enterprise."
35353,"PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 0273008320 (Russia); a.k.a. 'ODK-UMPO'; a.k.a. 'PJSC ODK-UMPO'; a.k.a. 'ODK-UMPO PAO'."
35354,"THE PLANAR COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website planar-elements.ru; Tax ID No. 1833015934 (Russia)."
35355,"JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.salavathz.ru; Organization Established Date 01 Nov 2012; Tax ID No. 266036534 (Russia); a.k.a. 'JSC SKHZ'; a.k.a. 'AO CX3'."
35356,"JOINT STOCK COMPANY AVANGARD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.avangard-plastik.ru; Organization Established Date 05 Nov 2008; Tax ID No. 6726504312 (Russia)."
35376,"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Feb 1998; Identification Number IMO 4235151; Unified Social Credit Code (USCC) 913501057051504472 (China); Linked To: FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD."
35377,"HEROIC TREASURE LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of holding companies; Linked To: ZHUO, Xinrong."
35378,"MARS HARVEST CO., LTD.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of holding companies; Linked To: ZHUO, Xinrong."
35389,"KHARITONOV, Nikolay Mikhaylovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1948; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35391,"SHARGUNOV, Sergey Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1980; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35392,"KUMIN, Vadim Valentinovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1973; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35393,"SINELSHCHIKOV, Yury Petrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Sep 1947; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35396,"GLAZKOVA, Anzhelika Yegorovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1968; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35397,"YUSHCHENKO, Alexander Andreyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1969; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35398,"MARKHAYEV, Vyacheslav Mikhaylovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1955; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35399,"BIFOV, Anatoly Zhamalovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1963; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35400,"AREFYEV, Nikolay Vasilyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1949; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35401,"KOMOTSKY, Boris Olegovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1956; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35402,"FILATOVA, Irina Anatolyevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Aug 1978; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35403,"LEVCHENKO, Sergey Georgiyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1953; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35404,"PROKOFYEV, Artyom Vyacheslavovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Dec 1983; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35405,"DROBOT, Maria Vladimirovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1982; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35406,"BABICH, Ivan Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Sep 1982; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35408,"KORNIYENKO, Alexey Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1976; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35409,"GAVRILOV, Sergey Anatolyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35410,"IVANOV, Nikolay Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1957; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35411,"LYABIKHOV, Roman Mikhaylovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1973; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35412,"ISAKOV, Vladimir Pavlovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1987; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35413,"SULEYMANOV, Renat Ismailovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1965; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35414,"BLOTSKY, Vladimir Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1977; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35415,"PANTELEYEV, Sergey Mikhaylovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1951; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35416,"KAMNEV, Georgy Petrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1983; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35417,"VASILYEV, Nikolay Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1958; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35418,"IVANYUZHENKOV, Boris Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35419,"SOBOLEV, Viktor Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1950; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35420,"AVDEYEV, Mikhail Yuryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Mar 1977; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35421,"OSTANINA, Nina Aleksandrovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1955; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35423,"YEZERSKY, Nikolay Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 May 1956; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35424,"OBUKHOV, Sergey Pavlovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1958; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35425,"PARFYONOV, Denis Andreyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1987; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35426,"ALEKHIN, Andrey Anatolyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1959; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35427,"AMMOSOV, Petr Revoldovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35428,"KAZANKOV, Sergey Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Oct 1972; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35429,"LEBEDEV, Oleg Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1976; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35430,"MATVEYEV, Mikhail Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 May 1968; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35431,"PRUSAKOVA, Maria Nikolayevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1983; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35432,"SMOLIN, Oleg Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1952; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35433,"SHCHAPOV, Mikhail Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1975; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35434,"KARGINOV, Sergey Genrikhovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Sep 1969; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35435,"NILOV, Yaroslav Yevgenyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1982; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35436,"SIPYAGIN, Vladimir Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1970; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35437,"VLASOV, Vasily Maksimovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1995; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35438,"CHERNYSHOV, Boris Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1991; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35439,"SVISHCHEV, Dmitry Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1969; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35440,"SELEZNYOV, Valery Sergeyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Sep 1964; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35441,"PANESH, Kaplan Mugdinovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1974; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35442,"SVISTUNOV, Arkady Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1965; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35443,"NAUMOV, Stanislav Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1972; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35444,"KOSHELEV, Vladimir Alekseyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1974; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35445,"MUSATOV, Ivan Mikhaylovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1976; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35446,"MARKOV, Yevgeny Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1973; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35447,"SUKHAREV, Ivan Konstantinovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1978; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35448,"PAYKIN, Boris Romanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1965; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35449,"NAPSO, Yuri Aisovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1973; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35450,"DIDENKO, Alexey Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1983; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35451,"ZHURAVLYEV, Alexey Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1962; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35452,"LEONOV, Sergey Dmitriyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1983; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35453,"SEMIGIN, Gennady Yuryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1964; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35454,"TERENTYEV, Alexander Vasilyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1961; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35455,"TUMUSOV, Fedot Semonovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1955; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35456,"KANOKOV, Timur Borisovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Sep 1972; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35457,"ANANSKIKH, Igor Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35458,"BELOUSOV, Vadim Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Oct 1960; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35459,"GUSEV, Dmitry Gennadyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1972; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35460,"REMEZKOV, Alexander Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1962; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35461,"KUZNETSOV, Andrey Anatolyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1972; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35462,"KABYSHEV, Sergey Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1963; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35463,"DELYAGIN, Mikhail Gennadyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1968; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35464,"NILOV, Oleg Anatolyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 May 1962; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35465,"BURLYAYEV, Nikolay Petrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Aug 1946; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35466,"AKSAKOV, Anatoly Gennadyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1957; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35467,"AKSENENKO, Alexander Sergeyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1986; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35468,"WASSERMAN, Anatoly Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1952; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35469,"GARTUNG, Valery Karlovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Nov 1960; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35470,"GRIGORYEV, Yuri Innokentyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1969; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35471,"KUZNETSOV, Dmitry Vadimovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1975; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35472,"LANTRATOVA, Yana Valeryevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1988; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35473,"LISITSYN, Anatoly Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1947; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35474,"KHOVANSKAYA, Galina Petrovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1943; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35475,"YAKHNYUK, Sergey Vasilyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1962; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35476,"YAKUBOVSKY, Alexander Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1985; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35477,"YAGAFAROV, Azat Ferdinandovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1961; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35478,"SHCHERBAKOV, Alexander Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1965; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35479,"SHCHEGLOV, Nikolay Mikhaylovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1960; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35480,"SHKHAGOSHEV, Adalbi Lyulevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1967; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35481,"SHUVALOV, Vadim Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1958; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35482,"SHUBIN, Igor Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1955; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35483,"SHKOLKINA, Nadezhda Vasilyevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1970; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35484,"SHIPULIN, Anton Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1987; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35485,"SHVYTKIN, Yuri Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1965; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35486,"CHIZHOV, Sergey Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1964; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35487,"CHERNYAK, Alexey Yuryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1973; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35488,"CHEPIKOV, Sergey Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1967; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35489,"CHAPLIN, Nikita Yuryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jul 1982; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35490,"TSUNAEVA, Elena Moiseevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 1969; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35491,"TSED, Nikolay Grigorevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1959; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35492,"KHASANOV, Murat Ruslanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1970; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35493,"KHARCHENKO, Ekaterina Vladimirovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1977; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35494,"KHAMZAEV, Sultan Sultanbiyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1982; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35495,"FROLOVA, Tamara Ivanovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1959; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35496,"FOMICHEV, Vyacheslav Vasilevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Apr 1965; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35497,"FETISOV, Vyacheslav","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1958; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35498,"FEDYAEV, Pavel Mikhaylovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1982; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35499,"FYODOROV, Yevgeny Alekseevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1963; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35500,"FARRAKHOV, Airat Zakievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1968; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35501,"FADINA, Oksana Nikolayevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1976; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35502,"UTYASHEVA, Rimma Amirovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1952; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35503,"TUTOVA, Larisa Nikolayevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1969; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35504,"TUROV, Artyom Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1984; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35505,"TRIFONOV, Andrey Fedorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1965; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35506,"TETERDINKO, Alexander Pavlovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1983; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35507,"TERYUSHKOV, Roman Igorevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1979; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35508,"TERENTYEV, Mikhail Borisovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1970; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35509,"TEN, Sergey Yuryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1976; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35510,"TATRIEV, Muslim Barisovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1980; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35511,"TARASENKO, Michail Vasilevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1947; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35512,"TAYMAZOV, Artur Borisovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1979; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35513,"STENYAKINA, Ekaterina Petrovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1985; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35514,"STARSHINOV, Mikhail Yevgenyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1971; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35515,"SPIRIDONOV, Alexander Yurevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1989; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35516,"SOLOVEV, Sergey Anatolevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1961; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35517,"SOKOL, Sergey Mikhaylovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Dec 1970; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35518,"SMIRNOV, Viktor Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1968; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35519,"SKRUG, Valeriy Stepanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1963; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35520,"SKLYAR, Gennadiy Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1952; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35521,"SKACHKOV, Alexander Anatolevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1960; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35522,"SITNIKOV, Alexey Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1971; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35523,"SIMIGIN, Pavel Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1968; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35524,"SIMANOVSKIY, Leonid Jakovlevitch","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1949; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35525,"SENIN, Vladimir Borisovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1960; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35526,"SELIVERSTOV, Viktor Valentinovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1954; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35527,"SARYGLAR, Aydyn Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1988; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35528,"SARANOVA, Yuliya Vladimirovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1988; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35529,"SARALIYEV, Shamsail Yunusovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Nov 1973; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35530,"SAMOKUTYAEV, Alexander Mikhaylovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1970; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35531,"SAMOKISH, Vladimir Igorevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1975; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35532,"SALAEVA, Alla Leonidovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1979; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35533,"SAVCHENKO, Oleg Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35534,"SAVELYEV, Dmitry Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1971; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35535,"ABAKAROV, Khizri Magomedovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1960; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35536,"AGAYEV, Bekkhan Vakhayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Mar 1975; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35537,"ASIMOV, Rahim Azizboyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1964; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35538,"AITKULOVA, Elvira Rinatovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1973; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35539,"ALEXEYENKO, Nikolay Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Nov 1971; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35540,"ALTUKHOV, Sergey Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1982; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35541,"ALSHEVSKIH, Andrey Gennadyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1972; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35542,"AMELCHENKOVA, Olga Nikolayevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Sep 1990; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35543,"ANIKEYEV, Andrey Anatolyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1961; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35544,"ANIKEEV, Grigory Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1972; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35545,"ANTROPENKO, Igor Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1969; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35546,"ANUFRIYEVA, Olga Nikolayevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1974; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35547,"ARTAMONOVA, Valentina Nikolayevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1960; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35548,"ARSHINOVA, Alena Igorevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1985; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35549,"AYUPOV, Rinat Zaydulayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Aug 1974; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35550,"BABASHOV, Leonid Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35551,"BAZHENOV, Timofey","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1976; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35552,"BAIGUSKAROV, Zarif Zakirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1967; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35553,"BARAKHOYEV, Bekkhan Abdulkhamidovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1973; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35554,"BASANSKY, Anton Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jul 1987; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35555,"BATALOVA, Rima Akberdinovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1964; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35556,"BAKHMETYEV, Vitaly Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Aug 1961; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35557,"BASHANKAYEV, Badma Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1978; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35558,"BELYKH, Irina Viktorovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1964; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35559,"BESSARAB, Svetlana Viktorovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Dec 1970; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35560,"BESSARABOV, Daniil Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jul 1976; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35561,"BIDONKO, Sergey Yuryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1975; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35562,"BICHAYEV, Artyom Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1990; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35563,"BOGUSLAWSKI, Irek Borisovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1967; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35564,"BONDARENKO, Yelena Veniaminovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1968; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35565,"BORISSOV, Alexander Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1974; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35566,"BORTSOV, Nikolay Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 May 1945; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35567,"BOYARSKIY, Sergey Mikhaylovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jan 1980; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35568,"BRYKIN, Nikolay Gavrilovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1959; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35569,"BUDUYEV, Nikolay Robertovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Mar 1974; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35570,"BULAVINOV, Vadim Yevgenyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1963; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35571,"BURLAKOV, Sergey Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1971; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35572,"BURMATOV, Vladimir Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1981; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35573,"BUTINA, Maria Valeryevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1988; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35574,"BUTSKAYA, Tatiana Viktorovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 May 1975; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35575,"VALEEV, Ernest Abdulovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1950; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35576,"VALENCHUK, Oleg Dorianovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1960; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35577,"VALUEV, Nikolay Sergeyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1973; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35578,"VASILKOVA, Maria Viktorovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Feb 1978; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35579,"VELLER, Alexey Borisovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35580,"VEREMEENKO, Sergey Alekseyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Sep 1955; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35581,"VODYANOV, Roman Mikhaylovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1982; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35582,"VOLFSON, Ilya Svetoslavovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jun 1981; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35583,"VOROBEV, Andrey Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1985; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35584,"VORONOVSKIY, Anatoliy","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35585,"VYBORNY, Anatoly Borisovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jun 1965; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35586,"GADZHIYEV, Abdulkhakim Kutbudinovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Feb 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35587,"GADZHIYEV, Murad Stanislavovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1961; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35588,"GADZHIYEV, Ruslan Gadzhiyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Aug 1978; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35589,"GARIN, Oleg Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1973; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35590,"GASANOV, Dzhamaladin Nabiyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1964; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35591,"GEKKIEV, Zaur Dalkhatovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1961; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35592,"GERMANOVA, Olga Mikhaylovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Sep 1961; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35593,"GETTA, Anton Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1980; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35594,"GILMUTDINOV, Dinar Zagitovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1969; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35595,"GILMUTDINOV, Ildar Irekovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1962; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35596,"GIMBATOV, Andrey Petrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1979; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35597,"GLADKIKH, Boris Mikhaylovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1983; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35598,"GOVYRIN, Alexey","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1983; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35599,"GOLIKOV, Oleg Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1968; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35600,"GONCHAROV, Nikolay Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 1984; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35601,"GORELKIN, Anton Vadimovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1982; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35602,"GOROKHOV, Andrey Yuryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 1960; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35603,"GURULEV, Andrey Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1967; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35604,"DANCHIKOVA, Galina Innokentyevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Aug 1954; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35605,"DEMCHENKO, Ivan Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1960; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35606,"DERYABKIN, Viktor Yefimovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1954; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35607,"DZYUBA, Viktor Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1977; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35608,"DIMOV, Oleg Dmitriyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1968; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35609,"DOGAYEV, Akhmed Shamkhanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1965; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35610,"DOLUDA, Nikolay Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1952; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35611,"DOROSHENKO, Andrey Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Mar 1977; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35612,"DROZHZHINA, Yuliya Nikolayevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1990; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35613,"DROZDOV, Alexander Sergeyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1970; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35614,"DYAKONOVA, Tatyana Ivanovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1970; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35615,"YEVTYUKHOVA, Yelena Aleksandrovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1970; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35616,"YEZUBOV, Alexey Petrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1948; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35617,"YEFIMOV, Vitaly Borisovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1940; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35618,"ZAKHAROV, Konstantin Yuryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1973; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35619,"SUBAREV, Viktor Vladislavvich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1961; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35620,"IVANINSKIY, Oleg Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35621,"IVANOV, Vladimir Valeryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1971; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35622,"IVANOV, Maxim Anatolyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Nov 1967; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35623,"IVANOV, Maksim Yevgenyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1987; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35624,"IVENSKIKH, Irina Valentinovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1972; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35625,"IVLEV, Leonid Grigoryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1953; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35626,"IGNATOV, Viktor Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Oct 1968; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35627,"IGOSHIN, Igor Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1970; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35628,"ILYNIKH, Vladimir Alekseyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1975; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35629,"ILTYAKOV, Alexander Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Oct 1971; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35630,"ISAEV, Andrey Konstantinovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1964; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35631,"ISLAMOV, Dmitry Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1977; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35632,"KADENKOV, Dmitry Mikhaylovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1972; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35633,"KAZAKOV, Viktor Alekseyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1949; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35634,"KALIMULLIN, Rustam Galiullovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1958; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35635,"KANAYEV, Alexey Valerianovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1971; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35636,"KARLOV, Georgy Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1971; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35637,"KARPOV, Anatoly Yevgenyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1951; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35638,"KARTAPOLOV, Andrey Valeriyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1963; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35639,"KASTYUKEVICH, Igor Yuryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Dec 1976; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35640,"KACHKAYEV, Pavel Ryurikovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1951; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35641,"KVITKA, Ivan Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1967; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35642,"KIDYAEV, Viktor Borisovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jul 1956; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35643,"KIZEEV, Mikhail Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1978; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35644,"KISLYAKOV, Mikhail Leonidovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1975; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35645,"KOGAN, Alexander Borisovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1969; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35646,"KOGOGINA, Alfia Gumarovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1968; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35647,"KOZLOVSKY, Alexander Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1973; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35648,"KOLESNIK, Andrey Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1960; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35649,"KOLESNIKOV, Oleg Alekseyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1968; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35650,"KOLUNOV, Sergey Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Mar 1973; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35651,"KONONOV, Vladimir Mikhaylovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1958; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35652,"KOROBOVA, Olga Vladimirovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1978; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35653,"KOSTENKO, Natalya Vasilyevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Aug 1980; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35654,"KOTKIN, Sergey Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1956; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35655,"KRAVCHENKO, Denis Borisovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1976; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35656,"KRASNOSHTANOV, Anton Alekseyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1986; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35657,"KRIVONOSOV, Sergey Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1971; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35658,"KUZMIN, Mikhail Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1955; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35659,"KUSAYKO, Tatyana Alekseyevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1960; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35660,"KUSHNAREV, Vitaliy Vasilyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1975; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35661,"LAVRINENKO, Alexey Fodorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1955; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35662,"LAMEYKIN, Dmitriy Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1977; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35663,"LEBEDEV, Yevgeny Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1957; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35664,"LESUN, Anatoliy Fodorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1959; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35665,"LECHKHADZHIEV, Ruslan Abdulvakhiyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1965; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35666,"LISSOVSKI, Sergey Fodorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1960; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35667,"LIKHACHEV, Vitaly Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1964; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35668,"LOBACH, Tatyana Georgiyevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1974; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35669,"LOGINOV, Vyacheslav Yuryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1979; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35670,"LOOR, Ivan Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1955; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35671,"LOTSMANOV, Dmitriy Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1975; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35672,"LYUBARSKIY, Roman Valeryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1980; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35673,"MAZHUGA, Alexander Georgiyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Aug 1980; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35674,"MAIDANOV, Denis","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1976; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35675,"MAKAROV, Vyatscheslav Serafimovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1955; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35676,"MAKIYEV, Zurab Gayozovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1976; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35677,"MAXIMOV, Alexander Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1946; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35678,"MARDANSHIN, Rafael Mirkhatimovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1961; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35679,"MARKOV, Andrey Pavlovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1972; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35680,"METSHIN, Aidar Raisovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1963; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35681,"MILONOV, Vitaly Valentinovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1974; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35682,"MOROZOV, Sergey Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1959; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35683,"NAZAROVA, Natalya Vasilyevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1953; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35684,"NEMKIN, Anton Igorevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1983; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35685,"NIKOLAEV, Nikolay Petrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Apr 1970; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35686,"NIKONOV, Vyacheslav","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1956; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35687,"NIFANTIEV, Evgeniy Olegovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1978; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35688,"NURBAGANDOV, Nurbagand","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1957; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35689,"OGLOBLINA, Yuliya Vasilyevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1989; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35690,"OGUL, Leonid Anatolyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Oct 1963; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35691,"ORLOVA, Natalya Alekseyevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Aug 1969; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35692,"PANIN, Gennadiy Olegovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1981; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35693,"PANKOV, Nikolay Vasilyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1965; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35694,"PANKINA, Irina Aleksandrovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1986; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35695,"PERVYSHOV, Evgeny Alekseyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1976; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35696,"PETROV, Vyacheslav Anatolyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1969; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35697,"PETROV, Sergey Valeriyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Apr 1965; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35698,"PETROV, Yury Aleksandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1947; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35699,"PETRUNIN, Nikolay Yuryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1976; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35700,"PIVNENKO, Valentina Nikolayevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1947; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35701,"PILIPENKO, Olga Vasilyevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1966; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35702,"PIROG, Dmitry Yuryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1980; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35703,"PLOTNIKOV, Vladimir Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1961; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35704,"POGORELYY, Dmitriy Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1977; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35705,"POLUYANOVA, Nataliya Vladimirovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1981; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35706,"PONOMAREV, Arkady Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1956; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35707,"POPOV, Yevgeny","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1978; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35708,"PROKOPYEV, Alexander Sergeyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1986; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35709,"PTITSYN, Roman Viktorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1975; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35710,"RESIN, Vladimir Iosifovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Feb 1936; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35711,"RODINA, Victoria Sergeyevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1989; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35712,"RODNINA, Irina Konstantinovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1949; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35713,"ROMANENKO, Roman Yuryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Aug 1971; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35714,"ROMANOV, Mikhail Valentinovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Nov 1984; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35715,"RUDENSKY, Igor Nikolayevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1962; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35716,"RUMYANTSEV, Alexander Grigoryevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1947; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
35717,"RYABTSEVA, Zhanna Anatolyevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1977; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
35738,"OO, Aung Hlaing","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jun 1977; nationality Burma; Gender Male."
35739,"MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Wholesale of other machinery and equipment; Target Type Private Company; Registration Number 100220040 (Burma) issued 10 Feb 2001; Linked To: OO, Aung Hlaing."
35740,"TANGO","vessel","RUSSIA-EO14024",-0- ,"E5U3540","Yacht",-0- ,"2083","Cook Islands",-0- ,"Vessel Registration Identification IMO 1010703; MMSI 518100626; Linked To: VEKSELBERG, Viktor Feliksovich."
35741,"AUNG, Naing Htut","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1968; nationality Burma; Gender Male."
35742,"INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of holding companies; Target Type Private Company; Registration Number 182733636 (Burma) issued 29 Jun 2011; Linked To: AUNG, Naing Htut."
35743,"AUNG, Sit Taing","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Nov 1971; nationality Burma; citizen Burma; Gender Male."
35746,"SHUGAYEV, Dmitry","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1965; POB Moscow, Russia; nationality Russia; Gender Male."
35747,"MIKHEEV, Aleksander Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1961; POB Moscow, Russia; nationality Russia; Gender Male."
35748,"LUKASHENKA, Halina Radzivonawna","individual","BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1955; nationality Belarus; Gender Female."
35753,"APOLLON OOO",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Established Date 29 Jun 2015; Organization Type: Wholesale of food, beverages and tobacco; Tax ID No. 2540211930 (Russia); Registration Number 1152540004253 (Russia); a.k.a. 'APOLLON'; Linked To: PAK, Kwang Hun."
35754,"ZEEL - M CO., LTD.",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Established Date 08 Dec 1998; Organization Type: Sale of motor vehicles; Tax ID No. 2539039058 (Russia); Government Gazette Number 49852298 (Russia); Registration Number 1022502123995 (Russia); a.k.a. 'ZIL - M'; a.k.a. 'ZEELM'; Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich."
35756,"CHASOVNIKOV, Aleksandr Aleksandrovich","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1969; nationality Russia; Gender Male; 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."
35757,"GAYEVOY, Aleksandr Andreyevich","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1986; POB Artem, Primorkiy Kray, Russia; nationality Russia; Gender Male; 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; Linked To: APOLLON OOO."
35758,"RK BRIZ, OOO",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Established Date 18 Jul 2016; Organization Type: Processing and preserving of fish, crustaceans and molluscs; Tax ID No. 2503033077 (Russia); Government Gazette Number 03561816 (Russia); Registration Number 1162503050654 (Russia); Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich."
35759,"DIRKS, Natalia Germanova","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1961; nationality Russia; Gender Female."
35760,"KONDRATENKO, Maxim Dmitrievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1973; nationality Russia; Gender Male."
35761,"NOROV, Erkin Rakhmatovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; POB Moscow, Russia; nationality Russia; Gender Male."
35762,"OSTROVSKY, Svyatoslav Evgenievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1979; POB Krasnodar Region, Russia; nationality Russia; Gender Male."
35763,"PYANOV, Dmitrii Vasilyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Dec 1977; nationality Russia; Gender Male."
35764,"ANDRESOV, Yuriy Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; POB Bashkortostan, Russia; nationality Russia; Gender Male."
35765,"HTOO GROUP OF COMPANIES",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of holding companies; Target Type Private Company; a.k.a. 'HCG'; Linked To: ZA, Tay."
35766,"NAVKA, Tatiana Aleksandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1975; POB Dnipropetrovsk, Ukraine; nationality Russia; Gender Female; Linked To: PESKOV, Dmitriy Sergeevich."
35767,"PESKOV, Nikolay","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Feb 1990; POB Moscow, Russia; nationality Russia; Gender Male; Passport 721123760 (Russia) issued 12 Sep 2012 expires 12 Sep 2022; National ID No. 4516913332 (Russia); Linked To: PESKOV, Dmitriy Sergeevich."
35768,"PESKOVA, Elizaveta Dmitriyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1998; POB Ankara, Turkey; nationality Russia; Gender Female; Linked To: PESKOV, Dmitriy Sergeevich."
35779,"GEORGIEVA, Elena Aleksandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Feb 1977; POB Moscow, Russia; nationality Russia; Gender Female; Tax ID No. 771988299175 (Russia)."
35780,"BELOUS, German Valentinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Nov 1977; POB Klin, Russia; nationality Russia; Gender Male; Passport 718489066 (Russia); National ID No. 4514863944 (Russia)."
35781,"SAPELIN, Andrey Yurievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1965; POB Belgorod, Russia; nationality Russia; Gender Male; Passport 530186647 (Russia); Tax ID No. 772616582963 (Russia)."
35782,"VAVULIN, Dmitri Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; nationality Russia; Gender Male."
35784,"KOVALCHUK, Stepan Kirillovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1994; POB Russia; nationality Russia; Gender Male; Passport 644557612 (Russia); Linked To: KOVALCHUK, Kirill Mikhailovich."
35785,"KOVALCHUK, Kira Valentinovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1971; POB Russia; nationality Russia; Gender Female; Passport 643267033 (Russia); Tax ID No. 770305521971 (Russia); Linked To: KOVALCHUK, Kirill Mikhailovich."
35786,"KNYAGININ, Vladimir Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1961; POB Abakan, Khakasia Republic, Russia; nationality Russia; Gender Male; Linked To: AO ABR MANAGEMENT."
35790,"KOVALCHUK, Tatyana Aleksandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1968; POB Russia; nationality Russia; Gender Female; Passport 51N0128733 (Russia); Tax ID No. 780150859761 (Russia); Linked To: KOVALCHUK, Yuri Valentinovich."
35791,"KOVALCHUK, Boris Yurievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1977; POB St. Petersburg, Russia; nationality Russia; Gender Male; Tax ID No. 780150854932 (Russia); Linked To: KOVALCHUK, Yuri Valentinovich."
35797,"NABIULLINA, Elvira Sakhipzadovna","individual","RUSSIA-EO14024","Governor of the Central Bank of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1963; POB Ufa, Bashkortostan Republic, Russia; nationality Russia; Gender Female; Governor of the Central Bank of the Russian Federation."
35799,"SRL SKYLINE AVIATION",-0- ,"UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2016; Organization Type: Passenger air transport; Tax ID No. 26806 (San Marino)."
35816,"66TH LIGHT INFANTRY DIVISION",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Government Entity; a.k.a. '#66 DIVISION'; a.k.a. '66 LID'; a.k.a. 'DIV. 66'; a.k.a. 'LID 66'."
35836,"OO, Ko Ko","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1972; POB Bhamaw, Burma; nationality Burma; Gender Male; Passport OM039639 (Burma) issued 13 Nov 2015 expires 12 Nov 2020."
35837,"HEIN, Zaw","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1974 to 31 Dec 1975; citizen Burma; Gender Male."
35838,"ASIA GREEN DEVELOPMENT BANK LTD",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC AGDBMMMY; Website http://www.agdbank.com; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; National ID No. 103903351 (Burma)."
35839,"MUSA, Abdurrahman Ado","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1984; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 170211735 (Nigeria); Linked To: BOKO HARAM."
35840,"ADAMU, Salihu Yusuf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1990; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A07038778 (Nigeria); Linked To: BOKO HARAM."
35841,"YUSUF, Bashir Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1984; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A06077522 (Nigeria); Linked To: BOKO HARAM."
35842,"ISA, Muhammed Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1989; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A06125000 (Nigeria); Linked To: BOKO HARAM."
35843,"ALHASSAN, Ibrahim Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1981; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A04687854 (Nigeria); Linked To: BOKO HARAM."
35844,"MUHAMMAD, Surajo Abubakar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1979; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A06290994 (Nigeria); Linked To: BOKO HARAM."
35845,"STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.duma.gov.ru/; Organization Type: General public administration activities; Target Type Government Entity."
35846,"FAIZULLIN, Irek Envarovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1962; POB Kazan, Russia; nationality Russia; Gender Male."
35847,"GRIGORENKO, Dmitriy Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1978; POB Nizhnevartovsk, Tyumen Region, Russia; nationality Russia; Gender Male."
35853,"OBNOSOV, Boris Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1953; POB Moscow, Russia; nationality Russia; Gender Male; Linked To: TACTICAL MISSILES CORPORATION JSC."
35854,"JOINT STOCK COMPANY KRONSHTADT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1990; Tax ID No. 7808035536 (Russia); Registration Number 1027809176141 (Russia)."
35855,"AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Jan 1992; Tax ID No. 7724552070 (Russia); Registration Number 1057747873875 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC."
35856,"JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Jun 1923; Tax ID No. 3604016369 (Russia); Registration Number 1063604012790 (Russia); a.k.a. '711 ARZ AO'; Linked To: TACTICAL MISSILES CORPORATION JSC."
35857,"JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1949; Tax ID No. 6612011546 (Russia); Registration Number 1026600930630 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC."
35858,"JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Sep 1949; Tax ID No. 5506202219 (Russia); Registration Number 1085543005976 (Russia); a.k.a. 'TSKBA AO'; Linked To: TACTICAL MISSILES CORPORATION JSC."
35859,"PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1958; Tax ID No. 5243001887 (Russia); Registration Number 1025201335994 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC."
35860,"INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Jun 2009; Tax ID No. 5027150429 (Russia); Registration Number 1095027007008 (Russia); Linked To: VERTOLETY ROSSII AO."
35861,"JOINT STOCK COMPANY HELICOPTER SERVICE COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Feb 2003; Tax ID No. 7704252960 (Russia); Registration Number 1037704005041 (Russia); a.k.a. 'HELICOPTER SERVICE COMPANY'; a.k.a. 'AO VSK'; a.k.a. 'VSK PAO'; Linked To: VERTOLETY ROSSII AO."
35862,"JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Feb 1994; Tax ID No. 0323018510 (Russia); Registration Number 1020300887793 (Russia); a.k.a. 'AO U-UAZ'; Linked To: VERTOLETY ROSSII AO."
35863,"JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Jul 1992; Tax ID No. 0262016287 (Russia); Registration Number 1080262000609 (Russia); a.k.a. 'JSC KUMAPE'; a.k.a. 'AO KUMAPP'; Linked To: VERTOLETY ROSSII AO."
35864,"JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1910; Tax ID No. 7842335610 (Russia); Registration Number 5067847016782 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC."
35865,"AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Dec 1991; Tax ID No. 6444009038 (Russia); Registration Number 5067847016782 (Russia); Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON."
35866,"LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Oct 2009; Tax ID No. 7731636010 (Russia); Registration Number 1097746637779 (Russia); a.k.a. 'TSZL VI OOO'; Linked To: VERTOLETY ROSSII AO."
35867,"JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Mar 1992; Tax ID No. 6140022069 (Russia); Registration Number 1046140009530 (Russia); a.k.a. 'AOMZ AO'; Linked To: TACTICAL MISSILES CORPORATION JSC."
35868,"JOINT STOCK COMPANY 150 AIRCRAFT REPAIR PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Dec 1996; Tax ID No. 3913501370 (Russia); Registration Number 1093925016767 (Russia); a.k.a. 'AO 150 ARZ'; a.k.a. '150 AIRCRAFT REPAIR PLANT'; Linked To: VERTOLETY ROSSII AO."
35869,"JOINT STOCK COMPANY SEVERNIY PRESS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Feb 1992; Tax ID No. 7806337732 (Russia); Registration Number 1146444000010 (Russia); Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON."
35870,"JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Jan 1993; Tax ID No. 7722307636 (Russia); Registration Number 1057709110436 (Russia); a.k.a. 'AO KBM'; Linked To: TACTICAL MISSILES CORPORATION JSC."
35871,"AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1970; Tax ID No. 6453104288 (Russia); Registration Number 1096453002690 (Russia); a.k.a. 'AO SRZ'; a.k.a. 'SRZ PAO'; Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON."
35872,"JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Dec 1991; Tax ID No. 7733546058 (Russia); Registration Number 1057747296166 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC."
35873,"JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Dec 1997; Tax ID No. 64449042335 (Russia); Registration Number 1076449000870 (Russia); a.k.a. '356 AIRCRAFT REPAIR PLANT'; a.k.a. 'AO 356 ARZ'; a.k.a. '356 ARZ PAO'; Linked To: VERTOLETY ROSSII AO."
35874,"TRV AUTO LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 May 2005; Tax ID No. 5018100929 (Russia); Registration Number 1055003010985 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC."
35875,"JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Aug 1995; Tax ID No. 7536080716 (Russia); Registration Number 1077536006118 (Russia); a.k.a. 'AO 810 ARZ'; a.k.a. '810 AIRCRAFT REPAIR PLANT'; Linked To: VERTOLETY ROSSII AO."
35876,"RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Dec 1991; Tax ID No. 5010031470 (Russia); Registration Number 1055024900006 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC."
35877,"JOINT STOCK COMPANY KAZAN HELICOPTERS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1993; Tax ID No. 1656002652 (Russia); Registration Number 1021603881683 (Russia); Linked To: VERTOLETY ROSSII AO."
35878,"AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Mar 1993; Tax ID No. 7805417618 (Russia); Registration Number 1079847012453 (Russia); Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON."
35879,"JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1926; Tax ID No. 6729001476 (Russia); Registration Number 1026701424056 (Russia); a.k.a. 'AO SMAZ'; Linked To: TACTICAL MISSILES CORPORATION JSC."
35880,"STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Jan 1992; Tax ID No. 5249093130 (Russia); Registration Number 1085249000650 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC."
35881,"JSC MBDB ISKRA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1946; Tax ID No. 7714288059 (Russia); Registration Number 1027714027395 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC."
35882,"AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Aug 1964; Tax ID No. 5026000759 (Russia); Registration Number 1035004901700 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC."
35883,"JSC RAWENSTVO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Mar 1988; Tax ID No. 7805395957 (Russia); Registration Number 1069847101169 (Russia); Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON."
35884,"JOINT STOCK COMPANY SALUTE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Dec 1941; Tax ID No. 6313034986 (Russia); Registration Number 1026300840983 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC."
35885,"JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Oct 1955; Tax ID No. 6229060995 (Russia); Registration Number 1086229000560 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC."
35886,"JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Sep 1943; Tax ID No. 7802375889 (Russia); Registration Number 1069847557394 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC."
35887,"JOINT STOCK COMPANY ZAVOD KULAKOVA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Jan 1992; Tax ID No. 7813346618 (Russia); Registration Number 5067847003428 (Russia); Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON."
35888,"JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1936; Tax ID No. 2501002394 (Russia); Registration Number 1022500510350 (Russia); a.k.a. 'PROGRESS AO'; Linked To: VERTOLETY ROSSII AO."
35889,"JOINT STOCK COMPANY DAGDIZEL PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1932; Tax ID No. 0545001919 (Russia); Registration Number 1020502130351 (Russia); Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR."
35890,"JOINT STOCK COMPANY REDUCTOR - PM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Aug 1995; Tax ID No. 5948017501 (Russia); Registration Number 1025902394385 (Russia); Linked To: VERTOLETY ROSSII AO."
35891,"JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1947; Tax ID No. 7718016666 (Russia); Registration Number 1027739032969 (Russia); Linked To: VERTOLETY ROSSII AO."
35892,"OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Aug 2008; Tax ID No. 5027138478 (Russia); Registration Number 1085027009572 (Russia); a.k.a. 'VR - RESURS OOO'; Linked To: VERTOLETY ROSSII AO."
35893,"ROSTOV HELICOPTER PRODUCTION COMPLEX",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Jul 1939; Tax ID No. 6161021690 (Russia); Registration Number 1026102899228 (Russia); Linked To: VERTOLETY ROSSII AO."
35894,"JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1948; Tax ID No. 5045001885 (Russia); Registration Number 1025005917419 (Russia); a.k.a. 'SMPP AO'; Linked To: VERTOLETY ROSSII AO."
35895,"JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Dec 1991; Tax ID No. 7819308094 (Russia); Registration Number 1047401500046 (Russia); Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR."
35896,"AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 May 1992; Tax ID No. 7402006277 (Russia); Registration Number 1047401500046 (Russia); Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR."
35897,"AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Nov 2001; Tax ID No. 7805230257 (Russia); Registration Number 1027802718437 (Russia); Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR."
35898,"TUPOLEV PUBLIC JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7705313252 (Russia); Registration Number 1027739263056 (Russia)."
35899,"LIMITED LIABILITY COMPANY KAPO-AVTOTRANS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1661022799 (Russia); Registration Number 1081690078700 (Russia); Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY."
35900,"LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1661022862 (Russia); Registration Number 1081690080450 (Russia); Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY."
35901,"IRKUT CORPORATION JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3807002509 (Russia); Registration Number 1023801428111 (Russia)."
35902,"ENERGOTSENTR IRKUT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3810035857 (Russia); Registration Number 1043801430530 (Russia); Linked To: IRKUT CORPORATION JOINT STOCK COMPANY."
35903,"IRKUT-AVTOTRANS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3810035769 (Russia); Registration Number 1043801430386 (Russia); Linked To: IRKUT CORPORATION JOINT STOCK COMPANY."
35904,"IRKUT-REMSTROI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3810035310 (Russia); Registration Number 1043801429110 (Russia); Linked To: IRKUT CORPORATION JOINT STOCK COMPANY."
35905,"IRKUT-STANKO SERVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3810035303 (Russia); Registration Number 1043801429100 (Russia); Linked To: IRKUT CORPORATION JOINT STOCK COMPANY."
35916,"RAPART SERVISEZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7725497858 (Russia); Registration Number 1187746841941 (Russia); Linked To: IRKUT CORPORATION JOINT STOCK COMPANY."
35917,"SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3810034846 (Russia); Registration Number 1043801428065 (Russia); Linked To: IRKUT CORPORATION JOINT STOCK COMPANY."
35918,"THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3810035487 (Russia); Registration Number 1043801429737 (Russia); Linked To: IRKUT CORPORATION JOINT STOCK COMPANY."
35919,"TIPOGRAFIYA IRKUT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3810035293 (Russia); Registration Number 1043801429099 (Russia); Linked To: IRKUT CORPORATION JOINT STOCK COMPANY."
35936,"JOINT STOCK COMPANY MIKRON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Jan 1994; Tax ID No. 7735007358 (Russia); Government Gazette Number 07589295 (Russia); Registration Number 1027700073466 (Russia)."
35937,"MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Sep 1964; Tax ID No. 7735579027 (Russia); Government Gazette Number 92611467 (Russia); Registration Number 1117746568829 (Russia)."
35939,"FLORES MENDOZA, Severo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1976; POB Tequila, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOMS761109HJCLNV04 (Mexico); a.k.a. 'REY MAGO'."
35940,"QUANTLOG OY",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 3160340-2 (Finland); Linked To: KOVALEVSKIJ, Nikita Gennadievitch."
35956,"SARAJLIC, Asim","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1975; POB Sarajevo, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male."
35957,"FRANK, Ksenia Gennadevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1985; POB St. Petersburg, Russia; nationality Russia; alt. nationality Finland; Gender Female; Linked To: OOO TRANSOIL."
35958,"FRANK, Gleb Sergeevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; POB Russia; nationality Russia; Gender Male; Linked To: FRANK, Ksenia Gennadevna."
35959,"RAKIPI, Aqif","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1964; POB Durres, Albania; nationality Albania; citizen Albania; Gender Male."
35960,"TIMCHENKO, Elena Petrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1955; POB Russia; nationality Russia; alt. nationality Finland; Gender Female; Linked To: TIMCHENKO, Gennady Nikolayevich."
35961,"NDROQI, Ylli Bahri","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1965; POB Tirana, Albania; nationality Albania; Gender Male."
35962,"BROWNING, Natalya","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1978; POB St. Petersburg, Russia; nationality Russia; alt. nationality United Kingdom; Gender Female; Linked To: TIMCHENKO, Gennady Nikolayevich."
35963,"LENA","vessel","RUSSIA-EO14024",-0- ,"ZJL8309","Yacht",-0- ,-0- ,"British Virgin Islands",-0- ,"Vessel Registration Identification IMO 9594339; Linked To: TIMCHENKO, Gennady Nikolayevich."
35964,"GUSEV, Dmitry Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1976; POB Anadyr, Russia; nationality Russia; Gender Male; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
35965,"TADIC, Gordana","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1962; POB Zivinice, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Female; National ID No. 2706962189234 (Bosnia and Herzegovina)."
35966,"KUCHMENT, Mikhail Lvovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1973; nationality Russia; Gender Male; Passport 756767859 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
35967,"BONDAROVICH, Sergey Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1968; POB Zhodino, Russia; nationality Russia; Gender Male; Passport 437899482 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
35968,"BRAVERMAN, Anatoly Alexandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1985; POB Moscow, Russia; nationality Russia; Gender Male; Passport 530152537 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
35969,"KLYUKIN, Mikhail Vasilyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1977; POB Kirov, Russia; nationality Russia; alt. nationality Cyprus; Gender Male; Passport K00299010 (Cyprus); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
35970,"MASHTALYAR, Oleg Alexandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1971; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; Passport 717545622 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
35971,"BRODSKIY, Ilya Borisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1972; POB Moscow, Russia; nationality Russia; alt. nationality Cyprus; Gender Male; Passport K00227238 (Cyprus); Tax ID No. 771700280648 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
35972,"AVTUKHOV, Mikhail Olegovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1974; nationality Russia; Gender Male; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
35974,"PANFEROV, Alexey Valeryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1970; nationality Russia; Gender Male; Passport 761897623 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
35975,"BORIS, Albert Alexandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1985; POB Alexandriya, Ukraine; nationality Russia; Gender Male; Passport 753943218 (Russia); alt. Passport 09 1971993 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
35976,"KHOTIMSKIY, Dmitry Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1973; POB Russia; nationality Russia; Gender Male; Passport 751600476 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
35977,"KASHINA, Irina Nikolayevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1956; nationality Russia; Gender Female; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
35978,"BARYSHNIKOV, Dmitry Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Nov 1976; POB Moscow, Russia; nationality Russia; Gender Male; Passport 723393511 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
35979,"KHOTIMSKIY, Sergey Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1978; POB Moscow, Russia; nationality Russia; Gender Male; Passport 716765654 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
35980,"CHERSTVOVA, Elena Alexandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Feb 1975; POB Tolyatti, Russia; nationality Russia; Gender Female; Passport 716024138 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY."
35986,"MIKHAILOV, Maksim Sergeevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1976; nationality Ukraine; Gender Male; a.k.a. 'Baget'."
35988,"KARYAGIN, Valentin Olegovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Apr 1992; nationality Russia; Email Address valentin.karyagin@gmail.com; alt. Email Address globus290382@yandex.ru; alt. Email Address valentinka.ne@mail.ru; alt. Email Address v.karyagin@neovox.ru; Gender Male; a.k.a. 'Globus'."
35990,"ISKRITSKY, Mikhail","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Nov 1981; nationality Russia; Email Address wet-dhg@rambler.ru; Gender Male; a.k.a. 'Tropa'; a.k.a. 'Mty'."
35991,"PLESHEVSKIY, Dmitry","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1992; nationality Russia; Email Address pleshevskiy@gmail.com; alt. Email Address dmitriy@ideascup.me; alt. Email Address support@ideascup.me; alt. Email Address pleshevskie@gmail.com; Gender Male; a.k.a. 'Iseldor'."
35996,"OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"ISIN RU0007796926; Tax ID No. 7714027882 (Russia); Registration Number 1027739118659 (Russia); a.k.a. 'OJSC IL'."
35997,"JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Mar 1999; Tax ID No. 3663029916 (Russia); Registration Number 1033600042332 (Russia); a.k.a. 'JSC IFC'; a.k.a. 'AO IFK'; a.k.a. 'IFC LEASING'."
35998,"P.B. SADR CO.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.pars-bana.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2003; a.k.a. 'PARS BANA SADR'; a.k.a. 'PBS CONSTRUCTION COMPANY'; a.k.a. 'PBS CONSTRUCTION CO'; Linked To: PARCHIN CHEMICAL INDUSTRIES."
35999,"MINNIKHANOV, Rustam Nurgaliyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1957; POB Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia; nationality Russia; Gender Male."
36000,"MINNIKHANOVA, Gulsina Akhatovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1967; nationality Russia; Gender Female; Linked To: MINNIKHANOV, Rustam Nurgaliyevich."
36001,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1655148063 (Russia); Registration Number 1071690070100 (Russia); a.k.a. 'LUCHANO OOO'; Linked To: MINNIKHANOVA, Gulsina Akhatovna."
36003,"HOSSEINI, Mohammad Ali","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U41608657 (Iran); National ID No. 0579705900 (Iran); a.k.a. 'HOSEINI, Mohammadali'; a.k.a. 'HOSSENI, M. Ali'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL INDUSTRIES."
36004,"SINA COMPOSITE DELIJAN COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://sinacomposite.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION."
36005,"SAYEHBAN SEPEHR DELIJAN",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sayehbansepehr.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2008; National ID No. 10861613180 (Iran); Business Registration Number 1051 (Iran); a.k.a. 'BAMBAN SEPEHR'; a.k.a. 'BAMBAN SHARG'; a.k.a. 'SYFLEX'; Linked To: HOSSEINI, Mohammad Ali."
36006,"JESTAR SANAT DELIJAN",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2005; National ID No. 10861613201 (Iran); Registration Number 1041 (Iran); Linked To: HOSSEINI, Mohammad Ali."
36007,"AYAN, Sitki","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1963; POB Golova, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 37982087194 (Turkey) expires 20 Apr 2025; alt. Passport U02536259 (Turkey) expires 28 Jun 2021; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
36008,"BASLAM NAKLIYAT VE DIS TICARET LTD STI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 1480059591 (Turkey); Registration Number 389767-0 (Turkey); Central Registration System Number 0148-0059-5910-0013 (Turkey); Linked To: AYAN, Sitki."
36009,"BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 985486 (Turkey); Registration Number 988020-0 (Turkey); Linked To: AYAN, Sitki."
36010,"SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 475133 (Turkey); Registration Number 475133-0 (Turkey); Central Registration System Number 0742-0233-1450-0012 (Turkey); Linked To: AYAN, Sitki."
36011,"ASB GROUP OF COMPANIES LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 101499 (Gibraltar); Linked To: AYAN, Sitki."
36012,"ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.asbgroup.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 0860484730 (Turkey); Registration Number 820745 (Turkey); Linked To: AYAN, Sitki."
36013,"SOM PETROL TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 0130033164 (Turkey); Istanbul Chamber of Comm. No. 429724 (Turkey); Registration Number 429724-0 (Turkey); Central Registration System Number 13003316464809 (Turkey); Linked To: AYAN, Sitki."
36014,"MAROVIC, Svetozar","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1955; POB Kotor, Montenegro; nationality Montenegro; Gender Male."
36016,"SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 807703 (Turkey); Registration Number 806779-0 (Turkey); Central Registration System Number 0773-0337-4440-0013 (Turkey); Linked To: AYAN, Sitki."
36017,"TURANG TRANSIT TASIMACILIK ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 8690441432 (Turkey); Istanbul Chamber of Comm. No. 685022 (Turkey); Registration Number 685022-0 (Turkey); Central Registration System Number 0869-0441-4320-0012 (Turkey); Linked To: AYAN, Sitki."
36018,"CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 801971 (Turkey); Registration Number 801067-0 (Turkey); Central Registration System Number 0215-0245-8590-0012 (Turkey); Linked To: AYAN, Sitki."
36019,"CHINA HAOKUN ENERGY LIMITED",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.R. No. 2444610 (Hong Kong); Legal Entity Number 549300EKQFUDEPZTLV86 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
36020,"HAOKUN ENERGY GROUP COMPANY LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.haokunny.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Unified Social Credit Code (USCC) 911101053063517353 (China); a.k.a. 'HAOKUN ENERGY'; Linked To: CHINA HAOKUN ENERGY LIMITED."
36021,"FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 330935000003013 (China); a.k.a. 'FUJIE PETROCHEM'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
36023,"SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2006; Organization Code 792470309 (China); Legal Entity Number 300300F6NDTLFTB20270 (China); Registration Number 371100228041077 (China); Unified Social Credit Code (USCC) 91371122792470309X (China); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
36024,"PETRO CHINA PARS CO.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.petrochinapars.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 May 2013; National ID No. 14003437540 (Iran); Registration Number 1825 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
36025,"GARANTEX EUROPE OU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website garantex.io; Digital Currency Address - XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1; Digital Currency Address - ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9; Digital Currency Address - USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV; Business Registration Number 14850239 (Estonia) issued 18 Nov 2019."
36026,"KARIMIAN, Mohammad Sadegh","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1987; POB Semirom, Esfahan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T47389358 (Iran) expires 30 Jan 2024; National ID No. 1209880970 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
36027,"KASHANIMEHR, Alireza","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
36028,"OZTAS, Kasim","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1982; POB Aydin, Soke, Turkey; alt. POB Ankara, Soke, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U02506696 (Turkey) expires 22 Jun 2016; alt. Passport 27466202076 (Turkey) expires 22 Jun 2021; National ID No. 27466202076 (Turkey); a.k.a. 'DZTAS, Kasim'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
36029,"JSC 33 SHIPYARD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Nov 2008; Tax ID No. 3901500276 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36030,"SANLI, Hakki Selcuk","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1956; POB Adana, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U24492445 (Turkey) expires 31 May 2031; National ID No. 17107188340 (Turkey); Linked To: SHAHRIYARI, Behnam."
36031,"CELIK, Abdulhamid","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1968; POB Mardin, Kiziltepe, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U00093082 (Turkey); National ID No. 55735353242 (Turkey); Linked To: SHAHRIYARI, Behnam."
36032,"JOINT STOCK COMPANY ADMIRALTY SHIPYARDS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Nov 2008; Tax ID No. 7839395419 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36033,"PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website WWW.KRSORMOVO.NNOV.RU; Organization Established Date 13 May 1994; Tax ID No. 5263006629 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36034,"POLTAVCHENKO, Georgiy Sergeyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Feb 1953; POB Baku, Azerbaijan; nationality Russia; Gender Male; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36035,"GUNDUZ, Seyyid Cemal","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1957; POB Bakirkoy, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U10533074 (Turkey); National ID No. 11581778738 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
36036,"TURKOCA IMPORT EXPORT TRANSIT CO., LTD.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
36037,"BALTIC SHIPYARD JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7801560631 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36038,"JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website CKB-RUBIN.RU/GLAVNAJA/; Organization Established Date 18 Nov 2008; Tax ID No. 7838418751 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36039,"LAVRISHCHEV, Andrey Vasilyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1959; POB Blagoveshchensk, Amur Region, Russia; nationality Russia; Gender Male; a.k.a. 'LAVRISHEV, Andrei V'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36040,"JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website WWW.ONEGASTAR.RU; Organization Established Date 30 Jan 2008; Tax ID No. 2902057961 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36041,"PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vyborgshipyard.ru; Organization Established Date 23 Jul 1997; Tax ID No. 4704012874 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36042,"MARKELOV, Vitaliy Anatolyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1963; POB Mordovia, Russia; nationality Russia; Gender Male; a.k.a. 'MARKELOV, Vitaly A'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36043,"KASKARIY, Abdulaziz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jun 1991; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TURKOCA IMPORT EXPORT TRANSIT CO., LTD."
36044,"UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7801005606 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36045,"POSPELOV, Vladimir Yakovlevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jul 1954; POB Sverodvinsk, Arkhangelsk Region, Russia; nationality Russia; Gender Male; a.k.a. 'POSPELOV, Vladimir Y'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36046,"JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Nov 2008; Tax ID No. 7810537540 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36047,"LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Feb 2011; Tax ID No. 3017065795 (Russia); a.k.a. 'CNRG'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36048,"PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Apr 1994; Tax ID No. 7805034277 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36049,"JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Jan 2008; Tax ID No. 2902057930 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36050,"ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Jun 2006; Istanbul Chamber of Comm. No. 593158 (Turkey); Registration Number 593158-0 (Turkey); Central Registration System Number 0069-0405-7030-0026 (Turkey); Linked To: AYAN, Sitki."
36051,"RAKHMANOV, Aleksey Lvovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1964; POB Nizhniy Novgorod, Russia; nationality Russia; Gender Male; a.k.a. 'RAKHMANOV, Alexei L'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36052,"JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Nov 2008; Tax ID No. 7817315385 (Russia); a.k.a. 'JSC SNSZ'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36053,"JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Jun 2010; Tax ID No. 5116001041 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36054,"RYAZANTSEV, Oleg Nikolayevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Apr 1982; POB Zhukovsky, Moscow Region, Russia; nationality Russia; Gender Male; a.k.a. 'RYAZANCEV, Oleg N'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36055,"SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Aug 2008; Tax ID No. 7805468860 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36056,"JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Jun 2008; Tax ID No. 2902059091 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36057,"JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Sep 1995; Tax ID No. 7801074335 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36058,"SHESTAKOV, Ilya Vasilyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1978; POB St. Petersburg, Russia; nationality Russia; Gender Male; a.k.a. 'SHESTAKOV, Ilya V'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36059,"JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Jan 2003; Tax ID No. 3913007731 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36060,"ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.almaz-kb.ru; Organization Established Date 18 Nov 2008; Organization Type: Operation of sports facilities; Tax ID No. 7810537558 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36061,"SHISHKIN, Andrei Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1959; POB Krasnoyarsk, Russia; nationality Russia; Gender Male; a.k.a. 'SHISHKIN, Andrei N'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36062,"JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Sep 1993; Tax ID No. 3900000111 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36063,"PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Dec 1992; Tax ID No. 2703000015 (Russia); a.k.a. 'PJSC ASZ'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36064,"GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 593351 (Turkey); Registration Number 593351-0 (Turkey); Central Registration System Number 0150-0522-0980-0013 (Turkey); Linked To: AYAN, Sitki."
36065,"JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Nov 2008; Tax ID No. 2902060361 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36067,"PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Dec 1992; Tax ID No. 7811039386 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36068,"GENT PETROL VE DIS TICARET LIMITED SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 443806 (Turkey); Registration Number 443806-0 (Turkey); Central Registration System Number 0394-0158-3920-0015 (Turkey); Linked To: AYAN, Sitki."
36069,"JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Oct 2008; Tax ID No. 2723112662 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36070,"ELVEGARD SHIPPING LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6258171; Registration Number 108645 (Marshall Islands); Linked To: ASB GROUP OF COMPANIES LIMITED."
36071,"MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 775555 (Turkey); Registration Number 774879-0 (Turkey); Central Registration System Number 0623-0324-8470-0010 (Turkey); Linked To: AYAN, Sitki."
36072,"QUEEN LUCA","vessel","SDGT",-0- ,-0- ,"LPG Tanker",-0- ,-0- ,"Panama",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9102198; Linked To: ELVEGARD SHIPPING LTD."
36073,"AYAN, Bahaddin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1989; POB Ankara, Turkey; nationality Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 37937088634 (Turkey); Linked To: ASB GROUP OF COMPANIES LIMITED."
36074,"AKTAU PETROL TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Oct 2005; Istanbul Chamber of Comm. No. 567778 (Turkey); Registration Number 567778-0 (Turkey); Central Registration System Number 0041-0411-7640-0020 (Turkey); Linked To: AYAN, Sitki."
36075,"ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Jun 2006; Istanbul Chamber of Comm. No. 593151 (Turkey); Registration Number 593151-0 (Turkey); Central Registration System Number 0048-0501-8650-0029 (Turkey); Linked To: AYAN, Sitki."
36076,"PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 848039 (Turkey); Registration Number 846993-0 (Turkey); Linked To: AYAN, Sitki."
36077,"ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Feb 2011; Istanbul Chamber of Comm. No. 765327 (Turkey); Registration Number 764662-0 (Turkey); Central Registration System Number 0068-0805-2410-0026 (Turkey); Linked To: AYAN, Sitki."
36078,"SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 631434 (Turkey); Registration Number 631434-0 (Turkey); Central Registration System Number 0773-0324-4740-0012 (Turkey); Linked To: AYAN, Sitki."
36079,"ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Nov 2012; Istanbul Chamber of Comm. No. 843769 (Turkey); Registration Number 842743-0 (Turkey); Central Registration System Number 0086-0489-8593-7973 (Turkey); Linked To: AYAN, Bahaddin."
36080,"CGN TRADE FZE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.cgtradefze.com/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Oct 2019; Commercial Registry Number 11618701 (United Arab Emirates); License 20897 (United Arab Emirates); Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI."
36081,"ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Jul 2013; Istanbul Chamber of Comm. No. 879494 (Turkey); Registration Number 878346-0 (Turkey); Central Registration System Number 0086-0498-2047-6374 (Turkey); Linked To: AYAN, Sitki."
36082,"BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Mar 2009; Istanbul Chamber of Comm. No. 692774 (Turkey); Registration Number 692774-0 (Turkey); Central Registration System Number 0195-0249-1640-0012 (Turkey); Linked To: ASB GROUP OF COMPANIES LIMITED."
36083,"CONCEPTO SCREEN SAL OFF-SHORE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Jan 2008; License 1802294 (Lebanon); Linked To: HIZBALLAH."
36096,"JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Jul 1997; Tax ID No. 3008003802 (Russia); a.k.a. 'SHIPYARD LOTOS'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36097,"FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website kmolz.ru; Organization Established Date 25 Apr 1997; Tax ID No. 7818001991 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36098,"JOINT STOCK COMPANY SUDOEXPORT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sudoexport.ru; Organization Established Date 17 Apr 2013; Tax ID No. 7703788275 (Russia); a.k.a. 'SUDOEXPORT'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36099,"JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 May 1993; Tax ID No. 5260001206 (Russia); a.k.a. 'DESIGN OFFICE VYMPEL'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION."
36136,"IONOV, Aleksandr Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1989; nationality Russia; Website www.aionov.ru; Gender Male; Passport 717729719 (Russia); alt. Passport 4510927317 (Russia); Tax ID No. 774317334010 (Russia)."
36137,"ANTI-GLOBALIZATION MOVEMENT OF RUSSIA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website anti-global.ru; Target Type Charity or Nonprofit Organization; Registration ID 1127799004541 (Russia); Tax ID No. 7724300682 (Russia); Linked To: IONOV, Aleksandr Viktorovich."
36138,"IONOV TRANSKONTINENTAL, OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Private Company; Registration ID 5167746072478 (Russia); Tax ID No. 9717043935 (Russia); Linked To: IONOV, Aleksandr Viktorovich."
36139,"STOP-IMPERIALISM GLOBAL INFORMATION AGENCY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.stop-imperialism.com; Organization Established Date 29 Oct 2014; Linked To: IONOV, Aleksandr Viktorovich."
36157,"GONZALEZ ANGUIANO, Moises","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1992; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOAM920401HSLNNS03 (Mexico)."
36158,"RINCON GODOY, Angelberto","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1991; POB Autlan de Navarro, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RIGA910602HJCNDN04 (Mexico)."
36159,"RINCON GODOY, Julio Efrain","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1995; POB Autlan de Navarro, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RIGJ950919HJCNDL07 (Mexico)."
36216,"HYDRA MARKET",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://hydram6esdjf6otepmr5c3vjyndsoddz22afphbbjznwb5ln2c6op7ad.onion/; alt. Website http://hydraclubbioknikokex7njhwuahc2l67lfiz7z36md2jvopda7nchid.onion/; Digital Currency Address - XBT 3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt. Digital Currency Address - XBT 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5; alt. Digital Currency Address - XBT 35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q; alt. Digital Currency Address - XBT 35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt. Digital Currency Address - XBT 35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa; alt. Digital Currency Address - XBT 1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v; alt. Digital Currency Address - XBT 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe; alt. Digital Currency Address - XBT 3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt. Digital Currency Address - XBT 14gM1HuLVDELNHaFU22qpabjtiWek4HhV1; alt. Digital Currency Address - XBT 1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt. Digital Currency Address - XBT 3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ; alt. Digital Currency Address - XBT 1B11Ezqg3AXj"
36217,"INTELLEKT LLC",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Established Date 04 Mar 2019; Tax ID No. 7701080141 (Russia); Registration Number 1197746161711 (Russia); Linked To: KOZLOV, Sergey Mikhaylovich."
36236,"TIKHONOVA, Katerina Vladimirovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1986; POB Dresden, Germany; nationality Russia; Gender Female; Tax ID No. 503227394158 (Russia)."
36256,"AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Sep 2010; Registration Number 1010600030711 (Moldova); Linked To: OKULOV, Aleksandr."
36257,"ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 May 2011; Registration Number 101160001911 (Moldova); Linked To: OKULOV, Aleksandr."
36258,"OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Dec 2015; Registration Number 1015600042010 (Moldova); Linked To: OKULOV, Aleksandr."
36259,"SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Jan 2017; Registration Number 1017600005284 (Moldova); Linked To: OKULOV, Aleksandr."
36260,"GODOY ARELLANO, Esther","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1968; POB Jerez, Zacatecas, Mexico; nationality Mexico; Gender Female; C.U.R.P. GOAE680726MZSDRS02 (Mexico)."
36276,"SEA RHAPSODY","vessel","UKRAINE-EO13661",-0- ,"V7VR9","Yacht",-0- ,"1503","Marshall Islands",-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 1010648; MMSI 538071180; Linked To: KOSTIN, Andrey Leonidovich."
36277,"MGI PTE LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Feb 2015; Registration Number 201505110K (Singapore); Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT."
36296,"UNCHON TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Target Type State-Owned Enterprise; Linked To: MINISTRY OF ROCKET INDUSTRY."
36297,"SUNGNISAN TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Target Type State-Owned Enterprise; Linked To: MINISTRY OF ROCKET INDUSTRY."
36298,"HAPJANGGANG TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Target Type State-Owned Enterprise; Linked To: MINISTRY OF ROCKET INDUSTRY."
36299,"KOREA ROUNSAN TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Target Type State-Owned Enterprise; Linked To: MINISTRY OF ROCKET INDUSTRY."
36316,"TESHILOVO OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Jun 1992; Organization Type: Real estate activities with own or leased property; Tax ID No. 5077017574 (Russia); Registration Number 1055011104895 (Russia); Linked To: MALOFEYEV, Konstantin."
36317,"SPETSINVESTSERVIS OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Sep 2018; Organization Type: Maintenance and repair of motor vehicles; Tax ID No. 7703465348 (Russia); Registration Number 1187746811120 (Russia); Linked To: MALOFEYEV, Konstantin."
36318,"TSARGRAD OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Mar 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 7703226533 (Russia); Registration Number 1157746244017 (Russia); Linked To: MALOFEYEV, Konstantin."
36319,"ANALITICHESKI TSENTR KATEKHON OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Feb 2016; Organization Type: Management consultancy activities; Tax ID No. 9710007769 (Russia); Registration Number 1167746154432 (Russia); Linked To: TSARGRAD OOO."
36320,"IMENIE TSARGRAD OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Nov 2006; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7718611440 (Russia); Registration Number 1067759325150 (Russia); Linked To: TSARGRAD OOO."
36321,"TSARGRAD-MEDIA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Sep 2015; Organization Type: Motion picture, video and television programme production activities; Tax ID No. 7703398765 (Russia); Registration Number 1157746897604 (Russia); Linked To: TSARGRAD OOO."
36322,"KURORT LIVADIYA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Feb 2016; Organization Type: Other human health activities; Tax ID No. 9102204257 (Russia); Registration Number 1169102055451 (Russia); Linked To: TSARGRAD OOO."
36323,"TSARGRAD PARK OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Nov 2016; Organization Type: Management consultancy activities; Tax ID No. 5043059992 (Russia); Registration Number 1165043053372 (Russia); Linked To: IMENIE TSARGRAD OOO."
36324,"KURORT TSARGRAD SPAS-TESHILOVO OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Apr 2005; Organization Type: Other human health activities; Tax ID No. 5043066510 (Russia); Registration Number 1195074004377 (Russia); Linked To: IMENIE TSARGRAD OOO."
36325,"ZARECHE-OKA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Dec 2001; Organization Type: Growing of vegetables and melons, roots and tubers; Tax ID No. 5077014333 (Russia); Registration Number 1025007774538 (Russia); Linked To: IMENIE TSARGRAD OOO."
36326,"PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Apr 2002; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 5077014693 (Russia); Registration Number 1035011800328 (Russia); a.k.a. 'PSK SNM'; a.k.a. 'SNM OOO'; Linked To: IMENIE TSARGRAD OOO."
36327,"IMPERIYA 19-31 OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Nov 2010; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7703731504 (Russia); Registration Number 1107746906970 (Russia); Linked To: IMENIE TSARGRAD OOO."
36328,"EKOFERMA ZARECHE OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Mar 2012; Organization Type: Support activities for animal production; Tax ID No. 5077026547 (Russia); Registration Number 1125043000928 (Russia); Linked To: IMENIE TSARGRAD OOO."
36329,"TSARGRAD-KULTURA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Sep 2021; Organization Type: Other amusement and recreation activities; Tax ID No. 9725058950 (Russia); Registration Number 1217700417550 (Russia); Linked To: TSARGRAD-MEDIA OOO."
36330,"KONTUR OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 May 2014; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 5077029058 (Russia); Registration Number 1145043002345 (Russia); Linked To: IMPERIYA 19-31 OOO."
36331,"TUREYA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Nov 2004; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7736514110 (Russia); Registration Number 1047796905640 (Russia); Linked To: IMPERIYA 19-31 OOO."
36356,"MIJALKOV, Sasho","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1965; POB Skopje, North Macedonia; nationality North Macedonia, The Republic of; Gender Male."
36357,"GRUEVSKI, Nikola","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1970; POB Skopje, North Macedonia; nationality North Macedonia, The Republic of; Gender Male."
36358,"I.C.I.C. KFT.",-0- ,"BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Jul 2021; Tax ID No. 27189173-1-13 (Hungary); Registration Number 13-09-214318 (Hungary); Linked To: GRUEVSKI, Nikola."
36359,"JOINT STOCK COMPANY MARSHAL.GLOBAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Oct 2017; Tax ID No. 7703436139 (Russia); Registration Number 5177746148784 (Russia)."
36360,"AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 May 2020; Tax ID No. 9702016897 (Russia); Registration Number 120770165727 (Russia); Linked To: MALOFEYEV, Konstantin."
36361,"MELIKOV, Nikita","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1994; nationality Russia; Gender Male; Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT."
36362,"SAMOYLOV, Artem","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1989; nationality Russia; Gender Male; Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT."
36363,"OKULOV, Aleksandr","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Dec 1981; nationality Russia; alt. nationality Moldova; Gender Male; Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT."
36364,"ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Nov 2015; Tax ID No. 7743141413 (Russia); Registration Number 1167700052618 (Russia); Linked To: MALOFEYEV, Konstantin."
36365,"LIMITED LIABILITY COMPANY VLADEKS KHOLDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Jul 2018; Tax ID No. 7704457928 (Russia); Registration Number 1187746643370 (Russia); Linked To: MALOFEYEV, Kirill Konstantinovich."
36366,"LIMITED LIABILITY COMPANY VLADEKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Mar 2018; Tax ID No. 2543123270 (Russia); Registration Number 1182536008710 (Russia); a.k.a. 'VLADEX'; Linked To: MALOFEYEV, Kirill Konstantinovich."
36367,"LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Feb 2021; Tax ID No. 7714468703 (Russia); Registration Number 1217700056991 (Russia); Linked To: MALOFEYEV, Kirill Konstantinovich."
36368,"MARKOV, Ilya Anatolyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1976; nationality Russia; Gender Male; Tax ID No. 773208907206 (Russia); Linked To: LIMITED LIABILITY COMPANY VLADEKS KHOLDING."
36369,"NECHIPORUK, Roman Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Feb 1980; nationality Russia; Gender Male; Tax ID No. 503605049681 (Russia); Linked To: IMPERIYA 19-31 OOO."
36370,"TYURINA, Natalya Aleksandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1971; nationality Russia; Gender Female; Tax ID No. 772908211099 (Russia); Linked To: TSARGRAD-MEDIA OOO; Linked To: TSARGRAD PARK OOO."
36376,"ADVANCED RESEARCH FOUNDATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website fpi.gov.ru; Tax ID No. 7710480347 (Russia); Registration Number 1127799026596 (Russia); a.k.a. 'FPI'."
36377,"GRIGORYEV, Andrey Ivanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1963; nationality Russia; Gender Male; Tax ID No. 772788747079 (Russia)."
36378,"T7-OKY","aircraft","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 2014; Aircraft Model BD700-1A10 Global 6000; Aircraft Manufacturer's Serial Number (MSN) 9576; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration Number T7-OKY (San Marino); Linked To: SRL SKYLINE AVIATION."
36380,"LEVIN, Dmitriy Olegovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1965; POB Moscow, Russia; nationality Russia; Gender Male; Passport 530294714 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
36381,"EMELYANOVA, Svetlana Petrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Oct 1971; POB Novorossiysk, Russia; nationality Russia; Gender Female; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
36382,"NESTERENKO, Tatyana Gennadevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1959; POB Vladivostok, Primorye Region, Russia; nationality Russia; Gender Female; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
36383,"KREMLEVA, Irina Vladimirovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1968; nationality Russia; Gender Female; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
36384,"NIKOLAEV, Viktor Andreevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Apr 1982; nationality Russia; Gender Male; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
36385,"RUSANOV, Sergey Georgievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1963; POB Moscow, Russia; nationality Russia; Gender Male; Passport 531166608 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
36386,"YUDAYEVA, Kseniya Valentinovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1970; POB Moscow, Russia; nationality Russia; Gender Female; Passport 220033553 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
36387,"CHERKASOVA, Nadia Narimanovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1971; POB Vladimir, Russia; nationality Russia; Gender Female; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
36389,"ALEKSEEV, Mikhail Yurevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1964; POB Moscow, Russia; nationality Russia; Gender Male; Passport 220051483 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
36392,"KOLYCHEV, Vladimir Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1983; POB Chernoe, Moscow Region, Russia; nationality Russia; Gender Male; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
36393,"SIMANOVSKIY, Alexey Yurevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1955; POB Moscow, Russia; nationality Russia; Gender Male; Passport 200110994 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
36396,"ZADORNOV, Mikhail Mikhaylovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1963; POB Moscow, Russia; nationality Russia; Gender Male; Passport 760019543 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE."
36397,"USTINOV, Vladimir Vasilyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1953; POB Nikolayevsk-on-Amur, Russia; nationality Russia; Gender Male."
36399,"LADY LEILA","vessel","RUSSIA-EO14024",-0- ,"UCGL","Products Tanker",-0- ,"5075","Russia",-0- ,"Vessel Registration Identification IMO 9683740; MMSI 273340060; Linked To: ALFA-LIZING OOO."
36400,"LADY RANIA","vessel","RUSSIA-EO14024",-0- ,"UBBO9","Chemical/Oil Tanker",-0- ,"5077","Russia",-0- ,"Vessel Registration Identification IMO 9784893; MMSI 273382620; Linked To: ALFA-LIZING OOO."
36401,"LADY SEVDA","vessel","RUSSIA-EO14024",-0- ,"UBWL7","Products Tanker",-0- ,"5075","Russia",-0- ,"Vessel Registration Identification IMO 9683738; MMSI 273342180; Linked To: ALFA-LIZING OOO."
36402,"SV KONSTANTIN","vessel","RUSSIA-EO14024",-0- ,"UBUS4","General Cargo",-0- ,"4860","Russia",-0- ,"Vessel Registration Identification IMO 9203710; MMSI 273450880; Linked To: ALFA-LIZING OOO."
36403,"SV NIKOLAY","vessel","RUSSIA-EO14024",-0- ,"UBTU6","General Cargo",-0- ,"5897","Russia",-0- ,"Vessel Registration Identification IMO 9482926; MMSI 273215770; Linked To: ALFA-LIZING OOO."
36404,"LAVROVA, Maria Aleksandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1950; nationality Russia; Gender Female."
36405,"VINOKUROVA, Yekaterina Sergeyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1983; POB New York, United States; nationality Russia; Gender Female."
36407,"MEDVEDEV, Dmitry Anatolievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1965; POB St. Petersburg, Russia; nationality Russia; Gender Male."
36408,"KABAEVA, Alina Maratovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1983; POB Tashkent, Uzbekistan; nationality Russia; citizen Russia; Gender Female."
36409,"SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7708229993 (Russia); Registration Number 1037708040468 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
36410,"JOINT STOCK COMPANY SBERBANK TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7736632467 (Russia); Registration Number 1117746533926 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
36411,"JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7702770003 (Russia); Registration Number 1117746689840 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
36416,"JOINT STOCK COMPANY BUSINESS ENVIRONMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7736641983 (Russia); Registration Number 1127746271355 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
36418,"LIMITED LIABILITY COMPANY SBERBANK SERVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7736663049 (Russia); Registration Number 1137746703709 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
36419,"LIMITED LIABILITY COMPANY KORUS CONSULTING CIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7801392271 (Russia); Registration Number 1057812752502 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
36420,"VORONTSOVA, Maria Vladimirovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1985; POB Leningrad, Russia; nationality Russia; Gender Female."
36421,"LIMITED LIABILITY COMPANY RUTARGET",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7801579142 (Russia); Registration Number 1127847377118 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
36422,"LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7736249247 (Russia); Registration Number 1157746652150 (Russia); a.k.a. 'SREC LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
36423,"LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7736252313 (Russia); Registration Number 1157746819966 (Russia); a.k.a. 'DIGITAL TECHNOLOGIES LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
36424,"SBER LEGAL LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9705124940 (Russia); Registration Number 1187746905004 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
36425,"BARUS LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7736324991 (Russia); Registration Number 1197746639860 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
36426,"JOINT STOCK COMPANY STRATEGY PARTNERS GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7736612855 (Russia); Registration Number 1107746025980 (Russia); a.k.a. 'SPG JSC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
36427,"SBER VOSTOK LIMITED LIABILITY PARTNERSHIP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 110140012405 (Kazakhstan); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
36428,"BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7736303529 (Russia); Registration Number 1177746502944 (Russia); a.k.a. 'BTC LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
36429,"JOINT STOCK COMPANY UNITED CREDIT BUREAU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7710561081 (Russia); Registration Number 1047796788819 (Russia); a.k.a. 'UCB JSC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
36431,"PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2006; Target Type State-Owned Enterprise; Tax ID No. 7708619320 (Russia); Registration Number 1067759884598 (Russia)."
36432,"PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Jul 1994; Target Type State-Owned Enterprise; Tax ID No. 6154028021 (Russia); Registration Number 1026102571065 (Russia)."
36433,"JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1993; Target Type State-Owned Enterprise; Tax ID No. 5040114973 (Russia); Registration Number 1125040002823 (Russia)."
36456,"BITRIVER AG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Apr 2021; Tax ID No. 412633295 (Switzerland); Registration Number CH-170.3.045.713-7 (Switzerland)."
36457,"OOO MANAGEMENT COMPANY BITRIVER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Sep 2021; Tax ID No. 9715406566 (Russia); Registration Number 1217700448448 (Russia); Linked To: BITRIVER AG."
36458,"OOO BITRIVER RUS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Nov 2017; Tax ID No. 3805731961 (Russia); Registration Number 1173850041749 (Russia); Linked To: BITRIVER AG."
36460,"KADYROVA, Medni Musaevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1978; nationality Russia; citizen Russia; Gender Female; Linked To: KADYROV, Ramzan Akhmatovich."
36461,"KHAZUEVA, Fatima Shaykhievna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1991; POB Makhkety, Vedensky District, Republic of Chechnya, Russia; nationality Russia; citizen Russia; Gender Female; Linked To: KADYROV, Ramzan Akhmatovich."
36462,"KADYROVA, Ayshat Ramzanovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Dec 1998; POB Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia; nationality Russia; citizen Russia; Gender Female; Tax ID No. 772975749950 (Russia); Linked To: KADYROV, Ramzan Akhmatovich."
36463,"KADYROVA, Karina Ramzanovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 2000; nationality Russia; citizen Russia; Gender Female; Tax ID No. 200606430092 (Russia); Linked To: KADYROV, Ramzan Akhmatovich."
36464,"LIMITED LIABILITY COMPANY FIRDAWS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Apr 2011; Tax ID No. 2013002217 (Russia); Registration Number 1112031000872 (Russia); Linked To: KADYROVA, Ayshat Ramzanovna."
36465,"OOO EVEREST GRUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Jul 2015; Tax ID No. 1001299201 (Russia); Registration Number 1151001009158 (Russia); Linked To: BITRIVER AG."
36466,"OOO SIBIRSKIE MINERALY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 May 2011; Tax ID No. 1718002246 (Russia); alt. Tax ID No. 1718002246 (Russia); Government Gazette Number 94545591 (Russia); Registration Number 1111722000060 (Russia); Linked To: BITRIVER AG."
36467,"OOO TUVAASBEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Jun 2015; Tax ID No. 1718002461 (Russia); Government Gazette Number 09058314 (Russia); Registration Number 1151722000154 (Russia); Linked To: BITRIVER AG."
36468,"OOO TORGOVY DOM ASBEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Aug 2015; Tax ID No. 1001299770 (Russia); Government Gazette Number 12859420 (Russia); Registration Number 1151001009972 (Russia); Linked To: BITRIVER AG."
36469,"OOO BITRIVER-B",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Aug 2020; Tax ID No. 0314888570 (Russia); Government Gazette Number 45184457 (Russia); Registration Number 1200300013165 (Russia); Linked To: BITRIVER AG."
36470,"OOO BITRIVER-K",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Jan 2021; Tax ID No. 2452048315 (Russia); Government Gazette Number 10690098 (Russia); Registration Number 1212400001197 (Russia); Linked To: BITRIVER AG."
36471,"OOO BITRIVER-NORTH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Jun 2020; Tax ID No. 6658535180 (Russia); Government Gazette Number 44503601 (Russia); Registration Number 1206600031945 (Russia); Linked To: BITRIVER AG."
36472,"OOO BITRIVER-TURMA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Sep 2021; Tax ID No. 3805736568 (Russia); Registration Number 1213800018596 (Russia); Linked To: BITRIVER AG."
36477,"MALOFEYEV, Kirill Konstantinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1995; POB Moscow, Russia; nationality Russia; Gender Male; National ID No. 4515477394 (Russia); Tax ID No. 772078537711 (Russia); a.k.a. 'Likkrit'."
36478,"SUBBOTIN, Alexey Anatolyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Mar 1975; POB Nyandoma, Russia; nationality Russia; Gender Male; National ID No. 1100109762 (Russia); Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT."
36479,"KUPRIYANOV, Alexey Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Feb 1981; POB Ryazan, Russia; nationality Russia; Gender Male; National ID No. 622905256403 (Russia); Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT."
36480,"LESHCHENKO, Mikhail Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1975; POB Naberezhnye Chelny, Russia; nationality Russia; Gender Male; National ID No. 4508512143 (Russia); Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL."
36481,"GADETSKIY, Yevgeniy Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1978; POB Russia; nationality Russia; Gender Male; Tax ID No. 482609144935 (Russia); Linked To: SPETSINVESTSERVIS OOO."
36482,"YAKUSHEV, Mikhail Ilich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Nov 1959; POB Moscow, Russia; nationality Russia; Gender Male; National ID No. 4507855726 (Russia); Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT; Linked To: ANALITICHESKI TSENTR KATEKHON OOO."
36483,"KUZMIN, Pavel Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Dec 1981; POB Uzlovaya, Russia; nationality Russia; Gender Male; National ID No. 7003029772 (Russia); Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO."
36496,"PUBLIC JOINT STOCK COMPANY ROSBANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC RSBNRUMM; Website https://www.rosbank.ru/; Organization Established Date 02 Mar 1993; Equity Ticker ROSB; ISIN RU000A0HHK26; Target Type Financial Institution; Tax ID No. 7730060164 (Russia); Legal Entity Number HOXMZG026UQNRK6J0C60 (Russia); Registration Number 1027739460737 (Russia)."
36497,"ROLDUGIN, Sergei Pavlovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1951; POB Sakhalin Oblast, Russia; nationality Russia; Gender Male."
36498,"MIRTOVA, Elena Yuryevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1961; POB Novokuznetsk, Russia; nationality Russia; Gender Female; Linked To: ROLDUGIN, Sergei Pavlovich."
36500,"RESHETNIKOV, Maxim Gennadyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1979; POB Perm, Russia; nationality Russia; Gender Male."
36501,"SAVELYEV, Vitaly Gennadyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1954; POB Tashkent, Uzbekistan; nationality Russia; Gender Male."
36516,"CHAYKA, Igor Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1988; nationality Russia; citizen Russia; Gender Male; Tax ID No. 770302172306 (Russia); a.k.a. 'IFYAU9'."
36517,"AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Oct 2014; Tax ID No. 7810942838 (Russia); Government Gazette Number 72473566 (Russia); Registration Number 1147847338902 (Russia); a.k.a. 'AO NIK'; a.k.a. 'JSC NEC'."
36536,"TROSHIN, Aleksei Valeryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1980; nationality Russia; citizen Russia; Gender Male; Passport 720397581 (Russia); Tax ID No. 781712817387 (Russia); Linked To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA."
36537,"OOO AQUA SOLID",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 May 2013; Tax ID No. 7703789367 (Russia); Registration Number 1137746403563 (Russia); a.k.a. 'AKVA SOLID'; Linked To: CHAYKA, Igor Yuryevich."
36556,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7802208912 (Russia); Registration Number 1037804040031 (Russia)."
36576,"OOO EKOGRUPP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Jun 2017; Tax ID No. 7703428593 (Russia); Government Gazette Number 15945657 (Russia); Registration Number 1177746569615 (Russia); Linked To: CHAYKA, Igor Yuryevich."
36596,"OOO INZHINIRING.RF",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Dec 2019; Tax ID No. 9709058222 (Russia); Government Gazette Number 42895614 (Russia); Registration Number 1197746755359 (Russia); Linked To: CHAYKA, Igor Yuryevich."
36616,"OOO INNOVATSII SVETA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 May 2010; Tax ID No. 9709058222 (Russia); Government Gazette Number 66823252 (Russia); Registration Number 1107746435290 (Russia); a.k.a. 'LIGHT INNOVATIONS'; Linked To: CHAYKA, Igor Yuryevich."
36636,"OOO KHARTIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Jun 2012; Tax ID No. 7703770101 (Russia); Government Gazette Number 09873971 (Russia); Registration Number 1127746462250 (Russia); Linked To: OOO EKOGRUPP."
36637,"OOO BM PROEKT-EKOLOGIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Mar 2012; Tax ID No. 7715906903 (Russia); Government Gazette Number 38395627 (Russia); Registration Number 1127746150003 (Russia); Linked To: OOO KHARTIYA."
36656,"OOO MEZHMUNITSIPALNOE ATP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Mar 2017; Tax ID No. 7620006742 (Russia); Government Gazette Number 12982936 (Russia); Registration Number 1177627009801 (Russia)."
36657,"ZAVOROTNYI, Ivan Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1979; nationality Russia; Gender Male; Tax ID No. 772205260688 (Russia)."
36658,"OOO AGRO-REGION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Mar 2016; Tax ID No. 5047181827 (Russia); Government Gazette Number 00568203 (Russia); Registration Number 1165047052752 (Russia)."
36659,"OOO REGION-COMFORT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Jul 2013; Tax ID No. 5024137677 (Russia); Government Gazette Number 50189050 (Russia); Registration Number 1135024004741 (Russia)."
36676,"OOO KOMPANIYA ZOLOTOI VEK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Jul 2006; Tax ID No. 7704606859 (Russia); Government Gazette Number 96463331 (Russia); Registration Number 1067746801605 (Russia)."
36696,"SPARTA II","vessel","RUSSIA-EO14024",-0- ,-0- ,"Roll-on Roll-off",-0- ,"7260","Russia",-0- ,"Vessel Registration Identification IMO 9160994; Linked To: OBORONLOGISTIKA OOO."
36697,"AMBAL","vessel","RUSSIA-EO14024",-0- ,-0- ,"Roll-on Roll-off",-0- ,"20729","Russia",-0- ,"Vessel Registration Identification IMO 8807416; Linked To: OBORONLOGISTIKA OOO."
36716,"MARIA E","vessel","RUSSIA-EO14024",-0- ,-0- ,"Roll-on Roll-off",-0- ,"3069","Togo",-0- ,"Other Vessel Type Passenger; Vessel Registration Identification IMO 9617923; a.k.a. 'MARIA'; Linked To: OBORONLOGISTIKA OOO."
36736,"SC SOUTH LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Jun 2016; Tax ID No. 9705070317 (Russia); Identification Number IMO 5937219; a.k.a. 'SK-YUG'."
36756,"AKIMOV, Alexander Konstantinovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1954; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36757,"ABRAMOV, Ivan Nikolayevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1978; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36758,"AKHMADOV, Mohmad Isaevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1972; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36759,"ARENIN, Sergei Petrovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Aug 1958; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36760,"ARKHAROV, Yuri Viktorovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1977; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36761,"ARTAMONOV, Anatoly Dmitrievich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1952; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36762,"AFANASOV, Mikhail Alexandrovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1953; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36763,"ALEKSEEV, Oleg Aleksandrovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1967; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36764,"AFANASEVA, Yelena Vladimirovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1975; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36765,"BASHKIN, Alexander Davidovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1962; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36766,"BAZILEVSKY, Andrey Alexandrovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Feb 1967; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36767,"BARAKHOYEV, Mukharbek Oybertovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1971; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36768,"BEZDENEZHNYKH, Sergei Vyacheslavovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1979; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36769,"BONDAREV, Viktor Nikolayevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Dec 1959; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36770,"BORISOV, Yegor Afanasyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1954; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36771,"BRYKSIN, Alexander Yuryevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1967; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36772,"BELOUSOV, Mikhail Vladimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1953; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36773,"BEREZKIN, Sergei Vladimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1955; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36774,"BEKETOV, Vladimir Andreyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Mar 1949; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36775,"BIBIKOVA, Yelena Vasilyevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1956; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36776,"CHERNYSHEV, Andrey Vladimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1970; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36777,"DVOINYKH, Alexander Vlademirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jan 1984; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36778,"DENGIN, Vadim Yevgenyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1980; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36779,"DOLGOV, Konstantin Konstantinovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Aug 1968; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36780,"EMELYANOV, Gennady Egorovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1957; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36781,"EPIFANOVA, Olga Nikolayevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1966; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36782,"FADZAYEV, Arsen Suleymanovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Sep 1952; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36783,"FEDOROV, Yury Viktorovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1972; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36784,"FYODOROV, Nikolai Vasilyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1958; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36785,"GIBATDINOV, Airat Minerasikhovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jan 1986; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36786,"GUSEV, Denis Vladimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1976; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36787,"GUMEROVA, Lilia Salavatovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1972; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36788,"GALUSHINA, Rimma Fyodorovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 May 1963; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36789,"GEREMEYEV, Suleiman Sadulayevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1971; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36790,"GIGEL, Tatyana Anatolyevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1960; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36791,"GUSAKOVSKY, Alexander Vladislavovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1970; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36792,"GORITSKY, Dmitry Yuryevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1970; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36793,"GLEBOVA, Lyubov Nikolayevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Mar 1960; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36794,"GORNYAKOV, Sergei Vasilyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1966; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36795,"GORYACHEVA, Svetlana Petrovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jun 1947; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36796,"GORODETSKIY, Vladimir Filippovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1948; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36797,"ISAKOV, Eduard Vladimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1973; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36798,"IKONNIKOV, Vasily Nikolayevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Apr 1961; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36799,"IVANOV, Sergey Borisovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Apr 1952; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36800,"KONDRATENKO, Aleksey Nikolayevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1969; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36801,"KARLIN, Alexander Bogdanovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1951; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36802,"KLIMOV, Andrey Akardyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1954; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36803,"KUTEPOV, Andrey Viktorovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Apr 1971; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36804,"KHAMCHIEV, Belan Bagaudinovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Dec 1960; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36805,"KARELOVA, Galina Nikolayevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1960; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36806,"KOZHANOVA, Irina Andreyevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1987; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36807,"KAZANOKOV, Krym Olievich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1962; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36808,"KHAPSIROKOV, Murat Krym-Gerievich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1978; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36809,"KONDRATYUK, Nikolai Fyodorovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1957; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36810,"KHLYAKINA, Oksana Vladimirovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1969; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36811,"KALASHNIK, Sergey Viktorovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1978; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36812,"KRUGLY, Vladimir Igorevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1955; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36813,"KARELIN, Alexander Alexandrovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1967; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36814,"KISLOV, Andrey Igoryevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Aug 1958; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36815,"KUZMIN, Dmitry Gennadyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1975; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36816,"KARASIN, Grigory Borisovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1949; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36817,"KOSYKHINA, Natalia Vladimirovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1972; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36818,"KULIKOVSKIH, Nina Germanovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1961; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36819,"KHOKHLOVA, Olga Nikolayevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1957; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36820,"KISLYAK, Sergei Ivanovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1950; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36821,"KOLBIN, Sergey Nikolayevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1969; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36822,"KRAVCHENKO, Vladimir Kasimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jun 1964; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36823,"LEDKOV, Grigory Petrovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1969; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36824,"LEBEDEV, Vladimir Albertovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1962; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36825,"LAZUTKINA, Yulia Viktorovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1981; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36826,"MAYOROV, Alexei Petrovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1961; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36827,"MOROZOV, Igor Nikolayevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1956; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36828,"MITIN, Sergei Gerasimovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1951; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36829,"MURATOV, Sergey Nikolayevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 1964; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36830,"MUKHAMETSHIN, Farit Mubarakshevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1947; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36831,"MIKHAILOV, Sergei Petrovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1965; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36832,"MARTYNOV, Sergey Alexandrovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1959; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36833,"MAMSUROV, Taimuraz Dzhambekovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1954; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36834,"NAROLIN, Alexander Vladimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1972; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36835,"NIKITIN, Alexander Valeryevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Apr 1976; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36836,"NEVZOROV, Boris Alexandrovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1955; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36837,"NOVOZHILOV, Viktor Feodosyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1965; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36838,"NOVIUKHOV, Alexander Vyacheslavovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1975; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36839,"NAGOVITSYN, Vyacheslav Vladimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1956; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36840,"ORLOV, Alexei Maratovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Oct 1961; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36841,"OYUN, Dina Ivanovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1963; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36842,"OTKE, Anna Ivanovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1974; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36843,"ORDENOV, Gennady Ivanovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1957; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36844,"PRONYUSHKIN, Alexander Yuryevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1987; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36845,"PERMINOV, Dmitry Sergeyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1979; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36846,"PAVLOVA, Margarita Nikolayevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1979; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36847,"PERMINOVA, Yelena Alekseyevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1980; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36848,"PISAREVA, Elena Vladimirovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1967; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36849,"PETINA, Irina Alexandrovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1972; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36850,"PERMINOV, Sergey Nikolayevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1968; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36851,"POLETAYEV, Vladimir Vladimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1975; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36852,"RAKITIN, Alexander Vasilyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1958; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36853,"RAPOTA, Grigoriy Alexeyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1944; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36854,"RUKAVISHNIKOVA, Irina Valeryevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Feb 1973; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36855,"RYABUKHIN, Sergey Nikolayevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Nov 1954; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36856,"SALPAGAROV, Akhmat Anzorovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Dec 1962; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36857,"SINITSYN, Alexei Vladimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 1976; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36858,"SHEVCHENKO, Andrei Anatolyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1965; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36859,"SAVELYEV, Dmitry Vladimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Aug 1968; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36860,"SAVCHENKO, Evgeny Stepanovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Apr 1950; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36861,"SVYATENKO, Inna Yuryevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1967; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36862,"SKAKOVSKAYA, Lyudmila Nikolayevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Nov 1961; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36863,"SAKHAROVA, Tatiana Anatolyevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1973; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36864,"SAVIN, Alexander Alexandrovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jan 1962; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36865,"SHIROKOV, Anatoly Ivanovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1967; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36866,"SHEIKIN, Artem Gennadyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1980; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36867,"SHUMILOVA, Elena Borisovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1978; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36868,"SOLODUN, Galina Nikolayevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1968; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36869,"SAFIN, Lenar Rinatovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Feb 1969; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36870,"SEMISOTOV, Nikolai Petrovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1968; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36871,"SEMYONOV, Valery Vladimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1960; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36872,"TKACH, Oleg Polikarpovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1967; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36873,"TARAKANOV, Pavel Vladimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1982; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36874,"TALABAYEVA, Lyudmila Zaumovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1957; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36875,"TSEPKIN, Oleg Vladimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1965; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36876,"TULTAEV, Peter Nikolayevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1961; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36877,"TIMCHENKO, Vyacheslav Stepanovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1950; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36878,"USATYUK, Valery Petrovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1948; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36879,"ULBASHEV, Mukharby Magomedovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1960; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36880,"VAINBERG, Alexander Vladelenovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1961; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36881,"VYSOKINSKY, Alexander Gennadyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Sep 1973; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36882,"VLADIMIROV, Nikolay Nikolayevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1979; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36883,"VALYAEV, Yuri Konstantinovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1959; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36884,"VARFOLOMEEV, Alexander Georgyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1965; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36885,"VASILYEV, Valery Nikolayevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1965; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36886,"VOROBYOV, Yury Leonidovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1948; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36887,"YAROSHUK, Alexander Georgievich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1965; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36888,"YATSKIN, Andrey Vladimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1969; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36889,"YALALOV, Irek Ishmukhametovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1961; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36890,"YEPISHIN, Andrei Nikolayevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1967; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36891,"YAGUBOV, Gennady Vladimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1968; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36892,"ZHUKOVA, Anastasia Gennadyevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1974; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36893,"ZHAMSUYEV, Bair Bayaskhalanovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jan 1959; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36894,"ZHURAVLEV, Nikolai Andreyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1976; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36895,"ZOBNEV, Viktor Viktororvich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1964; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36896,"ZUBAREV, Igor Dmitryevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1966; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36897,"ZABRALOVA, Olga Sergeyevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1980; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36898,"ZLENKO, Yelena Gennadyevna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1967; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
36917,"SEREDA, Mikhail Leonidovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1970; POB Klintsi, Bryansk Oblast, Russia; nationality Russia; Gender Male; Tax ID No. 780602487039 (Russia)."
36936,"SHAMALOV, Yurii Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1970; POB Leningrad, Russia; nationality Russia; Gender Male; Tax ID No. 699134712 (Russia)."
36937,"GAZARYAN, Yuriy Garunovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1974; POB Baku, Azerbaijan; nationality Russia; Gender Male."
36938,"BELOUS, Aleksei Petrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; nationality Russia; Gender Male."
36939,"BORISENKO, Elena Adolfovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1978; POB Leningrad, Russia; nationality Russia; Gender Female."
36940,"YELISEYEV, Ilya Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1965; nationality Russia; Gender Male."
36941,"ZAUERS, Dmitrii Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1979; nationality Russia; Gender Male."
36943,"KOMANOV, Viktor Alekseevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; nationality Russia; Gender Male."
36944,"MATVEEV, Aleksei Anatolievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Leningrad, Russia; nationality Russia; Gender Male."
36956,"MURANOV, Aleksander Yurievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1958; nationality Russia; alt. nationality Armenia; Gender Male."
36957,"RUSANOV, Igor Valerievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Apr 1970; nationality Russia; Gender Male."
36958,"RYSKIN, Vladimir Markovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; nationality Russia; Gender Male."
36959,"SOBOL, Alexander Ivanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1969; alt. DOB 1969; nationality Russia; Gender Male."
36960,"STEPANOV, Aleksandr Mikhailovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; nationality Russia; Gender Male."
36961,"KHACHATUROV, Tigran Garikovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Feb 1979; POB Yerevan, Armenia; nationality Russia; Gender Male."
36976,"VINOKUROV, Vladimir Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; nationality Russia; Gender Male."
36996,"KAMYSHEV, Denis Valentinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Nov 1975; nationality Russia; alt. nationality United Kingdom; alt. nationality South Africa; Gender Male."
36997,"KAPLUNNIK, Irina Aleksandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; nationality Russia; alt. nationality Bulgaria; Gender Female."
36999,"LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7708696860 (Russia); Government Gazette Number 772701001 (Russia); Registration Number 1097746084908 (Russia); a.k.a. 'ORSIS'; a.k.a. 'PROMTEHNOLOGYA'; a.k.a. 'PROMTECHNOLOGIES'."
37000,"JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MINNRUMM; BIK (RU) 044525600; Organization Established Date 22 Nov 1990; Target Type Financial Institution; Tax ID No. 7725039953 (Russia); Government Gazette Number 09317135 (Russia); Legal Entity Number 2534006SJ05GGKETEY75 (Russia); Registration Number 1027739179160 (Russia)."
37001,"POPOVICH, Aleksei Valerievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1987; nationality Russia; Gender Male."
37002,"PUZYRNIKOVA, Natalya Vladislavovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1979; nationality Russia; Gender Female."
37003,"GAVRILENKO, Anatolii Anatolyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; nationality Russia; Gender Male; Tax ID No. 771902996586 (Russia)."
37004,"ROSSEEV, Mikhail Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Feb 1975; nationality Russia; Gender Male."
37005,"TYURIN, Vyacheslav Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; nationality Russia; Gender Male."
37006,"SADYGOV, Famil Kamil Ogly","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1968; nationality Russia; Gender Male."
37007,"DMITRIEV, Vladimir Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1953; POB Moscow, Russia; nationality Russia; Gender Male."
37016,"KONTRAKT OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Sep 2006; Tax ID No. 7725581394 (Russia); Registration Number 5067746473537 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK."
37017,"EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Aug 2020; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 2014022294 (Russia); Registration Number 1202000004403 (Russia); Linked To: KONTRAKT OOO."
37018,"AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Jul 1994; Organization Type: Mixed farming; Tax ID No. 3306009951 (Russia); Registration Number 1053300906900 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK."
37019,"ANNINSKII ELEVATOR OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Dec 2006; Organization Type: Post-harvest crop activities; Tax ID No. 3016051334 (Russia); Registration Number 1063016048083 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK."
37020,"AUDITKONSALT OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Apr 2006; Organization Type: Management consultancy activities; Tax ID No. 7725567505 (Russia); Registration Number 1067746493605 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK."
37021,"DVE STOLITSY OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Jun 2016; Tax ID No. 9715263396 (Russia); Registration Number 1167746583751 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK."
37022,"BELINVESTSTROI OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Mar 2008; Organization Type: Construction of buildings; Tax ID No. 9715263396; Registration Number 1083123003842 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK."
37023,"LADOGA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Jun 2016; Organization Type: Short term accommodation activities; Tax ID No. 7743160455; Registration Number 1167746583740 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK."
37024,"NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Apr 1998; Tax ID No. 7726275181 (Russia); Registration Number 1037739149491 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK."
37025,"AZOVSKAYA ZERNOVAYA KOMPANIYA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Apr 2016; Organization Type: Post-harvest crop activities; Tax ID No. 6140004060 (Russia); Registration Number 1166196071238 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK."
37026,"PIZHMA","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"3466","Russia",-0- ,"Vessel Registration Identification IMO 8814354; Linked To: SC SOUTH LLC."
37027,"SPARTA","vessel","RUSSIA-EO14024",-0- ,-0- ,"Roll-on Roll-off",-0- ,"8831","Russia",-0- ,"Vessel Registration Identification IMO 9268710; Linked To: SC SOUTH LLC."
37028,"SPARTA III","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"12679","Russia",-0- ,"Vessel Registration Identification IMO 9538892; Linked To: SC SOUTH LLC."
37029,"SPARTA IV","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"7522","Russia",-0- ,"Vessel Registration Identification IMO 9743033; Linked To: SC SOUTH LLC."
37030,"JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2901008432 (Russia); Identification Number IMO 0555641; a.k.a. 'ANSC'; a.k.a. 'OJSC NSC'."
37031,"BELOMORSKIY","vessel","RUSSIA-EO14024",-0- ,-0- ,"Dredger",-0- ,"2628","Russia",-0- ,"Vessel Registration Identification IMO 8305781; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37032,"CHIZHOVKA","vessel","RUSSIA-EO14024",-0- ,-0- ,"Hopper Barge",-0- ,"745","Russia",-0- ,"Vessel Registration Identification IMO  8730455; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37033,"DVINSKIY ZALIV","vessel","RUSSIA-EO14024",-0- ,-0- ,"Dredger",-0- ,"2081","Russia",-0- ,"Vessel Registration Identification IMO 8922486; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37034,"INZHENER TRUBIN","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"6418","Russia",-0- ,"Vessel Registration Identification IMO 8502080; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37035,"INZHENER VESHNYAKOV","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"6418","Russia",-0- ,"Vessel Registration Identification IMO 8502107; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37037,"IOHANN MAHMASTAL","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"6395","Russia",-0- ,"Vessel Registration Identification IMO 8603406; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37038,"KAPITAN KOKOVIN","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"2474","Russia",-0- ,"Vessel Registration Identification IMO 9279422; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37039,"KAPITAN RYNTSYN","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"2601","Russia",-0- ,"Vessel Registration Identification IMO 8618073; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37040,"KAPITAN SAKHAROV","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"2474","Russia",-0- ,"Vessel Registration Identification IMO 9279434; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37041,"KHOLMOGORY","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"2986","Russia",-0- ,"Vessel Registration Identification IMO 9109081; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37042,"LAPOMINKA","vessel","RUSSIA-EO14024",-0- ,-0- ,"Hopper Barge",-0- ,"643","Russia",-0- ,"Vessel Registration Identification IMO 8928143; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37043,"MEKHANIK BRILIN","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"2489","Russia",-0- ,"Vessel Registration Identification IMO  8904408; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37044,"MEKHANIK KOTTSOV","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"2489","Russia",-0- ,"Vessel Registration Identification IMO 8904410; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37045,"MEKHANIK KRASKOVSKIY","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"2489","Russia",-0- ,"Vessel Registration Identification IMO 8904458; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37046,"MEKHANIK MAKARIN","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"3178","Russia",-0- ,"Vessel Registration Identification IMO 8904379; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37047,"MEKHANIK PUSTOSHNYY","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"2489","Russia",-0- ,"Vessel Registration Identification IMO 8904422; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37048,"MEKHANIK PYATLIN","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"2489","Russia",-0- ,"Vessel Registration Identification IMO 8904434; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37049,"TRANSMORFLOT LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3017041900 (Russia); Identification Number IMO 6016988."
37050,"MEKHANIK YARTSEV","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"2489","Russia",-0- ,"Vessel Registration Identification IMO 8904367; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37051,"MIKHAIL LOMONOSOV","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"2990","Russia",-0- ,"Vessel Registration Identification IMO 9216482; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37052,"S. KUZNETSOV","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"6204","Russia",-0- ,"Vessel Registration Identification IMO 9210359; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37053,"SIYANIE SEVERA","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"6577","Russia",-0- ,"Vessel Registration Identification IMO 9250385; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37054,"SMP ARKHANGELSK","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"7752","Russia",-0- ,"Vessel Registration Identification IMO 9240550; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37055,"SMP NOVODVINSK","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"4106","Russia",-0- ,"Vessel Registration Identification IMO 9398046; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37056,"SMP SEVERODVINSK","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"4106","Russia",-0- ,"Vessel Registration Identification IMO 9376440; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37057,"ADLER","vessel","RUSSIA-EO14024",-0- ,-0- ,"Roll-on Roll-off",-0- ,"8811","Russia",-0- ,"Vessel Registration Identification IMO 9179854; Linked To: M LEASING LLC."
37058,"TERIBERKA","vessel","RUSSIA-EO14024",-0- ,-0- ,"Hopper Barge",-0- ,"643","Russia",-0- ,"Vessel Registration Identification IMO 8931748; MMSI 273913200; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37059,"ANGARA","vessel","RUSSIA-EO14024",-0- ,-0- ,"Roll-on Roll-off",-0- ,"8811","Russia",-0- ,"Vessel Registration Identification IMO 9179842; Linked To: M LEASING LLC."
37060,"ASCALON","vessel","RUSSIA-EO14024",-0- ,-0- ,"Roll-on Roll-off",-0- ,"8821","Russia",-0- ,"Vessel Registration Identification IMO 9198226; Linked To: M LEASING LLC."
37061,"POLAR ROCK","vessel","RUSSIA-EO14024",-0- ,-0- ,"Crude Oil Tanker",-0- ,"56924","Russia",-0- ,"Vessel Registration Identification IMO 9116632; Linked To: MARINE TRANS SHIPPING LLC."
37062,"NORD PROJECT LLC TRANSPORT COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2901201732 (Russia); Identification Number IMO 5825809; a.k.a. 'NORD PROJECT'; a.k.a. 'LLC NORD PROJECT'."
37063,"ENISEY","vessel","RUSSIA-EO14024",-0- ,-0- ,"Bulk Carrier",-0- ,"27078","Russia",-0- ,"Vessel Registration Identification IMO 9079169; Linked To: NORD PROJECT LLC TRANSPORT COMPANY."
37064,"NP DIKSON","vessel","RUSSIA-EO14024",-0- ,-0- ,"Chemical/Oil Tanker",-0- ,"15980","Russia",-0- ,"Vessel Registration Identification IMO 9255270; Linked To: NORD PROJECT LLC TRANSPORT COMPANY."
37065,"M LEASING LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701173086 (Russia); Identification Number IMO 6246853."
37066,"MARINE TRANS SHIPPING LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3025037914 (Russia); Identification Number IMO 6183435."
37067,"ANASTASIIA","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"9611","Russia",-0- ,"Vessel Registration Identification IMO 9349291; Linked To: TRANSMORFLOT LLC."
37068,"ASKAR-SARYDZHA","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"4991","Russia",-0- ,"Vessel Registration Identification IMO 9082142; Linked To: TRANSMORFLOT LLC."
37069,"ETIM EMIN","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"1853","Russia",-0- ,"Vessel Registration Identification IMO 8700010; Linked To: TRANSMORFLOT LLC."
37070,"BLENDER.IO",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://blender.io; alt. Website https://blender.to; alt. Website http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.onion/; Email Address blender.io@tuta.io; alt. Email Address adblenderio@tuta.io; Digital Currency Address - XBT 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency Address - XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address - XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT 3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT 32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT 34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT 3F6bbvS1krsc1qR8FsbTDfYQyvkMm"
37071,"GASRET ALIEV","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"4991","Russia",-0- ,"Vessel Registration Identification IMO 9083330; Linked To: TRANSMORFLOT LLC."
37072,"NP DUDINKA","vessel","RUSSIA-EO14024",-0- ,-0- ,"Chemical/Oil Tanker",-0- ,"14400","Russia",-0- ,"Vessel Registration Identification IMO 9183831; Linked To: NORD PROJECT LLC TRANSPORT COMPANY."
37073,"RZK CONSTANTA","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"7095","Russia",-0- ,"Vessel Registration Identification IMO 8711289; Linked To: NORD PROJECT LLC TRANSPORT COMPANY."
37074,"SEVERNIY PROECT","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"13066","Russia",-0- ,"Vessel Registration Identification IMO 9202053; Linked To: NORD PROJECT LLC TRANSPORT COMPANY."
37075,"TRITON","vessel","RUSSIA-EO14024",-0- ,-0- ,"Tug",-0- ,"161","Russia",-0- ,"Vessel Registration Identification IMO 7236141; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37076,"GENRIKH GASANOV","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"4991","Russia",-0- ,"Vessel Registration Identification IMO 9083196; Linked To: TRANSMORFLOT LLC."
37077,"VIKTOR ZABELIN","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"6204","Russia",-0- ,"Vessel Registration Identification IMO 9210256; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
37078,"SIBERIA","vessel","RUSSIA-EO14024",-0- ,-0- ,"Bulk Carrier",-0- ,"17665","Russia",-0- ,"Vessel Registration Identification IMO 9239458; Linked To: NORD PROJECT LLC TRANSPORT COMPANY."
37080,"TAIBOLA","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"8448","Russia",-0- ,"Vessel Registration Identification IMO 9086253; Linked To: NORD PROJECT LLC TRANSPORT COMPANY."
37081,"KOMPOZITOR GASANOV","vessel","RUSSIA-EO14024",-0- ,-0- ,"Roll-on Roll-off",-0- ,"6894","Russia",-0- ,"Vessel Registration Identification IMO 8606628; Linked To: TRANSMORFLOT LLC."
37082,"TAIMYR","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"7949","Russia",-0- ,"Vessel Registration Identification IMO 8821797; Linked To: NORD PROJECT LLC TRANSPORT COMPANY."
37083,"TAMBEY","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"7949","Russia",-0- ,"Vessel Registration Identification IMO 9014872; Linked To: NORD PROJECT LLC TRANSPORT COMPANY."
37085,"LADY D","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"9611","Russia",-0- ,"Vessel Registration Identification IMO 9349289; Linked To: TRANSMORFLOT LLC."
37086,"TERSKIY BEREG","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"8448","Russia",-0- ,"Vessel Registration Identification IMO 9081368; Linked To: NORD PROJECT LLC TRANSPORT COMPANY."
37088,"TIKSY","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"7949","Russia",-0- ,"Vessel Registration Identification IMO 8821802; Linked To: NORD PROJECT LLC TRANSPORT COMPANY."
37089,"LADY MARIIA","vessel","RUSSIA-EO14024",-0- ,-0- ,"Roll-on Roll-off",-0- ,"8831","Russia",-0- ,"Vessel Registration Identification IMO 9220641; Linked To: TRANSMORFLOT LLC."
37091,"TURUKHAN","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"8448","Russia",-0- ,"Vessel Registration Identification IMO 9081332; Linked To: NORD PROJECT LLC TRANSPORT COMPANY."
37095,"LADY R","vessel","RUSSIA-EO14024",-0- ,-0- ,"Roll-on Roll-off",-0- ,"7260","Russia",-0- ,"Vessel Registration Identification IMO 9161003; Linked To: TRANSMORFLOT LLC."
37098,"MAIA-1","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"9611","Russia",-0- ,"Vessel Registration Identification IMO 9358010; Linked To: TRANSMORFLOT LLC."
37100,"OLGA","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"1853","Russia",-0- ,"Vessel Registration Identification IMO 8700046; Linked To: TRANSMORFLOT LLC."
37101,"UTRENNIY","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"12936","Russia",-0- ,"Vessel Registration Identification IMO 9347059; Linked To: NORD PROJECT LLC TRANSPORT COMPANY."
37102,"SABETTA","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"12936","Russia",-0- ,"Vessel Registration Identification IMO 9347061; Linked To: NORD PROJECT LLC TRANSPORT COMPANY."
37103,"PORT OLYA-1","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"4878","Russia",-0- ,"Vessel Registration Identification IMO 9481922; Linked To: TRANSMORFLOT LLC."
37104,"PORT OLYA-2","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"4878","Russia",-0- ,"Vessel Registration Identification IMO 9481881; Linked To: TRANSMORFLOT LLC."
37105,"RASUL GAMZATOV","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"4991","Russia",-0- ,"Vessel Registration Identification IMO 8861058; Linked To: TRANSMORFLOT LLC."
37106,"SONA","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"1853","Russia",-0- ,"Vessel Registration Identification IMO 8700060; Linked To: TRANSMORFLOT LLC."
37107,"VALENTIN EMIROV","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"4110","Russia",-0- ,"Vessel Registration Identification IMO 8866591; Linked To: TRANSMORFLOT LLC."
37109,"GOLODETS, Olga Yuryevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1962; POB Moscow, Russia; nationality Russia; Gender Female; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
37110,"ZLATKIS, Bella Ilyinichna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1948; POB Moscow, Russia; nationality Russia; Gender Female; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
37111,"KUZNETSOV, Stanislav Konstantinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1962; POB Leipzig, Germany; nationality Russia; Gender Male; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
37112,"MALTSEV, Sergey Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1973; POB Solikamsk, Perm, Russia; nationality Russia; Gender Male; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
37113,"POPOV, Anatoliy Leonidovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1974; POB Novosibirsk, Russia; nationality Russia; Gender Male; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
37114,"TSAREV, Kirill Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1978; POB St. Petersburg, Russia; nationality Russia; Gender Male; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
37116,"BURIKO, Alexandra Yurevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1977; POB Moscow, Russia; nationality Russia; Gender Female; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
37136,"TERIBERKA","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,"8448","Russia",-0- ,"Vessel Registration Identification IMO 9081291; MMSI 273211090; Linked To: NORD PROJECT LLC TRANSPORT COMPANY."
37176,"CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Dec 1993; Target Type Government Entity; Tax ID No. 7710010990 (Russia); Government Gazette Number 00065650 (Russia); Registration Number 1027700466640 (Russia)."
37177,"PAMFILOVA, Ella Aleksandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1953; POB Olmaliq, Uzbekistan; nationality Russia; Gender Female."
37178,"BULAEV, Nikolay Ivanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1949; POB Kazachya Sloboda, Shatsky district, Ryazan Oblast, Russia; nationality Russia; Gender Male."
37179,"BUDARINA, Natalya Alekseevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1980; POB Magdeburg, Germany; nationality Russia; Gender Female."
37180,"ADHIGUNA, Muhammad Dandi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1996; POB Gresik, East Java, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B 0547698 (Indonesia); Linked To: SUSANTI, Dwi Dahlia."
37181,"RAMADHANI, Dini","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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); Linked To: SUSANTI, Dwi Dahlia."
37182,"SUSANTI, Dwi Dahlia","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jul 1976; nationality Indonesia; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B 3306967 (Indonesia); Identification Number 197607281998032001 (Indonesia); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
37183,"HERYADI, Rudi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1973; POB Cirebon, West Java, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B 2315612 (Indonesia) issued 15 Nov 2015; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
37184,"KARDIAN, Ari","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1990; POB Tasikmalaya, West Java, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A 8799177 (Indonesia) expires 28 Aug 2019; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
37185,"JOINT STOCK COMPANY NTV BROADCASTING COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1993; Tax ID No. 7703191457 (Russia); Registration Number 1027739667218 (Russia)."
37196,"TELEVISION STATION RUSSIA-1",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 May 1991; Target Type Government Entity."
37197,"JOINT STOCK COMPANY CHANNEL ONE RUSSIA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7717039300 (Russia); Registration Number 1027700222330 (Russia)."
37216,"MORGAN HUERTA, Juan Carlos","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1974; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHJ740925HSRRRN00 (Mexico); a.k.a. 'Cacayo'."
37217,"KOCHMAN, Evgeniy Borisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1980; nationality Russia; Gender Male; Tax ID No. 770465009803 (Russia)."
37218,"IMPERIAL YACHTS SARL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2005; Registration Number 08S04803 (Monaco); Linked To: KOCHMAN, Evgeniy Borisovich."
37219,"OOO NORD MARINE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Apr 2001; Tax ID No. 7716204897 (Russia); Registration Number 1027700401024 (Russia); Linked To: KOCHMAN, Evgeniy Borisovich."
37220,"OOO YAKHT-TREID",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Oct 2010; Tax ID No. 7743794726 (Russia); Registration Number 1107746800270 (Russia); Linked To: KOCHMAN, Evgeniy Borisovich."
37221,"OOO BILDING MENEDZHMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Jul 2016; Tax ID No. 7703413861 (Russia); Registration Number 1167746703464 (Russia); a.k.a. 'BILDING MANAGEMENT'; Linked To: KOCHMAN, Evgeniy Borisovich."
37222,"OOO NORD MARIN INZHINIRING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Jul 2016; Tax ID No. 7743165541 (Russia); Registration Number 1167746706137 (Russia); Linked To: KOCHMAN, Evgeniy Borisovich."
37223,"FLYING FOX","vessel","RUSSIA-EO14024",-0- ,"ZGHN","Yacht",-0- ,"9022","Cayman Islands",-0- ,"Vessel Registration Identification IMO 9829394; MMSI 319133800; Linked To: IMPERIAL YACHTS SARL."
37256,"MORGAN HUERTA, Jose Arnoldo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1972; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHA720319HSRRRR06 (Mexico); a.k.a. 'Chachio'."
37257,"MORGAN HUERTA, Miguel Angel","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1973; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHM730327HSRRRG07 (Mexico)."
37258,"MORGAN HUERTA, Jose Luis","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1969; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHL690217HSLRRS02 (Mexico); a.k.a. 'Gordo'."
37259,"MORGAN HUERTA, Martin","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Apr 1970; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHM700406HSLRRR00 (Mexico)."
37260,"CHAVARIN PRECIADO, David Alonso","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1982; POB Mexico; nationality Mexico; Gender Male; R.F.C. CAPD821229IG4 (Mexico); a.k.a. 'Chava'."
37261,"HERNANDEZ MAZON, Sergio Isaias","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1980; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. HEMS800823HSRRZR07 (Mexico); a.k.a. 'Chavelo'."
37262,"MENESES OSPINA, Cristian Julian","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Dec 1983; POB Ibague, Colombia; nationality Colombia; Gender Male; Cedula No. 14137405 (Colombia); C.U.R.P. MEOC831231HNENSR06 (Mexico)."
37263,"MORENO OROZCO, Oscar Enrique","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1984; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOOO840923HSRRRS08 (Mexico); a.k.a. 'Senry'."
37264,"MURILLO MORGAN, Oscar","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MUMO680401HSLRRS05 (Mexico); a.k.a. 'Chino'."
37265,"RAMOS ACOSTA, Alvaro","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1976; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. RAAA760331HSRMCL00 (Mexico); a.k.a. 'Alvaro Arroz Ramos'."
37266,"ROMERO WIRICHAGA, Ramiro Martin","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1978; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROWR780916HSRMRM03 (Mexico)."
37267,"CAMACHO PORCHAS, Jesus Francisco","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1980; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAPJ800511HSRMRS01 (Mexico); a.k.a. 'Pilo'."
37268,"COMERCIALIZADORA VILLBA STONE, S.A DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Apr 2014; Organization Type: Cutting, shaping and finishing of stone; Folio Mercantil No. 4288 (Mexico)."
37269,"CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Apr 2017; Organization Type: Restaurants and mobile food service activities; SRE Permit No. A201703091732456026 (Mexico)."
37270,"EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Sep 2009; Organization Type: Non-specialized wholesale trade; R.F.C. ECR090907HU3 (Mexico); Folio Mercantil No. 3857 (Mexico)."
37271,"MORGAN GOLDEN MINING, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Nov 2016; Organization Type: Mining and Quarrying; SRE Permit No. A201611021437031501 (Mexico)."
37276,"SERANIC, Alen","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1977; POB Banja Luka, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male."
37296,"AVKSENTIEVA, Sardana Vladimirovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1970; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37297,"ALIMOVA, Olga Nikolaevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1953; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37298,"ARAPOV, Georgy Konstantinovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1999; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37299,"ARSHBA, Otary Ionovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1955; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37300,"BERULAVA, Mikhail Nikolaevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Aug 1950; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37301,"BURANOVA, Larisa Nikolaevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1969; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37302,"VASILIEV, Vladimir Abdualievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1949; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37303,"VLASOVA, Veronika Valerievna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1966; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37304,"VODOLATSKY, Victor Petrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1957; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37305,"VOLOTSKOV, Alexey Anatolievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1981; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37306,"VTORYGINA, Elena Andreyevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1957; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37307,"VYATKIN, Dmitry Fedorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1974; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37308,"GORDEYEV, Alexey Vasilievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1955; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37309,"GORYACHEVA, Ksenia Alexandrovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1996; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37310,"GRESHNEVIKOV, Anatoly Nikolaevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Aug 1956; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37311,"GULIN, Maxim Alexeyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1997; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37312,"GUTENEV, Vladimir Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37313,"DAVANKOV, Vladislav Andreyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1984; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37314,"DAMDINTSURUNOV, Vyacheslav Anatolievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1977; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37315,"DEMIN, Alexander Vyacheslavovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1988; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37316,"DMITRIEVA, Oksana Genrikhovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1958; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37317,"DRAPEKO, Elena Grigorievna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1948; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37318,"ZHUKOV, Alexander Dmitrievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1956; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37319,"ZHUROVA, Svetlana Sergeevna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1972; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37320,"ZAVALNY, Pavel Nikolaevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1961; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37321,"ZAVARZIN, Victor Mikhailovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1948; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37322,"ZATULIN, Konstantin Fedorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1958; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37323,"KAVINOV, Artem Alexandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1969; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37324,"KAZAKOVA, Olga Mikhailovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 May 1968; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37325,"KARA-OOL, Sholban Valerievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37326,"KARMAZINA, Raisa Vasilievna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1951; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37327,"KIRIYANOV, Artem Yurievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1977; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37328,"KISELEV, Mikhail Sergeyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1986; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37329,"KOBYLKIN, Dmitry Nikolaevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1971; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37330,"KOVPAK, Lev Igorevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1978; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37331,"KOCHIEV, Robert Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37332,"KRASOV, Andrey Leonidovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1967; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37333,"KRASHENINNIKOV, Pavel Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1964; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37334,"KUZNETSOV, Eduard Anatolievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1972; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37335,"KUZNETSOVA, Anna Yurievna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1982; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37336,"KURBANOV, Rizvan Daniyalovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1961; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37337,"LARIONOVA, Tatiana Petrovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1955; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37338,"LEONOV, Oleg Yurievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1970; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37339,"MAKAROV, Andrey Mikhailovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1954; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37340,"MARCHENKO, Evgeny Evgenievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1972; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37341,"MATVEICHEV, Oleg Anatolievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1970; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37342,"METELEV, Artem Pavlovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1993; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37343,"MIKHAILOV, Oleg Alexeyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1987; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37344,"MOROZOV, Oleg Victorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Nov 1953; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37345,"MOSKVICHEV, Evgeny Sergeyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1957; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37346,"MUTSOEV, Zelimkhan Alikoevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1959; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37347,"NECHAEV, Alexey Gennadievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37348,"NIKOLAEVA, Victoria Victorovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1962; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37349,"NOVIKOV, Vladimir Mikhailovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jun 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37350,"NOVICHKOV, Nikolay Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1974; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37351,"NURIEV, Marat Abdulhaevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1966; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37352,"ORGEYEVA, Marina Eduardovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1959; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37353,"PAVLOV, Vladimir Victorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1976; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37354,"PAHOMOV, Sergey Alexandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Aug 1975; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37355,"PEVTSOV, Dmitry Anatolievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jul 1963; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37356,"PETROV, Alexander Petrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1958; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37357,"PINSKY, Victor Vitalievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Feb 1964; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37358,"PISKAREV, Vasily Ivanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1963; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37359,"PLYAKIN, Vladimir Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1981; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37360,"POLYAKOV, Alexander Alekseevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1969; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37361,"POLYAKOVA, Alla Viktorovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Nov 1970; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37362,"RAZVOROTNEVA, Svetlana Victorovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1968; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37363,"RASHKIN, Valery Fedorovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1955; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37364,"REVENKO, Evgeny Vasilievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1972; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37365,"RUMYANTSEV, Nikita Gennadyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1988; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37366,"SABLIN, Dmitry Vadimovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Sep 1968; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37367,"SAVITSKAYA, Svetlana Evgenievna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Aug 1948; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37368,"SKRIVANOV, Dmitry Stanislavovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1971; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37369,"SOLODOVNIKOV, Ivan Alexandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Apr 1985; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37370,"SOLOMATINA, Tatiana Vasilievna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1956; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37371,"STANKEVICH, Yuri Arkadievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1976; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37372,"STRELYUKHIN, Alexander Mikhailovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1958; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37373,"TARBAEV, Sangadzhi Andreyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1982; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37374,"TERESHKOVA, Valentina Vladimirovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Mar 1937; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37375,"TIMOFEYEVA, Olga Victorovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1977; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37376,"TKACHEV, Alexey Nikolaevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1957; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37377,"TKACHYOV, Anton Olegovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1994; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37378,"TOLMACHEV, Alexander Romanovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1993; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37379,"TOLSTOY, Petr Olegovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1969; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37380,"TOPILIN, Maxim Anatolievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Apr 1967; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37381,"TRETIAK, Vladislav Alexandrovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1952; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37382,"UZDENOV, Dzhasharbek Borisovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1967; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37383,"UMAKHANOV, Saygidpasha Darbishevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1962; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37384,"HAMITOV, Amir Makhsudovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1975; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37385,"KHINSHTEIN, Alexander Evseyevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Oct 1974; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37386,"KHOR, Gleb Yakovlevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Apr 1963; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37387,"KHUBEZOV, Dmitry Anatolievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1971; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37388,"CHEMERIS, Roza Basirovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jun 1978; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37389,"CHEPA, Alexey Vasilievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1955; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37390,"CHILINGAROV, Artur Nikolaevich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1939; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37391,"SHAYHUTDINOV, Rifat Gabdulkhakovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1963; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37392,"SHAMANOV, Vladimir Anatolievich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Feb 1957; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37393,"SHILKIN, Grigory Vladimirovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1976; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37394,"SHOLOKHOV, Alexander Mikhailovich","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1962; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation."
37395,"YAMPOLSKAYA, Elena Alexandrovna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1971; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37396,"YAROVAYA, Irina Anatolievna","individual","RUSSIA-EO14024","Member of the State Duma of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1966; nationality Russia; Gender Female; Member of the State Duma of the Federal Assembly of the Russian Federation."
37416,"ABDALLAH, Ahmad Jalal Reda","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1966; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH."
37417,"ATTIA, Hussein Kamel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1965; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ABDALLAH, Ahmad Jalal Reda."
37419,"HAIDAMOUS, Joseph Ilya","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1965; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH."
37420,"UNITED GENERAL HOLDING SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Activities of holding companies; Registration Number 1901123 (Lebanon) issued 19 Feb 2008; Linked To: ABDALLAH, Ahmad Jalal Reda."
37421,"UNITED GENERAL OFFSHORE SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1802820 (Lebanon) issued 22 Sep 2008; Linked To: ABDALLAH, Ahmad Jalal Reda."
37422,"UNITED GENERAL SERVICES SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.unitedgservice.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 2003067 (Lebanon) issued 11 Mar 2004; Linked To: ABDALLAH, Ahmad Jalal Reda."
37423,"UNITED GENERAL CONTRACTING COMPANY SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Construction of buildings; Registration Number 2012415 (Lebanon) issued 03 Apr 2008; Linked To: UNITED GENERAL HOLDING SAL."
37424,"AL MOUKHTAR PRODUCTS CO. SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2008; Organization Type: Manufacture of other food products n.e.c.; Registration Number 2012570 (Lebanon) issued 21 Apr 2008; Linked To: UNITED GENERAL HOLDING SAL."
37425,"FOCUS COMPANY SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Advertising; Registration Number 2002046 (Lebanon) issued 21 Oct 2003; a.k.a. 'FOCUS COMPANY'; Linked To: UNITED GENERAL HOLDING SAL."
37426,"FOCUS MEDIA COMPANY SAL OFFSHORE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Advertising; Registration Number 1807467 (Lebanon) issued 25 Apr 2014; Linked To: FOCUS COMPANY SARL."
37427,"UNITED INTERNATIONAL EXHIBITION COMPANY SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 2031733 (Lebanon) issued 30 Oct 2012; Linked To: UNITED GENERAL HOLDING SAL."
37428,"ABDALLAH, Hussein Reda","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jun 1964; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ABDALLAH, Ahmad Jalal Reda."
37429,"ABDALLAH, Ali Reda","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1962; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR1191153 (Lebanon); alt. Passport A12404797 (Iraq); Linked To: ABDALLAH, Ahmad Jalal Reda."
37430,"ABDALLAH, Hussein Ahmad Jalal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Feb 1996; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ABDALLAH, Ahmad Jalal Reda."
37436,"CAVARA, Marinko","individual","BALKANS-EO14033","President of the Federation of Bosnia and Herzegovina",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1967; POB Busovaca, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; President of the Federation of Bosnia and Herzegovina."
37437,"NOVALIC, Fadil","individual","BALKANS-EO14033","Prime Minister of the Federation of Bosnia and Herzegovina",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1959; POB Gradacac, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; Prime Minister of the Federation of Bosnia and Herzegovina."
37438,"NABIZADA, Kamaluddin Gulam","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1957; POB Mazare Sharif, Afghanistan; alt. POB Balkh Province, Afghanistan; nationality Afghanistan; alt. nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
37439,"TEKE, Murat","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Feb 1975; POB Mengen, Bolu, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U24165659 (Turkey); National ID No. 34810083984 (Turkey); Linked To: AYAN, Sitki."
37440,"ETTEHADI, Esam","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1989; POB Ahvaz, Iran; citizen Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N48228437 (Iran) expires 10 Mar 2024; National ID No. 1820011917 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
37441,"RPP LIMITED LIABILITY COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Nov 2015; Tax ID No. 7704335359 (Russia); Registration Number 5157746040645 (Russia); a.k.a. 'LLC RPP'; a.k.a. 'RPP LLC'; a.k.a. 'OOO RPP'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
37442,"SCF MANAGEMENT SERVICES CYPRUS LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Jan 1991; V.A.T. Number CY10042739H (Cyprus); Tax ID No. 10042739H (Cyprus); Registration Number C42739 (Cyprus)."
37443,"HAMIDI, Mihrab Suhrab","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1970; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P02458563 (Afghanistan); Tax ID No. 771387042305 (Russia); Linked To: RPP LIMITED LIABILITY COMPANY."
37444,"GRACEFUL","vessel","RUSSIA-EO14024",-0- ,"UBGV8","Yacht",-0- ,"2685","Russia",-0- ,"Vessel Registration Identification IMO 1011551; Linked To: PUTIN, Vladimir Vladimirovich."
37445,"OLYMPIA","vessel","RUSSIA-EO14024",-0- ,"ZCGR","Yacht",-0- ,"776","Cayman Islands",-0- ,"Vessel Registration Identification IMO 1006960; MMSI 319766000; Linked To: PUTIN, Vladimir Vladimirovich."
37446,"IRONSTONE MARINE INVESTMENTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of holding companies; Target Type Private Company; Identification Number IMO 3001731; Linked To: PUTIN, Vladimir Vladimirovich."
37447,"JSC ARGUMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Dec 2020; Tax ID No. 7720649916 (Russia); Identification Number IMO 6297782; Registration Number 1207700471110 (Russia); Linked To: PUTIN, Vladimir Vladimirovich."
37448,"BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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); Linked To: AYAN, Bahaddin."
37449,"O'NEILL ASSETS CORPORATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of holding companies; Target Type Private Company; Linked To: PUTIN, Vladimir Vladimirovich."
37450,"RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 May 2019; Istanbul Chamber of Comm. No. 1184720 (Turkey); Registration Number 194936-5 (Turkey); Central Registration System Number 0734-1778-2910-0001 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
37451,"GASILOV, Andrei Valeryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1982; POB Gorky, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 526310349913 (Russia); Linked To: JSC ARGUMENT."
37452,"OGC-VICTORIA HOLDING LTD",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Aug 2018; Registration Number HE 388062 (Cyprus); Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI."
37453,"ZAMANOIL DMCC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Nov 2018; Registration Number DMCC-582921 (United Arab Emirates); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
37454,"MADAME GU","vessel","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,"ZGCW7","Yacht",-0- ,"2991","Cayman Islands",-0- ,"Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 1011331; Linked To: SKOCH, Andrei Vladimirovich."
37455,"P4-MGU","aircraft","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 18 Feb 2013; Aircraft Model A319; Aircraft Manufacturer's Serial Number (MSN) 5445; Aircraft Tail Number P4-MGU; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: SKOCH, Andrei Vladimirovich."
37456,"3A-MGU","aircraft","UKRAINE-EO13661] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model AS365 Dauphin; Aircraft Manufacturer's Serial Number (MSN) 6959; Aircraft Tail Number 3A-MGU; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: SKOCH, Andrei Vladimirovich."
37476,"ODEH, Ahmed Sharif Abdallah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1951; POB Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS."
37477,"QAFISHEH, Hisham Younis Yahia","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1956; alt. DOB 01 Jan 1956; POB Jordan; nationality Jordan; alt. nationality Saudi Arabia; citizen Jordan; alt. citizen Palestinian; alt. citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H161563 (Jordan) expires 27 Mar 2006; Identification Number 050449004 (Jordan); alt. Identification Number 9561014063 (Jordan); alt. Identification Number 2024660934 (Saudi Arabia); Linked To: HAMAS."
37478,"NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Oct 2009; Tax ID No. 7805303650 (Russia); Registration Number 1097800006380 (Russia)."
37479,"SHELLEST","vessel","RUSSIA-EO14024",-0- ,"UBAO8","Yacht",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification RS 150443 (Russia); MMSI 273385420; Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS."
37480,"ALI, Usama","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1962; POB Palestine; nationality Palestinian; alt. nationality Lebanon; citizen Lebanon; alt. citizen Canada; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BA669463 (Canada); alt. Passport GA329040 (Canada); alt. Passport AJ878107 (Canada); Identification Number 47836452 (Palestinian); Refugee ID Card PR0131118 (Palestinian); Linked To: HAMAS."
37481,"LIMITED LIABILITY CORPORATION GELIOS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 May 2013; Tax ID No. 7801602842 (Russia); a.k.a. 'HELIOS'; Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS."
37482,"NEGA","vessel","RUSSIA-EO14024",-0- ,"J8Y4483","Yacht",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification RS 130280 (Russia); MMSI 273337970; Linked To: LIMITED LIABILITY CORPORATION GELIOS."
37483,"ANDA COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS."
37484,"SIDAR COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://sidar-dz.com/en; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: HAMAS."
37485,"TREND GYO",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.trendgyo.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ISIN TRETGYO00023; Tax ID No. Sisli TA/0690472808 (Turkey); Registration Number 599791 (Turkey); Central Registration System Number 69047680800020 (Turkey); Linked To: HAMAS."
37486,"AL ROWAD REAL ESTATE DEVELOPMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2010; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: HAMAS."
37487,"AGROGATE HOLDING",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS."
37488,"ITQAN REAL ESTATE JSC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.itqan-realestate.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2004; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: HAMAS."
37489,"SABRI, Abdallah Yusuf Faisal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS."
37490,"MONZAVI, Azim","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1963; POB Shahrekord, Iran; citizen Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A30472984 (Iran) expires 08 Jul 2019; alt. Passport E49290734 (Iran) expires 16 Jun 2024; National ID No. 4622001640 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
37491,"KAPTAN, Mustafa Omer","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 2003; POB Fatih, Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U25122157 (Turkey) expires 29 Sep 2031; National ID No. 24374076362 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
37498,"SEVERGROUP LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Feb 2002; Tax ID No. 3528080360 (Russia); Registration Number 1023501241950 (Russia)."
37499,"MORDASHOV, Alexey Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Sep 1965; POB Cherepovets, Vologda Region, Russia; nationality Russia; Gender Male; Tax ID No. 352806209266 (Russia); Linked To: SEVERGROUP LIMITED LIABILITY COMPANY."
37500,"MORDASHOVA, Marina Aleksandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1979; nationality Russia; Gender Female; Linked To: MORDASHOV, Alexey Aleksandrovich."
37501,"MORDASHOV, Nikita Alekseyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 2000; nationality Russia; Gender Male; Tax ID No. 352807644913 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich."
37502,"MORDASHOV, Kirill Alekseyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Sep 1999; nationality Russia; Gender Male; Tax ID No. 352803586202 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich."
37503,"PUBLIC JOINT STOCK COMPANY SEVERSTAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3528000597 (Russia); Registration Number 1023501236901 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich."
37504,"LIMITED LIABILITY COMPANY ALGORITM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3528112847 (Russia); Registration Number 1063528067272 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich."
37505,"NORD GOLD PLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Jun 2016; Company Number 13287342 (United Kingdom); Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna."
37506,"GORKOV, Sergey Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1968; POB Gay, Orenburg Region, Russia; nationality Russia; Gender Male; Tax ID No. 772900658791 (Russia)."
37507,"NISANOV, God Semenovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Apr 1972; POB Krasnaya Sloboda, Azerbaijan; nationality Russia; alt. nationality Azerbaijan; citizen Russia; Gender Male; Passport K00412210 (Cyprus); Tax ID No. 772374165781 (Russia)."
37508,"NOVITSKY, Evgeny Grigorievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1957; POB Asino, Tomoskoi Oblast, Russia; nationality Russia; Gender Male; Passport 515458326 (Russia); Tax ID No. 770100160851 (Russia)."
37509,"ZAKHAROVA, Mariya Vladimirovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1975; POB Moscow, Russia; nationality Russia; Gender Female."
37516,"JONG, Yong Nam","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1966; nationality Korea, North; Gender Male; 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 PS 927120050 (Korea, North)."
37517,"FAR EASTERN BANK",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC FAEBRU8V; BIK (RU) 040507705; 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; Tax ID No. 2540016961 (Russia); Legal Entity Number 253400YGH90JM0RMLU50 (Russia); Registration Number 1022500000786 (Russia)."
37518,"AIR KORYO TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Target Type State-Owned Enterprise."
37519,"RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5040007594 (Russia); Registration Number 1025005118830 (Russia); a.k.a. 'JSC RDC'."
37520,"JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Nov 2020; Tax ID No. 7701315700 (Russia); Registration Number 1027701015352 (Russia); a.k.a. 'VNIIRT'."
37521,"LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Aug 2012; Tax ID No. 7838478782 (Russia); Registration Number 1127847413649 (Russia)."
37522,"MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Jun 1994; Tax ID No. 7714025469 (Russia); Registration Number 1027739201951 (Russia); a.k.a. 'MIEA JSC'."
37523,"JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Oct 2002; Tax ID No. 5047051923 (Russia); Registration Number 1025006173664 (Russia)."
37524,"JOINT STOCK COMPANY RADIOZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Jan 2004; Tax ID No. 5835049799 (Russia); Registration Number 1045802500336 (Russia)."
37525,"JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Jan 2005; Tax ID No. 7415044181 (Russia); Registration Number 1057407000683 (Russia)."
37526,"JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Sep 1993; Tax ID No. 5243001742 (Russia); Registration Number 1025201334850 (Russia)."
37527,"JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Nov 2003; Tax ID No. 7811144648 (Russia); Registration Number 1037825058732 (Russia)."
37577,"DELGADO LOPEZ, Ruy","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1949; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport C01850896 (Nicaragua) issued 11 May 2015 expires 11 May 2025; National ID No. 0013006490003J (Nicaragua)."
37578,"EMPRESA NICARAGUENSE DE MINAS",-0- ,"NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2017; Organization Type: Mining of other non-ferrous metal ores; Target Type State-Owned Enterprise; Linked To: DELGADO LOPEZ, Ruy."
37596,"GUERRERO COVARRUBIAS, Alonso","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1990; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUCA901210HMNRVL04 (Mexico); a.k.a. 'EL OCHO'."
37616,"GUERRERO COVARRUBIAS, Javier","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1988; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUCJ880214HMNRVV02 (Mexico)."
37617,"SEPULVEDA PORTILLO, Obed Christian","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1982; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. SEPO820520HJCPRB00 (Mexico)."
37619,"JOINT STOCK COMPANY VAKUUM.RU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 May 2019; Organization Type: Wholesale of other machinery and equipment; Target Type Private Company; Tax ID No. 7735183762 (Russia); Government Gazette Number 39727818 (Russia); Registration Number 1197746343772 (Russia)."
37620,"BY TRADE OU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 May 2013; Organization Type: Wholesale of other machinery and equipment; Target Type Private Company; V.A.T. Number EE101961831 (Estonia); Registration Number 12470521 (Estonia); Linked To: MALBERG LIMITED."
37621,"KOZLOV, Sergey Mikhaylovich","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1960; nationality Russia; citizen Russia; Gender Male; 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 723367854 (Russia) expires 04 Mar 2023; Linked To: JON, Jin Yong."
37656,"KANG, Phyong Guk","individual","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1978; nationality Korea, North; Gender Male; 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; Linked To: GREEN PINE ASSOCIATED CORPORATION."
37657,"RI, Sung Il","individual","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1966; nationality Korea, North; Gender Male; 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; Linked To: GREEN PINE ASSOCIATED CORPORATION."
37658,"KANG, Kyong Il","individual","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1969; nationality Korea, North; Gender Male; 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 563210175 (Korea, North); Linked To: GREEN PINE ASSOCIATED CORPORATION."
37659,"INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9710001943 (Russia); Registration Number 1157700015065 (Russia)."
37660,"JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Dec 2011; Tax ID No. 6234098539 (Russia); Registration Number 1116234013598 (Russia)."
37661,"JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Dec 2006; Tax ID No. 5609061432 (Russia); Registration Number 1065658011638 (Russia)."
37662,"JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Dec 2010; Tax ID No. 7715842760 (Russia); Registration Number 5107746017033 (Russia)."
37663,"JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Jul 2001; Tax ID No. 5040001426 (Russia); Registration Number 1025005116839 (Russia); a.k.a. 'RPKB'."
37664,"KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY ENTERPRISE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Sep 2001; Tax ID No. 7810213747 (Russia); Registration Number 1027804905303 (Russia)."
37665,"FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Aug 2004; Target Type Government Entity; Tax ID No. 7705513237 (Russia); Registration Number 1047705052427 (Russia); a.k.a. 'FSVTS'; a.k.a. 'FSMTC'."
37666,"JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1648040380 (Russia)."
37667,"JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Oct 1993; Tax ID No. 7814027653 (Russia); Registration Number 1027807560186 (Russia)."
37668,"JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Aug 2012; Tax ID No. 7728816598 (Russia); Registration Number 1127746646510 (Russia)."
37669,"JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Dec 2011; Tax ID No. 4025431260 (Russia); Registration Number 1114025006160 (Russia)."
37670,"JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Jun 2007; Tax ID No. 5906075029 (Russia); Registration Number 1075906004217 (Russia)."
37671,"LIMITED LIABILITY COMPANY RSB-GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Nov 2005; Tax ID No. 7726531639 (Russia); Registration Number 1057749205942 (Russia); a.k.a. 'RUSSIAN SECURITY SYSTEMS'."
37672,"KRINITSYN, Oleg Anatolyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1971; nationality Russia; Gender Male; Tax ID No. 342304942480 (Russia); Linked To: LIMITED LIABILITY COMPANY RSB-GROUP."
37673,"LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Nov 2008; Tax ID No. 7718731144 (Russia); Registration Number 5087746401573 (Russia); Linked To: KRINITSYN, Oleg Anatolyevich."
37674,"ZR ENERGY DMCC",-0- ,"LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.zrenergy.com; Organization Established Date 23 Jul 2013; License DMCC-33225 (United Arab Emirates) issued 23 Jul 2013 expires 22 Jul 2023; Legal Entity Number 213800TWK2R9AGIQXV07; Registration Number DMCC4189 (United Arab Emirates) issued 19 Jun 2013."
37675,"ZR GROUP SAL HOLDING",-0- ,"LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://zr-group.net; Organization Established Date 17 Aug 2005; Commercial Registry Number 1900527 (Lebanon)."
37676,"PINCHUK, Andrei Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Dec 1977; POB Tiraspol, Moldova; nationality Russia; alt. nationality Ukraine; Gender Male; Tax ID No. 262813379706 (Russia); Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS."
37677,"ZR LOGISTICS SAL",-0- ,"LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Apr 2010; Commercial Registry Number 1011700 (Lebanon)."
37678,"KULYGINA, Olga Ivanovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1972; Gender Female; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS."
37679,"RAHME, Raymond Zina","individual","LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1968; POB Mar Saba, Lebanon; nationality Lebanon; Gender Male; Passport LR0555055 (Lebanon) expires 24 Jun 2031."
37680,"RAHME, Teddy Zina","individual","LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1963; POB Bsharri, Lebanon; nationality Lebanon; Gender Male; Passport LR0016427 (Lebanon) expires 08 Aug 2021."
37681,"JOINT STOCK COMPANY INFORMATION SECURITY REFORM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Jul 2019; Tax ID No. 7726482572 (Russia); Government Gazette Number 75059643 (Russia); Registration Number 1217700423654 (Russia)."
37682,"KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Jun 2012; Tax ID No. 4007017378 (Russia); Registration Number 1124011001058 (Russia)."
37683,"AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Oct 2006; Tax ID No. 4632071042 (Russia); Registration Number 1064632050152 (Russia)."
37684,"JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Dec 2011; Tax ID No. 6453119615 (Russia); Registration Number 1116453009155 (Russia)."
37685,"JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 May 1995; Tax ID No. 5013026936 (Russia); Registration Number 1025001624636 (Russia)."
37686,"STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Jan 1992; Tax ID No. 7714037739 (Russia); Registration Number 1027700227720 (Russia)."
37688,"KIZLYAR ELECTROMECHANICAL PLANT JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 547003781 (Russia); Registration Number 1020502308507 (Russia)."
37689,"JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 May 2010; Tax ID No. 6672315362 (Russia); Registration Number 1106672007738 (Russia); a.k.a. 'UOMZ'."
37690,"CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Jul 1997; Tax ID No. 5008011331 (Russia); Registration Number 1035001851125 (Russia)."
37696,"JOINT STOCK COMPANY SPECIAL DESIGN BUREAU TURBINA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 74522033815 (Russia)."
37697,"PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Dec 2013; Tax ID No. 5050108496 (Russia); Registration Number 1135050007400 (Russia)."
37698,"JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Dec 1991; Tax ID No. 5249116549 (Russia); Registration Number 1115249009831 (Russia)."
37699,"OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743065177 (Russia); Registration Number 1027743012890 (Russia)."
37700,"MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1200001885 (Russia); a.k.a. 'OAO MMZ'."
37716,"OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6662054224 (Russia)."
37717,"OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2723118304 (Russia); Registration Number 1092723002778 (Russia)."
37718,"JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4345047310 (Russia); Registration Number 1024301320977 (Russia)."
37719,"JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3305708964 (Russia); Registration Number 1103332000232 (Russia)."
37720,"ANOSOV, Viktor Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1965; nationality Russia; alt. nationality Ukraine; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS."
37721,"JOINT STOCK COMPANY RADIOPRIBOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1659034109 (Russia); Registration Number 1021603465850 (Russia)."
37722,"PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Sep 1992; Tax ID No. 7714041693 (Russia); Registration Number 1027700341855 (Russia); a.k.a. 'VIMPEL'."
37723,"CHUMAKOV, Aleksey Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 May 1974; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS."
37724,"PUGACHYOV, Oleg Ivanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1987; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS."
37725,"SOSONNYY, Aleksey Petrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Nov 1983; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS."
37726,"DZINIKASHVILI, Dmitriy Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1987; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS."
37727,"KOLEDA, Mariya Vasilyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1991; POB Saint Petersburg, Russia; Gender Female; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS."
37728,"KUZNETSOVA, Anastasiya Viktorovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1970; Gender Female; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS."
37729,"LASHKARYOVA, Nadezhda Vitalyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1961; Gender Female; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS."
37730,"DANILTSEV, Yuriy Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Sep 1974; POB Snezhnoye, Donetsk Oblast, Ukraine; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS."
37731,"ENALDIEV, Tamerlan Borisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Dec 1966; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS."
37732,"LENSHIN, Roman Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1976; Gender Male; Tax ID No. 773576584106 (Russia); Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS."
37733,"SHEVCHENKO, Yuriy Valeryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1966; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS."
37734,"KHAVCHENKO, Dmitriy Vasilyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1966; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS."
37739,"STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date Oct 1920; Target Type Government Entity."
37756,"KAMAZ PUBLICLY TRADED COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1969; Tax ID No. 1650032058 (Russia); Government Gazette Number 00231515 (Russia); Registration Number 1021602013971 (Russia)."
37757,"LEASING COMPANY KAMAZ INCORPORATED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Aug 2005; Tax ID No. 1650130591 (Russia); Government Gazette Number 78681685 (Russia); Registration Number 1051614089944 (Russia)."
37758,"NEFAZ PUBLICLY TRADED COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1993; Tax ID No. 0264004103 (Russia); Government Gazette Number 05745101 (Russia); Registration Number 1020201881116 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY."
37759,"PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Nov 2002; Tax ID No. 7611000399 (Russia); Government Gazette Number 00233218 (Russia); Registration Number 1027601272082 (Russia); a.k.a. 'TMZ PAO'; Linked To: KAMAZ PUBLICLY TRADED COMPANY."
37760,"AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Oct 1997; Tax ID No. 1653019048 (Russia); Government Gazette Number 47104250 (Russia); Registration Number 1021602019097 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY."
37761,"NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Mar 1999; Tax ID No. 1655319199 (Russia); Government Gazette Number 50607380 (Russia); Registration Number 1151600000210 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY."
37763,"BEGISHEVO AIRPORT JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Aug 2006; Tax ID No. 1650145238 (Russia); Government Gazette Number 96889449 (Russia); Registration Number 1061650059921 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY."
37764,"CHELNYVODOKANAL OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Dec 2014; Tax ID No. 1650297657 (Russia); Government Gazette Number 42150340 (Russia); Registration Number 1141650021534 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY."
37765,"MIKAM HOLDINGS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Sep 2009; Tax ID No. 10254897D (Cyprus); Registration Number HE254897 (Cyprus); Linked To: KAMAZ PUBLICLY TRADED COMPANY."
37766,"JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Aug 2002; Tax ID No. 2330025470 (Russia); Government Gazette Number 26378374 (Russia); Registration Number 1022303612418 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY."
37767,"KOGOGIN, Sergei Anatolyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1957; POB Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia; nationality Russia; Gender Male; Tax ID No. 164804995925 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY."
37768,"ZALOG OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2002; Tax ID No. 1648011501 (Russia); Government Gazette Number 57238810 (Russia); Registration Number 1021606761175 (Russia); Linked To: KOGOGIN, Sergei Anatolyevich."
37769,"LIMITED LIABILITY COMPANY PFMK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Feb 2008; Tax ID No. 1648023497 (Russia); Government Gazette Number 83465274 (Russia); Registration Number 1081673000650 (Russia); Linked To: KOGOGIN, Sergei Anatolyevich."
37770,"LIMITED LIABILITY COMPANY ALFA-INVEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Jun 2003; Tax ID No. 1648013530 (Russia); Registration Number 1031644204921 (Russia); Linked To: KOGOGIN, Sergei Anatolyevich."
37771,"JOINT STOCK COMPANY CONCERN AVTOMATIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7715906332 (Russia); Registration Number 1127746139564 (Russia)."
37772,"JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICOND",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1939; Tax ID No. 7802144144 (Russia); Registration Number 1027801555143 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37773,"JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1946; Tax ID No. 5031099373 (Russia); Registration Number 1125031000093 (Russia); a.k.a. 'AO NIIEI'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37774,"JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date Oct 1965; Tax ID No. 5052023047 (Russia); Registration Number 1115050010460 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37775,"JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING BUREAU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 May 1992; Tax ID No. 5321095589 (Russia); Registration Number 1045300260940 (Russia); a.k.a. 'AO SKTB RT'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37776,"JOINT STOCK COMPANY TRADING HOUSE ROSEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Oct 2005; Tax ID No. 7718564221 (Russia); Registration Number 1057748776733 (Russia); a.k.a. 'AO TD ROSEL'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37777,"JOINT STOCK COMPANY PLASMA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1959; Tax ID No. 6230005886 (Russia); Registration Number 1026201102850 (Russia); a.k.a. 'AO PLAZMA'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37778,"JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Nov 1991; Tax ID No. 7718159209 (Russia); Registration Number 1027700223352 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37779,"JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Dec 1991; Tax ID No. 6453097665 (Russia); Government Gazette Number 07619636 (Russia); Registration Number 1086453000567 (Russia); a.k.a. 'NPP CONTACT'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37780,"JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDART",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1943; Tax ID No. 7810196298 (Russia); Registration Number 1027804880135 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37781,"JOINT STOCK COMPANY METEOR PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Jul 1959; Tax ID No. 3435000717 (Russia); Registration Number 1023402012050 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37782,"JOINT STOCK COMPANY UNITED ENGINE CORPORATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Nov 2007; Tax ID No. 7731644035 (Russia); Registration Number 1107746081717 (Russia); a.k.a. 'AO ODK'."
37783,"PEREVERZEVA, Tatiana Viktorovna","individual","RUSSIA-EO14065",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1964; POB Donetsk, Ukraine; nationality Ukraine; Gender Female."
37784,"ANANCHENKO, Aleksandr Evgenyevich","individual","RUSSIA-EO14065",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1966; alt. DOB 1967; POB Selydove, Donetsk Oblast, Ukraine; nationality Ukraine; Gender Male."
37785,"ANTONOV, Vladimir Nikolaevich","individual","RUSSIA-EO14065",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1979; nationality Ukraine; alt. nationality Russia; Gender Male."
37786,"EZHIKOV, Vladimir Vladimirovich","individual","RUSSIA-EO14065",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1987; nationality Russia; Gender Male."
37787,"ESTATE MANAGMENT COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Feb 2010; Organization Type: Real estate activities with own or leased property; Tax ID No. 7842425303 (Russia); Government Gazette Number 64275786 (Russia); Registration Number 1107847046801 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
37788,"JOINT STOCK COMPANY RT-TEKHPRIEMKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Jul 1991; Target Type State-Owned Enterprise; Tax ID No. 7714710760 (Russia); Registration Number 1077759874070 (Russia); Linked To: STATE CORPORATION ROSTEC."
37789,"KHOTSENKO, Vitaliy Pavlovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1986; POB Dnepropetrovsk, Ukraine; nationality Russia; Gender Male."
37790,"RT-CAPITAL LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Dec 2010; Target Type State-Owned Enterprise; Tax ID No. 7704770859 (Russia); Registration Number 1107746989954 (Russia); Linked To: STATE CORPORATION ROSTEC."
37791,"RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Sep 2011; Target Type State-Owned Enterprise; Tax ID No. 7724804619 (Russia); Registration Number 1117746729682 (Russia); Linked To: STATE CORPORATION ROSTEC."
37792,"RT-BUSINESS DEVELOPMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Apr 2014; Target Type State-Owned Enterprise; Tax ID No. 7704861136 (Russia); Registration Number 1147746392200 (Russia); Linked To: STATE CORPORATION ROSTEC."
37796,"KHARICHEV, Aleksandr Dmitrievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1966; POB Kostroma, Russia; nationality Russia; Gender Male."
37797,"AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1982; Tax ID No. 4345309407 (Russia); Registration Number 1114345026784 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37798,"AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4345309407 (Russia); Registration Number 1114345026784 (Russia); a.k.a. 'AO NII SVT'; a.k.a. 'NII SVT PAO'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37799,"AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1964; Tax ID No. 7118011916 (Russia); Registration Number 1027101505133 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37800,"AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1964; Tax ID No. 6230006400 (Russia); Registration Number 1026201102377 (Russia); a.k.a. 'AO RZMKP'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37801,"AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Dec 1991; Tax ID No. 6027075580 (Russia); Registration Number 1036000308937 (Russia); a.k.a. 'AO SKB VT'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37802,"AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Feb 1976; Tax ID No. 6950087667 (Russia); Registration Number 1086952019164 (Russia); a.k.a. 'AO SPKB SU'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37803,"SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 May 1959; Tax ID No. 7810245940 (Russia); Registration Number 1037821019631 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37804,"JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING MATERIALS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Nov 1991; Tax ID No. 4026008516 (Russia); Registration Number 1024001177188 (Russia); a.k.a. 'AO NIIMET'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37805,"AO NPP TSIKLON TEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Dec 1991; Tax ID No. 5052022886 (Russia); Registration Number 1115050007676 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37806,"AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Dec 1997; Tax ID No. 7802362079 (Russia); Registration Number 5067847207698 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS."
37807,"GOVTVIN, Yuriy Nikolaevich","individual","RUSSIA-EO14065",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1968; nationality Ukraine; Gender Male."
37808,"TODOROVA, Anna Yurievna","individual","RUSSIA-EO14065",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1988; nationality Ukraine; Gender Female."
37809,"NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7706812159 (Russia); Registration Number 1147746831352 (Russia)."
37810,"THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website council.gov.ru; Target Type Government Entity."
37811,"AVDEEVA, Elena Osipovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1968; POB Cherepovets, Vologda Oblast, Russia; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
37812,"BRILKA, Sergey Fateevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1954; POB Anga village, Irkutsk Oblast, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
37813,"KANOKOV, Arsen Bashirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1957; POB Shitkhala, Kabardino-Balkaria, Russia; nationality Russia; Gender Male; Tax ID No. 773001202577 (Russia); Member of the Federation Council of the Federal Assembly of the Russian Federation."
37814,"KAVDZHARADZE, Maksim Gennadyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1969; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772425762316 (Russia); Member of the Federation Council of the Federal Assembly of the Russian Federation."
37815,"KOVITIDI, Olga Fedorovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1962; POB Simferopol, Crimea, Ukraine; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
37816,"KRESS, Viktor Melkhiorovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1948; POB Kostroma Oblast, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
37817,"LUKIN, Sergey Nikolaevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1954; POB Perlevka, Semiluksky District, Voronezh Oblast, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
37818,"NEKRASOV, Aleksandr Nikolaevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1963; POB Severodvinsk, Arkhangelsk Oblast, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
37819,"NARUSOVA, Lyudmila Borisovna","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1951; POB Bryansk, Russia; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation."
37820,"PANCHENKO, Igor Vladimirovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1963; POB Aleksin, Tula Oblast, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
37821,"PONOMAREV, Valeriy Andreevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1959; POB Tikhoe, Sakhalin Oblast, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
37822,"ROSSEL, Eduard Ergartovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1937; POB Bor, Nizhny Novgorod Oblast, Russia; nationality Russia; Gender Male; Tax ID No. 666200807284 (Russia); Member of the Federation Council of the Federal Assembly of the Russian Federation."
37823,"TURCHAK, Andrey Anatolyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1975; POB St. Petersburg, Russia; nationality Russia; Gender Male; Tax ID No. 781002279818 (Russia); Member of the Federation Council of the Federal Assembly of the Russian Federation."
37824,"UMAHANOV, Ilyas Magomed-Salamovich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1957; POB Makhachkala, Dagestan, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
37825,"VASILENKO, Dmitriy Yuryevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1969; POB Kirishi, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
37826,"ZHUKOV, Aleksandr Arkadyevich","individual","RUSSIA-EO14024","Member of the Federation Council of the Federal Assembly of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1974; POB Shiryan, Karagaysky District, Perm Oblast, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation."
37827,"76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Sep 1939; Target Type Government Entity."
37828,"234TH GUARDS AIRBORNE ASSAULT REGIMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Government Entity."
37829,"64TH GUARDS DETACHED MOTOR RIFLE BRIGADE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Jan 2009; Target Type Government Entity."
37836,"KOKOREV, Alexander Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1973; POB Moscow, Russia; nationality Russia; Gender Male."
37837,"KOKOREVA, Natalia Vasilyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 May 1979; POB Moscow, Russia; nationality Russia; Gender Female."
37838,"AFANASYEV, Dmitriy Valeryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1988; POB Russia; nationality Russia; Gender Male."
37839,"EMC SUD LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Jun 2017; Registration Number 2550003 (Hong Kong); Linked To: KOKOREV, Alexander Aleksandrovich."
37840,"POPOV, Aleksandr Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1967; POB Podolsk, Moscow Region, Russia; nationality Russia; Gender Male."
37841,"KIRYANOV, Victor Nikolayevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1952; POB Tikhvin, Leningrad Oblast, Russia; nationality Russia; Gender Male; Passport 120011801 (Russia)."
37842,"ANDRIANOV, Nikolay Valentinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1959; POB Moscow Region, Russia; nationality Russia; Gender Male; Passport 200227418 (Russia)."
37843,"ARTYAKOV, Dmitriy Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1983; POB Moscow, Russia; nationality Russia; Gender Male; Passport 626823752 (Russia); National ID No. 4506783344; Linked To: ARTYAKOV, Vladimir Vladimirovich."
37844,"ARTYAKOVA, Tatiana Vladimirovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1960; POB Moscow, Russia; nationality Russia; Gender Female; Passport 512034624 (Russia); Linked To: ARTYAKOV, Vladimir Vladimirovich."
37845,"KIRYANOVA, Tatiana Borisovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1966; POB Moscow, Russia; nationality Russia; Gender Female; Passport 714842540 (Russia); Linked To: KIRYANOV, Victor Nikolayevich."
37846,"LITVIN, Vladimir Zalmanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1953; POB Irkutsk, Russia; nationality Russia; Gender Male; Passport 530002999 (Russia); National ID No. 4504647853 (Russia)."
37847,"PRIVATE COMPANY PROMCOMPLEKTLOGISTIC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 305655390 (Uzbekistan); Registration Number 27930106 (Uzbekistan); Linked To: RADIOAVTOMATIKA LLC."
37848,"KANDELAKI, Tina","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1975; POB Tblisi, Georgia; nationality Russia; alt. nationality Georgia; Gender Female; Passport 757242217 (Russia); Linked To: BROVKO, Vasily Yuryevich."
37849,"KOPTEV, Yury Nikolayevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1940; POB Stavropol, Russia; nationality Russia; Gender Male; Diplomatic Passport 10055910 (Russia)."
37850,"BORISOVA, Natalya Vladimirovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1968; POB Yuzhno-Sakhalinsk, Russia; nationality Russia; Gender Female."
37851,"SIERRA, Elena Oduliovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1960; POB Moscow, Russia; nationality Russia; Gender Female; Passport 511758917 (Russia)."
37852,"OSIN, Pavel Mikhaylovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1978; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 773129841560 (Russia)."
37853,"BROVKO, Vasily Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Feb 1987; POB Moscow, Russia; nationality Russia; Gender Male; Passport 514408357 (Russia); National ID No. 4611771881 (Russia)."
37854,"SMIRNOVA, Natalya Ivanova","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1972; POB Russia; nationality Russia; Gender Female; Diplomatic Passport 211102490 (Russia)."
37855,"KONDRAKHINA, Melaniya Andreyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 2000; POB Moscow, Russia; nationality Russia; Gender Female; Passport 651944507 (Russia); Linked To: BROVKO, Vasily Yuryevich."
37856,"KONDRAKHIN, Leontiy Andreyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 2001; POB Moscow, Russia; nationality Russia; Gender Male; Passport 651944506 (Russia); Linked To: BROVKO, Vasily Yuryevich."
37857,"SERDYUKOV, Sergey Anatolevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1987; POB Leningrad, Russia; nationality Russia; Gender Male; Passport 753062010 (Russia); National ID No. 4007341959 (Russia); Tax ID No. 782512960173 (Russia); Linked To: SERDYUKOV, Anatoly Eduardovich."
37858,"SERDYUKOVA, Natalya Anatolevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2003; nationality Russia; Gender Female; Tax ID No. 780161474499 (Russia); Linked To: SERDYUKOV, Anatoly Eduardovich."
37859,"VASILEVA, Evgeniya Nikolaevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1979; POB St. Petersburg, Russia; nationality Russia; Gender Female; Passport 759330304 (Russia); National ID No. 4003281235 (Russia); Tax ID No. 781423329246 (Russia); Linked To: SERDYUKOV, Anatoly Eduardovich."
37860,"JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7720261827 (Russia); Government Gazette Number 57992197 (Russia); Registration Number 1027739407189 (Russia)."
37861,"GTLK EUROPE DESIGNATED ACTIVITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 512927 (Ireland); a.k.a. 'GTLKE'; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
37862,"GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 619002 (Ireland); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
37863,"GTLK MIDDLE EAST FREE ZONE COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Oct 2018; Registration Number DAFZ/1918 (United Arab Emirates); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
37864,"GTLK ASIA LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Sep 2018; Registration Number 2742447 (Hong Kong); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
37865,"DANYLCHENKO, Halyna Viktorivna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1964; POB Orlovo, Melitopol, Ukraine; nationality Ukraine; Gender Female; Tax ID No. 2356204721 (Ukraine)."
37866,"ARTYAKOV, Vladimir Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1959; POB Moscow, Russia; nationality Russia; Gender Male; Passport 511528697 (Russia); Tax ID No. 773202974213 (Russia)."
37867,"TSYB, Sergey Anatolyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1968; POB Obninsk, Russia; nationality Russia; Gender Male; Passport 120008377 (Russia); Tax ID No. 771479226905 (Russia)."
37868,"VOLOBUEV, Nikolai Anatolevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Feb 1952; POB Rassvet, Orel Region, Russia; nationality Russia; Gender Male; Tax ID No. 770470065105 (Russia)."
37869,"NAZAROV, Aleksander Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 1969; POB Rostov-On-Don, Russia; nationality Russia; Gender Male; Passport 636653312 (Russia)."
37871,"LELIKOV, Dmitry Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1968; POB Groznyy, Russia; nationality Russia; Gender Male; Passport 514408956 (Russia); National ID No. 4606153352 (Russia)."
37872,"ZAVIYALOV, Igor Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jan 1960; POB Moscow, Russia; nationality Russia; Gender Male; Passport 513699705 (Russia); National ID No. 4508340851 (Russia)."
37873,"VYBORNYKH, Maksim Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1979; nationality Russia; Gender Male."
37874,"EVTUSHENKO, Oleg Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1975; POB Stavropol, Russia; nationality Russia; Gender Male."
37876,"SERDYUKOV, Anatoly Eduardovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1962; POB Krasnodar, Russia; nationality Russia; Gender Male; Passport 100088011 (Russia)."
37877,"NAJEE TECHNOLOGY HOOSHMAND FATER LLC",-0- ,"IRGC] [IFSR] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Other information technology and computer service activities; Target Type Private Company; National ID No. 14008335397 (Iran); Registration ID 36157 (Iran)."
37878,"KWEK, Kee Seng","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1959; POB Singapore; nationality Singapore; Gender Male; 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 K1437696A (Singapore) issued 20 Aug 2019 expires 25 Mar 2025; Identification Number S1380562H (Singapore)."
37888,"LLC VALTEX-ST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Feb 2008; Tax ID No. 7714973551 (Russia); Registration Number 1177746136600 (Russia)."
37901,"TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Criminal Organization."
37902,"CHING, Teo Boon","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Nov 1964; nationality Malaysia; Gender Male; National ID No. 641124015977 (Malaysia); a.k.a. 'Dato Sri'; Linked To: TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION."
37903,"SUNRISE GREENLAND SDN. BHD.",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Dec 2011; Company Number 971882-V (Malaysia); alt. Company Number 201101043762 (Malaysia); Linked To: CHING, Teo Boon."
37916,"JAM PETROCHEMICAL COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.jpcomplex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100777300 (Iran); Registration Number 32285 (Iran); Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY."
37917,"PETROGAT FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; License 5017709 (United Arab Emirates) expires 01 Mar 2020; Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED."
37918,"SANCHULI, Mahdieh","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1977; POB Zahedan, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport I95763162 (Iran) expires 06 Jul 2019; alt. Passport T96326639 (Iran); Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED."
37919,"EMERALD FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Commercial Registry Number 11579352 (United Arab Emirates); Registration Number 13108 (United Arab Emirates); Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED."
37920,"RAJABIESLAMI, Morteza","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1969; POB Tehran, Iran; nationality Iran; citizen Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Personal ID Card 166730510001 (United Kingdom); Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED."
37923,"PERSIAN GULF STAR OIL COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.pgsoc.ir; National ID No. 10103244425 (Iran); Identification Number 11010103244425 (Iran); Registration Number 287889 (Iran); a.k.a. 'P.G.S.O.C.'."
37924,"TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.tplshipping.com/; Identification Number IMO 5479491; Company Number 0309613530 (Vietnam); Business Registration Number 4103015716 (Vietnam)."
37925,"EAST OCEAN RASHIN SHIPPING CO",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"National ID No. 14008898707 (Iran); Registration Number 38 (Iran)."
37926,"EDGAR COMMERCIAL SOLUTIONS FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; License 18865 (United Arab Emirates); Economic Register Number (CBLS) 11582964 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
37927,"LUSTRO INDUSTRY LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2929380 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
37928,"OLIGEI INTERNATIONAL TRADING CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2953973 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
37929,"ZAGROS TARABARAN-E ARYA",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"National ID No. 10740087913 (Iran); Commercial Registry Number 9568 (Iran)."
37930,"ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; License 880522 (United Arab Emirates); Economic Register Number (CBLS) 11502399 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
37931,"PETROKICK LLC",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; License 1905792.01 (United Arab Emirates); Economic Register Number (CBLS) 11600198 (United Arab Emirates); Linked To: BEHRAN OIL CO."
37932,"SUMMER 5","vessel","IRAN-EO13846",-0- ,"3FLY5","Chemical/Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9204805; MMSI 356746000; Linked To: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY."
37933,"BS BRAVO","vessel","IRAN-EO13846",-0- ,"TRA065","Chemical/Oil Tanker",-0- ,-0- ,"Gabon","Truong Phat Loc Shipping Trading","Vessel Registration Identification IMO 9294795; MMSI 626061000; Linked To: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY."
37936,"EVERWIN SHIPMANAGEMENT PTE. LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 6175917; Registration Number 202024102G (Singapore)."
37957,"AFKAR SYSTEM YAZD COMPANY",-0- ,"IRGC] [IFSR] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Jun 2007; Organization Type: Other information technology and computer service activities; Target Type Private Company; National ID No. 10860176637 (Iran); Registration ID 8862 (Iran); Linked To: KHATIBI AGHADA, Ahmad."
37958,"AHMADI, Mansour","individual","IRGC] [IFSR] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1988; POB Shamiran, Tehran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0453740243 (Iran)."
37959,"AGHA-AHMADI, Ali","individual","IRGC] [IFSR] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Savojbolagh, Alborz Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4899768060 (Iran)."
37976,"MORALES CIFUENTES, Juan Jose","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Apr 1990; POB San Marcos, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1238436 (Guatemala); NIT # 59536969 (Guatemala); C.U.I. 2755498951217 (Guatemala); a.k.a. 'PANCHO'."
37996,"RASHNIKOV, Viktor Filippovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1948; alt. DOB 03 Oct 1948; POB Magnitogorsk, Russia; nationality Russia; Gender Male; Tax ID No. 744401267500 (Russia)."
37998,"PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1932; Tax ID No. 7414003633 (Russia); Government Gazette Number 00186424 (Russia); Legal Entity Number 253400XSJ4C01YMCXG44 (Russia); Registration Number 1027402166835 (Russia); a.k.a. 'PJSC MMK'."
38016,"INVESTITSIONNAYA KOMPANIYA MMK-FINANS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 May 1996; Tax ID No. 7446045354 (Russia); Government Gazette Number 34565086 (Russia); Registration Number 1057421016047 (Russia); Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT."
38036,"SERVICE IMMOBILIERE ANTIBES SAS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Sep 2006; Organization Type: Real estate activities with own or leased property; alt. Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 491975553 (France); Linked To: KERIMOVA, Gulnara Suleymanovna."
38037,"SERVICE IMMOBILIERE ET GESTION SAS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Feb 2013; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 791354566 (France); Linked To: KERIMOVA, Gulnara Suleymanovna."
38038,"VH ANTIBES SAS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 May 2008; Organization Type: Real estate activities with own or leased property; Registration Number 504317025 (France); Linked To: KERIMOVA, Gulnara Suleymanovna."
38039,"VILLA LEXA ESTATES SAS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Dec 2010; Organization Type: Real estate activities with own or leased property; Tax ID No. 528873854 (France); Linked To: KERIMOVA, Gulnara Suleymanovna."
38040,"KATZ, Laurin","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1988; POB Zurich, Switzerland; nationality Switzerland; Gender Male; Linked To: KERIMOVA, Gulnara Suleymanovna."
38041,"MG INTERNATIONAL AG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Sep 2006; Organization Type: Management consultancy activities; Tax ID No. 113176962 (Switzerland); alt. Tax ID No. 9909260877 (Russia); Legal Entity Number 549300YR513TAPXJGM21; Registration Number CH-100.3.786.838-5 (Switzerland)."
38042,"STUDHALTER, Alexander-Walter","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1968; POB Luzern, Switzerland; nationality Switzerland; Gender Male."
38043,"STUDHALTER INTERNATIONAL GROUP AG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Mar 1998; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 100923804 (Switzerland); Legal Entity Number 529900J9I6AM3N2EI717; Registration Number CH-100.3.021.077-4 (Switzerland); Linked To: STUDHALTER, Alexander-Walter."
38044,"SWISS INTERNATIONAL ADVISORY GROUP AG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Nov 1986; Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy; Tax ID No. 103755348 (Switzerland); Legal Entity Number 5493005XWZ1Q6ED29G15; Registration Number CH-100.3.006.955-6 (Switzerland); Linked To: STUDHALTER, Alexander-Walter."
38045,"PAPA OSCAR VENTURES GMBH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Jun 2017; Organization Type: Activities of holding companies; Tax ID No. DE 313145928 (Germany); Legal Entity Number 391200IDSLOEBYSU9N27; Registration Number HRB 109296 (Germany); Linked To: STUDHALTER, Alexander-Walter."
38046,"SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Oct 1996; Organization Type: Real estate activities with own or leased property; Tax ID No. 103524234 (Switzerland); Legal Entity Number 549300GY21AQGXZ45018; Registration Number CH-100.3.019.281-6 (Switzerland); Linked To: STUDHALTER, Alexander-Walter."
38047,"EURIMO HOLDING SA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Jul 2008; Organization Type: Activities of holding companies; Tax ID No. B 140.315 (Luxembourg); Legal Entity Number 549300536OAT4X4PNG53; Linked To: STUDHALTER, Alexander-Walter."
38048,"SCI AAA PROPERTIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Sep 2013; Organization Type: Real estate activities with own or leased property; Tax ID No. 797404373 (France); Legal Entity Number 549300AO0ISQ6ILHUU63; Linked To: STUDHALTER, Alexander-Walter."
38049,"PAPA OSCAR VENTURES SE SL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Oct 2021; Organization Type: Activities of holding companies; Tax ID No. B16961633 (Spain); Linked To: STUDHALTER, Alexander-Walter."
38050,"STUDHALTER, Jeremy Eric Camille","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1996; POB Nice, Alpes-Maritimes, France; nationality France; Gender Male; Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG."
38051,"STUDHALTER, Hugo Ange Christophe","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 2000; nationality France; alt. nationality Switzerland; Gender Male; Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG."
38052,"ALIEV, Murat Magomedovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1979; POB Nalchik, Russia; nationality Russia; Gender Male; Passport 753717301 (Russia) issued 15 Sep 2016 expires 15 Sep 2026; alt. Passport 753606344 (Russia) issued 19 Aug 2016 expires 19 Aug 2026; National ID No. 8300091117 (Russia)."
38053,"LIMITED LIABILITY COMPANY BONUM CAPITAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Sep 2011; Organization Type: Trusts, funds and similar financial entities; Tax ID No. 7722757160 (Russia); Legal Entity Number 253400XGWKKNWUCF4147; Registration Number 1117746760130 (Russia); Linked To: ALIEV, Murat Magomedovich."
38054,"BONUM CAPITAL INVESTORS CORP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2016; Organization Type: Activities of holding companies; Linked To: ALIEV, Murat Magomedovich."
38055,"BONUM CAPITAL CYPRUS LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Jun 2013; Organization Type: Activities of holding companies; Tax ID No. CY10322854N (Cyprus); alt. Tax ID No. 9909479852 (Russia); Legal Entity Number 213800CACNBGHWMQHO54; Registration Number HE322854 (Cyprus); Linked To: ALIEV, Murat Magomedovich."
38056,"RETTICH, Inga","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1978; nationality Switzerland; Gender Female; Linked To: BONUM CAPITAL CYPRUS LTD."
38057,"LIMITED LIABILITY COMPANY BONUM INVESTMENTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Feb 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 7706417487 (Russia); Registration Number 1157746124656 (Russia); Linked To: ALIEV, Murat Magomedovich."
38058,"LIMITED LIABILITY COMPANY BONUM MANAGEMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Dec 2016; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 7706444723 (Russia); Registration Number 5167746424621 (Russia); Linked To: BONUM CAPITAL CYPRUS LTD."
38059,"LIMITED LIABILITY COMPANY RB-ESTEIT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Dec 2018; Organization Type: Real estate activities with own or leased property; Tax ID No. 5027271906 (Russia); Registration Number 1185027032794 (Russia); Linked To: LIMITED LIABILITY COMPANY BONUM INVESTMENTS."
38060,"LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Oct 2014; Organization Type: Freight air transport; Tax ID No. 2703080980 (Russia); Registration Number 1142703004014 (Russia); Linked To: ALIEV, Murat Magomedovich."
38076,"GUDILIN, Yuriy Igorevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1983; POB Lviv, Ukraine; nationality Russia; citizen Russia; Gender Male."
38077,"GRAK, Olga Yurievna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 May 1973; POB Kaliningrad, Russia; nationality Russia; Gender Female; Passport 71 9823288 (Russia)."
38078,"GONIN, Leonid Mikhailovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Aug 1963; POB Payzal, Udmurt Republic, Russia; nationality Russia; Gender Male; Passport 71 1600237 (Russia)."
38096,"NOVASTREAM LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Apr 2022; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 3329101270 (Russia); Registration Number 1223300003079 (Russia); Linked To: RADIOAVTOMATIKA LLC."
38097,"JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Aug 2021; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Tax ID No. 9709073580 (Russia); Government Gazette Number 51643627 (Russia); Registration Number 1217700369193 (Russia)."
38136,"FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Mar 2000; Tax ID No. 7735096460 (Russia); Registration Number 1027700428480 (Russia)."
38137,"LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7715500090 (Russia)."
38138,"SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5018139517 (Russia); Registration Number 1095018006555 (Russia); a.k.a. 'AO NPO IT'."
38139,"JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Jan 2006; Tax ID No. 3661033667 (Russia); Registration Number 1063667000495 (Russia)."
38140,"JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Apr 1994; Tax ID No. 3525023010 (Russia); Registration Number 1023500882437 (Russia)."
38156,"JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5834054179 (Russia); Registration Number 1115834003185 (Russia); a.k.a. 'JSC NIIEMP'; a.k.a. 'JSC SRIEMI'."
38157,"JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7735574607 (Russia)."
38158,"URUSOV, Anton Sergeevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1986; POB Ulyanovsk, Russia; nationality Russia; citizen Russia; Gender Male; Passport 752826108 (Russia) issued 15 Feb 2016 expires 15 Feb 2026; Tax ID No. 732898489410 (Russia); Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES."
38159,"JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Dec 2011; Tax ID No. 5836649358 (Russia); Registration Number 1115836009255 (Russia); a.k.a. 'PNIEI JSC'."
38160,"JSC ZELENOGRAD NANOTECHNOLOGY CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7735570680 (Russia)."
38161,"JSC SVETLANA POLUPROVODNIKI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7802002037 (Russia); Registration Number 1027801534485 (Russia)."
38162,"MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5029008940 (Russia); Registration Number 1035005501629 (Russia)."
38163,"JOINT STOCK COMPANY DESIGN CENTER SOYUZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Apr 2015; Tax ID No. 7735143270 (Russia); Registration Number 1157746403033 (Russia)."
38164,"ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7713006449 (Russia); Registration Number 1027739323831 (Russia)."
38165,"JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7736005096 (Russia); a.k.a. 'JSC INEUM'."
38166,"POPOVA, Natalya Valeryevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jul 1981; alt. DOB 03 Sep 1984; POB Dedovsk, Russia; nationality Russia; Gender Female; Passport 753835603 (Russia) issued 20 Oct 2016 expires 20 Oct 2026; National ID No. 4516843328 (Russia); Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich."
38167,"OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7735043966 (Russia); a.k.a. 'NIITM'."
38176,"PUBLIC JOINT STOCK COMPANY KREMNY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Feb 1993; Tax ID No. 3234000876 (Russia); Registration Number 1023202739218 (Russia)."
38177,"JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Nov 2012; Tax ID No. 7743869192 (Russia); Registration Number 1127747128662 (Russia)."
38178,"JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Dec 2005; Tax ID No. 3661033635 (Russia); Registration Number 1053600592330 (Russia)."
38180,"OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSAR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7719846490 (Russia); Registration Number 1137746472599 (Russia)."
38181,"FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7727086772 (Russia); Registration Number 1027700384909 (Russia)."
38196,"SKOLKOVO FOUNDATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2010; Tax ID No. 7701058410 (Russia); Registration Number 1107799016720 (Russia)."
38216,"GURYEV, Andrey Grigoryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Mar 1960; POB Lobnya, Russia; nationality Russia; Gender Male."
38217,"GURYEV, Andrey Andreevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Mar 1982; POB Moscow, Russia; nationality Russia; Gender Male."
38218,"DZHI AI INVEST OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Jul 2020; Tax ID No. 9705145033 (Russia); Government Gazette Number 44611957 (Russia); Registration Number 1207700216294 (Russia)."
38219,"CHLODWIG ENTERPRISES AG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Jul 2021; Tax ID No. 277019596 (Switzerland); Legal Entity Number 213800HY3Z8VE6A5MX68; Registration Number CH-170.3.046.014-2 (Switzerland); Linked To: GURYEV, Andrey Grigoryevich."
38220,"ADORABELLA AG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Jul 2021; Tax ID No. 495081111 (Switzerland); Legal Entity Number 2138006K8AF4JD339S40; Registration Number CH-170.3.046.017-9 (Switzerland); Linked To: GURYEV, Andrey Grigoryevich."
38222,"SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032998454 (Russia); Registration Number 1115000005922 (Russia)."
38223,"TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Dec 2010; Tax ID No. 7701902970 (Russia); Registration Number 5107746075949 (Russia)."
38236,"PUMPYANSKIY, Dmitriy Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Mar 1964; POB Ulan-Ude, Buryatia Republic, Russia; nationality Russia; Gender Male; Tax ID No. 665800421844 (Russia)."
38238,"MELNICHENKO, Andrey Igorevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1972; POB Gomel, Belarus; nationality Russia; Gender Male; Tax ID No. 773600437377 (Russia)."
38239,"PONOMARENKO, Alexander Anatolevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1964; POB Belogorsk, Ukraine; nationality Russia; alt. nationality Cyprus; Gender Male; Tax ID No. 770304224623 (Russia)."
38240,"KHOLDINGOVAYA KOMPANIYA INTERROS OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1994; Tax ID No. 7706419639 (Russia); Registration Number 1157746314274 (Russia)."
38241,"POTANIN, Vladimir Olegovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1961; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 770300244227 (Russia); Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO."
38242,"POTANINA, Ekaterina Viktorovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1976; POB Moscow, Russia; nationality Russia; Gender Female; Passport 531201239 (Russia); Linked To: POTANIN, Vladimir Olegovich."
38243,"POTANINA, Anastasia Vladimirovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1984; nationality Russia; Gender Female; Passport 530370637 (Russia); National ID No. 4507487205 (Russia); Tax ID No. 770302055000 (Russia); Linked To: POTANIN, Vladimir Olegovich."
38244,"POTANIN, Ivan Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1989; POB Moscow, Russia; nationality Russia; Gender Male; Passport 725464065 (Russia); National ID No. 4510126532 (Russia); Tax ID No. 770370541696 (Russia); Linked To: POTANIN, Vladimir Olegovich."
38245,"NIRVANA","vessel","RUSSIA-EO14024",-0- ,"ZGBM","Yacht",-0- ,-0- ,"Cayman Islands",-0- ,"Vessel Year of Build 2012; Vessel Registration Identification IMO 1011202; Linked To: POTANIN, Vladimir Olegovich."
38256,"GADZHIEV, Nariman Gadzhievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1976; POB Derbent, Russia; nationality Russia; alt. nationality Saint Kitts and Nevis; Gender Male; Passport RE0032776 (Saint Kitts and Nevis) issued 19 Feb 2015 expires 18 Feb 2025; Linked To: KERIMOV, Suleiman Abusaidovich."
38276,"KERIMOV, Said Suleymanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1995; POB Moscow, Russia; alt. POB Makhachkala, Republic of Dagestan, Russia; nationality Russia; Gender Male; Passport 724109376 (Russia) issued 17 Apr 2013 expires 17 Apr 2023; National ID No. 4515180935 (Russia); Tax ID No. 773382620676 (Russia); Linked To: KERIMOV, Suleiman Abusaidovich."
38277,"KERIMOVA, Firuza Nazimovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1967; alt. DOB 22 Oct 1967; POB Makhachkala, Russia; nationality Russia; Gender Female; Passport 724348524 (Russia) issued 06 May 2013 expires 06 May 2023; National ID No. 4512970434 (Russia); Tax ID No. 052901215575 (Russia); Linked To: KERIMOV, Suleiman Abusaidovich."
38278,"KERIMOVA, Amina Suleymanovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Sep 2003; POB Moscow, Russia; nationality Russia; Gender Female; Passport 724263564 (Russia) issued 26 Apr 2013 expires 26 Apr 2023; Linked To: KERIMOV, Suleiman Abusaidovich."
38279,"KERIMOVA, Gulnara Suleymanovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1990; POB Makhachkala, Russia; nationality Russia; Gender Female; Linked To: KERIMOV, Suleiman Abusaidovich."
38280,"SALVATION COMMITTEE FOR PEACE AND ORDER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Unrecognized Government Entity."
38281,"STREMOUSOV, Kyrylo Serhiyovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1976; nationality Ukraine; alt. nationality Russia; Gender Male; Tax ID No. 2811903133 (Ukraine)."
38282,"SALDO, Volodymyr Vasilyovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jun 1956; nationality Ukraine; Gender Male; Tax ID No. 2061716030 (Ukraine)."
38283,"YELISEYEV, Sergey Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1971; POB Stavropol, Russia; nationality Russia; Gender Male."
38284,"IVASHCHENKO, Kostyantyn Volodymyrovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1963; POB Mariupol, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2328614173 (Ukraine)."
38296,"CALDERON RIJO, Jose","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Dec 1969; POB La Romana, Dominican Republic; nationality Dominican Republic; citizen Dominican Republic; Gender Male; Cedula No. 02601165380 (Dominican Republic); a.k.a. 'La Arana'."
38316,"FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5008006211 (Russia); Registration Number 1027739386135 (Russia); a.k.a. 'MIPT'; a.k.a. 'MFTI'."
38317,"MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://mmkturkey.com.tr/; Organization Established Date 12 Mar 1998; alt. Organization Established Date 2010; Tax ID No. 0950055541 (Turkey); Legal Entity Number 789000EY8H7UFLRVA902 (Turkey); Registration Number 4292 (Turkey); a.k.a. 'MMK TURKEY'; Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT."
38318,"AGHA AHMADI, Mohammad","individual","IRGC] [IFSR] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1995; POB Savojbolagh, Alborz Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4890244441 (Iran)."
38338,"BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Aug 2015; Commercial Registry Number 1185785 (United Arab Emirates); Registration Number 738453 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
38339,"FARWELL CANYON HK LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2020; Registration Number 2996965 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
38356,"SHEKUFEI INTERNATIONAL TRADING CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Jun 2021; Registration Number 3054573 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
38357,"PZNFR TRADING LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Dec 2020; Registration Number 3000264 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
38376,"ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.cgstc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 330900400000063 (China); Unified Social Credit Code (USCC) 913309006605851637 (China); Linked To: NATIONAL IRANIAN OIL COMPANY."
38377,"PIONEER SHIPMANAGEMENT PTE. LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 6153011; Registration Number 202010068K (Singapore)."
38396,"WS SHIPPING CO. LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 6096873; Registration Number 2818185 (Hong Kong)."
38397,"GOLDEN WARRIOR SHIPPING CO. LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 6128561; Registration Number 2880066 (Hong Kong)."
38416,"MAHDAVI, Mo'in","individual","IRGC] [IFSR] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 May 1997; POB Kermanshah, Kermanshah Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3241787281 (Iran)."
38417,"RASHIDI-BARJINI, Aliakbar","individual","IRGC] [IFSR] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
38418,"GLORY HARVEST","vessel","IRAN-EO13846",-0- ,"3FYH7","LPG Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9143506; MMSI 356978000; Linked To: GOLDEN WARRIOR SHIPPING CO. LIMITED."
38419,"KHATIBI AGHADA, Ahmad","individual","IRGC] [IFSR] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1977; POB Ardakan, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL; alt. Digital Currency Address - XBT bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s; alt. Digital Currency Address - XBT bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk; Passport K30843288 (Iran); National ID No. 4449889711 (Iran)."
38420,"NIKAEEN RAVARI, Amir Hossein","individual","IRGC] [IFSR] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1992; POB Meybod, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL; alt. Digital Currency Address - XBT bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc; alt. Digital Currency Address - XBT bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty; alt. Digital Currency Address - XBT bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s; National ID No. 4480046429 (Iran)."
38436,"HAJI HOSSEINI, Mostafa","individual","IRGC] [IFSR] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1991; POB Meybod, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4480031340 (Iran)."
38437,"HAJI HOSSEINI, Mojtaba","individual","IRGC] [IFSR] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1991; POB Meybod, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4480031332 (Iran)."
38456,"SHAKERI ASHTIJEH, Mohammad","individual","IRGC] [IFSR] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1997; POB Qom, Qom Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B50759562 (Iran); National ID No. 0371588723 (Iran)."
38496,"RIVERA ZAZUETA, Jose Angel","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1987; alt. DOB 15 Dec 1987; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. RIZA870815HSLVZN00 (Mexico); alt. C.U.R.P. RISM871215HMCVLG00 (Mexico)."
38497,"SANTISO AGUILA, Nelton","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1970; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. SAAN700820HNENGL04 (Mexico)."
38498,"YANG LOPEZ, Jason Antonio","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Mar 1981; POB Mazatenango, Guatemala; nationality Guatemala; citizen Guatemala; Gender Male."
38516,"TWEHWAY, Bill","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1965; POB River Cess Town, Liberia; nationality Liberia; Gender Male; Passport DP0003004 (Liberia) expires 27 Dec 2022."
38517,"CEPHUS, Sayma Syrenius","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1965; POB Saykleken, Liberia; nationality Liberia; Gender Male; Passport PP0010178 (Liberia) expires 31 Oct 2022; alt. Passport AP0003208 (Liberia) expires 21 Oct 2023."
38518,"MCGILL, Nathaniel","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1971; POB Belle Yella, Liberia; nationality Liberia; Gender Male; Passport DP0002800 (Liberia) expires 19 Apr 2023."
38536,"ALSTONE INVESTMENT AG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 May 1996; Tax ID No. 103488986 (Switzerland); alt. Tax ID No. 893478818 (France); Legal Entity Number 5493009YJ817TFZ7IY48; Registration Number CH-150.3.002.065-2 (Switzerland); Linked To: KATZ, Laurin."
38537,"CONSTELLATION ADVISORS LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Feb 2015; Organization Type: Activities of holding companies; Registration Number 114390063 (United Arab Emirates); Linked To: GADZHIEV, Nariman Gadzhievich."
38577,"ZOLOTOV, Roman Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1980; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 773129701393 (Russia); Linked To: ZOLOTOV, Viktor Vasiliyevich."
38578,"ZOLOTOVA, Zhanna Viktorovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1976; nationality Russia; Gender Female; Linked To: ZOLOTOV, Viktor Vasiliyevich."
38579,"CHECHIKHIN, Yuriy Valeryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Nov 1976; POB Moscow, Russia; nationality Russia; Gender Male."
38580,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Jul 2003; Tax ID No. 7707327719 (Russia); Registration Number 1037707028204 (Russia); Linked To: CHECHIKHIN, Yuriy Valeryevich."
38581,"MISHUSTINA, Vladlena Yuryevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1976; nationality Russia; Gender Female; Tax ID No. 770300684690 (Russia); Linked To: MISHUSTIN, Mikhail Vladimirovich."
38582,"MISHUSTIN, Aleksey Mikhaylovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1999; nationality Russia; Gender Male; Linked To: MISHUSTIN, Mikhail Vladimirovich."
38583,"MISHUSTIN, Aleksandr Mikhaylovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 2000; nationality Russia; Gender Male; Linked To: MISHUSTIN, Mikhail Vladimirovich."
38616,"MATVIYENKO, Sergey Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1973; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Linked To: MATVIYENKO, Valentina Ivanovna."
38636,"BEGLOVA, Natalya Vladimirovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Nov 1955; nationality Russia; Gender Female; Linked To: BEGLOV, Aleksandr Dmitrievich."
38637,"BELOVA, Yuliya Aleksandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jun 1981; nationality Russia; Gender Female; Linked To: BEGLOV, Aleksandr Dmitrievich."
38638,"BEGLOVA, Olga Aleksandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1985; nationality Russia; Gender Female; Linked To: BEGLOV, Aleksandr Dmitrievich."
38639,"HARIS NIZAR, Mohamad Irshad Mohamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1971; POB Beruwala, Sri Lanka; nationality Sri Lanka; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N5636241 (Sri Lanka) expires 04 Dec 2025; Linked To: TALIB, Ahmed Luqman."
38640,"TURKMEN, Musab","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1988; POB Eyup, Sanliurfa Merkez, Sanliurfa, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U01884667 (Turkey) expires 07 Apr 2021; Turkish Identification Number 68941120966 (Turkey); Linked To: TALIB, Ahmed Luqman."
38641,"SINNO ELECTRONICS CO., LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Dec 2009; Registration Number 1401029 (Hong Kong); Linked To: RADIOAVTOMATIKA LLC."
38642,"NOVAK, Aleksandr Valentinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1971; POB Avdeyevka, Ukraine; nationality Russia; Gender Male."
38643,"MEDVEDEVA, Svetlana Vladimirovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1965; POB Kronshtadt, Leningrad Oblast, Russia; nationality Russia; Gender Female; Linked To: MEDVEDEV, Dmitry Anatolievich."
38644,"MEDVEDEV, Ilya Dmitrievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Aug 1995; POB Moscow, Russia; nationality Russia; Gender Male; Linked To: MEDVEDEV, Dmitry Anatolievich."
38656,"SHOIGU, Irina Aleksandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1955; POB Krasnoyarsk, Russia; nationality Russia; Gender Female; Tax ID No. 503201763587 (Russia); Linked To: SHOIGU, Sergei Kuzhugetovich."
38657,"SHOIGU, Yuliya Sergeyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; POB Krasnoyarsk, Russia; nationality Russia; Gender Female; Linked To: SHOIGU, Sergei Kuzhugetovich."
38658,"SHOIGU, Kseniya Sergeyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1991; POB Moscow, Russia; nationality Russia; Gender Female; Linked To: SHOIGU, Sergei Kuzhugetovich."
38659,"KHOKHLOV, Andrei Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1980; POB Murom, Russia; nationality Russia; Gender Male; Tax ID No. 503117548207 (Russia); Linked To: NOVASTREAM LIMITED; Linked To: RADIOAVTOMATIKA LLC."
38660,"TACO LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Wholesale of electronic and telecommunications equipment and parts; Tax ID No. 02298191 (Armenia); Registration Number 269.110.1228684 (Armenia); Linked To: RADIOAVTOMATIKA LLC."
38661,"IVANOV, Vladimir Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1987; POB Tambov Oblast, Russia; nationality Russia; Gender Male; Passport 76439979 (Russia) expires 20 Apr 2031; Linked To: RADIOAVTOMATIKA LLC."
38662,"BYZOV, Sergey Vyacheslavovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1987; nationality Russia; citizen Russia; Gender Male; Passport 756139252 (Russia) expires 07 Oct 2027; Linked To: RADIOAVTOMATIKA LLC."
38663,"GALIN, Dmitrii Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1968; nationality Russia; Gender Male; Linked To: RADIOAVTOMATIKA LLC."
38664,"IBRAGIMOV, Turpal-Ali Vakhayevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1979; POB Germenchuk, Chechen Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 774317638795 (Russia)."
38665,"TASK FORCE RUSICH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Digital Currency Address - XBT bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm; alt. Digital Currency Address - XBT bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6; Digital Currency Address - ETH 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3; alt. Digital Currency Address - ETH 0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc; Digital Currency Address - USDT TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG; a.k.a. 'DSHRG RUSICH'."
38666,"MILCHAKOV, Alexey Yurevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1991; POB St. Petersburg, Russia; nationality Russia; Gender Male; a.k.a. 'Fritz'; a.k.a. 'Serbian'; a.k.a. 'Gimler'; a.k.a. 'Serb'; Linked To: TASK FORCE RUSICH."
38667,"PETROVSKIY, Yan Igorevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1987; POB Irkutsk, Russia; nationality Russia; Gender Male; a.k.a. 'Veliki Slavian'; a.k.a. 'Velikyi Slavyan'; Linked To: TASK FORCE RUSICH."
38676,"BARZA STYLE & MODE CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Apr 2021; C.R. No. 3038707 (Hong Kong); Linked To: EDGAR COMMERCIAL SOLUTIONS FZE."
38697,"BULGAKOV, Sergei Viktorovich","individual","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1976; POB Simferopol, Crimea, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
38717,"GRAMASHOV, Dmitry Sergeevich","individual","UKRAINE-EO13660] [UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1988; POB Alushta, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
38718,"ERMAKOVA, Mariya Gennadevna","individual","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1984; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
38719,"KRYLLO, Pavel Velerevich","individual","UKRAINE-EO13685",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1981; POB Omsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209."
38722,"AKHMADOVA, Aminat","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1985; POB Grozny, Republic of Chechnya, Russia; nationality Russia; Gender Female; Linked To: KADYROV, Ramzan Akhmatovich."
38723,"OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1964; Target Type State-Owned Enterprise; Tax ID No. 400031289 (Belarus); a.k.a. 'SOHIM'."
38736,"15 KHORDAD FOUNDATION",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Jun 1979; National ID No. 10100182809 (Iran)."
38756,"SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Aug 2005; Tax ID No. 7731529843 (Russia); Government Gazette Number 78506999 (Russia); Registration Number 1057748002850 (Russia)."
38757,"SARKISYAN, Aleksandr Pavlovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1946; POB Grozny, Republic of Chechnya, Russia; nationality Russia; Gender Male; Linked To: SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE."
38758,"OAO RADIOAVIONIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Feb 1993; Tax ID No. 7809015518 (Russia); Government Gazette Number 27465454 (Russia); Registration Number 1027810239555 (Russia)."
38759,"ZAO NTTS MODUL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Aug 1992; Tax ID No. 7714009178 (Russia); Registration Number 1037739183892 (Russia)."
38776,"KADYROVA, Tabarik Ramzanovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 2004; nationality Russia; citizen Russia; Gender Female; Linked To: KADYROV, Ramzan Akhmatovich."
38796,"MILUR ELECTRONICS LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 May 2022; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Tax ID No. 01322889 (Armenia); Registration Number 290.110.1237526 (Armenia); Linked To: JSC PKK MILANDR."
38797,"SHARP EDGE ENGINEERING INC.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Dec 2016; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 52484961 (Taiwan); Linked To: JSC PKK MILANDR."
38798,"MILUR SA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Feb 2012; Organization Type: Wholesale of electronic and telecommunications equipment and parts; alt. Organization Type: Wholesale of other machinery and equipment; Registration Number CH-1550.1.105.045-4 (Switzerland); Linked To: MILUR ELECTRONICS LLC."
38799,"PAVLYUK, Mikhail Ilyich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1966; POB Ukraine; nationality Russia; Gender Male; Linked To: MILUR ELECTRONICS LLC."
38800,"LENG, Holger","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jun 1969; nationality Estonia; alt. nationality Switzerland; Gender Male; Linked To: MILUR SA."
38801,"PASCHE, Jacques","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; nationality Switzerland; Gender Male; Linked To: MILUR SA."
38816,"ROGOV, Volodymyr Valeriyovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1976; nationality Ukraine; Gender Male; Tax ID No. 2809404718 (Ukraine)."
38817,"BANDURA, Volodymyr Volodymyrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1990; POB Toretsk, Donetsk region, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 3306813910 (Ukraine)."
38818,"SAULENKO, Oleksandr Fedorovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1962; POB Novopetrovka Village, Berdyansk, Zaporozhye, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2277417617 (Ukraine)."
38836,"ASTANIN, Eddie Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1961; POB Moscow, Russia; nationality Russia; Gender Male."
38837,"ZHIDKOV, Viktor Olegovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1972; POB Vologda, Russia; nationality Russia; Gender Male."
38856,"SKOROBOGATOVA, Olga Nikolaevna","individual","RUSSIA-EO14024","First Deputy Governor of the Central Bank of the Russian Federation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1969; POB Moscow Region, Russia; nationality Russia; Gender Female; First Deputy Governor of the Central Bank of the Russian Federation."
38857,"KOMLEV, Vladimir Valerievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1966; POB Moscow, Russia; nationality Russia; Gender Male."
38876,"ROTEK ELPOM, LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.raven-black.com; Organization Established Date 14 Mar 2005; Tax ID No. 7703545018 (Russia); Trade License No. 1057746425978 (Russia)."
38877,"LVOVA-BELOVA, Maria Alexeyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1984; POB Penza, Russia; nationality Russia; Gender Female; Tax ID No. 583712612853 (Russia)."
38896,"ORESHKIN, Maxim Stanislavovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jul 1982; POB Moscow, Russia; nationality Russia; Gender Male."
38916,"PAKHNYTS, Valery Mykhailovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1953; POB Mariupol, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 1938008353 (Ukraine)."
38939,"IMPORTADORA JIREH",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Sep 2017; Organization Type: Sale of motor vehicles; NIT # 59536969 (Guatemala); Linked To: MORALES CIFUENTES, Juan Jose."
38976,"SUCCESS AVIATION SERVICES FZC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Nov 2015; Organization Type: Service activities incidental to air transportation; Registration Number 16039 (United Arab Emirates)."
38977,"I JET GLOBAL DMCC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Oct 2014; Organization Type: Service activities incidental to air transportation; Registration Number DMCC19501 (United Arab Emirates); a.k.a. 'IJET'."
38978,"SAFIRAN AIRPORT SERVICES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Service activities incidental to air transportation."
38996,"FELIX NUNEZ, Rafael Guadalupe","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1979; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FENR790717HSLLXF08 (Mexico); a.k.a. 'EL CHANGUITO ANTRAX'; a.k.a. 'EL CHANGUITO'; a.k.a. 'CHANGUITO ANTRAX'; a.k.a. 'CHANGITO'."
39017,"KHATIB, Esmail","individual","IFSR] [IRAN-HR] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960 to 1961; POB Ghayenat, South Khorasan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
39036,"BAHARESTAN KISH COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861531217 (Iran); Tax ID No. 411146547979 (Iran); Registration Number 1480 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
39037,"HEIDARI, Rahmatollah","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2392019630 (Iran); Linked To: BAHARESTAN KISH COMPANY."
39038,"PARAVAR PARS COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.paravar-pars.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1992; National ID No. 10101373495 (Iran); Registration Number 93240 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE."
39039,"DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14005160213 (Iran); Registration Number 22142 (Iran); alt. Registration Number 477457 (Iran); a.k.a. 'DAMA'; a.k.a. 'SAMT'; f.k.a. 'TEM'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
39056,"AMANOLLAHI, Manouchehr","individual","IRAN-HR","Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Mar 1965 to Mar 1966; POB Khorramabad, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General."
39076,"REZAEI, Qasem","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1961; POB Abhar City, Zanjan Province, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10005996 (Iran); National ID No. 4410232436 (Iran)."
39096,"GHOREISHI, Seyed Hojatollah","individual","NPWMD] [IFSR] [IRAN-CON-ARMS-EO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10003923 (Iran) expires 15 Aug 2023 to 15 Aug 2024; alt. Passport N42881363 (Iran) expires 10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul 2021; alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt. Passport A59655618 (Iran) expires 15 Sep 2027; National ID No. 5929869741 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES."
39117,"VIRGO MARINE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.virgo-marine.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Sep 2021; Identification Number IMO 6256316; Registration Number 980285 (United Arab Emirates); Economic Register Number (CBLS) 11723718 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
39138,"JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Mar 2008; Tax ID No. 2452034898 (Russia); Business Registration Number 1082452000290 (Russia)."
39139,"JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Oct 2009; Tax ID No. 7722698789 (Russia); Registration Number 1097746649681 (Russia); a.k.a. 'RSS'; a.k.a. 'RKS'."
39140,"LIMITED LIABILITY COMPANY YADRO FAB DUBNA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 May 2020; Tax ID No. 5010057397 (Russia); Registration Number 1205000041245 (Russia)."
39141,"LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Jan 2003; Tax ID No. 7701321693 (Russia); Registration Number 1037701002217 (Russia); a.k.a. 'AQUARIUS'."
39142,"JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Apr 2017; Tax ID No. 5047196566 (Russia); Registration Number 1175029009363 (Russia)."
39143,"FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Oct 2001; Tax ID No. 7736037394 (Russia); Registration Number 1027739617960 (Russia); a.k.a. 'LPI RAS'; a.k.a. 'FIAN'."
39144,"FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5260003387 (Russia); Registration Number 1025203020193 (Russia); a.k.a. 'IAP RAS'."
39145,"FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Jul 1992; Tax ID No. 5046005427 (Russia); Registration Number 1035009350100 (Russia); a.k.a. 'ISAN'."
39146,"L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5031002141 (Russia); Registration Number 1035006108895 (Russia)."
39147,"FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Apr 1999; Tax ID No. 7802072267 (Russia); Registration Number 1037804006998 (Russia)."
39148,"FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Feb 1994; Tax ID No. 7727084140 (Russia); Registration Number 1037739352155 (Russia)."
39157,"JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Dec 2012; Tax ID No. 2460243408 (Russia); Registration Number 1122468072231 (Russia)."
39158,"JOINT STOCK COMPANY ANGSTREM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Jun 1993; Tax ID No. 7735010706 (Russia); Registration Number 1027700140930 (Russia)."
39159,"SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Aug 2006; Tax ID No. 3661036308 (Russia); Registration Number 1063667253528 (Russia)."
39160,"JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Mar 2019; Registration Number 1195476022940 (Russia); alt. Registration Number 5410079229 (Russia); a.k.a. 'PA SEVER'; a.k.a. 'PO SEVER'."
39161,"JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Sep 1993; Tax ID No. 7719007689 (Russia); Registration Number 1027700070661 (Russia)."
39162,"ARZATE GARCIA, Alfonso","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1973; POB Baja California, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGA731202HBCRRL05 (Mexico); a.k.a. 'AQUILES'."
39163,"ARZATE GARCIA, Rene","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jun 1983; POB Baja California, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGR830611HBCRRN02 (Mexico); a.k.a. 'LA RANA'."
39164,"LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 May 2011; Tax ID No. 7710889933 (Russia); Registration Number 1117746411529 (Russia)."
39165,"JOINT STOCK COMPANY ELEMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Jul 2020; Tax ID No. 9703014282 (Russia); Registration Number 1207700245532 (Russia)."
39176,"KAJMAKOVIC, Diana","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1966; POB Sarajevo, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Female."
39177,"JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Oct 2012; Tax ID No. 3661057900 (Russia); Registration Number 1123668048789 (Russia)."
39178,"BAIKAL ELECTRONICS JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7707767484 (Russia); Registration Number 1127746006926 (Russia)."
39179,"ELVEES RESEARCH AND DEVELOPMENT CENTER JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7735582816 (Russia)."
39180,"JSC MOSCOW CENTER OF SPARC TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7736053886 (Russia); Registration Number 1027739148469 (Russia); a.k.a. 'JSC MCST'."
39181,"MULTICLET CORPORATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6658365770 (Russia); Registration Number 1106658012746 (Russia)."
39182,"JSC ADDITIVE TECHNOLOGIES CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2018; Tax ID No. 7733325690 (Russia); Registration Number 1187746120407 (Russia); a.k.a. 'JSC ATC'."
39183,"JOINT STOCK COMPANY RESEARCH CENTER ELINS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Mar 2010; Tax ID No. 7735567832 (Russia); Registration Number 1107746215455 (Russia)."
39184,"JSC SCIENTIFIC AND TECHNICAL CENTER ZASLON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7826092350 (Russia); Registration Number 1027810228786 (Russia)."
39185,"JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 May 1993; Tax ID No. 7728032882 (Russia); Registration Number 1037700128828 (Russia)."
39186,"RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5408100057 (Russia); Registration Number 1025403651283 (Russia)."
39187,"JOINT VENTURE QUANTUM TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Mar 2020; Tax ID No. 7726464220 (Russia); Registration Number 1207700141032 (Russia); a.k.a. 'SP QUANT'."
39188,"INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743801910 (Russia); Registration Number 1107746994365 (Russia); a.k.a. 'RQC'."
39196,"BALYTSKYI, Yevhen Vitaliiovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1969; POB Melitopol, Ukraine; nationality Ukraine; Gender Male."
39197,"OCHOA VILLAGRAN, Erick Manuel","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1985; POB San Marcos, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1247674 (Guatemala); C.U.I. 1680324221213 (Guatemala); a.k.a. 'PERICA'."
39198,"SELIVANOV, Oleksiy Sergeevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Dec 1980; POB Kyiv, Ukraine; nationality Ukraine; Gender Male."
39199,"SIGUTA, Andriy Leonidovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1979; POB Berdyansk, Zaporizhzhia region, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2897911059 (Ukraine)."
39200,"TITSKIY, Anton Robertovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1990; POB Sevastopol, Ukraine; alt. POB Volgograd, Russia; nationality Ukraine; Gender Male; Tax ID No. 920457712830 (Russia)."
39202,"TROFIMOV, Andriy Yuriovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1972; nationality Ukraine; Gender Male; Tax ID No. 2652410875 (Ukraine)."
39203,"RODIKOV, Mikhail Leonidovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1958; POB Ozyory, Moscow Region, Russia; nationality Russia; Gender Male."
39204,"BESPALOV, Vladimir Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1958; nationality Russia; Gender Male; National ID No. 390804904347 (Russia)."
39205,"KOLTSOV, Anton Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1973; POB Cherepovets, Russia; nationality Russia; Gender Male."
39207,"FILIPCHUK, Pavlo Ihorovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1983; POB Zolochiv, Lviv region, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 3050100254 (Ukraine)."
39208,"SAMOILENKO, Mykyta Ivanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1992; POB Ukraine; nationality Ukraine; Gender Male; Tax ID No. 3384311017 (Ukraine)."
39209,"EMELIANENKO, Viktor Andriyovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1953; POB Egorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 1964216354 (Ukraine)."
39210,"TUMILINA, Tetyana Yuriivna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1966; nationality Ukraine; Gender Female; Tax ID No. 2421403000 (Ukraine)."
39211,"SHELESTENKO, Hennadiy Oleksandrovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1966; nationality Ukraine; Gender Male; Tax ID No. 2433418476 (Ukraine)."
39212,"KOBETS, Oleksandr Yuriyovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1959; nationality Ukraine; Gender Male; Tax ID No. 2181924159 (Ukraine)."
39213,"SEMENCHEV, Ihor Ihorovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1982; nationality Ukraine; Gender Male; Tax ID No. 2997111978 (Ukraine)."
39214,"KUZ'MYCH, Tetyana Oleksandrivna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1968; nationality Ukraine; Gender Female; Tax ID No. 2493701564 (Ukraine)."
39215,"CHEREVKO, Serhiy Mykolayovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1975; nationality Ukraine; Gender Male; Tax ID No. 2761603714 (Ukraine)."
39216,"MYINT, Aung Moe","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jun 1971; alt. DOB 28 Sep 1969; nationality Burma; Gender Male; Registration Number 12/YAKANA(N)006981 (Burma)."
39217,"DYNASTY INTERNATIONAL COMPANY LIMITED",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 100720744 (Burma) issued 27 Feb 1997; a.k.a. 'DGC'; a.k.a. 'DYNASTY INTERNATIONAL'; Linked To: MYINT, Aung Moe."
39219,"THITSAR, Myo","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Nov 1972; nationality Burma; Gender Female; Registration Number 12/BAHANA(N)002332 (Burma); Linked To: DYNASTY INTERNATIONAL COMPANY LIMITED."
39236,"FLY BAGHDAD AIRLINES COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Organization Type: Passenger air transport; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
39256,"HEIDARI, Kiyumars","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
39257,"ABNOUSH, Salar","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1962; POB Hamedan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
39258,"IRAN'S MORALITY POLICE",-0- ,"IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
39259,"MIRZAEI, Haj Ahmad","individual","IRAN-HR","Colonel",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1957; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4268935215 (Iran); Colonel; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
39260,"ROSTAMI CHESHMEH GACHI, Mohammad","individual","IRAN-HR","General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976 to 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 111936 (Iran); Identification Number 13821 (Iran); General; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
39261,"SALAD, Mohamed Hussein","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Jan 1965; POB Bargal, Puntland, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
39262,"SOBYANINA, Olga Sergeevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jun 1997; nationality Russia; Gender Female; Linked To: SOBYANIN, Sergey Semyonovich."
39263,"ERSHOVA, Anna Sergeevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Oct 1986; POB Tyumen, Russia; nationality Russia; Gender Female; Linked To: SOBYANIN, Sergey Semyonovich."
39265,"RAPOPORT, Boris Yakovlevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1967; POB St. Petersburg, Russia; nationality Russia; Gender Male."
39276,"GAS ALLURE","vessel","IRAN-EO13846",-0- ,"3E2066","Chemical/Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9142150; MMSI 352898800; Linked To: VIRGO MARINE."
39277,"IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.iciiclab.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1984; National ID No. 10100970248 (Iran); Business Registration Number 8027 (Iran); a.k.a. 'ICIIC'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
39278,"MIDDLE EAST KIMIYA PARS CO.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.mekpco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2007; a.k.a. 'MEKPCO'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
39279,"ML HOLDING GROUP LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Sep 2020; C.R. No. 2981092 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
39280,"TIBALAJI PETROCHEM PRIVATE LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.tibalaji.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Aug 2018; Tax ID No. AAGCT8857R (India); Trade License No. U24299MH2018PTC312643 (India); Company Number 335800EW87JAPGXYYV59 (India); Business Registration Number 312643 (India); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
39281,"SIERRA VISTA TRADING LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 3034154 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
39282,"SOPHYCHEM HK LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Nov 2018; C.R. No. 2771275 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
39283,"CLARA SHIPPING LLC",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.clarashipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 898106 (United Arab Emirates); Economic Register Number (CBLS) 11533152 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
39296,"JEERI, Abdullahi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
39297,"ADALE, Khalif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1964; alt. DOB 01 Jan 1968; POB Somalia; nationality Djibouti; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 11120061B (Djibouti); Linked To: AL-SHABAAB."
39298,"AFGOOYE, Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1966; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
39299,"GAGAALE, Abdikarim Hussein","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1984; alt. DOB 1985; alt. DOB 1986; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISSE, Abdikarin'; a.k.a. 'AL-ANSARI, Isse'; Linked To: AL-SHABAAB."
39300,"NUREY, Abdirahman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
39316,"BADAAS, Mohamed Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB al-Juwayl Mayfah, Shabwah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
39317,"PUBLIC JOINT STOCK COMPANY BANK URALSIB",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC AVTBRUMM; Website https://www.uralsib.ru; Organization Established Date 27 Jan 1993; Target Type Financial Institution; Tax ID No. 0274062111 (Russia); Legal Entity Number 253400HYBTF10T9XBR98; Registration Number 1020280000190 (Russia)."
39318,"MATAAN, Ahmed Hasan Ali Sulaiman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; POB Qandala, Somalia; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MATAAN, Ahmed'; a.k.a. 'MATAAN, Ahmad'; Linked To: AL-SHABAAB."
39319,"ARCHAGA CARIAS, Yulan Adonay","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Feb 1982; alt. DOB 21 Jan 1982; POB San Pedro Sula, Cortes, Honduras; nationality Honduras; Gender Male; a.k.a. 'PORKY'; a.k.a. 'MENDOZA, Alexander'; Linked To: MS-13."
39336,"CAMPBELL LICONA, David Elias","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1967; alt. DOB 20 Oct 1967; alt. DOB 02 Jan 1964; POB San Pedro Sula, Honduras; nationality Honduras; Gender Male; Numero de Identidad 0501-1967-02094 (Honduras); a.k.a. 'CAMPBELL, David'; a.k.a. 'VIEJO DAN'; a.k.a. 'DON DAVID'; Linked To: MS-13."
39356,"NEW EASTERN SHIPPING CO LTD",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Identification Number IMO 6133570."
39357,"CHEN, Shih Huan","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1968; POB New Taipei City, Taiwan; nationality Taiwan; Gender Male; 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; National ID No. F120168465 (Taiwan)."
39358,"ANFASAR TRADING S PTE. LTD.",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Established Date 14 Sep 1993; Company Number 199306026D (Singapore); Linked To: KWEK, Kee Seng."
39359,"SWANSEAS PORT SERVICES PTE. LTD.",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Established Date 04 May 2018; Company Number 201815139D (Singapore); Linked To: KWEK, Kee Seng."
39360,"SAMAD, Abdi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1988; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAWIYE, Abdisamad'; a.k.a. 'GALJE'EL, Abdisamad'; Linked To: AL-SHABAAB."
39361,"BELOUSOV, Andrey Removich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1959; POB Moscow, Russia; nationality Russia; Gender Male."
39362,"BELOZYOROV, Oleg Valentinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Sep 1969; POB Ventspils, Latvia; nationality Russia; alt. nationality Latvia; Gender Male; Tax ID No. 781306504007 (Russia)."
39363,"CHERNYSHENKO, Dmitriy Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1968; POB Saratov, Saratov Region, Russia; nationality Russia; Gender Male; Tax ID No. 770300851430 (Russia)."
39364,"FRANK, Sergey Ottovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Aug 1960; POB Novosibirsk, Novosibirsk Region, Russia; nationality Russia; Gender Male."
39365,"SAZANOV, Aleksey Valerevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1983; POB Nizhniy Novgorod, Russia; nationality Russia; Gender Male."
39376,"LA NUEVA FAMILIA MICHOACANA",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Criminal Organization; a.k.a. 'LNFM'."
39377,"HURTADO OLASCOAGA, Johnny","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1973; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. HUOJ730301HGRRLH02 (Mexico); a.k.a. 'EL PESCADO'; a.k.a. 'EL MOJARRO'; a.k.a. 'PECADO PEZ'; a.k.a. 'EL MUHADO'; a.k.a. 'EL PEZ'; a.k.a. 'EL FISH'."
39378,"HURTADO OLASCOAGA, Jose Alfredo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Sep 1984; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. HUOA840902HGRRLL03 (Mexico); a.k.a. 'EL FRESA'."
39396,"SDM-BANK PUBLIC JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SJSCRUMM; Website www.sdm.ru; Organization Established Date 17 Sep 1991; Target Type Financial Institution; Tax ID No. 7733043350 (Russia); Legal Entity Number 25340008GF2H0T8HKN44; Registration Number 1027739296584 (Russia)."
39417,"GAO, Qi","individual","GLOMAG] [UHRPA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Aug 1970; POB Linxian County, Shanxi Province, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU."
39436,"MAJID, Vahid Mohammad Naser","individual","IRAN-TRA","Second Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3874409929 (Iran); Second Brigadier General; Linked To: IRANIAN CYBER POLICE."
39437,"ZAREPOUR, Eisa","individual","IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1980; POB Eslamabad-e Gharb, Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E96027104 (Iran) expires 29 Sep 2020; alt. Passport U39823438 (Iran) expires 13 Nov 2021; alt. Passport E20082749 (Iran) expires 21 Jan 2016; National ID No. 3341246576 (Iran)."
39438,"NEJAT, Hossein","individual","IRGC] [IFSR] [IRAN-HR","IRGC Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Mar 1955 to Mar 1956; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
39439,"SAJEDINIA, Hossein","individual","IRAN-HR","Deputy Operations Commander",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1962 to 20 Apr 1962; POB Isfahan, Isfahan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Deputy Operations Commander; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
39440,"RAHIMI, Hossein","individual","IRAN-HR","Police chief of Tehran",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Mar 1963 to Mar 1964; POB Markazi Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Police chief of Tehran; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
39441,"JAVANI, Yadollah","individual","IRGC] [IFSR] [IRAN-HR","Deputy Political Commander",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Deputy Political Commander; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
39443,"GENERAL DIRECTORATE OF MINES",-0- ,"NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Mining of other non-ferrous metal ores; Target Type State-Owned Enterprise; Linked To: MANSELL CASTRILLO, Salvador."
39476,"PLAHOTNIUC, Vladimir","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1966; POB Moldova; nationality Moldova; alt. nationality Romania; Gender Male; Passport AA1203658 (Moldova); alt. Passport 054038242 (Romania); National Foreign ID Number 0962706018030 (Moldova)."
39477,"SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. SAF130812CL4 (Mexico); Folio Mercantil No. 1754 (Mexico)."
39479,"CORPORATIVO TITLE I, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 85318 (Mexico)."
39480,"CORPORATIVO TS BUSINESS INC, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 86007 (Mexico)."
39481,"INTEGRACION BADEVA, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 16553 (Mexico)."
39482,"JM PROVIDERS OFFICE, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. JPO151113I59 (Mexico); Folio Mercantil No. 2107 (Mexico)."
39484,"PROMOTORA VALLARTA ONE, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 1769 (Mexico)."
39488,"TS BUSINESS CORPORATIVO, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 86141 (Mexico)."
39489,"RECSERVI, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Folio Mercantil No. 1771 (Mexico)."
39496,"JON, Il Ho","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1956; nationality Korea, North; Gender Male; 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 PS463120423 (Korea, North)."
39497,"YU, Jin","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; nationality Korea, North; Gender Male; 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."
39498,"KIM, Su Gil","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; nationality Korea, North; Gender Male; 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."
39499,"KOREA PAEKHO TRADING CORPORATION",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Target Type Government Entity; a.k.a. 'KPTC'; a.k.a. 'DEPARTMENT 30'."
39500,"CHILSONG TRADING CORPORATION",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Target Type Government Entity."
39501,"KOSOV, Nikolay Nikolayevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1955; POB Moscow, Russia; nationality Russia; Gender Male."
39502,"POTAPOV, Georgy Nugzarovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1975; POB Moscow, Russia; nationality Russia; Gender Male."
39503,"LASZLOCZKI, Imre","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Sep 1961; POB Paks, Hungary; nationality Hungary; Gender Male."
39516,"MIRE, Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; alt. DOB 1960; alt. DOB 1955; POB Kismayo, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
39517,"JIIS, Yasir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Linked To: AL-SHABAAB."
39518,"NUROW, Yusuf Ahmed Hajji","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1979; alt. DOB 1980; alt. DOB 1981; alt. DOB 1982; POB Kobon, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADE, Gees'; a.k.a. 'FOOTADE, Abdurrahman'; Linked To: AL-SHABAAB."
39519,"'ATO, Mustaf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; POB Beledweyn, Hiraan, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ATO, Abdi Karim'; Linked To: AL-SHABAAB."
39520,"ADEN, Mohamoud Abdi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1985; POB Garissa, Kenya; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YARE, Mohamed'; a.k.a. 'HASSAN, Mohamed'; a.k.a. 'ABDIRAHMAN, Mahamoud'; a.k.a. 'ABDIRAHMAN, Mohamud'; a.k.a. 'SAYID, Mahdi'; a.k.a. 'IBRAHIM, Moalim'; a.k.a. 'MAHADI, Moalim'; Linked To: AL-SHABAAB."
39536,"OREKHOV, Yury Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1980; POB Almaty, Kazakhstan; nationality Russia; citizen Russia; Gender Male; Passport 756454133 (Russia); alt. Passport 531182863 (Russia)."
39537,"NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Jun 2007; Registration Number HRB102166 (Germany)."
39538,"OPUS ENERGY TRADING LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Mar 2022; Registration Number 1689571 (United Arab Emirates); Linked To: OREKHOV, Yury Yuryevich."
39539,"K2016212771 SOUTH AFRICA PTY LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jun 2016; Tax ID No. 9954121167 (South Africa); Trade License No. 2016/212771/07 (South Africa); Enterprise Number K2016212771 (South Africa); f.k.a. 'INEOS TRADING PTY LTD'; Linked To: HOOMER, Farhad."
39540,"ASHIQ JEWELLERS CC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Aug 2009; Tax ID No. 9176936178 (South Africa); Trade License No. 2009/151008/23 (South Africa); Enterprise Number B2009151008 (South Africa); Linked To: HOOMER, Farhad."
39541,"SULTAN'S CONSTRUCTION CC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Nov 2007; Tax ID No. 9124813164 (South Africa); Trade License No. 2007/241953/23 (South Africa); Enterprise Number B2007241953 (South Africa); Linked To: HOOMER, Farhad."
39542,"SHAAHISTA SHOES CC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Mar 2004; Tax ID No. 9209696153 (South Africa); Trade License No. 2004/023017/23 (South Africa); Enterprise Number B2004023017 (South Africa); Linked To: HOOMER, Farhad."
39556,"BAKR, Osama Abdelmongy Abdalla","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1968; POB Port Said, Egypt; nationality Egypt; alt. nationality Brazil; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number V356783-K (Brazil); alt. Identification Number 83423818034 (Brazil); alt. Identification Number 07229181914 (Brazil); alt. Identification Number 154564654 (Brazil); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
39576,"AKBAR, Nufael","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1972; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7203265244080 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
39577,"AKBAR, Yunus Mohamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1978; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7811275043084 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
39578,"AKBAR, Mohamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1997; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A04742654 (South Africa); National ID No. 9707155375083 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
39579,"AKBAR, Umar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1998; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A06246615 (South Africa); National ID No. 9809065830080 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
39580,"HJ BANNISTER CONSTRUCTION CC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 1989; Tax ID No. 9126178202 (South Africa); Trade License No. 1989/023376/23 (South Africa); Enterprise Number B1989023376 (South Africa); Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad."
39581,"MA GOLD TRADERS PTY LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jan 2019; Tax ID No. 9263261233 (South Africa); Trade License No. 2019/032950/07 (South Africa); Enterprise Number K2019032950 (South Africa); Linked To: AKBAR, Nufael."
39582,"BAILEY HOLDINGS PTY LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Mar 2018; Tax ID No. 9141736232 (South Africa); Trade License No. 2018/215018/07 (South Africa); Linked To: AKBAR, Yunus Mohamad."
39583,"FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Mar 2021; Tax ID No. 9118725259 (South Africa); Trade License No. 2021/480544/07 (South Africa); Linked To: AKBAR, Yunus Mohamad."
39584,"ORGANIC DISTRICT B.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Mar 2021; Tax ID No. 862449091 (Netherlands); Linked To: PEIJNENBURG, Alex Adrianus Martinus."
39585,"PEIJNENBURG, Alex Adrianus Martinus","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1987; POB Boxtel, Netherlands; citizen Netherlands; Website therealrc.com; Gender Male; Digital Currency Address - XBT 1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF; alt. Digital Currency Address - XBT 1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7; alt. Digital Currency Address - XBT 3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4; alt. Digital Currency Address - XBT 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt. Digital Currency Address - XBT 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt. Digital Currency Address - XBT 1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr; alt. Digital Currency Address - XBT 3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt. Digital Currency Address - XBT 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF; alt. Digital Currency Address - XBT 1Js6goCey2NaqPQptiLANLQGuk4d6mowjP; alt. Digital Currency Address - XBT 13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA; alt. Digital Currency Address - XBT 1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt. Digital Currency Address - XBT 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN; alt. Digital Currency Address - XBT 1N6XqS"
39586,"DE KONING, Martinus Pterus Henrikus","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1987; POB Netherlands; nationality Netherlands; Email Address mdk1987@hotmail.nl; Gender Male; Passport NNJ8FR670 (Netherlands); a.k.a. 'DE KONING, Mph'; a.k.a. 'DE KONING, Martijns'."
39587,"KING TRADE B.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Mar 2021; Tax ID No. 862449704 (Netherlands); Linked To: DE KONING, Martinus Pterus Henrikus."
39588,"BEST SPORT COMPANY",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.bodylab.company; Organization Established Date 15 Jul 2019; Tax ID No. 860622253 (Netherlands); Linked To: DE KONING, Martinus Pterus Henrikus."
39589,"GREEN DISTRICT B.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.researchgroupnederland.com; Organization Established Date 12 Jan 2017; Tax ID No. 857833340 (Netherlands); Linked To: PEIJNENBURG, Alex Adrianus Martinus; Linked To: ORGANIC DISTRICT B.V."
39591,"A.A.M. PEIJNENBURG HOLDING B.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Jul 2017; Tax ID No. 857833169 (Netherlands); Linked To: PEIJNENBURG, Alex Adrianus Martinus."
39592,"BEST SPORT COMPANY B.V",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Mar 2021; Tax ID No. 862457051 (Netherlands); Linked To: A.A.M. PEIJNENBURG HOLDING B.V.; Linked To: PEIJNENBURG, Alex Adrianus Martinus."
39593,"GRIMM, Matthew Simon","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Sep 1974; POB Southmead, England; nationality United Kingdom; citizen United Kingdom; Website smokeyschemsite.com; alt. Website gr8researchchemicals-eu.com; Gender Male; Digital Currency Address - XBT 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi; alt. Digital Currency Address - XBT 15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor; alt. Digital Currency Address - XBT 1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2; alt. Digital Currency Address - XBT 1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq; alt. Digital Currency Address - XBT 15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2; alt. Digital Currency Address - XBT 19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq; alt. Digital Currency Address - XBT 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn; alt. Digital Currency Address - XBT 3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2; alt. Digital Currency Address - XBT 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG; alt. Digital Currency Address - XBT 32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32; alt. Digital Currency Address - XBT 1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv; alt. Digital Currency Address - XBT "
39594,"NATURAL GIFTS B.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.cbde-liquids.co.uk; Organization Established Date 27 Mar 2017; Tax ID No. 857425493 (Netherlands); Linked To: GRIMM, Matthew Simon."
39595,"ERJM LIMITED",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.erjmltd.com; Organization Established Date 08 Jul 2016; V.A.T. Number GB264205718 (United Kingdom); a.k.a. 'ERJM LTD'; Linked To: GRIMM, Matthew Simon."
39597,"SHOR, Ilan Mironovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Mar 1987; POB Tel Aviv, Israel; nationality Moldova; alt. nationality Israel; Gender Male."
39598,"SHOR, Sara Lvovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1977; POB Russia; nationality Russia; Gender Female; Passport 752329813 (Russia); National ID No. 4611519895 (Russia); a.k.a. 'ZHASMIN'; Linked To: SHOR, Ilan Mironovich."
39599,"SHOR PARTY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date Jun 1998; Organization Type: Activities of political organizations; Linked To: SHOR, Ilan Mironovich."
39600,"LAMBERT, Joseph","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Feb 1961; POB Jacmel, Haiti; nationality Haiti; Gender Male."
39616,"KHIABANI, Hossein Modarres","individual","IRAN-HR","Governor of Sistan and Baluchistan province",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Mar 1968 to Mar 1969; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Governor of Sistan and Baluchistan province."
39617,"SHAFAHI, Ahmad","individual","IRGC] [IFSR] [IRAN-HR","Commander of Salman Corps in Sistan and Baluchistan province",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Commander of Salman Corps in Sistan and Baluchistan province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
39618,"SEWA SECURITY SERVICES",-0- ,"CAR] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2017; Organization Type: Private security activities; Target Type Private Company; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
39619,"MOSTAFAVI, Seyed Mojtaba","individual","HRIT-IR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Apr 1987; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0080467741 (Iran); Linked To: RAVIN ACADEMY."
39620,"RAVIN ACADEMY",-0- ,"HRIT-IR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14008970823 (Iran)."
39621,"KARIMI, Farzin","individual","HRIT-IR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Dec 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0440273961 (Iran); Linked To: RAVIN ACADEMY."
39636,"OMAR, Abdirahman Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Bosaso, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'OMAR, Abdi Mohamed'; a.k.a. 'DHOFAYE'; a.k.a. 'DHOOFAYE'; Linked To: ISIS-SOMALIA."
39637,"SHAHED AVIATION INDUSTRIES RESEARCH CENTER",-0- ,"NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.shahedaviation.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAIRC'; a.k.a. 'SAIC'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE."
39638,"CELESTIN, Rony","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1974; POB Hinche, Centre, Haiti; nationality Haiti; Gender Male; National ID No. 06-01-99-1974-06-00005 (Haiti)."
39639,"FOURCAND, Herve","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1964; nationality Haiti; Gender Male; National ID No. 01-01-99-1964-06-00256 (Haiti)."
39640,"ADEN, Mahad Isse","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1949; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LABOBALLE'; Linked To: ISIS-SOMALIA."
39641,"YUSUF, Isse Mohamoud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; POB Timirshe, Bari, Puntland, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YULLUX'; a.k.a. 'YULUX, Isse'; a.k.a. 'YULUH, Issa'; a.k.a. 'YULUH, Isse'; Linked To: ISIS-SOMALIA."
39642,"MOHAMED, Liibaan Yousuf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1978; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DHEERE, Liban'; Linked To: ISIS-SOMALIA."
39643,"ISSE MOHAMUD, Abdirahman Fahiye","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1985; POB Bosaso, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADEN, Ahmed'; a.k.a. 'FAHIYE, Abdirahman'; a.k.a. 'AL-SHARQAWI, Shaykh Abu-Mus'ab'; Linked To: ISIS-SOMALIA."
39644,"QAHIYE, Mohamed Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1989; alt. DOB 1990; alt. DOB 1991; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIS-SOMALIA."
39645,"OMAR, Ahmed Haji Ali Haji","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Jun 1974; POB Alula District, Bari, Puntland, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ALI, Ahmed Omar'; a.k.a. 'BEERDHAGAX'; a.k.a. 'BERDAGAX'; a.k.a. 'BEER DHAGAH'; a.k.a. 'BEERDHEGHAX'; a.k.a. 'ALI, Ahmed Omer Haji'; Linked To: ISIS-SOMALIA."
39646,"SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY",-0- ,"IRAN-TRA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.sahab.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Country Iran; National ID No. 14004241708 (Iran); Registration Number 457647 (Iran)."
39656,"KAZEMI, Mohammad","individual","IRGC] [IFSR] [IRAN-HR] [HOSTAGES-EO14078","Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION."
39657,"NILFORUSHAN, Abbas","individual","IRGC] [IFSR] [IRAN-HR","Deputy Commander for Operations",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1966; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P46631463 (Iran) expires 26 Sep 2023; Deputy Commander for Operations; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
39658,"ARTEMOV, Viktor Sergiyovich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1975; alt. DOB 31 Dec 1975; POB Donetska Oblast, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FN356229 (Ukraine) expires 17 Apr 2028; Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
39659,"ZAHEDI, Rouzbeh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1970; POB Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
39660,"RI, Sok","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jul 1973; nationality Korea, North; Gender Male; 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; Linked To: AIR KORYO."
39661,"YAN, Zhiyong","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Feb 1980; POB Shandong, China; nationality China; Gender Male; 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; National ID No. 370827198002151333 (China); Linked To: AIR KORYO."
39662,"NAFRIEH, Edman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Apr 1980; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H13722880 (Iran); alt. Passport RE0061544 (Saint Kitts and Nevis) expires 09 Jul 2027; Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
39663,"EL ZEIN, Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1987; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3090014 (Lebanon) expires 09 Mar 2020; Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
39664,"FARZADI, Hedayat","individual","IRAN-HR","Warden of Evin Prison",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1971; POB Sahneh, Bisotun, Kermanshah Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4969829268 (Iran); Warden of Evin Prison."
39665,"RYABIKOVA, Tatiana","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jan 1970; nationality France; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04KH30561 (France); Linked To: ARTEMOV, Viktor Sergiyovich."
39666,"AVA PETROLEUM SERVICES S.A.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2009; Commercial Registry Number CH-660.1.612.009-4 (Switzerland); Linked To: ARTEMOV, Viktor Sergiyovich."
39667,"PETRO NAVIERO PTE. LTD.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Mar 2021; Commercial Registry Number 202111423D (Singapore); Linked To: ARTEMOV, Viktor Sergiyovich."
39668,"CENTRUM MARITIME PTE. LTD.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Nov 2020; Commercial Registry Number 202036616G (Singapore); Linked To: ARTEMOV, Viktor Sergiyovich."
39669,"ENERGOTRADE PLUS DMCC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Mar 2021; Company Number 11650050 (United Arab Emirates); Business Number DMCC-807753 (United Arab Emirates); Business Registration Number DMCC190145 (United Arab Emirates); Linked To: ARTEMOV, Viktor Sergiyovich."
39670,"INTREPID NAVIGATORS S.A.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Feb 2022; Business Number 113129 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich."
39671,"RISING TIDE SHIPPING CORP.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Mar 2022; Business Number 113667 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich."
39672,"MONUMONT SHIP MANAGEMENT LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Identification Number IMO 6207825; Linked To: ARTEMOV, Viktor Sergiyovich."
39673,"AL-GHAIB, Seyyed Heshmatollah Hayat","individual","IRAN-HR","Director-General of Tehran Province Prisons",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1965; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5289820841 (Iran); Director-General of Tehran Province Prisons."
39674,"PASANDIDEH, Heidar","individual","IRAN-HR","Warden of Sanandaj Central Prison",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2754291598 (Iran); Warden of Sanandaj Central Prison."
39676,"FATHI, Murad","individual","IRAN-HR","Director-General of Kurdistan Province Prisons",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1971; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2971486151 (Iran); Director-General of Kurdistan Province Prisons."
39677,"HARBOUR SHIP MANAGEMENT LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6235071; Linked To: ARTEMOV, Viktor Sergiyovich."
39678,"EXPANSE SHIP MANAGEMENT LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Organization Type: Sea and coastal freight water transport; Linked To: ARTEMOV, Viktor Sergiyovich."
39679,"BLUE BERRI SHIPPING INC.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Mar 2021; Business Number 108160 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich."
39680,"PIRI, Morteza","individual","IRAN-HR","Warden of Zahedan Central Prison",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1977; POB Zabol, Sistan and Baluchistan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4072307122 (Iran); Warden of Zahedan Central Prison."
39682,"GILDA TAR KARVAN INTERNATIONAL COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10103735379 (Iran); Linked To: NAFRIEH, Edman."
39683,"BUENO","vessel","SDGT",-0- ,-0- ,"Oil Products Tanker",-0- ,-0- ,"Djibouti",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9282443; MMSI 621819070; Linked To: HARBOUR SHIP MANAGEMENT LIMITED."
39684,"BLUEFINS","vessel","SDGT",-0- ,-0- ,"Oil Products Tanker",-0- ,-0- ,"Djibouti",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9221657; MMSI 621819069; Linked To: HARBOUR SHIP MANAGEMENT LIMITED."
39685,"B LUMINOSA","vessel","SDGT",-0- ,-0- ,"Oil Products Tanker",-0- ,-0- ,"Djibouti",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9256016; MMSI 621819076; Linked To: HARBOUR SHIP MANAGEMENT LIMITED."
39686,"ZEPHYR I","vessel","SDGT",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Former Vessel Flag Palau; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9255880; MMSI 511100663; Linked To: ARTEMOV, Viktor Sergiyovich."
39687,"BOCEANICA","vessel","SDGT",-0- ,-0- ,"Oil Products Tanker",-0- ,-0- ,"Djibouti",-0- ,"Former Vessel Flag Palau; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9267132; MMSI 621819060; Linked To: ARTEMOV, Viktor Sergiyovich."
39688,"RAIN DROP","vessel","SDGT",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Cook Islands",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9233208; MMSI 518998461; Linked To: BLUE BERRI SHIPPING INC."
39689,"SKY AVIATOR COMPANY LIMITED",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Private Company; Business Registration Number 100789450 (Burma); a.k.a. 'SKY AVIATOR'."
39690,"OO, Kyaw Min","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1982; nationality Burma; Gender Male; National ID No. 14/MAMAKA N 140703 (Burma)."
39691,"NOLAN","vessel","SDGT",-0- ,-0- ,"Oil Products Tanker",-0- ,-0- ,"Panama",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9179701; MMSI 354798000; f.k.a. 'OSLO'; Linked To: PONTUS NAVIGATION CORP."
39692,"ADISA","vessel","SDGT",-0- ,-0- ,"Oil Products Tanker",-0- ,-0- ,"Panama",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9304667; MMSI 353024000; Linked To: TRITON NAVIGATION CORP."
39693,"SAINT LIGHT","vessel","SDGT",-0- ,"8RAR1","Oil Products Tanker",-0- ,-0- ,"Guyana",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9194127; MMSI 750514000; Linked To: TECHNOLOGY BRIGHT INTERNATIONAL LIMITED."
39694,"KHOSRAVI, Mohammad Hossein","individual","IRAN-HR","Director-General of Sistan and Baluchistan Province Prisons",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1974; POB Birjand, South Khorasan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0653027761 (Iran); Director-General of Sistan and Baluchistan Province Prisons."
39697,"FAZZONE, Gregorio","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Nov 1959; alt. DOB 31 Dec 1959; nationality Switzerland; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport X4818118 (Switzerland) expires 15 Jul 2020; Linked To: AVA PETROLEUM SERVICES S.A."
39698,"AL HAKEEL AL ASWAD OIL TRADING LLC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Sep 2016; Organization Type: Extraction of crude petroleum; Linked To: ARTEMOV, Viktor Sergiyovich."
39700,"PONTUS NAVIGATION CORP.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 113562 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich."
39701,"TRITON NAVIGATION CORP.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 113453 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich."
39702,"TECHNOLOGY BRIGHT INTERNATIONAL LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 107346 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich."
39703,"AZUL VISTA SHIPPING CORPORATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 107790 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich."
39704,"VISTA CLARA SHIPPING CORPORATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Apr 2021; Commercial Registry Number 108904 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich."
39709,"BUSHEHR PRISON",-0- ,"CAATSA - IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions."
39710,"OSTAD, Mohammad Reza","individual","CAATSA - IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jun 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3520258560 (Iran)."
39711,"MIRHEYDARY, Mohammad Reza","individual","CAATSA - IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; alt. DOB 1957; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
39756,"OFFICER'S UNION FOR INTERNATIONAL SECURITY",-0- ,"CAR] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Feb 2021; Organization Type: Private security activities; alt. Organization Type: Real estate activities with own or leased property; Target Type Private Company; Tax ID No. 9718168599 (Russia); Registration Number 1217700038710 (Russia); a.k.a. 'OUIS'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
39757,"KRATOL AVIATION",-0- ,"CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.kratol-aviation.ae; Organization Established Date Jan 2008; alt. Organization Established Date 27 Feb 2021; Organization Type: Passenger air transport; Target Type Private Company; Business Registration Number 11612822 (United Arab Emirates); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
39758,"IVANOV, Aleksandr Aleksandrovich","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1960; nationality Russia; Gender Male; Tax ID No. 771873416848 (Russia); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
39760,"ZAKHAROV, Valery Nikolayevich","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1970; nationality Russia; citizen Russia; alt. citizen Central African Republic; Gender Male; Passport D00005931 (Central African Republic) issued 04 Jun 2018 expires 03 Jun 2023; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
39776,"DJUMA, Abbas","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1993; POB Moscow, Russia; nationality Russia; Gender Male; Passport 724609161 (Russia) expires 23 May 2023; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
39777,"SRABIONOV, Tigran Khristoforovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1986; Gender Male; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
39778,"UTELIZ RESOURCES CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Jun 2021; C.R. No. 3056947 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
39779,"ASIAN ZONE TRADING L.L.C",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Sep 2019; License 851326 (United Arab Emirates); Business Registration Number 2092078 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
39780,"GALAXY PETROCHEMICAL FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Dec 2019; License 18387 (United Arab Emirates); Economic Register Number (CBLS) 11578779 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
39781,"NEWTON TRADING FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Feb 2020; License 18532 (United Arab Emirates); Economic Register Number (CBLS) 11583135 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
39782,"SUM FIVE PETROCHEMICALS TRADING L.L.C",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jan 2021; License 927052 (United Arab Emirates); Economic Register Number (CBLS) 11610921 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
39783,"LATORTUE, Youri","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Nov 1967; POB Gonaives, Artibonite, Haiti; nationality Haiti; Gender Male; National ID No. 05-01-99-1967-11-00001 (Haiti)."
39784,"VOLFOVICH, Alexander","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Oct 1961; nationality Cyprus; alt. nationality Israel; Gender Male; Linked To: ZIMENKOV, Igor Vladimirovich."
39796,"TORNADO CASH",-0- ,"DPRK3] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website tornado.cash; Digital Currency Address - ETH 0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc; alt. Digital Currency Address - ETH 0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936; alt. Digital Currency Address - ETH 0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF; alt. Digital Currency Address - ETH 0xA160cdAB225685dA1d56aa342Ad8841c3b53f291; alt. Digital Currency Address - ETH 0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3; alt. Digital Currency Address - ETH 0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144; alt. Digital Currency Address - ETH 0x07687e702b410Fa43f4cB4Af7FA097918ffD2730; alt. Digital Currency Address - ETH 0x23773E65ed146A459791799d01336DB287f25334; alt. Digital Currency Address - ETH 0x22aaA7720ddd5388A3c0A3333430953C68f1849b; alt. Digital Currency Address - ETH 0x03893a7c7463AE47D46bc7f091665f1893656003; alt. Digital Currency Address - ETH 0x2717c5e28cf931547B621a5dddb772Ab6A35B701; alt. Digital Currency Address - ETH 0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af; alt. Digital Currency A"
39816,"MONCH GENERAL TRADING L.L.C.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Dubai Chamber of Commerce Membership No. 1267441 (United Arab Emirates); Business Registration Number 774989 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
39817,"ACCESS TECHNOLOGY TRADING L.L.C",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.meaccesstechnology.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Apr 2022; License 1048510 (United Arab Emirates); Registration Number 1368637 (United Arab Emirates); Economic Register Number (CBLS) 11859002 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
39818,"HIGHLINE LOGISTIC HK LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Jan 2021; C.R. No. 3013326 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
39819,"HONG KONG AEONIAN COMPLEX CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Apr 2020; C.R. No. 2936467 (Hong Kong); Business Registration Number 71809722-000 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
39820,"ZHEJIANG WONDER IMP. AND EXP. CO., LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.zjwonder.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2008; Unified Social Credit Code (USCC) 913302016810757525 (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
39821,"TORGAN CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Dec 2019; C.R. No. 2905960; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
39822,"EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.eastasiatrading.net/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Jun 2019; Business Registration Number 101444 (Marshall Islands); a.k.a. 'EAST ASIA TRADING'; Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED."
39836,"MPUNGA, Sandra","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1971; POB Mutasa, Zimbabwe; nationality Zimbabwe; Gender Female; Passport DN056388 (Zimbabwe) expires 16 Oct 2022; National ID No. 63846615T50 (Zimbabwe); Linked To: SAKUNDA HOLDINGS."
39838,"FOSSIL AGRO",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2016; Organization Type: Support activities for crop production; Target Type Private Company; Linked To: SAKUNDA HOLDINGS."
39839,"FOSSIL CONTRACTING",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.fossilcontracting.org/; Organization Established Date 01 Jan 2010; Organization Type: Construction of other civil engineering projects; Business Number 200114146 (Zimbabwe); Registration Number 5268/2011 (Zimbabwe)."
39840,"CHIMUKA, Obey","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1975; POB Makoni, Zimbabwe; nationality Zimbabwe; Gender Male; Passport EN899508 (Zimbabwe) expires 15 Mar 2026; National ID No. 58158115R42 (Zimbabwe); Linked To: FOSSIL CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond."
39843,"KUDRYAKOV, Dmitry","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1964; POB Irkutsk, Russia; nationality Russia; Gender Male; Passport 531079231 (Russia) expires 24 Mar 2026; NIT # 79478034 (Guatemala); C.U.I. 3749997750101 (Guatemala)."
39856,"LITVINIUK, Iryna","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1990; POB Kobrin, Belarus; nationality Belarus; Gender Female; Passport MP4622471 (Belarus) expires 05 Jul 2031; alt. Passport MP3974861 (Belarus) expires 18 Apr 2027; alt. Passport AB2727384 (Belarus) expires 09 Jul 2023; National ID No. 4191190C002PB3 (Belarus)."
39896,"NOROOZI, Ahmad","individual","IRAN-EO13846","Vice President, Islamic Republic of Iran Broadcasting World Service",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 May 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10521994 (Iran) expires 25 Jan 2027; Vice President, Islamic Republic of Iran Broadcasting World Service; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING."
39916,"JEBELLI, Peyman","individual","IRAN-EO13846","Director, Islamic Republic of Iran Broadcasting",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1967; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10010071 (Iran) expires 25 Jun 2027; Director, Islamic Republic of Iran Broadcasting; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING."
39936,"BARMAHANI, Mohsen","individual","IRAN-EO13846","Deputy Director, Islamic Republic of Iran Broadcasting",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1979; POB Neishabur, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A54062245 (Iran) expires 12 Jul 2026; National ID No. 1063893488 (Iran); Deputy Director, Islamic Republic of Iran Broadcasting; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING."
39937,"POURANVARI, Yoosef","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0492699836 (Iran); Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING."
39938,"REZVANI, Ali","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING."
39939,"ZABIHPOUR, Ameneh Sadat","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1984; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 09324611 (Iran) expires 05 Jul 2017; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING."
39958,"CISNEROS HERNANDEZ, Jesus","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jun 1989; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. CIHJ890608HJCSRS09 (Mexico)."
39959,"MANSOUR, Adel Mohamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1966; POB Hadatha, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QARD AL-HASSAN ASSOCIATION."
39960,"AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 81396 (Lebanon); Linked To: MANSOUR, Adel Mohamad."
39976,"THE AUDITORS FOR ACCOUNTING AND AUDITING",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 278 (Lebanon) issued 22 Feb 2006; Linked To: DAHER, Ibrahim Ali."
39977,"NESER, Naser Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1963; POB Kafarser, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 288030510000000 (Lebanon); Linked To: THE AUDITORS FOR ACCOUNTING AND AUDITING."
39996,"QUIBOLOY, Apollo Carreon","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1950; alt. DOB 25 Apr 1947; POB Philippines; nationality Philippines; Gender Male."
40016,"OSANLOO, Mohammad Taghi","individual","IRGC] [IFSR] [IRAN-HR","IRGC Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1962; POB Zanjan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10512748 (Iran) expires 13 Apr 2024; IRGC Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
40017,"MORADI, Alireza","individual","IRAN-HR","LEF Commander, Sanandaj",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1962; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T23715965 (Iran) expires 09 May 2017; National ID No. 3257894351 (Iran); LEF Commander, Sanandaj; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
40018,"ASGARI, Hassan","individual","IRGC] [IFSR] [IRAN-HR","Governor, Sanandaj",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Bijar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Governor, Sanandaj; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
40036,"SEREDA, Marina Konstantinovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1985; POB Novorossiysk, Russia; nationality Russia; Gender Female; National ID No. 0305911404 (Russia)."
40076,"MEHMOOD, Osama","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Sep 1980; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Zar'; a.k.a. 'Atta Ullah'; a.k.a. 'Zar Wali'; Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT."
40077,"GHOURI, Atif Yahya","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; alt. DOB 1981; alt. DOB 1983; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GHAURI, Atif'; a.k.a. 'Qari Atif'; a.k.a. 'Qari Ibrahim'; Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT."
40078,"MARUF, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1988; alt. DOB 31 Jan 1985; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAMZAH, Ali'; Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT."
40096,"DEROJI, Mufti Hazrat","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1979; POB Samar Bagh, Lower Dir, Khyber Pakhtunkhwa, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Mufti Hazrat'; a.k.a. 'AMJAD, Qari'; a.k.a. 'Mufti Muzahim'; a.k.a. 'ALI, Mufti Hazrat'; Linked To: TEHRIK-E TALIBAN PAKISTAN (TTP)."
40117,"ANDREEV, Pavel Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Feb 1980; POB St. Petersburg, Russia; nationality Russia; Gender Male."
40118,"BORISOV, Igor Borisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jun 1964; POB Perm, Russia; nationality Russia; Gender Male."
40119,"KOLYUSHIN, Yevgeny Ivanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1947; POB Cherepovets, Vologda region, Russia; nationality Russia; Gender Male."
40120,"KURDIUMOV, Aleksandr Borisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Nov 1967; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male."
40121,"LEVICHEV, Nikolay Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 May 1953; POB St. Petersburg, Russia; nationality Russia; Gender Male."
40122,"LOPATIN, Anton Igorevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1974; POB Moscow, Russia; nationality Russia; Gender Male."
40123,"MAZUREVSKII, Konstantin Sergeevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1981; POB Rassukha, Unechsky district, Bryansk region, Russia; nationality Russia; Gender Male."
40124,"MARKINA, Liudmila Leonidovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1979; POB Khotynets, Khotynets district, Oryol region, Russia; nationality Russia; Gender Female."
40125,"KHAIMOURZINA, Elmira Abdulbarievna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1974; POB Arkhangelka, Kazakhstan; nationality Russia; Gender Female."
40126,"SHEVCHENKO, Yevgeny Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1972; POB Moscow, Russia; nationality Russia; Gender Male."
40127,"SHUTOV, Andrey Yurievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1963; POB Moscow, Russia; nationality Russia; Gender Male."
40128,"EBZEEV, Boris Safarovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1950; POB Jangi-Jer, Kyrgyzstan; nationality Russia; Gender Male."
40129,"NESTEROV, Oleg Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Aug 1980; POB Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia; nationality Russia; Gender Male; National ID No. 9617700543 (Russia) issued 21 Feb 2017."
40130,"KIM, Yevgeniy Radionovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1979; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; National ID No. 4508488884 (Russia) issued 18 May 2006."
40131,"CONDE, Alpha","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1938; POB Boke, Guinea; nationality Guinea; Gender Male; Passport D00003001 (Guinea) expires 13 Sep 2023."
40132,"MONGUSH, Ochur-Suge Terimovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1993; POB Republic of Tuva, Russia; nationality Russia; Gender Male; Tax ID No. 170112187202 (Russia); Linked To: KADYROV, Ramzan Akhmatovich."
40133,"ZAITSEVA, Lyudmila Nikolaevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1979; POB Timashevsk, Krasnodar Territory, Russia; nationality Russia; Gender Female; Tax ID No. 230910614470 (Russia)."
40134,"KHALIL, Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1979; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3030829 (Lebanon) expires 20 Jan 2020; Linked To: HIZBALLAH."
40135,"MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Type: Public order and safety activities."
40136,"KEITA, Karim","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1979; POB Paris, France; nationality Mali; Gender Male; Passport DA0002236 (Mali) issued 20 Dec 2018 expires 19 Dec 2023; National ID No. 179FR920098004 D (Mali)."
40137,"KONIJANE STRATEGIC MARKETING",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Mar 2021; Commercial Registry Number CI-ABJ-03-2021-B13-01153 (Cote d Ivoire)."
40139,"WU, Yingjie","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Dec 1956; POB Changyi County, Shandong Province, China; nationality China; Gender Male."
40140,"ZHANG, Hongbo","individual","GLOMAG","Director of the Tibetan Public Security Bureau",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Mar 1965; POB Xuanhan County, Sichuan Province, China; nationality China; Gender Male; Director of the Tibetan Public Security Bureau."
40141,"CASTRO RAMIREZ, Conan Tonathiu","individual","GLOMAG","Salvadoran Presidential Legal Secretary",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1978; alt. DOB 30 May 1978; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport C01141422 (El Salvador) expires 26 Jan 2027; alt. Passport DA000506 (El Salvador) expires 18 Sep 2024; Salvadoran Presidential Legal Secretary."
40142,"CASTRO, Oscar Rolando","individual","GLOMAG","Salvadoran Minister of Labor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1973; POB Santa Elena, El Salvador; nationality El Salvador; Gender Male; Passport DA000293 (El Salvador) expires 10 Jun 2024; National ID No. 007591947 (El Salvador); Salvadoran Minister of Labor."
40143,"VARGAS MORALES, Jorge Estuardo","individual","GLOMAG","Guatemalan Congressman",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1973; POB Guatemala; nationality Guatemala; Gender Male; Passport 223273090 (Guatemala) expires 24 Oct 2022; National ID No. 2232730900101 (Guatemala); Guatemalan Congressman."
40144,"CHANG NAVARRO, Luis Alfonso","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1978; POB Guatemala; nationality Guatemala; Gender Male; Passport 222977132 (Guatemala) expires 21 May 2022; National ID No. 2229 77132 0101 (Guatemala)."
40145,"RODRIGUEZ REYES, Allan Estuardo","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1981; POB Guatemala; nationality Guatemala; Gender Male; Passport F5573390 (Guatemala) expires 31 Aug 2021; National ID No. 2754422680101 (Guatemala)."
40156,"KOUCHAKZAEI, Ebrahim","individual","IRAN-HR","LEF Colonel",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963 to 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; LEF Colonel; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
40157,"KARAM AZIZI, ALLAH","individual","GLOMAG","Warden of Rajaee Shahr Prison",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jun 1976; POB Mamasani, Fars Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2391217552 (Iran); Warden of Rajaee Shahr Prison."
40158,"JAVIDAN, Ali Akbar","individual","GLOMAG","LEF Commander for Kermanshah Province",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1967; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; LEF Commander for Kermanshah Province."
40176,"LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Jan 1992; Tax ID No. 5257013402 (Russia); Registration Number 1025202403710 (Russia)."
40177,"FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Aug 1991; Tax ID No. 7728044373 (Russia); Registration Number 1027739443830 (Russia)."
40178,"OKB SPEKTR OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Mar 1993; Tax ID No. 7804585151 (Russia); Government Gazette Number 23109231 (Russia); Registration Number 1167847477291 (Russia)."
40179,"OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1970; Tax ID No. 2129017646 (Russia); Registration Number 1022101269123 (Russia)."
40180,"UGLOV, Andrey Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1984; POB St. Petersburg, Russia; nationality Russia; Gender Male; Linked To: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX."
40181,"JSC AVIACON ZITOTRANS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Jun 1995; Organization Type: Freight air transport; Tax ID No. 6658039390 (Russia); Registration Number 1026602311240 (Russia)."
40182,"RA-76842","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1993; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 1033418616; Aircraft Tail Number RA-76842; Linked To: JSC AVIACON ZITOTRANS."
40183,"RA-76502","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1990; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 1003401004; Aircraft Tail Number RA-76502; Linked To: JSC AVIACON ZITOTRANS."
40184,"RA-76846","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 28 Dec 1989; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 93497936; Aircraft Tail Number RA-76846; Linked To: JSC AVIACON ZITOTRANS."
40185,"RA-78765","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 30 Jun 1988; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 83486590; Aircraft Tail Number RA-78765; Linked To: JSC AVIACON ZITOTRANS."
40186,"PRIVATE MILITARY COMPANY REDUT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Dec 2019; Organization Type: Private security activities; Tax ID No. 9725026517 (Russia); Registration Number 1197746727530 (Russia)."
40187,"JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Apr 1994; Target Type State-Owned Enterprise; Tax ID No. 6230116089 (Russia); Registration Number 1206200002249 (Russia); a.k.a. 'JSC NASC'."
40188,"NOVIKOV, Yan Valentinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1959; POB St. Petersburg, Russia; nationality Russia; Gender Male."
40189,"LUSHNIKOV, Alan Valeryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1976; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 782509889604 (Russia)."
40190,"LIMITED LIABILITY COMPANY TKKH-INVEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Nov 2013; Tax ID No. 7736666723 (Russia); Government Gazette Number 18935553 (Russia); Registration Number 5137746019989 (Russia)."
40191,"RUSSIAN AEROSPACE FORCES",-0- ,"IRAN-CON-ARMS-EO] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Aug 2015; Target Type Government Entity; a.k.a. 'VKS'."
40192,"924TH STATE CENTER FOR UAV AVIATION",-0- ,"IRAN-CON-ARMS-EO] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2013; Target Type Government Entity; Tax ID No. 5022050639 (Russia); Registration Number 1165022050808 (Russia); a.k.a. '924 GTSBA'."
40193,"COMMAND OF THE MILITARY TRANSPORT AVIATION",-0- ,"IRAN-CON-ARMS-EO] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Jun 1931; Target Type Government Entity; Tax ID No. 7718786880 (Russia); Registration Number 1097746767821 (Russia); a.k.a. 'VTA COMMAND'; a.k.a. 'MILITARY TRANSPORT AVIATION'; a.k.a. 'VTA'."
40196,"KORDEX JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Nov 2009; Organization Type: Management consultancy activities; Tax ID No. 7716823181 (Russia); Government Gazette Number 63681478 (Russia); Registration Number 1167746394881 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
40197,"RYABINOVAYA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Nov 2015; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7723416596 (Russia); Registration Number 5157746021043 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
40198,"LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 May 2012; Organization Type: Other business support service activities n.e.c.; Tax ID No. 7703768889 (Russia); Government Gazette Number 09824582 (Russia); Registration Number 1127746409801 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
40199,"JOINT STOCK COMPANY VTB DEVELOPMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Jul 2005; Organization Type: Non-specialized wholesale trade; Tax ID No. 7838327945 (Russia); Registration Number 1057811461091 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
40200,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Mar 2016; Organization Type: Non-specialized wholesale trade; Tax ID No. 7703408597 (Russia); Registration Number 1167746344248 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
40201,"JADHAV, Deepak","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1976; POB Dombivli Maharashtra, India; nationality India; Gender Male; 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 U8554908 (India) expires 12 Jan 2031; Linked To: SEK STUDIO."
40202,"FUNSAGA PTE LTD.",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Established Date 30 Oct 2018; Identification Number 201836948N (Singapore); Linked To: SEK STUDIO."
40203,"KINOATIS LLC",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Established Date 23 Jun 2004; Tax ID No. 7743531082; Business Registration Number 1047796451658; Linked To: SEK STUDIO."
40204,"MEGACOM LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Apr 2006; Organization Type: Construction of buildings; Tax ID No. 7705725009 (Russia); Registration Number 1067746471990 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
40205,"KIM, Myong Chol","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1972; Gender Male; 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 836210080 (Korea, North) expires 14 May 2021; Linked To: SEK STUDIO."
40206,"LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Apr 2021; Target Type Financial Institution; Tax ID No. 9703032732 (Russia); Registration Number 1217700186440 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
40207,"EVERLASTING EMPIRE LIMITED",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Established Date 16 Mar 2015; Business Registration Number 2211652 (Hong Kong); Linked To: SEK STUDIO."
40208,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Feb 2012; Organization Type: Financial leasing; alt. Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7710907460 (Russia); Registration Number 1127746118752 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
40209,"TIAN FANG HONG KONG HOLDINGS LIMITED",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Established Date 09 Jan 2007; Business Registration Number 1100762 (Hong Kong); Linked To: SEK STUDIO."
40210,"YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Linked To: SEK STUDIO."
40211,"VB-SERVICE COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Nov 1998; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7709266211 (Russia); Government Gazette Number 18700821 (Russia); Registration Number 1027739150900 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
40212,"QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Linked To: SEK STUDIO."
40213,"FUJIAN NANAN IMPORT AND EXPORT CORPORATION",-0- ,"DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Code 259861969 (China); Business Registration Number 350583100010710 (China); Unified Social Credit Code (USCC) 91350583259861969M (China); Linked To: SEK STUDIO."
40214,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Apr 2006; Organization Type: Other business support service activities n.e.c.; Tax ID No. 7708597482 (Russia); Registration Number 1067746524471 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
40215,"JOINT STOCK COMPANY CITYBIKE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Nov 2012; Tax ID No. 7734691058 (Russia); Registration Number 1127747175160 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
40216,"ITC CONSULTANTS CYPRUS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Oct 1989; Organization Type: Management consultancy activities; Registration Number HE37569 (Cyprus); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
40217,"NAAJI, Ali Ahmed","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1974; nationality Somalia; Gender Male; a.k.a. 'NAJI, Ali'."
40218,"JAMAME BROTHERS COMPANY",-0- ,"SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Jun 2010; Organization Type: Non-specialized wholesale trade; Certificate of Incorporation Number SCCI/378/13 (Somalia); Linked To: NAAJI, Ali Ahmed."
40219,"EMBASSY DEVELOPMENT LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 May 2005; Target Type Financial Institution; Registration Number 90112 (United Kingdom); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
40220,"ABDI, Abdulwahab Noor","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1970; POB Filtu, Ethiopia; nationality Ethiopia; Gender Male; Passport EP3446365 (Ethiopia) issued 10 Dec 2014 expires 09 Dec 2019; Identification Number 784197051728729 (United Arab Emirates)."
40221,"AL NEZAM AL ASASY GENERAL TRADING L.L.C",-0- ,"SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Aug 2011; Identification Number 196181 (United Arab Emirates); License 658287 (United Arab Emirates); Registration Number 1081418 (United Arab Emirates); Linked To: ABDI, Abdulwahab Noor."
40223,"FEI, Yiren","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1984; nationality China; Email Address yasonne@hotmail.com; Gender Male; National ID No. 360481198409093811 (China)."
40236,"AO URAL CIVIL AVIATION FACTORY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Mar 1939; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 6664013640 (Russia); Government Gazette Number 01128452 (Russia); Registration Number 1026605766560 (Russia); a.k.a. 'UZGA AO'."
40237,"JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Jul 2004; Tax ID No. 7717513841 (Russia); Government Gazette Number 74062057 (Russia); Registration Number 1047796519220 (Russia)."
40238,"NIKOLAYEV, Aysen Sergeyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1972; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 143514375097 (Russia)."
40239,"KUVSHINNIKOV, Oleg Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1965; POB Cherepovets, Vologda Region, Russia; nationality Russia; Gender Male; Tax ID No. 352803590135 (Russia)."
40240,"NIKOLAYEV, Oleg Alekseyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1969; POB Cherbay, Chuvash Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 212901690570 (Russia)."
40241,"NIKITIN, Andrey Sergeyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Nov 1979; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772129130003 (Russia)."
40242,"VOROBYEV, Andrey Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1970; POB Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender Male; Linked To: VOROBYOV, Yury Leonidovich."
40243,"VOROBYEV, Maxim Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Aug 1976; POB Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 773608240710 (Russia); Linked To: VOROBYOV, Yury Leonidovich."
40244,"TRAVNIKOV, Andrey Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1971; POB Cherepovets, Vologda Region, Russia; nationality Russia; Gender Male; Tax ID No. 352803520184 (Russia)."
40245,"AMEREUS GROUP PTE LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Legal Entity Number 984500Z6XE0C8OBC6018; Registration Number 201330833R (Singapore); Linked To: VOROBYEV, Maxim Yuryevich."
40246,"OSTROVSKIY, Alexey Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1976; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772912868708 (Russia)."
40247,"STAROVOYT, Roman Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1972; POB Kursk, Kursk Region, Russia; nationality Russia; Gender Male; Tax ID No. 782613427204 (Russia)."
40248,"BOCHAROV, Andrey Ivanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1969; POB Barnaul, Altay region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772970632606 (Russia)."
40249,"MOOR, Aleksandr Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1974; POB Bereznyaki, Tyumen region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 720403659694 (Russia)."
40250,"TEKSLER, Aleksey Leonidovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jan 1973; POB Chelyabinsk, Chelyabinsk region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 245707035985 (Russia)."
40251,"TOMENKO, Viktor Petrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1971; alt. DOB 12 May 1972; POB Norilsk, Krasnoyarsk region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 245707144705 (Russia)."
40252,"KHABIROV, Radiy Faritovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1964; POB Sayranovo, Bashkortostan Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 027810331775 (Russia)."
40253,"UYBA, Vladimir Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1958; POB Omsk, Omsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772858584889 (Russia)."
40254,"ALEKSEENKO, Andrey Anatolevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1978; POB Novopokrovskaya neighborhood, Krasnodar Territory, Russia; nationality Russia; Gender Male; Passport 24AG617168 (Russia)."
40255,"GARKUSHA, Gennadiy Oleksandrovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1968; nationality Ukraine; Gender Male; Tax ID No. 2486201770 (Ukraine)."
40256,"BOBRYSHEV, Volodymyr Mykhailovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jan 1966; POB Petrovka Village, Krasnogvardeyskiy district, Crimea, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2412201890 (Ukraine); alt. Tax ID No. 470310995344 (Russia)."
40257,"GLADKOV, Vyacheslav Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1969; POB Kuchki, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 583800610358 (Russia)."
40258,"GOLUBEV, Vasiliy Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1957; POB Ermakovskaya, Rostov Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 500300258082 (Russia)."
40260,"AVDEYEV, Aleksandr Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Aug 1975; alt. DOB 08 Dec 1975; POB Kaluga, Kaluga region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 402802522687 (Russia)."
40261,"MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Unrecognized Government Entity."
40262,"LIPANDIN, Volodymyr Vitalyovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1971; POB Kyiv, Ukraine; nationality Ukraine; Gender Male; Passport TT 103777 (Ukraine); Tax ID No. 2598011553 (Ukraine)."
40263,"DROZDENKO, Aleksandr Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1964; POB Akzhar, Zhambyl region, Kazakhstan; nationality Russia; citizen Russia; Gender Male; Tax ID No. 470700411509 (Russia)."
40264,"ALIKHANOV, Anton Andreyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1986; POB Sukhumi, Abkhazia, Georgia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 770501690172 (Russia)."
40266,"KUYVASHEV, Evgeniy Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1971; POB Lugovskoy, Khanty-Mansiysk Autonomous Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 861900337721 (Russia)."
40267,"ARTAMONOV, Igor Georgiyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1967; POB Budennovsk, Stavropol Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 262400998479 (Russia)."
40268,"USS, Alexander Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Nov 1954; POB Novogorodka, Krasnoyarsk Territory, Russia; nationality Russia; citizen Russia; Gender Male."
40269,"BOGOMAZ, Aleksandr Vasilyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1961; POB Gridenki, Bryansk Region, Russia; nationality Russia; Gender Male; Tax ID No. 322700256725 (Russia)."
40270,"PASLER, Denis Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1978; POB Severouralsk, Sverdlovsk region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 663103035975 (Russia)."
40271,"GUSEV, Alexander Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1963; POB Ozerskoe, Kaluga Region, Russia; nationality Russia; Gender Male; Tax ID No. 366307834243 (Russia)."
40272,"USS, Artem Alexandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1982; nationality Russia; citizen Russia; Gender Male; Tax ID No. 246606011108 (Russia); Linked To: USS, Alexander Viktorovich."
40273,"VLADIMIROV, Vladimir Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1975; POB Georgievsk, Stavropol, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 860802075924 (Russia)."
40274,"EGOROV, Maksim Borisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1977; POB Nizhniy Novgorod, Nizhniy Novgorod Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 525801877896 (Russia)."
40275,"ARTYUKHOV, Dmitriy Andreevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1988; alt. DOB 07 Feb 1988; POB Tyumen, Tyumen Region, Russia; alt. POB Yamalo-Nenets Autonomous Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 720414941639 (Russia)."
40276,"AZAROV, Dmitriy Igorevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Aug 1970; POB Samara, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 631500379803 (Russia)."
40296,"JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Feb 2009; Tax ID No. 7813438763 (Russia); Registration Number 1097847057330 (Russia)."
40298,"HOSSEINI, Seyed Sadegh","individual","IRGC] [IRAN-HR","IRGC Commander in Kurdistan",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963 to 1964; POB Dehloran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Commander in Kurdistan; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
40299,"MOEIN, Moslem","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1985; POB Eslamabad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3341588477 (Iran); Birth Certificate Number 3477 (Iran); Linked To: BASIJ RESISTANCE FORCE."
40300,"MAROUFI, Hossein","individual","IRGC] [IRAN-HR","Deputy Coordinator of the Basij",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965 to 1966; POB Shahr-e Babak, Kerman province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Deputy Coordinator of the Basij; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
40301,"HASSANZADEH, Hassan","individual","IRGC] [IRAN-HR","IRGC Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1957; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
40316,"MONTAZERI, Mohammad Jafar","individual","IRAN-HR","Attorney General of Iran; Prosecutor General of Iran",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1949 to 19 Feb 1949; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Attorney General of Iran; Prosecutor General of Iran."
40317,"IMEN SANAT ZAMAN FARA COMPANY",-0- ,"IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 103201991293 (Iran); Business Registration Number 369541 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
40318,"CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7720544208 (Russia); Registration Number 1067746239230 (Russia)."
40319,"JOINT STOCK COMPANY BATTERY COMPANY RIGEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7813054118 (Russia); Registration Number 1027806869991 (Russia)."
40320,"TECHNOPOLE COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1992; Tax ID No. 5010027226 (Russia); Registration Number 1025001414283 (Russia)."
40321,"JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Feb 2009; Tax ID No. 7802463197 (Russia); Registration Number 1097847058143 (Russia)."
40322,"JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Jul 1970; Tax ID No. 7811044146 (Russia); Registration Number 1027806080675 (Russia); a.k.a. 'TSNII SM'."
40324,"MARINE BRIDGE AND NAVIGATION SYSTEMS LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1991; Tax ID No. 7805013333 (Russia); Registration Number 1027802763240 (Russia)."
40326,"JOINT STOCK COMPANY OBUKHOVSKOYE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Jan 2002; alt. Organization Established Date 1994; Tax ID No. 7805025258 (Russia); Registration Number 1037811025152 (Russia)."
40327,"FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7815021340 (Russia)."
40328,"P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7727083115 (Russia); Registration Number 1037739013388 (Russia) issued 1946; a.k.a. 'IO RAS'."
40356,"HWANG, Kil Su","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1973; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; 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."
40376,"ZAMUDIO LERMA, Ludim","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Apr 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALL720419HSLMRD06 (Mexico)."
40377,"ZAMUDIO IBARRA, Ludim","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1991; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZAIL910903HSLMBD06 (Mexico)."
40378,"ZAMUDIO LERMA, Luis Alfonso","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Apr 1965; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALL650409HSLMRS03 (Mexico)."
40379,"FLORES MADRID, Luis Gerardo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOML880309HSLLDS09 (Mexico)."
40380,"ARREDONDO BELTRAN, Jose Santana","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1977; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEBS770627HSLRLN05 (Mexico)."
40382,"ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Sep 2006; Folio Mercantil No. 41204 (Mexico)."
40383,"FARMACIA LUDIM",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores."
40384,"GRUPO ZAIT, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Jul 2013; Folio Mercantil No. 82722 (Mexico)."
40385,"INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Aug 2003; Folio Mercantil No. 73228 (Mexico)."
40386,"OPERADORA DEL HUMAYA, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Oct 2003; R.F.C. OHU0310161G2 (Mexico); Folio Mercantil No. 73385 (Mexico)."
40387,"OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Nov 2006; Folio Mercantil No. 76172 (Mexico)."
40396,"AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-KHATUNI, Brukan'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
40397,"WADI ALRRAFIDAYN FOR FOODSTUFFS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Sep 2019; Business Registration Number 53175 (Turkey); Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan."
40398,"SHAM EXPRESS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website shamexpress.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 49304 (Turkey); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
40399,"AL-KHATUNI, Umar Abdul Hamid Salim Brukan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1995; POB Mosul, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
40400,"AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 2002; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
40401,"AL-JUBURI, Lu'ay Jasim Hammadi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Oct 1970; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Hajji Lu'ay'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
40416,"DAMAVANDIAN, Ghassem","individual","NPWMD] [IFSR] [IRAN-CON-ARMS-EO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9336_77 (Iran) expires 27 Oct 2019; National ID No. 0052944492 (Iran); Linked To: QODS AVIATION INDUSTRIES."
40417,"KHAKI, Reza","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M38549339 (Iran) expires 05 Nov 2021; National ID No. 1199127795 (Iran); Linked To: QODS AVIATION INDUSTRIES."
40418,"SHARIFI-TEHRANI, Hamidreza","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1974; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1285834070 (Iran); Linked To: QODS AVIATION INDUSTRIES."
40419,"NIYAZI-ANGILI, Majid Reza","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0030171628 (Iran); Linked To: QODS AVIATION INDUSTRIES."
40420,"ARLANIZADEH, Vali","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1979; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2802738003 (Iran); Linked To: QODS AVIATION INDUSTRIES."
40421,"SIAVASH, Nader Khoon","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0048894753 (Iran); Linked To: AEROSPACE INDUSTRIES ORGANIZATION."
40422,"MINING ENTERPRISE NO 1",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Mining and Quarrying."
40456,"ZIMENKOV, Igor Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1968; POB Tashkent, Uzbekistan; nationality Russia; alt. nationality Israel; citizen Russia; alt. citizen Cyprus; Gender Male; Passport 720969676 (Russia); Tax ID No. 770508895203 (Russia)."
40457,"MACHADO TORRES, Ernesto","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1984; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MATE840415HSLCRR00 (Mexico)."
40476,"JOINT STOCK COMPANY TERRA TECH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Dec 2017; Target Type State-Owned Enterprise; Tax ID No. 7722429553 (Russia); Registration Number 5177746378431 (Russia)."
40477,"CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 430193000093452 (China); Unified Social Credit Code (USCC) 914301003206989977 (China); Linked To: JOINT STOCK COMPANY TERRA TECH."
40478,"SPACETY LUXEMBOURG S.A.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Aug 2019; V.A.T. Number LU32227405 (Luxembourg); Registration Number B 236.930 (Luxembourg); Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD."
40479,"AUNG, Htun","individual","BURMA-EO14014","Commander-in-Chief (Air)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; nationality Burma; Gender Male; Commander-in-Chief (Air)."
40480,"GBD LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Aug 1998; Organization Type: Non-specialized wholesale trade; Registration Number C96489 (Cyprus); Linked To: VOLFOVICH, Alexander."
40481,"MATEAS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Feb 2002; Registration Number C127590 (Cyprus); Linked To: VOLFOVICH, Alexander."
40482,"SWE, Hla","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1960; POB Chauk, Magway, Burma; nationality Burma; citizen Burma; Gender Male; National ID No. 8/GaGaNa N 085996 (Burma)."
40483,"KLIOSA LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Jun 2009; Organization Type: Non-specialized wholesale trade; Registration Number C250934 (Cyprus); Linked To: VOLFOVICH, Alexander."
40484,"U-STONE LIMITED EOOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Jun 2019; Registration Number 205721650 (Bulgaria); Linked To: VOLFOVICH, Alexander."
40486,"PIFLAKS, Maks Borisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1962; nationality Uzbekistan; Gender Male; Linked To: MATEAS LIMITED."
40487,"PIFLAKS, Gilad","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1992; POB Tashkent, Uzbekistan; nationality Uzbekistan; alt. nationality Israel; Gender Male; Linked To: PIFLAKS, Maks Borisovich."
40488,"ZIMENKOV, Jonatan","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1994; POB Haifa, Israel; nationality Russia; alt. nationality Italy; alt. nationality Israel; Gender Male; Digital Currency Address - XBT bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc; Digital Currency Address - ETH 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29; Passport YB0612378 (Italy); Tax ID No. 770509857842 (Russia); Linked To: ZIMENKOV, Igor Vladimirovich; Linked To: ROSOBORONEKSPORT OAO."
40489,"GMI GLOBAL MANUFACTURING & INTEGRATION LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Dec 2009; Registration Number C258701 (Cyprus); Linked To: VOLFOVICH, Alexander."
40490,"VFC SOLUTIONS LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Jul 2019; Registration Number C400224 (Cyprus); Linked To: VOLFOVICH, Alexander."
40491,"PALNYCHENKO, Igor","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1969; nationality Cyprus; Gender Male; Passport K00405440 (Cyprus) expires 10 Jul 2028; Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD."
40492,"PITARON LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Sep 2017; Registration Number C373784 (Cyprus); Linked To: PALNYCHENKO, Igor."
40493,"TERRA-AZ LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Sep 2017; Registration Number C373788 (Cyprus); Linked To: PALNYCHENKO, Igor."
40494,"VOLFOVICH, Stanislav","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1983; POB Dnepropetrovsk, Ukraine; nationality Cyprus; alt. nationality Israel; citizen Cyprus; Gender Male; Linked To: VFC SOLUTIONS LTD."
40495,"VOLFOVICH, Ariel","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1992; nationality Cyprus; citizen Cyprus; Gender Male; Passport L00019196 (Cyprus) expires 19 Apr 2031; Linked To: VFC SOLUTIONS LTD."
40496,"D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Dec 2005; Registration Number 513758151 (Israel); Linked To: VOLFOVICH, Alexander."
40497,"ASIA TRADING & CONSTRUCTION PTE LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Jan 2014; Organization Type: Construction of buildings; Registration Number 201401923D (Singapore); Linked To: STATE CORPORATION ROSTEC."
40498,"NG, Serena Bee Lin","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1958; POB Singapore; nationality Singapore; citizen Singapore; Gender Female; National ID No. S1296118I (Singapore); Linked To: ASIA TRADING & CONSTRUCTION PTE LTD."
40499,"TEXEL F.C.G. TECHNOLOGY 2100 LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1994; Registration Number 512036625 (Israel); Linked To: ASIA TRADING & CONSTRUCTION PTE LTD."
40500,"BLATS, Marks","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1962; nationality Latvia; Gender Male; National ID No. 23062-12608 (Latvia); Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD."
40501,"ELEKTROOPTIKA SIA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Mar 2013; Registration Number 40103651284 (Latvia); Linked To: BLATS, Marks."
40516,"MIN, Aung","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1962; POB Burma; nationality Burma; Gender Male."
40536,"MOUKALLED, Hassan Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1967; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH."
40537,"TABACOS USA INC.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Jun 2004; Business Registration Number 3811964 (Delaware) (United States); alt. Business Registration Number 0101044929 (New Jersey) (United States); alt. Business Registration Number 0005657373 (North Dakota) (United States); alt. Business Registration Number 3331739 (Pennsylvania) (United States); alt. Business Registration Number 7686966-0143 (Utah) (United States); alt. Business Registration Number 270084 (West Virginia) (United States)."
40538,"BEBIDAS USA INC.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Jan 2011; Business Registration Number 4927052 (Delaware) (United States); alt. Business Registration Number 4065904 (Pennsylvania) (United States)."
40539,"DOMINICANA ACQUISITION S.A.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Nov 2018; Paraguayan tax identification number 80105176-2 (Paraguay)."
40540,"FRIGORIFICO CHAJHA S.A.E.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Jun 2020; Paraguayan tax identification number 80112472-7 (Paraguay)."
40541,"MOUKALLED, Rayyan Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1993; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MOUKALLED, Hassan Ahmed."
40542,"MOUKALLED, Rani Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1998; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: CTEX EXCHANGE."
40543,"CTEX EXCHANGE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ctexlb.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 2061281 (Lebanon); a.k.a. 'CURRENCY TRANSFER EXCHANGE'; Linked To: MOUKALLED, Hassan Ahmed."
40544,"LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://lcis.media; alt. Website www.imarwaiktissad.com; alt. Website www.greenarea.me; alt. Website www.russia-now.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1004003 (Lebanon) issued 03 Aug 2005; a.k.a. 'LCIS'; Linked To: MOUKALLED, Hassan Ahmed."
40545,"LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1005025 (Lebanon) issued 17 Nov 2005; Linked To: MOUKALLED, Hassan Ahmed."
40556,"MANTUROV, Denis Valentinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1969; POB Murmansk, Murmansk Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 770300358016 (Russia)."
40557,"LIMITED LIABILITY COMPANY KALEIDOSKOP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Dec 2016; Tax ID No. 9705083235 (Russia); Registration Number 5167746427063 (Russia)."
40558,"ADONEV, Sergei Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jan 1961; POB Lviv, Lviv Oblast, Ukraine; nationality Russia; alt. nationality Israel; Gender Male; Passport 758231249 (Russia); alt. Passport 24150347 (Israel); Tax ID No. 780450035797 (Russia); Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP."
40559,"BEZRUKIKH, Dmitriy Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1973; POB Nevonka, Krasnoyarsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 245719711109 (Russia)."
40560,"ANATTA","vessel","RUSSIA-EO14024",-0- ,"ZGB15","Yacht",-0- ,-0- ,"Cayman Islands",-0- ,"Vessel Year of Build 2011; Vessel Registration Identification IMO 1011159; MMSI 319025900; Linked To: ADONEV, Sergei Nikolaevich."
40561,"LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2015; Tax ID No. 7701088013 (Russia)."
40563,"S5-SAD","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 2013; Aircraft Model Bombardier Global 6000; Aircraft Manufacturer's Serial Number (MSN) 9553; Linked To: ADONEV, Sergei Nikolaevich."
40564,"ADONYEV, Filipp Sergeevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1997; POB St. Petersburg, Russia; nationality Bulgaria; alt. nationality Russia; Gender Male; Passport 651250404 (Russia); Linked To: ADONEV, Sergei Nikolaevich."
40565,"AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2536196045 (Russia); Government Gazette Number 80952329 (Russia); Registration Number 1072536016211 (Russia); a.k.a. 'AO DTSSS'; a.k.a. 'JSC DTSSS'; a.k.a. 'FESRC'; a.k.a. 'JSC DCSS'; a.k.a. 'FESRC JSC'."
40567,"ADONYEV, Luka Sergeevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 May 2003; POB St. Petersburg, Russia; nationality Bulgaria; alt. nationality Russia; Gender Male; Passport 6482878489 (Russia); Linked To: ADONEV, Sergei Nikolaevich."
40568,"AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Nov 2008; Tax ID No. 2536210349 (Russia); Registration Number 1082536014120 (Russia); a.k.a. 'TSSD AO'; a.k.a. 'TSSD JSC'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA."
40569,"GOSTEV, Arkadiy Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Feb 1961; POB Shatsk District, Ryazan Region, Russia; nationality Russia; citizen Russia; Gender Male."
40570,"BUROV, Andrey Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1971; POB Rostov-on-Don, Rostov Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 616704717503 (Russia)."
40571,"AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Feb 2008; Tax ID No. 4102009338 (Russia); Registration Number 1084141000492 (Russia); a.k.a. 'SVRTS PAO'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA."
40572,"MALYAREVICH, Aleksei Alekseevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1965; nationality Russia; Gender Male; Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW."
40573,"PRIME SECURITY AND DEVELOPMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7801675985 (Russia); Registration Number 1197847245837 (Russia); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
40575,"MK INTERROS INVEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Jan 2023; Tax ID No. 2540273856 (Russia); Registration Number 1232500000325 (Russia); Linked To: POTANIN, Vladimir Olegovich."
40576,"BATEKHIN, Sergey Leonidovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1965; POB Lebazhye, Leningrad Region, Russian Federation; nationality Russia; Gender Male; Tax ID No. 770400281769 (Russia); Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO."
40577,"AFRICA POLITOLOGY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Private Company; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
40578,"WHITELEAVE HOLDINGS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Jun 2014; Registration Number HE 333369 (Cyprus); Linked To: MK INTERROS INVEST."
40579,"SALTCLIFF TRADING LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Jul 2014; Registration Number HE 334164 (Cyprus); Linked To: WHITELEAVE HOLDINGS LIMITED."
40580,"INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2540265679 (Russia); Business Registration Number 1212500029598 (Russia); Linked To: WHITELEAVE HOLDINGS LIMITED."
40581,"AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Nov 2008; Tax ID No. 2503026908 (Russia); Registration Number 1082503000931 (Russia); a.k.a. 'DVZ ZVEZDA AO'; a.k.a. 'FEP ZVEZA JSC'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA."
40582,"AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Oct 2008; Tax ID No. 2725078713 (Russia); Registration Number 1082722011680 (Russia); a.k.a. '179 SRZ AO'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA."
40584,"AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Dec 2010; Tax ID No. 2512304968 (Russia); Registration Number 1102503001083 (Russia); a.k.a. '30 SRZ AO'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA."
40585,"OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Aug 2008; Tax ID No. 2536207610 (Russia); Registration Number 1082536011250 (Russia); Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA."
40586,"AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Jul 2000; Tax ID No. 2504000733 (Russia); Registration Number 1022501275455 (Russia); a.k.a. 'ERA AO'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA."
40587,"AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Feb 1994; Tax ID No. 5263000105 (Russia); Registration Number 1025204408910 (Russia); Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA."
40596,"OO, Myo Myint","individual","BURMA-EO14014","Union Minister of Energy",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1960; POB Yangon, Burma; nationality Burma; Gender Male; Passport DM002422 (Burma) issued 19 Mar 2014 expires 18 Mar 2024; National ID No. 12DAGATA024453 (Burma); Union Minister of Energy."
40598,"TANAVAR, Hossein","individual","IRGC] [IRAN-HR","2nd Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1981; POB Dashtestan, Bushehr Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 6109732461 (Iran); Birth Certificate Number 2833 (Iran); 2nd Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
40599,"FADA, Mojtaba","individual","IRGC] [IRAN-HR","IRGC 2nd Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F49973222 (Iran) expires 27 Aug 2024; IRGC 2nd Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
40600,"RASHEDI, Naser","individual","IRAN-HR","Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
40601,"ASIABANI, Kourosh","individual","IRGC] [IRAN-HR","Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1962; alt. DOB 31 May 1961; POB Harsin, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3319728962 (Iran); Birth Certificate Number 28 (Iran); Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
40602,"AZIMI, Mohammad Nazar","individual","IRGC] [IRAN-HR","Commander of Najaf Ashraf West Headquarters; Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1960; POB Kangavar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3309730409 (Iran); Commander of Najaf Ashraf West Headquarters; Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
40604,"NOROUZI, Aliasghar","individual","IRGC] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y53914915 (Iran) expires 11 May 2026; National ID No. 4591967573 (Iran); Linked To: BONYAD TAAVON SEPAH."
40605,"KARIMI, Ahmad","individual","IRGC] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1962; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0382947983 (Iran); Linked To: BONYAD TAAVON SEPAH."
40606,"ALA'ODDINI, Yahya","individual","IRGC] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1965; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K47201906 (Iran) expires 19 Oct 2023; National ID No. 0036732958 (Iran); Linked To: BONYAD TAAVON SEPAH."
40607,"TABATABAI, Seyyed Aminollah Emami","individual","IRGC] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Aug 1963; POB Meybod, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4489260229 (Iran); Linked To: BONYAD TAAVON SEPAH."
40608,"BABAMORADI, Jamal","individual","IRGC] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Mar 1960; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0036824240 (Iran); Linked To: BONYAD TAAVON SEPAH."
40636,"VELAZQUEZ MORENO, Hugo Adalberto","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1967; POB Itacurubi del Rosario, Paraguay; nationality Paraguay; Gender Male; Passport D15449 (Paraguay) issued 20 Nov 2018 expires 20 Nov 2023."
40637,"CARTES JARA, Horacio Manuel","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1956; POB Asuncion, Paraguay; nationality Paraguay; Gender Male; Passport P486167 (Paraguay) issued 09 Nov 2018 expires 09 Nov 2023; National ID No. 492599 (Paraguay)."
40656,"UNION ELECTION COMMISSION",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: General public administration activities."
40657,"MINING ENTERPRISE NO 2",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Mining and Quarrying."
40658,"TAY ZA, Htoo Htwe","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1996; nationality Burma; Gender Female; Linked To: ZA, Tay."
40660,"ILISHKIN, Ulan Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1960; POB Moscow, Russia; nationality Russia; Gender Male."
40661,"NAZAROVA, Alina Olegovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jul 1984; POB Ukraine; nationality Russia; Gender Female; Passport 721434425 (Russia) expires 05 Oct 2022."
40662,"TYURIKOVA, Evgeniya Sergeyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1975; POB Sevastopol, Ukraine; nationality Russia; Gender Female; Passport 762948132 (Russia) expires 01 Apr 2030; alt. Passport 752900261 (Russia) issued 04 Mar 2016 expires 04 Mar 2026."
40676,"SEDLETSKI, Valery","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1974; nationality Russia; Gender Male; a.k.a. 'Strix'."
40681,"MALAS MANAS",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Criminal Organization."
40716,"IRIS MAKRAN","vessel","IRAN",-0- ,-0- ,"Naval Auxiliary Vessel",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9486910; a.k.a. 'MAKRAN'."
40717,"IRIS DENA","vessel","IRAN",-0- ,-0- ,"Frigate",-0- ,-0- ,"Iran",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 4743313; a.k.a. 'DENA'."
40718,"PUBLIC JOINT STOCK COMPANY MTS BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MBRDRUMM; Website www.mtsbank.ru; Organization Established Date 29 Jan 1993; Target Type Financial Institution; Tax ID No. 7702045051 (Russia); Legal Entity Number 2534005803A5MMD61T78; Registration Number 1027739053704 (Russia)."
40736,"GACANIN, Edin","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1982; POB Bosnia and Herzegovina; nationality Bosnia and Herzegovina; alt. nationality Netherlands; Gender Male; a.k.a. 'Tito'."
40737,"SHAMSABADI, Hossein","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2181176574 (Iran); Linked To: PARAVAR PARS COMPANY."
40738,"NAZERI, Abualfazl","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1969; POB Shahryar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4910857826 (Iran); Linked To: PARAVAR PARS COMPANY."
40739,"VALAGOHAR, Abulghasem","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1969; POB Behbahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1860747957 (Iran); Linked To: PARAVAR PARS COMPANY."
40740,"ASADI, Mohsen","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1971; POB Kerman, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2992534080 (Iran); Linked To: PARAVAR PARS COMPANY."
40741,"MOUSA, Mohammad Sadegh Heidari","individual","NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1977; alt. DOB 24 Sep 1977; POB Shahrebabak, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3149555493 (Iran); Linked To: PARAVAR PARS COMPANY."
40742,"MOHAMMADI, Mohammad Reza","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Apr 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5069643517 (Iran); Linked To: PARAVAR PARS COMPANY."
40743,"SALEHNEJAD, Abulfazl","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1960; alt. DOB 06 Jul 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0050342681 (Iran); Linked To: PARAVAR PARS COMPANY."
40757,"AMIR KABIR PETROCHEMICAL COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.akpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Feb 1998; National ID No. 10101807733 (Iran); Business Registration Number 137672 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
40758,"SIMORGH PETROCHEMICAL COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Mar 2010; National ID No. 10320204241 (Iran); Business Registration Number 369795 (Iran); Linked To: AMIR KABIR PETROCHEMICAL COMPANY."
40759,"ASIA FUEL PTE. LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website asiafuel.net; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Jan 2020; Business Registration Number 202003540C (Singapore); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
40760,"SENSE SHIPPING AND TRADING SDN. BHD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 May 2021; Business Registration Number 202101016872 (Malaysia); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
40761,"UNICIOUS ENERGY PTE. LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://unicious.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Nov 2019; Company Number 98450014F53C71A88A79 (Singapore); Business Registration Number 201938747K (Singapore); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
40762,"LALEH PETROCHEMICAL COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.lapc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Sep 2002; National ID No. 10102340914 (Iran); Business Registration Number 192133 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY."
40763,"MARUN TADBIR TINA COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Jun 2014; National ID No. 14004106839 (Iran); Business Registration Number 11122 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY."
40764,"MARUN SEPEHR OFOGH COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jun 2014; National ID No. 14004100088 (Iran); Business Registration Number 11121 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY."
40765,"MARUN SUPPLEMENTAL INDUSTRIES COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jul 2016; National ID No. 14005997710 (Iran); Business Registration Number 10260 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY."
40766,"OGAZON SEDANO, Mario Esteban","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. OASM800714HSLGDR00 (Mexico)."
40767,"URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Jun 2010; Organization Type: Real estate activities on a fee or contract basis; R.F.C. UIC100603PR2 (Mexico); Folio Mercantil No. 79755 (Mexico)."
40768,"VAKHROMEYEV, Ivan Vasilyevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1988; nationality Russia; Email Address ivanalert@mail.ru; Gender Male; a.k.a. 'Mushroom'."
40769,"KOVALEV, Vitaly Nikolayevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1988; nationality Russia; Gender Male; a.k.a. 'Bentley'; a.k.a. 'Ben'."
40776,"CONFIDERI PTE LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2010; Legal Entity Number 984500E975B997FA5E48; Registration Number 201207051Z (Singapore)."
40777,"SAVELOV, Marat Maratovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1979; POB Grozny, Russia; nationality Russia; alt. nationality Israel; Gender Male; Passport 725260121 (Russia) issued 04 Jul 2013 expires 04 Jul 2023; alt. Passport 753383048 (Russia) issued 30 Jun 2016 expires 30 Jun 2026; alt. Passport 32395882 (Israel) issued 16 May 2018 expires 15 May 2023; National ID No. 4508457970 (Russia); alt. National ID No. 345133367 (Israel)."
40778,"RAYKES, Olga Borisovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1984; POB Ekaterinburg, Russia; nationality Russia; alt. nationality Israel; Gender Female; Passport 759916267 (Russia) expires 28 Jan 2029; alt. Passport 32392042 (Israel) issued 16 May 2018 expires 15 May 2023."
40779,"VEND ORE GMBH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Sep 2019; Linked To: RAYKES, Olga Borisovna; Linked To: SAVELOV, Marat Maratovich."
40780,"IC VELES CAPITAL LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Apr 2000; Tax ID No. 7709303960 (Russia); Identification Number YT68RV.99999.SL.643 (Russia); Legal Entity Number 253400GHQM8WGX9UET22; Registration Number 1027700098150 (Russia)."
40781,"VELES AKTIV OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Jun 2004; Tax ID No. 5015005970 (Russia); Legal Entity Number 253400VTMXV2UE7XNN67; Registration Number 1045002900898 (Russia)."
40782,"VELES MANAGEMENT LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Jul 2004; Tax ID No. 7703523568 (Russia); Identification Number 961WVX.99999.SL.643 (Russia); Legal Entity Number 253400JX3PEQDBPL8052; Registration Number 1047796515470 (Russia)."
40783,"LIMITED LIABILITY COMPANY VELES TRUST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Aug 2006; Tax ID No. 7703603950 (Russia); Registration Number 5067746107391 (Russia)."
40784,"GNEDOVSKII, Aleksei Dmitrievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Dec 1964; POB Moscow, Russia; nationality Russia; alt. nationality Cyprus; Gender Male; Passport K00221183 (Cyprus) issued 07 May 2015 expires 07 May 2025; alt. Passport 721036977 (Russia) expires 06 Sep 2022; alt. Passport 722881075 (Russia) expires 06 Sep 2022; National ID No. 1295013 (Cyprus); Tax ID No. 770200079259 (Russia)."
40785,"VELES INTERNATIONAL LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Sep 2005; Tax ID No. 10165706H (Cyprus); Identification Number M9DR4T.99999.SL.196 (Cyprus); Legal Entity Number 213800HFBG8GID98ID84; Registration Number C165706 (Cyprus); Linked To: BUGAYENKO, Dmitry Vitalyevich."
40786,"HADLERCO LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Aug 2000; Tax ID No. 10113889S (Cyprus); Legal Entity Number 213800MRUA23SZCWPO15; Registration Number C113889 (Cyprus); Linked To: BUGAYENKO, Dmitry Vitalyevich."
40787,"MALINOV, Nikolay Simeonov","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1968; POB Sofia, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 6809126520 (Bulgaria); Personal ID Card 640466277 (Bulgaria) issued 28 Jun 2010."
40788,"LIMITED LIABILITY COMPANY AFORRA MANAGEMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Management consultancy activities; Tax ID No. 7706428094 (Russia); Registration Number 1157746943606 (Russia)."
40789,"UDODOV, Aleksandr Yevgenyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1969; POB Kizilyurt, Republic of Dagestan, Russia; nationality Russia; alt. nationality Czech Republic; Gender Male; Passport 753657458 (Russia); alt. Passport 752981959 (Russia) issued 29 Mar 2016 expires 29 Mar 2026; National ID No. 4514642127 (Russia); Tax ID No. 771804785139 (Russia)."
40790,"LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7706418970 (Russia); Registration Number 1157746261078 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich."
40791,"KURBANOV, Nurmurad","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1962; POB Turkmenistan; nationality Turkmenistan; citizen Russia; Gender Male; Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY."
40792,"STELLA LEONE LIMITED",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 May 2018; Organization Type: Non-specialized wholesale trade; Registration Number C383603 (Cyprus); Linked To: KURBANOV, Nurmurad."
40793,"INTER TRADE 2021 EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Mar 2017; V.A.T. Number BG204517463 (Bulgaria); Business Registration Number 204517463 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov."
40794,"MS KONSULT 2016 EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2008; V.A.T. Number BG200297144 (Bulgaria); Business Registration Number 200297144 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov."
40795,"HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2018; Target Type Criminal Organization; a.k.a. 'HERNANDEZ SALAS TCO'."
40796,"RUSSOPHILES NATIONAL MOVEMENT",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2003; Business Registration Number 131049199 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov."
40797,"HOTELERA LOPEZ MATEOS S.A. DE C.V.",-0- ,"TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://hotelastorres.com/home.html; Phone Number +52 686 555 5920; Organization Established Date 08 May 2014; Organization Type: Short term accommodation activities; Tax ID No. HLM140508NU5 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION."
40798,"RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of political organizations; Linked To: MALINOV, Nikolay Simeonov."
40799,"PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SCBMRUMM; Website www.metallinvestbank.ru; Organization Established Date 02 Aug 1993; Target Type Financial Institution; Tax ID No. 7709138570 (Russia); Legal Entity Number 25340027612MR0DNQ406; Registration Number 1027700218666 (Russia)."
40800,"GORANOV, Vladislav Ivanov","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1977; POB Pleven, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 7704304020 (Bulgaria)."
40801,"BANK ZENIT PUBLIC JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC ZENIRUMM; Website www.zenit.ru; Organization Established Date 01 Jan 1995; Target Type Financial Institution; Tax ID No. 7729405872 (Russia); Legal Entity Number 253400NT4MB307747N58; Registration Number 1927739056927 (Russia)."
40802,"OOO ZENIT FINANCE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Jan 2018; Target Type Financial Institution; Tax ID No. 7702428209 (Russia); Registration Number 1187746040910 (Russia); Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY."
40803,"TRILEMMA CONSULTING LTD EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Aug 2020; V.A.T. Number BG206196472 (Bulgaria); Business Registration Number 206196472 (Bulgaria); Linked To: GORANOV, Vladislav Ivanov."
40804,"OOO ZENIT LEASING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 May 2018; Target Type Financial Institution; Tax ID No. 7702431360 (Russia); Registration Number 1187746462826 (Russia); Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY."
40805,"OOO ZENIT FACTORING MSP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Feb 2016; Target Type Financial Institution; Tax ID No. 7728330720 (Russia); Registration Number 1167746163991 (Russia); Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY."
40806,"OVCHAROV, Rumen Stoyanov","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1952; POB Burgas, Bulgaria; nationality Bulgaria; Gender Male; Passport 384932216 (Bulgaria) expires 08 Nov 2022; National ID No. 5207056287 (Bulgaria)."
40807,"BUGAYENKO, Dmitry Vitalyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1966; POB Moscow, Russia; nationality Russia; alt. nationality Cyprus; Gender Male; Passport K00148307 (Cyprus) issued 26 Sep 2013 expires 26 Sep 2023; National ID No. 1274836 (Cyprus)."
40808,"LIMITED LIABILITY COMPANY AFORRA ENGINEERING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7706432622 (Russia); Registration Number 1167746072977 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich."
40809,"NIKOLOV, Aleksandar Hristov","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1962; POB Belene, Bulgaria; nationality Bulgaria; Gender Male; Passport 385595825 (Bulgaria) expires Nov 2023; National ID No. 6202193988 (Bulgaria)."
40810,"LIMITED LIABILITY COMPANY GARANTIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7703610362 (Russia); Registration Number 5067746901426 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich."
40811,"GENOV, Ivan Kirov","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1953; POB Gita, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 5305197607 (Bulgaria)."
40812,"LIMITED LIABILITY COMPANY MUSHROOM RAINBOW",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4611013515 (Russia); Registration Number 1154611000114 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich."
40813,"LIMITED LIABILITY COMPANY NIKOLIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7710972620 (Russia); Registration Number 5147746404306 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich."
40814,"LIMITED LIABILITY COMPANY AFORRA PROPERTY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7706430209 (Russia); Registration Number 5157746095722 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich."
40815,"LIMITED LIABILITY COMPANY AKTIV R",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9731086458 (Russia); Registration Number 1217700603713 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich."
40816,"LIMITED LIABILITY COMPANY ARENDOFF",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7710724547 (Russia); Registration Number 1087746891594 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich."
40817,"LIMITED LIABILITY COMPANY ATLAS REAL ESTATE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7730710599 (Russia); Registration Number 1147746869896 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich."
40818,"LIMITED LIABILITY COMPANY AYAKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7706809452 (Russia); Registration Number 1147746522582 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich."
40820,"LIMITED LIABILITY COMPANY NEW CITY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5040130894 (Russia); Registration Number 1145040006506 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich."
40821,"LIMITED LIABILITY COMPANY OPTIMA INVEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7705993897 (Russia); Registration Number 1127746621804 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich."
40822,"LIMITED LIABILITY COMPANY RUSSUL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9706016513 (Russia); Registration Number 1217700270831 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich."
40823,"LIMITED LIABILITY COMPANY STORK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7706795979 (Russia); Registration Number 1137746501771 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich."
40824,"LEADING CAPITAL INVESTMENT LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Linked To: UDODOV, Aleksandr Yevgenyevich."
40825,"AVRORA CAPITAL SRO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Jan 2007; Tax ID No. CZ27649598 (Czech Republic); Registration Number C 121509 (Czech Republic); Linked To: UDODOV, Aleksandr Yevgenyevich."
40826,"CALIBER WEALTH MANAGEMENT LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Legal Entity Number 529900JWVN1VFAI10U61; Registration Number 151838 (Bahamas, The); Linked To: UDODOV, Aleksandr Yevgenyevich."
40838,"RODRIGUEZ AGUIRRE, Mary Cruz","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1974; POB Veracruz, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROAM740503MVZDGR00 (Mexico)."
40839,"NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; R.F.C. NAP1110251B4 (Mexico)."
40861,"UMATEX JOINT-STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Apr 2008; Tax ID No. 7706688991 (Russia); Government Gazette Number 86396208 (Russia); Registration Number 1087746570383 (Russia)."
40862,"UVICOM LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5029017567 (Russia); Government Gazette Number 18070047 (Russia); Registration Number 1025003524655 (Russia)."
40863,"UMATEX GROUP EUROPE S.R.O.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Nov 2016; V.A.T. Number CZ05556121 (Czech Republic); Registration Number 05556121 (Czech Republic); Linked To: UMATEX JOINT-STOCK COMPANY."
40864,"ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7450045935 (Russia); Government Gazette Number 94812603 (Russia); Registration Number 1067450027248 (Russia); Linked To: UMATEX JOINT-STOCK COMPANY."
40865,"ARGON OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Jun 2005; Tax ID No. 6454074501 (Russia); Government Gazette Number 75969440 (Russia); Registration Number 1056405421192 (Russia); a.k.a. 'ARGON'; Linked To: UMATEX JOINT-STOCK COMPANY."
40866,"JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 May 2009; Tax ID No. 7729632610 (Russia); Government Gazette Number 61664530 (Russia); Registration Number 1097746268234 (Russia)."
40867,"LIMITED LIABILITY COMPANY ALABUGA-FIBRE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Aug 2011; Tax ID No. 1646031132 (Russia); Government Gazette Number 30371716 (Russia); Registration Number 1111674004045 (Russia)."
40868,"LIMITED LIABILITY COMPANY PREPREG-DUBNA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Apr 2011; Tax ID No. 5010043203 (Russia); Government Gazette Number 90160486 (Russia); Registration Number 1115010001138 (Russia)."
40869,"JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7720723422 (Russia); Government Gazette Number 00200851 (Russia); Registration Number 1117746574593 (Russia)."
40870,"JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5906092190 (Russia); Government Gazette Number 07523132 (Russia); Registration Number 1095906003490 (Russia)."
40871,"PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5904000518 (Russia); Government Gazette Number 07501343 (Russia); Registration Number 1025900913390 (Russia)."
40872,"MTSENSKPROKAT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Apr 2018; Tax ID No. 5703008027 (Russia); Government Gazette Number 28256296 (Russia); Registration Number 1185749002119 (Russia)."
40873,"POPOV, Yegor Sergeyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1992; POB Volgograd, Russia; nationality Russia; citizen Russia; Gender Male; National ID No. 1811675248 (Russia); a.k.a. 'ZHUKOV, Egor'; a.k.a. 'KONTORA, Egor'."
40876,"STAR SAPPHIRE GROUP OF COMPANIES",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Nov 1999; Organization Type: Activities of holding companies; Linked To: LATT, Tun Min."
40877,"JOINT STOCK COMMERCIAL BANK PRIMORYE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC UNEPRU8V; Website https://www.primbank.ru/; Organization Established Date 27 Jul 1994; Target Type Financial Institution; Tax ID No. 2536020789 (Russia); Legal Entity Number 25340019U0SFT4YC9G79 (Russia); Registration Number 1022500000566 (Russia)."
40878,"INDEPENDENT INSURANCE GROUP LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.nsg-ins.ru; Organization Established Date 03 Mar 2003; Tax ID No. 7716227728 (Russia); Government Gazette Number 14139641 (Russia); Registration Number 1037716006360 (Russia); a.k.a. 'NSG OOO'."
40879,"GLOBAL MARINE SHIP MANAGEMENT CO., LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.GMSHIPS.com; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Identification Number IMO 5528362; Commercial Registry Number 1427788 (China)."
40880,"BUSHEHR PETROCHEMICAL COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Company Number 10101920878 (Iran); a.k.a. 'BUPC'."
40881,"SHANGHAI XUANRUN SHIPPING COMPANY LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.xr-shipping.com; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Identification Number IMO 5532651; Unified Social Credit Code (USCC) 913100005515644191 (China)."
40882,"SWEDISH MANAGEMENT CO SA",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.swedishmanagement.ae; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Identification Number IMO 5186278."
40883,"SHIRAZ PETROCHEMICAL COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.spc.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Tax ID No. 411168731673 (Iran); Company Number 10530010025 (Iran); a.k.a. 'SPC'."
40884,"GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Identification Number IMO 6144804; Business Registration Number 0108209906 (Vietnam)."
40885,"DOLPHIN","vessel","IRAN-EO13846",-0- ,-0- ,"LPG Tanker",-0- ,-0- ,"Sao Tome and Principe",-0- ,"Vessel Registration Identification IMO 9052331; MMSI 668116145; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY."
40886,"LAUREN","vessel","IRAN-EO13846",-0- ,-0- ,"LPG Tanker",-0- ,-0- ,"Tuvalu",-0- ,"Vessel Registration Identification IMO 9249685; MMSI 572330220; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY."
40887,"RISING HARRIER","vessel","IRAN-EO13846",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"St. Vincent and the Grenadines",-0- ,"Vessel Registration Identification IMO 9122291; MMSI 375726000; Linked To: SWEDISH MANAGEMENT CO SA."
40888,"GOLDEN BRIDGE","vessel","IRAN-EO13846",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9218301; MMSI 357648000; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY."
40889,"CATTLE FORCE","vessel","IRAN-EO13846",-0- ,-0- ,"Livestock Carrier",-0- ,-0- ,"Togo",-0- ,"Vessel Registration Identification IMO 9175901; MMSI 671028100; Linked To: SWEDISH MANAGEMENT CO SA."
40890,"GOLDEN PHOENIX","vessel","IRAN-EO13846",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9224790; MMSI 374811000; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY."
40891,"HERCULES","vessel","IRAN-EO13846",-0- ,-0- ,"Offshore Tug/Supply Ship",-0- ,-0- ,"Togo",-0- ,"Vessel Registration Identification IMO 9558517; MMSI 671187100; Linked To: SWEDISH MANAGEMENT CO SA."
40892,"JAMAICA","vessel","IRAN-EO13846",-0- ,-0- ,"Crude Oil Tanker",-0- ,-0- ,"Vietnam",-0- ,"Vessel Registration Identification IMO 9230098; MMSI 574004860; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY."
40893,"GLADIATOR","vessel","IRAN-EO13846",-0- ,-0- ,"Tug",-0- ,-0- ,"Togo",-0- ,"Vessel Registration Identification IMO 7621011; MMSI 671744000; Linked To: SWEDISH MANAGEMENT CO SA."
40894,"GOLDEN LIGHT 09","vessel","IRAN-EO13846",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Vietnam",-0- ,"Vessel Registration Identification IMO 9445057; MMSI 574004770; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY."
40895,"GAS CATHAR","vessel","IRAN-EO13846",-0- ,-0- ,"LPG Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9250505; MMSI 352448000; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY."
40896,"RISING EAGLE","vessel","IRAN-EO13846",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"St. Vincent and the Grenadines",-0- ,"Vessel Registration Identification IMO 9073672; MMSI 376369000; Linked To: SWEDISH MANAGEMENT CO SA."
40897,"YONG XIANG 29","vessel","IRAN-EO13846",-0- ,-0- ,"Chemical/Products Tanker",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 8744107; MMSI 412437840; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED."
40898,"RISING FALCON","vessel","IRAN-EO13846",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"St. Vincent and the Grenadines",-0- ,"Vessel Registration Identification IMO 9105396; MMSI 375821000; Linked To: SWEDISH MANAGEMENT CO SA."
40899,"FOREVER RICH","vessel","IRAN-EO13846",-0- ,-0- ,"Chemical/Products Tanker",-0- ,-0- ,"Hong Kong",-0- ,"Vessel Registration Identification IMO 9203928; MMSI 477232400; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED."
40900,"YONG XIN","vessel","IRAN-EO13846",-0- ,-0- ,"Chemical/Products Tanker",-0- ,-0- ,"Hong Kong",-0- ,"Vessel Registration Identification IMO 9203930; MMSI 477237100; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED."
40901,"XUAN NING","vessel","IRAN-EO13846",-0- ,-0- ,"Chemical/Products Tanker",-0- ,-0- ,"China",-0- ,"Vessel Registration Identification IMO 9349095; MMSI 413376120; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED."
40902,"LIANG SHENG","vessel","IRAN-EO13846",-0- ,-0- ,"Chemical/Products Tanker",-0- ,-0- ,"Hong Kong",-0- ,"Vessel Registration Identification IMO 9526693; MMSI 477978800; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED."
40903,"JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC COLKRUMM; Website http://www.lanta.ru; Organization Established Date 24 Jun 1992; Target Type Financial Institution; Tax ID No. 7705260427 (Russia); Legal Entity Number 2534001F52UDT7V2KR58; Registration Number 1037739042912 (Russia)."
40904,"FULL STAR","vessel","IRAN-EO13846",-0- ,-0- ,"Chemical/Products Tanker",-0- ,-0- ,"Hong Kong",-0- ,"Vessel Registration Identification IMO 9773301; MMSI 477948300; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED."
40905,"AMIAS","vessel","IRAN-EO13846",-0- ,-0- ,"Chemical/Products Tanker",-0- ,-0- ,"Vietnam",-0- ,"Vessel Registration Identification IMO 9342786; MMSI 574004850; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY."
40906,"LENSKAYA, Elena Anatolievna","individual","GLOMAG","Judge of the Basmannyy District Court in Moscow",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1979; nationality Russia; Gender Female; Tax ID No. 770905658030 (Russia); Judge of the Basmannyy District Court in Moscow."
40907,"FORWARD SYSTEMS, R&DC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.forsys.ru; Organization Established Date 29 May 1997; Organization Type: Other information technology and computer service activities; Target Type Private Company; Tax ID No. 7718124608 (Russia); Business Registration Number 1027700530329 (Russia)."
40909,"METALLURG-TULAMASH OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Nov 2003; Target Type Private Company; Tax ID No. 7106056687 (Russia); Government Gazette Number 70776937 (Russia); Registration Number 1037100782080 (Russia)."
40910,"ZADACHIN, Andrei Andreevich","individual","GLOMAG","Justice Major",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1990; nationality Russia; Gender Male; Tax ID No. 771577190559 (Russia); Justice Major."
40911,"MIKHEEV, Danila Yurievich","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1999; nationality Russia; Gender Male; Tax ID No. 504414685889 (Russia)."
40912,"LIMITED LIABILITY COMPANY MAXTECH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Feb 2017; Tax ID No. 9715291467 (Russia); Registration Number 1177746103303 (Russia); a.k.a. 'MAX AI'; a.k.a. 'MAXAI'."
40913,"LIMITED LIABILITY COMPANY PROMTEKHEKSPERT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Dec 2003; Tax ID No. 7743515789 (Russia); Registration Number 1037789060165 (Russia); a.k.a. 'PTE OOO'."
40914,"PSV TECHNOLOGIES LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Mar 2013; Tax ID No. 7718927027 (Russia); Registration Number 1137746264940 (Russia); a.k.a. 'PSV-TECH'."
40915,"ESHSTRUT, Anastasiya Olegovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1987; POB Moscow, Russia; nationality Russia; Gender Female; National ID No. 421387317 (Russia); Tax ID No. 772608372923 (Russia)."
40916,"SAFONOV, Maksim Valeryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Feb 1980; nationality Russia; Gender Male; National ID No. 4511601701 (Russia)."
40917,"PETROV, Sergei Valentinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Apr 1961; POB Russia; nationality Russia; Gender Male."
40918,"GLOBAL VISINESS PTE. LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website globalvisiness.com/; Organization Established Date 25 Dec 2020; Company Number 202041648D (Singapore); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40919,"GOLDENIX CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Dec 2021; C.R. No. 3108311 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40920,"NINGBO MORE INTEREST I/E CO., LTD.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Mar 2005; Trade License No. 330281000092872 (China); Unified Social Credit Code (USCC) 91330281772304821A (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40921,"HK SIHAI YINGTONG INDUSTRY CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Oct 2016; C.R. No. 2438373 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40922,"HONGKONG CANWAY CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Mar 2012; C.R. No. 1716519 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40923,"JIN XIN NUO TRADING LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Nov 2017; C.R. No. 2604785 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40924,"BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC JSBSRU2P; Website www.bspb.ru; Organization Established Date 01 Jan 1990; Target Type Financial Institution; Tax ID No. 7831000027 (Russia); Legal Entity Number 253400BEVESMWQRXBQ11; Registration Number 1027800000140 (Russia)."
40925,"NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC LEVBRU55; Website www.nskbl.ru; Organization Established Date 1991; Target Type Financial Institution; Tax ID No. 5404154492 (Russia); Legal Entity Number 2534000M10JE1UCFJ111; Registration Number 1025400000010 (Russia)."
40926,"DUTTA, Surya Visesh","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jul 1994; POB India; nationality India; Gender Male; Passport J6705777 (India) issued 26 Apr 2011 expires 25 Apr 2021; Linked To: MORETTI, Walter."
40927,"SUBRAMANIAM, Sharda","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1966; POB New Delhi, India; nationality India; Gender Female; Passport Z3012452 (India) issued 19 Dec 2014 expires 18 Dec 2024; Linked To: MORETTI, Walter."
40928,"MAVASAL IMPEX PRIVATE LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Jul 2022; Registration Number U51909HR2022PTC105163 (India)."
40929,"INNOEDGE CLOUDSERVE PRIVATE LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Jul 2022; Registration Number U72900HR2022PTC105231 (India)."
40930,"TPZ-RONDOL OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Apr 2004; Tax ID No. 7105032482 (Russia); Government Gazette Number 72570950 (Russia); Registration Number 1047100571979 (Russia)."
40931,"JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Apr 2008; alt. Organization Established Date 1970; Target Type State-Owned Enterprise; Tax ID No. 5259075468 (Russia); Government Gazette Number 07501544 (Russia); Registration Number 1085259003664 (Russia)."
40932,"MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Apr 2021; C.R. No. 3038706 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40933,"NAAB KIMYA DIS TICARET LIMITED SIRKETI",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Feb 2021; Istanbul Chamber of Comm. No. 1327595 (Turkey); Registration Number 337248-5 (Turkey); Central Registration System Number 0627-1308-2740-0001 (Turkey); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40934,"HERSTEL TRADING LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Sep 2020; Registration Number 106223 (Marshall Islands); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40935,"HORRYZIN INTERNATIONAL TRADE CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Mar 2017; C.R. No. 2515317 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40936,"ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Jun 2021; Registration Number 959832 (United Arab Emirates); Economic Register Number (CBLS) 11668849 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40937,"PAK, Hwa Song","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1962; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; 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."
40938,"CONGO ACONDE SARL",-0- ,"DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Established Date 26 Feb 2018; Commercial Registry Number CD/LSH/RCCM/18-B-00029 (Congo, Democratic Republic of the); Linked To: PAK, Hwa Song."
40939,"MORETTI, Walter","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1965; POB Altdorf, Switzerland; nationality Switzerland; alt. nationality Italy; Gender Male; Passport X8346052 (Switzerland)."
40940,"MUELLER, Markus Gerhard","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1964; nationality Germany; Gender Male; Passport C4WC5NCJT (Germany); Linked To: MORETTI, Walter."
40941,"KOLLER, Bruno","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1956; nationality Switzerland; Gender Male; Passport X7607094 (Switzerland); Linked To: MORETTI, Walter."
40942,"SWISSTEC 3D AKUS AG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Jan 2017; Company Number CH-197.109.049 (Switzerland); Registration Number CH-020.3.044.174-6 (Switzerland); Linked To: MORETTI, Walter."
40943,"COSMAN, Ronald Eric","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1950; nationality Switzerland; Gender Male; Passport X8647919 (Switzerland); Linked To: MORETTI, Walter."
40944,"TAERIO INTERNATIONAL LTD EOOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Sep 2018; Target Type Private Company; Tax ID No. 205265467 (Bulgaria); Linked To: MUELLER, Markus Gerhard."
40945,"INTERPOLYTRADE LIMITED COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Dec 2012; Tax ID No. 7811539798 (Russia); Registration Number 1129847026297 (Russia); Linked To: MUELLER, Markus Gerhard."
40946,"TAMYNA AG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Apr 2011; alt. Organization Established Date 04 Apr 2012; Company Number CH-316.162.555 (Switzerland); Registration Number CH-170-4.010.398-7 (Switzerland); f.k.a. 'INTERNATIONAL MARITIME CORPORATION'; f.k.a. 'IMSC GMBH'; f.k.a. 'IMSC AG'; Linked To: MORETTI, Walter."
40947,"SCHOMMER, Lutwin","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1957; nationality Switzerland; alt. nationality Germany; Gender Male; Passport X0995321 (Switzerland); Linked To: TAMYNA AG."
40948,"BOMATTER, Hans Peter","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1965; POB Schattdorf, Switzerland; nationality Switzerland; Gender Male; Passport F3848406 (Switzerland); Linked To: TAMYNA AG."
40949,"MORETTI, Svetlana Alekseyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1967; nationality Russia; Gender Female; Passport 4511635979 (Russia)."
40950,"ALBAHR ALAAHMAR ENERGY FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Jun 2021; Registration Number 19438 (United Arab Emirates); Economic Register Number (CBLS) 11670819 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40951,"TAERIO LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number IBC041510470 (Malta); Linked To: MORETTI, Walter."
40952,"TAMYNA FZE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Nov 2018; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: MORETTI, Walter."
40953,"TAMIMED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Sep 2020; Target Type Private Company; Tax ID No. 7730259249 (Russia); Registration Number 1207700352420 (Russia); Linked To: MORETTI, Svetlana Alekseyevna."
40954,"STRATTON INVESTMENT GROUP LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 May 2014; Target Type Private Company; Registration Number C 65319 (Malta); Linked To: TAERIO LIMITED."
40955,"VILLA, Frederic Pierre","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1967; nationality Italy; alt. nationality Switzerland; Gender Male; Passport X6107409 (Switzerland); alt. Passport YA6181234 (Italy); Linked To: STRATTON INVESTMENT GROUP LTD."
40956,"LONGFORD TRADING L.L.C",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Jul 2021; Business Registration Number 967661 (United Arab Emirates); Economic Register Number (CBLS) 11704982 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40957,"NASHVILLE HK LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Dec 2020; C.R. No. 3005809 (Hong Kong); Business Registration Number 72514940-000 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40958,"MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"a.k.a. 'GVC'."
40959,"VOSTOCHNAYA VERF JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2537009643 (Russia); Registration Number 1022501797064 (Russia)."
40960,"NORD TRADING L.L.C",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Feb 2021; Business Registration Number 930426 (United Arab Emirates); Economic Register Number (CBLS) 11632043 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40961,"SALITA TRADE LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Aug 2018; C.R. No. 2729339 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40962,"SHAMS ALRABEEA CHEMICALS TRADING L.L.C",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Oct 2020; Business Registration Number 910936 (United Arab Emirates); Economic Register Number (CBLS) 11564942 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40963,"AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Sep 2020; Dubai Chamber of Commerce Membership No. 1612390 (United Arab Emirates); Business Registration Number 906759 (United Arab Emirates); Economic Register Number (CBLS) 11548618 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40964,"UNITE RESOURCES CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Jun 2013; C.R. No. 1925133 (Hong Kong); a.k.a. 'UNITERES'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40965,"QI GROUP LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Mar 2021; C.R. No. 3032377 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40966,"UNIVEST LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://univestltd.com; Organization Established Date 05 Jul 2021; C.R. No. 3063840 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40967,"MULTI WELL TRADING CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Oct 2021; C.R. No. 3095310 (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40968,"BAVI GENERAL TRADING CO L.L.C",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Sep 2002; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Dubai Chamber of Commerce Membership No. 71680 (United Arab Emirates); Commercial Registry Number 60409 (United Arab Emirates); Business Registration Number 537517 (United Arab Emirates); Economic Register Number (CBLS) 10810578 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40969,"MASLOV, Ivan Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1982; alt. DOB 03 Jan 1980; POB Arkhangelsk, Russia; alt. POB Chuguevka, Chuguevsky District, Primorsky territory, Russia; nationality Russia; Gender Male; Passport 731849424 (Russia); a.k.a. 'MASLOV, Ivan Oleksandrovich'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
40970,"MARAFI INTERNATIONAL TRADING CO., LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Jun 2020; C.R. No. 2954221 (Hong Kong); Business Registration Number 71990353-000 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40971,"SPARROW TRADING FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Apr 2020; Business Registration Number 18641 (United Arab Emirates); Economic Register Number (CBLS) 11583211 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40972,"GREENLAND OIL & GAS TRADING FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Mar 2021; Business Registration Number 19230 (United Arab Emirates); Economic Register Number (CBLS) 11634715 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40973,"LOWELL LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Apr 2021; C.R. No. 3038530 (Hong Kong); Business Registration Number 72888797-000 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40974,"DRAGON TRADING LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Jun 2019; Business Registration Number 101538 (Marshall Islands); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40976,"THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7751002460 (Russia); Public Registration Number 08624272 (Russia); Registration Number 1157746176400 (Russia)."
40977,"ENERGOSPECMONTAZH JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7718083574 (Russia); Public Registration Number 07629706 (Russia); Registration Number 1027739052912."
40978,"TREST ROSSPETSENERGOMONTAZH OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6916013425 (Russia); Public Registration Number 57302715 (Russia)."
40979,"ALLIANCE ENERGY PVT. LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website allianceenergy.pk/; Organization Established Date 19 Dec 2016; Registration Number 0104304 (Pakistan); a.k.a. 'ALLIANCE ENERGY CO.'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40980,"ALSHIVAN LINE TRADING FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Dec 2019; Business Registration Number 181939 (United Arab Emirates); Economic Register Number (CBLS) 11489405 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40981,"HONGKONG WELL INTERNATIONAL TRADING LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Dec 2019; C.R. No. 2904608 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40982,"JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Jun 1992; Tax ID No. 7709899951 (Russia); Registration Number 1127746217422 (Russia)."
40983,"BORDO PLASTIC MATERIALS TRADING L.L.C",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Oct 2021; Business Registration Number 994217 (United Arab Emirates); Economic Register Number (CBLS) 11767577 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40984,"DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Apr 2018; Commercial Registry Number 271136147400001 (Turkey); a.k.a. 'DAYAN GLOBAL'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40985,"FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Sep 2020; Business Registration Number 906648 (United Arab Emirates); Economic Register Number (CBLS) 11548351 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40986,"FAMIN FZE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website famintrading.com/; Organization Established Date 13 Jan 2020; Business Registration Number 18445 (United Arab Emirates); Economic Register Number (CBLS) 11578835 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40987,"ORLOV, Vasiliy Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1975; POB Blagoveshchensk, Amur region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 280109955929 (Russia)."
40988,"FORABEN TRADING LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Jul 2021; C.R. No. 3071736 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40989,"MEHR PETROCHEMICAL COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.mehrpc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jun 2005; Organization Type: Manufacture of refined petroleum products; National ID No. 10102887184 (Iran); Registration Number 248119 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40990,"TSYBULSKIY, Aleksandr Vitalevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1979; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 773472400523 (Russia)."
40991,"BABUSHKIN, Igor Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1976; POB Rybinsk, Yaroslavl region, Russia; nationality Russia; citizen Russia; Gender Male."
40992,"KAMBIZ NABIZADEH AND PARTNERS EXCHANGE",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Jan 2017; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; National ID No. 14006486022 (Iran); Business Registration Number 504036 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO."
40994,"TSYDENOV, Aleksey Sambuyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1976; POB Petrovsk-Zabaykalskiy, Zabaykalye Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 272418705747 (Russia)."
40995,"KOPIN, Roman Valentinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1974; POB Kostroma, Kostroma Region, Russia; nationality Russia; citizen Russia; Gender Male."
40996,"MELIKOV, Sergey Alimovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1965; POB Orekhovo-Zuevo, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 500102934148 (Russia)."
40997,"KALIMATOV, Makhmud-Ali Maksharipovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Apr 1959; POB Ushkonyr, Almaty Region, Kazakhstan; nationality Russia; citizen Russia; Gender Male."
40998,"KOBZEV, Igor Ivanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1966; POB Voronezh, Voronezh Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 366218895903 (Russia)."
40999,"VOSKRESENSKIY, Stanislav Sergeyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1976; POB Moscow, Russia; alt. POB Samara, Samara region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 773605263325 (Russia)."
41000,"DESYATOVA, Natalya Leonidovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1966; nationality Ukraine; Gender Female; Tax ID No. 2429802748 (Ukraine)."
41001,"SKABEYEVA, Olga Vladimirovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1984; POB Volzhskiy, Volgograd Region, Russian Federation; nationality Russia; Gender Female; Tax ID No. 343517233018 (Russia); Linked To: POPOV, Yevgeny."
41002,"JOINT STOCK COMPANY VOTKINSKIY ZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1828020110 (Russia); Registration Number 1101828001000 (Russia)."
41003,"OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5405262331 (Russia); Registration Number 1035401944291 (Russia)."
41004,"CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Jun 1996; Tax ID No. 5906034720 (Russia); Registration Number 1025901364026 (Russia)."
41005,"GOLIKOVA, Tatyana Alekseyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1966; POB Mytishchi, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Female; Tax ID No. 773101409430 (Russia)."
41006,"KHRISTENKO, Viktor Borisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1957; POB Chelyabinsk, Chelyabinsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 745301741951 (Russia); Linked To: GOLIKOVA, Tatyana Alekseyevna."
41007,"LIMITED LIABILITY COMPANY STK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7703425458 (Russia); Registration Number 1177746349153 (Russia); a.k.a. 'STK OOO'; Linked To: KHRISTENKO, Viktor Borisovich."
41008,"JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5190100088 (Russia); Registration Number 1025100841039 (Russia); a.k.a. 'JSC MAGE'."
41009,"LIMITED LIABILITY COMPANY GOLFESTEIT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7703427840 (Russia); Registration Number 1177746513273 (Russia); Linked To: KHRISTENKO, Viktor Borisovich."
41010,"BORISOV, Igor Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1962; POB Altaiskoye village, Altai Region, Altai Territory, Russia; nationality Russia; citizen Russia; Gender Male."
41011,"LIMITED LIABILITY COMPANY LAIFINVEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7703427737 (Russia); Registration Number 1177746506046 (Russia); Linked To: KHRISTENKO, Viktor Borisovich."
41012,"MATYTSIN, Oleg Vasilyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1964; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772803114764 (Russia)."
41013,"LIMITED LIABILITY COMPANY ANTELS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Oct 2009; Tax ID No. 6025034034 (Russia); Registration Number 1096025002590 (Russia)."
41014,"RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1955; Tax ID No. 7423000572 (Russia); Registration Number 1027401350932 (Russia); a.k.a. 'VNIITF'; a.k.a. 'RFNC-VNIITF'."
41015,"KAZAKOVA, VALENTINA LVOVNA","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1969; POB Tula, Tula Region, Russia; nationality Russia; citizen Russia; Gender Female."
41016,"KOKOV, Kazbek Valeryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1973; POB Nalchik, Kabardino-Balkaria Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 071306654254 (Russia)."
41017,"MAGOMEDOV, Magomedsalam Magomedaliyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1964; POB Levashi, Dagestan Republic, Russia; nationality Russia; citizen Russia; Gender Male."
41018,"KOTYAKOV, Anton Olegovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1980; POB Samara, Samara Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 631903462483 (Russia)."
41019,"ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1992; Tax ID No. 5254001230 (Russia); Registration Number 1025202199791 (Russia); a.k.a. 'VNIIEF'; a.k.a. 'RFNC-VNIIEF'."
41020,"LLC SPETSAVIA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7604289701 (Russia); Government Gazette Number 21740072 (Russia); Registration Number 1157627030406 (Russia)."
41021,"KHASIKOV, Batu Sergeyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male."
41022,"FALKOV, Valeriy Nikolayevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1978; POB Tyumen, Tyumen Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 721801437195."
41023,"SHAPSHA, Vladislav Valeryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1972; POB Obninsk, Kaluga Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 402501412641 (Russia)."
41024,"FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Apr 1994; Tax ID No. 7707074137 (Russia); Registration Number 1027739646164 (Russia); a.k.a. 'VNIIA'."
41025,"JOINT STOCK COMPANY LENMORNIIPROEKT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7805018067 (Russia); Registration Number 1027802723739 (Russia)."
41026,"SHULGINOV, Nikolay Grigorevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1951; POB Sablinskoe, Stavropol Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 263204964309 (Russia)."
41027,"MAIN DIRECTORATE OF DEEP SEA RESEARCH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Dec 2009; Tax ID No. 7443763446 (Russia); a.k.a. 'GUGI'."
41028,"LYUBIMOVA, Olga Borisovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Dec 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Female; Tax ID No. 770406735144 (Russia)."
41029,"KOZLOV, Aleksandr Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1981; POB Yuzhno-Sakhalinsk, Sakhalin Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 280602036120 (Russia)."
41030,"JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date Oct 2022; a.k.a. 'JSC OE ZNPP'."
41031,"ZHOGA, Artem Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1975; nationality Ukraine; Gender Male; Tax ID No. 2741113672 (Ukraine)."
41032,"ROMANENKO, Oleg Evgenievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1963; POB Soledar, Bakhmut District, Donetsk Region, Ukraine; nationality Russia; Gender Male; Passport 6308 264336 (Russia); Tax ID No. 643910675500 (Russia)."
41033,"CHEKUNKOV, Aleksey Olegovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1980; POB Minsk, Belarus; nationality Russia; citizen Russia; Gender Male; Tax ID No. 773012831665 (Russia)."
41034,"SOLODOV, Vladimir Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1982; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male."
41035,"SPARTA BATTALION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2014; a.k.a. 'DPR SPARTA'."
41036,"SHADAYEV, Maksut Igorevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1979; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 771121110109 (Russia)."
41037,"TEMREZOV, Rashid Borispievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1976; POB Cherkessk, Karachayevo-Cherkessia Republic, Russia; nationality Russia; citizen Russia; Gender Male."
41038,"SOKOLOV, Aleksandr Valentinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Aug 1970; POB Kostroma, Kostroma Region, Russia; nationality Russia; citizen Russia; Gender Male."
41039,"PARFENCHIKOV, Artur Olegovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Nov 1964; POB Petrozavodsk, Karelia Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 100111354223 (Russia)."
41040,"KURENKOV, Aleksandr Vyacheslavovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1972; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 502723272765 (Russia)."
41041,"POLA HARITA","vessel","RUSSIA-EO14024",-0- ,"UBLL","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9888792; Linked To: POLA RAIZ OOO."
41042,"ZAYTSEV, Yuriy Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1970; POB Monino, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male."
41043,"TSIVILEV, Sergey Evgenyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1961; POB Mariupol, Donetsk Region, Ukraine; nationality Russia; citizen Russia; Gender Male; Tax ID No. 783901472526 (Russia)."
41044,"DEGTYAREV, Mikhail Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1981; POB Samara, Samara Region, Russia; nationality Russia; citizen Russia; Gender Male."
41045,"KONOVALOV, Valentin Olegovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1987; POB Okhotsk, Khabarovsk Region, Russia; nationality Russia; citizen Russia; Gender Male."
41046,"FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5027030450 (Russia); Registration Number 1025007270375 (Russia)."
41047,"MALKOV, Pavel Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jan 1980; POB Saratov, Saratov Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 645408592403 (Russia)."
41048,"MILEKHIN, Yuriy Mikhailovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1947; POB Tambov, Russia; nationality Russia; Gender Male; Tax ID No. 505600438416 (Russia); Linked To: FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ."
41049,"BUSARGIN, Roman Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1981; POB Bolshaya Sakma, Saratov Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 645201686790."
41050,"KLYCHKOV, Andrey Evgenyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Sep 1979; POB Kaliningrad, Kaliningrad Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 390406666037 (Russia)."
41051,"MAZUR, Vladimir Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1966; POB Krutolozhnoe, Tomsk Region, Russia; nationality Russia; citizen Russia; Gender Male."
41052,"MAKHONIN, Dmitriy Nikolayevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1982; POB Ryabinino, Perm Region, Russia; nationality Russia; citizen Russia; Gender Male."
41053,"EVRAEV, Mikhail Yakovlevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1971; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 780100747702 (Russia)."
41054,"JOINT STOCK COMPANY ARGUS HOLDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Jan 2009; Tax ID No. 7718750919 (Russia); Registration Number 1097746027125 (Russia)."
41055,"SUROVIKINA, Anna Borisovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1973; POB Alma-Ata, Kazakhstan; nationality Russia; citizen Russia; Gender Female; Tax ID No. 667403289248 (Russia); Linked To: JOINT STOCK COMPANY ARGUS HOLDING."
41056,"JOINT STOCK COMPANY ARGUS SFK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 May 2005; Tax ID No. 6680008541 (Russia); Registration Number 1186658094083 (Russia); Linked To: JOINT STOCK COMPANY ARGUS HOLDING."
41057,"LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Mar 2011; Tax ID No. 7718841475 (Russia); Registration Number 1117746230161 (Russia); Linked To: SUROVIKINA, Anna Borisovna."
41058,"LIMITED LIABILITY COMPANY RUDNIY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 May 2019; Tax ID No. 6671096252 (Russia); Registration Number 1196658038774 (Russia); a.k.a. 'RUDNY LLC'; Linked To: SUROVIKINA, Anna Borisovna."
41059,"BRECHALOV, Aleksandr Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1973; POB Tlyustenkhabl, Adygeya Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 231106982106 (Russia)."
41061,"RUSSKIKH, Aleksey Yurevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1968; POB Izhevsk, Udmurtia Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 771907803608 (Russia)."
41062,"KHOVALYG, Vladislav Tovarishchtayovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1967; POB Teeli, Tuva Republic, Russia; nationality Russia; citizen Russia; Gender Male."
41064,"KOZHEMYAKO, Oleg Nikolayevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1962; POB Chernigovka, Primorye Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772451305972 (Russia)."
41065,"LIMITED LIABILITY COMPANY ASTRAKOM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7804085896 (Russia); Registration Number 1027802483972 (Russia)."
41066,"CLOSED JOINT STOCK COMPANY NORSI TRANS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Sep 1995; Tax ID No. 7705051215 (Russia); Registration Number 1037700030477 (Russia)."
41067,"VEDERNIKOV, Mikhail Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Mar 1975; POB Vyborg, Leningrad Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 470412500544 (Russia)."
41068,"CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7730635550 (Russia); Registration Number 1107746991087 (Russia)."
41069,"LIMARENKO, Valeriy Igorevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1960; POB Kharkiv, Kharkiv Region, Ukraine; nationality Russia; citizen Russia; Gender Male."
41070,"OVCHINNIKOV, Sergei Anatolyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1980; POB Moscow, Russia; nationality Russia; Gender Male; Passport 727074364 (Russia); Tax ID No. 771906624236 (Russia); Linked To: CLOSED JOINT STOCK COMPANY NORSI TRANS."
41071,"MOSKOVSKY, Alexander Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1975; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772744869908 (Russia); Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES."
41072,"OSIPOV, Aleksandr Mikhaylovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1969; POB Rostov-on-Don, Rostov Region, Russia; nationality Russia; citizen Russia; Gender Male."
41073,"KHOROKHORDIN, Oleg Leonidovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1972; POB Glushkina, Altay Region, Russia; nationality Russia; citizen Russia; Gender Male."
41074,"LLC TITAN-AVANGARD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6685127341 (Russia); Registration Number 1176658015412 (Russia); a.k.a. 'ADDITIVE SOLUTIONS'; a.k.a. 'ADDSOL'."
41075,"RUDENYA, Igor Mikhaylovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Feb 1968; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male."
41076,"KUMPILOV, Murat Karalbiyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1973; POB Ulyap, Adygeya Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 010200122926 (Russia)."
41077,"SHMELEV, Alexey Borisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1973; POB Moscow, Russia; nationality Russia; Gender Male; Passport 728723089 (Russia); Tax ID No. 773000449370 (Russia); Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES."
41078,"BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Jun 2016; Tax ID No. 0506007635 (Russia); Registration Number 1160571057602 (Russia)."
41079,"POLA RAIZ OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7838046334 (Russia); Registration Number 1157847410753 (Russia)."
41080,"KOMAROVA, Natalya Vladimirovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1955; POB Yazvo, Pskov Region, Russia; nationality Russia; citizen Russia; Gender Female; Tax ID No. 890400636784 (Russia)."
41081,"SITNIKOV, Sergey Konstantinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1963; POB Kostroma, Kostroma Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 440101386036 (Russia)."
41082,"LIMITED LIABILITY COMPANY RSK LABS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7731315070 (Russia); Registration Number 1167746423316 (Russia); Linked To: SHMELEV, Alexey Borisovich."
41083,"STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Jun 2022; Tax ID No. 9001011019 (Russia); Business Registration Number 4022000124 (Russia)."
41084,"BUSEL, Nikita Petrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1982; POB Samara, Russian Federation; nationality Russia; Gender Male; Tax ID No. 526097814054 (Russia); Linked To: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR."
41085,"POLA DUDINKA","vessel","RUSSIA-EO14024",-0- ,"UBNW5","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9190107; Linked To: POLA RAIZ OOO."
41086,"POLA SEVASTIANA","vessel","RUSSIA-EO14024",-0- ,"UBDG","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9691785; Linked To: POLA RAIZ OOO."
41087,"POLA MAKARIA","vessel","RUSSIA-EO14024",-0- ,"UBZX","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9849423; Linked To: POLA RAIZ OOO."
41088,"POLA FILOFEIA","vessel","RUSSIA-EO14024",-0- ,"UBAV","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9849435; Linked To: POLA RAIZ OOO."
41089,"POLA SOFIA","vessel","RUSSIA-EO14024",-0- ,"UBFI","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9849459; Linked To: POLA RAIZ OOO."
41090,"POLA FEODOSIA","vessel","RUSSIA-EO14024",-0- ,"UHNY","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9849461; Linked To: POLA RAIZ OOO."
41091,"POLA FIVA","vessel","RUSSIA-EO14024",-0- ,"UBRR","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9849473; Linked To: POLA RAIZ OOO."
41092,"POLA ANATOLIA","vessel","RUSSIA-EO14024",-0- ,"UCQV","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9851103; Linked To: POLA RAIZ OOO."
41093,"POLA ANFISA","vessel","RUSSIA-EO14024",-0- ,"UBXR7","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9851115; Linked To: POLA RAIZ OOO."
41094,"POLA GALI","vessel","RUSSIA-EO14024",-0- ,"UBVC2","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9851127; Linked To: POLA RAIZ OOO."
41095,"PUBLIC JOINT STOCK COMPANY ZAVOD TULA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Jan 1993; Tax ID No. 7104002862 (Russia); Registration Number 1027100592210 (Russia)."
41096,"OOO TAIMYRNEFTEGAZ-PORT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2469003922 (Russia); Registration Number 1182468045671 (Russia)."
41097,"KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1660004229 (Russia); Business Registration Number 1021603617188 (Russia)."
41098,"JOINT STOCK COMPANY ENIKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1661009974 (Russia); Business Registration Number 1031632202227 (Russia)."
41099,"POLA MIROPIA","vessel","RUSSIA-EO14024",-0- ,"UBYU3","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9903877; Linked To: POLA RAIZ OOO."
41100,"ASTROL-1","vessel","RUSSIA-EO14024",-0- ,"UBXU4","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9906544; Linked To: POLA RAIZ OOO."
41102,"KONDRATYEV, Veniamin Ivanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1970; POB Prokopevsk, Kemerovo Region, Russia; nationality Russia; citizen Russia; Gender Male."
41103,"SHUMKOV, Vadim Mikhailovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1971; POB Shastovo, Kurgan Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 860400395106 (Russia)."
41104,"NOSOV, Sergey Konstantinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1961; POB Magnitogorsk, Chelyabinsk Region, Russia; nationality Russia; citizen Russia; Gender Male."
41105,"MELNICHENKO, Oleg Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1973; POB Penza, Penza Region, Russia; nationality Russia; citizen Russia; Gender Male."
41106,"ZDUNOV, Artem Alekseyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1978; POB Kazan, Tatarstan Republic, Russia; nationality Russia; citizen Russia; Gender Male."
41107,"CHIBIS, Andrey Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1979; POB Cheboksary, Chuvashia Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 212900017066 (Russia)."
41108,"BEZDUDNIY, Yuriy Vasilevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1969; POB Bryansk Region, Russia; nationality Russia; citizen Russia; Gender Male."
41109,"NIKITIN, Gleb Sergeyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Aug 1977; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 782605357120 (Russia)."
41110,"BURKOV, Aleksandr Leonidovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1967; POB Kushva, Sverdlovsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 667206777013 (Russia)."
41111,"LIMITED LIABILITY COMPANY CITADEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701012339 (Russia); Registration Number 11577467895690 (Russia); a.k.a. 'CITADEL LLC'; a.k.a. 'CITADEL HOLDING'."
41112,"CHEREPENNIKOV, Anton Andreyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1983; POB Russia; nationality Russia; Gender Male; Passport 719941129 (Russia) expires 28 Jun 2022; Tax ID No. 770106425720 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL."
41113,"LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701124836 (Russia); Registration Number 1187746987317 (Russia); a.k.a. 'IKS HOLDING'; a.k.a. 'X-HOLDING'; Linked To: CHEREPENNIKOV, Anton Andreyevich."
41114,"LIMITED LIABILITY COMPANY OSNOVA LAB",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7701100976 (Russia); Registration Number 1157746344755 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL."
41115,"LIMITED LIABILITY COMPANY MALVIN SYSTEMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7729557963 (Russia); Registration Number 5067746886532 (Russia); a.k.a. 'MALVINE SYSTEMS'; Linked To: LIMITED LIABILITY COMPANY CITADEL."
41116,"LIMITED LIABILITY COMPANY MFI SOFT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5260146265 (Russia); Registration Number 1055238018098 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL."
41117,"LIMITED LIABILITY COMPANY TEKHARGOS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7716856518 (Russia); Registration Number 1177746436560 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL."
41118,"LIMITED LIABILITY COMPANY SIGNATEK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 540811457 (Russia); Registration Number 1025403649534 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL."
41119,"LIMITED LIABILITY COMPANY BASTION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701115327 (Russia); Registration Number 1187746696785 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL."
41120,"LIMITED LIABILITY COMPANY ADM SYSTEMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7804514697 (Russia); Registration Number 1137847334745 (Russia); a.k.a. 'OOO ADM SISTEMY'; Linked To: LIMITED LIABILITY COMPANY CITADEL."
41121,"LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5260443081 (Russia); Registration Number 1175275040346 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL."
41122,"LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7806102473 (Russia); Registration Number 1037816033530 (Russia)."
41123,"HANGZHOU FUYANG KOTO MACHINERY CO., LTD",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://kotomachinery.wixsite.com/kotomach/blank; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY."
41125,"KNS GROUP OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7701411241 (Russia); Business Registration Number 5147746249668 (Russia); a.k.a. 'YADRO'; Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS."
41126,"JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701115253 (Russia); Business Registration Number 1187746695784 (Russia); Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS."
41127,"GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.alpha06.com; alt. Website www.alpha06.cn; alt. Website www.alphaindustry.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Code 791301394 (China); Registration Number 450305200023881 (China); Unified Social Credit Code (USCC) 91450305791301394Q (China); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY."
41129,"S&C TRADE PTY CO., LTD",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Country China; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY."
41130,"YUAN, Yun Xia","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 May 1985; POB Chen Zhou, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Identification Number 165837990002 (United Kingdom); Linked To: S&C TRADE PTY CO., LTD."
41131,"POLA PELAGIA","vessel","RUSSIA-EO14024",-0- ,"UDRW","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9888807; Linked To: POLA RAIZ OOO."
41132,"ALEKSANDR SOKOLOV","vessel","RUSSIA-EO14024",-0- ,"UBKK","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9889198; Linked To: POLA RAIZ OOO."
41133,"POLA ANASTASIA","vessel","RUSSIA-EO14024",-0- ,"UFON","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9897690; Linked To: POLA RAIZ OOO."
41134,"SHENZHEN CASPRO TECHNOLOGY CO., LTD",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 May 2018; Business Registration Number 2536463 (Hong Kong); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY."
41135,"POLA MARIA","vessel","RUSSIA-EO14024",-0- ,"UDHN","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9897705; Linked To: POLA RAIZ OOO."
41136,"POLA YAROSLAVA","vessel","RUSSIA-EO14024",-0- ,"UDJO","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9903827; Linked To: POLA RAIZ OOO."
41137,"RAVEN INTERNATIONAL TRADE LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY."
41138,"POLA VARVARA","vessel","RUSSIA-EO14024",-0- ,"UBFU2","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9903839; Linked To: POLA RAIZ OOO."
41139,"POLA AGATA","vessel","RUSSIA-EO14024",-0- ,"UBJU8","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9903841; Linked To: POLA RAIZ OOO."
41140,"POLA ALEXIA","vessel","RUSSIA-EO14024",-0- ,"UBUU3","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9903853; Linked To: POLA RAIZ OOO."
41141,"POLA MARINA","vessel","RUSSIA-EO14024",-0- ,"UBVU5","General Cargo",-0- ,-0- ,-0- ,-0- ,"Vessel Registration Identification IMO 9903865; Linked To: POLA RAIZ OOO."
41142,"AVERYANOV, Yuriy Timofeyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1950; POB Bender, Moldova; alt. POB Bendery, Moldova; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772918457831 (Russia)."
41143,"RAZINKIN, Anatoliy Vyacheslavovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jan 1977; POB Samara Region, Russia; nationality Russia; citizen Russia; Gender Male."
41156,"STANKOVIC, Dragan","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jul 1984; POB Banja Luka, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male."
41157,"GLOTREASURE COMPANY LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Apr 2021; C.R. No. 3039877 (Hong Kong); Business Registration Number 72902367-000 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD."
41159,"SUKHODOLOV, Aleksei Borisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Apr 1974; POB Voronezh, Russia; nationality Russia; citizen Russia; Gender Male; Passport 100137518 (Russia)."
41176,"PARDO ESPINO, Eduardo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1979; POB Tinguindin, Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. PAEE790404HMNRSD00 (Mexico)."
41177,"BESTHINGS, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Jul 2018; Organization Type: Travel agency activities; R.F.C. BES180726LM7 (Mexico); Folio Mercantil No. N-2018063459 (Mexico)."
41178,"PRODUZIONI PECA, S. DE R.L. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Jun 2019; Organization Type: Non-specialized wholesale trade; R.F.C. PPE190625B5A (Mexico); Folio Mercantil No. N-2019080180 (Mexico)."
41179,"RH LITMAN, S. DE R.L. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Jun 2019; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. N-2019055144 (Mexico)."
41180,"SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Mar 2013; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 1723 (Mexico)."
41181,"SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 May 2007; Organization Type: Hairdressing and other beauty treatment; Folio Mercantil No. 40733 (Mexico)."
41182,"TARDENCILLA RODRIGUEZ, Nadia Camila","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1983; POB Nicaragua; nationality Nicaragua; Gender Female; Cedula No. 0011607830002Y (Nicaragua)."
41183,"RODRIGUEZ MEJIA, Ernesto Leonel","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1973; POB Nicaragua; nationality Nicaragua; Gender Male; Cedula No. 4410504730003N (Nicaragua)."
41184,"SVIRIDENKO, Oleg Mikhailovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1962; POB Potapivka, Gomel Region, Buda-Koshelevo District, Belarus; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772704610955 (Russia)."
41185,"KOZLOV, Ilya Pavlovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1973; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male."
41186,"MISHCHENKO, Diana Igorevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1977; nationality Russia; citizen Russia; Gender Female."
41187,"LATT, Tun Min","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Feb 1969; POB Yangon, Burma; nationality Burma; Gender Male; Passport ME444441 (Burma) issued 13 Sep 2019 expires 12 Sep 2024; National ID No. 12/DAGANAN004114 (Burma)."
41188,"SOE, Win Min","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1969; POB Mandalay, Burma; nationality Burma; Gender Female; Passport MD222228 (Burma) issued 15 May 2018 expires 14 May 2023; National ID No. 9/MANAMAN031190 (Burma); Linked To: LATT, Tun Min."
41189,"STAR SAPPHIRE GROUP PTE. LTD.",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Aug 2014; Organization Type: Non-specialized wholesale trade; Tax ID No. 201424367R (Singapore); Linked To: LATT, Tun Min; Linked To: SOE, Win Min."
41190,"STAR SAPPHIRE TRADING COMPANY LIMITED",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Oct 2010; Organization Type: Non-specialized wholesale trade; Business Registration Number 114620785 (Burma); Linked To: LATT, Tun Min."
41196,"AMIRI, Mahdi","individual","IRAN-EO13846","Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1983; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10520995 (Iran) expires 29 Sep 2026; National ID No. 229-555835-2 (Iran); Birth Certificate Number 272 (Iran); Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran; Linked To: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT."
41197,"NAJI PAS COMPANY",-0- ,"IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2003; National ID No. 10102553397 (Iran); Registration Number 213935 (Iran); alt. Registration Number 411366178356 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
41198,"ASGHARIAN, Reza","individual","IRAN-HR","CEO of Naji Pas Company",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1973; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0056549555 (Iran); Birth Certificate Number 1932 (Iran); CEO of Naji Pas Company; Linked To: NAJI PAS COMPANY."
41199,"ROTHSCHUH ANDINO, Octavio Ernesto","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1967; POB Nicaragua; nationality Nicaragua; Gender Male; Cedula No. 1210212670001Y (Nicaragua)."
41200,"NAJI PARS AMIN INSTITUTE",-0- ,"IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website najipars.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320725224 (Iran); Registration Number 28723 (Iran); alt. Registration Number 411399395956 (Iran); a.k.a. 'NAPA'; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
41201,"ABDOLLAHINEJAD, Bahram","individual","IRAN-HR","CEO of Naji Pars Amin Institute",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jun 1959; POB Sarab, East Azerbaijan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I42008251 (Iran) expires 30 Jul 2022; National ID No. 1652879668 (Iran); CEO of Naji Pars Amin Institute; Linked To: NAJI PARS AMIN INSTITUTE."
41202,"ENTEBAGH GOSTAR SEPEHR COMPANY",-0- ,"IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.egsepehr.com; alt. Website www.egsepehr.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14006006930 (Iran); Registration ID 529379 (Iran); a.k.a. 'ESG GROUP'; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
41203,"RAMEZANIAN SANI, Gholamreza","individual","IRAN-HR","CEO of Entebagh Gostar Sepehr Company",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY."
41216,"SHAHSAVARI, Habib","individual","IRGC] [IRAN-HR","Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963 to 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
41236,"CHAHARMAHALI, Ali","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1976; POB Shushtar, Khuzestan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1880617978 (Iran)."
41237,"BAKHSHI, Dariush","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Mar 1974; POB Salmas, West Azerbaijan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2851316567 (Iran)."
41238,"MOUSAVI, Sayyed Abdolrahim","individual","IRAN-HR","Commander in Chief of the Army of the Islamic Republic of Iran",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959 to 1960; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Commander in Chief of the Army of the Islamic Republic of Iran."
41257,"ROMAN FLORES, Luis Eduardo","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1982; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROFL820904HSRMLS05 (Mexico); Linked To: MALAS MANAS."
41258,"SALAZAR BALLESTEROS, Joel Alexandro","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1992; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. SABJ920510HSRLLL19 (Mexico); Linked To: MALAS MANAS."
41277,"HULM AL SAHRA ELECTRIC DEVICES TRADING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Apr 1999; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Registration Number 11166971 (United Arab Emirates); alt. Registration Number 501015 (United Arab Emirates)."
41296,"SUZHOU XIAOLI PHARMATECH CO., LTD",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.xiaolipharma.com; Organization Established Date 15 Feb 2017; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Registration Number 320506000647396 (China); Unified Social Credit Code (USCC) 91320506MA1NDQ9J4N (China)."
41297,"WANG, Hongfei","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1991; POB Hebei, China; nationality China; Email Address shuokangw@163.com; Gender Male; Digital Currency Address - XBT 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML; Phone Number 8615927270571; alt. Phone Number 8613313017588; alt. Phone Number 8615030111720; National ID No. 13053119911202021X (China); Linked To: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD; Linked To: YAO, Huatao."
41298,"YAO, Huatao","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1990; POB Hebei, China; nationality China; Gender Male; Phone Number 8618233039691; alt. Phone Number 862787366298; National ID No. 130531199008160212 (China)."
41299,"WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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); Linked To: YAO, Huatao."
41300,"WU, Yaqin","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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); Linked To: YAO, Huatao."
41301,"GUO, Chunyan","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1983; nationality China; Website www.yolimachine.com; Email Address guoruiguang2016@126.com; Gender Female; Phone Number 8615815351839; alt. Phone Number 867523323959; National ID No. 44138119830415242X (China) issued 18 Mar 2016 expires 18 Mar 2036."
41316,"ASIA SUN GROUP",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Mar 2012; Organization Type: Activities of holding companies; Business Registration Number 104355110 (Burma)."
41317,"MEHMEDAGIC, Osman","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1962; POB Sarajevo, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male; National ID No. 0111962172659 (Bosnia and Herzegovina); a.k.a. 'OSMICA'."
41318,"OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 100320487 (Belarus); Government Gazette Number 05808729 (Belarus); a.k.a. 'OJSC MAZ'."
41319,"OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 600038906 (Belarus); Government Gazette Number 05808712 (Belarus)."
41322,"OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 400074854 (Belarus); Government Gazette Number 04778771 (Belarus)."
41336,"MATVEEV, Mikhail Pavlovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1992; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 733584513 (Russia); a.k.a. 'MATYEEV, Mikhail'; a.k.a. 'MATVEYEV, Mikhail Mix'; a.k.a. 'M1X'; a.k.a. 'WAZAWAKA'; a.k.a. 'UHODIRANSOMWAR'; a.k.a. 'BORISELCIN'."
41337,"NIKIFOROVICH, Sergei Olegovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Dec 1979; nationality Belarus; Gender Male; National Foreign ID Number 3031279B026PB4 (Belarus)."
41356,"GUO, Ruiguang","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1954; nationality China; Email Address guoruiguang2016@126.com; Gender Male; Phone Number 8615815351839; National ID No. 442521195403202412 (China) issued 14 Dec 2006."
41357,"GUO, Yunnian","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1961; nationality China; Email Address iscan2009@live.cn; Gender Female; Phone Number 8615815351839; alt. Phone Number 867523323959; alt. Phone Number 867623218162; National ID No. 442521196112052420 (China)."
41376,"YOULI TECHNOLOGY DEVELOPMENT CO., LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.yolimachine.com; Email Address yk@yolimachine.com; Phone Number 8615815351839; Organization Established Date 23 Dec 2013; Unified Social Credit Code (USCC) 91441300086828609C (China); a.k.a. 'YOLI MACHINE'; a.k.a. 'YOLI GROUP LTD.'."
41379,"YASON GENERAL MACHINERY CO., LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ytkmachine.com; alt. Website www.ytkpack.com; alt. Website www.medpacking.com; Email Address worldyason@live.com; alt. Email Address jelly-yason@outlook.com; Phone Number 8618170079734; alt. Phone Number 8675536528786; Organization Established Date 30 Nov 2011; Unified Social Credit Code (USCC) 91440300586742510R (China)."
41380,"YASON ELECTRONICS TECHNOLOGY CO., LIMITED",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.med-obd.com; Email Address yasonne@hotmail.com; alt. Email Address med-obd@outlook.com; Phone Number 8675523442169; Organization Established Date 04 Mar 2009; Company Number 1311429 (Hong Kong)."
41381,"TDPMOLDS",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.tdpmolds.com; Email Address sale@tdpmolds.com; Trademark number 38266997 (China)."
41382,"YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Phone Number 8613188782935; Unified Social Credit Code (USCC) 91370602MA3EXX8R79 (China)."
41383,"YANTAI MEI XUN TRADE CO., LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Unified Social Credit Code (USCC) 91370602MA3PGY400W (China)."
41384,"ZHAO, Dongdong","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1990; POB Shandong, China; nationality China; Website www.tdpmolds.com; alt. Website www.tdpsell.com; Email Address loganmanx@hotmail.com; Gender Male; Phone Number 8613188782935; National ID No. 371327199002044616 (China); a.k.a. 'MANX, Logan'."
41385,"PAN, Hao","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1995; POB Shandong, China; nationality China; Email Address panhao1995@hotmail.com; Gender Male; National ID No. 371327199508144614 (China)."
41416,"EW-001PA","aircraft","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 29 Jan 2002; Aircraft Model B.737-8EV BBJ2; Aircraft Manufacturer's Serial Number (MSN) 33079; Aircraft Tail Number EW-001PA."
41437,"KORCHIK, Dmitry Aleksandrovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; POB Minsk, Belarus; nationality Belarus; Gender Male; Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY."
41439,"IVANKOVICH, Valery Valerievich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Feb 1971; POB Navapolatsk, Belarus; nationality Belarus; Gender Male; Passport MP3896392 (Belarus); National Foreign ID Number 3150271E004PB5 (Belarus)."
41476,"SEQUOIA TREUHAND TRUST REG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://sequoia.li; Organization Established Date 2007; Legal Entity Number 5299007BJ0JWBN3WVQ35; Registration Number FL-0002.222.366-2 (Liechtenstein); Linked To: TIMCHENKO, Gennady Nikolayevich."
41477,"OEHRI, Roland","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1968; POB Liechtenstein; nationality Liechtenstein; alt. nationality Switzerland; Gender Male; Passport R 41277 (Liechtenstein) expires 23 Mar 2030; Linked To: SEQUOIA TREUHAND TRUST REG."
41478,"AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Jan 2017; Organization Type: Wholesale of other machinery and equipment; Registration Number 10951485 (United Arab Emirates); alt. Registration Number 775265 (United Arab Emirates); alt. Registration Number 1268139 (United Arab Emirates)."
41479,"GIGER, Markus Jakob","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1955; POB St. Gallen, Switzerland; nationality Switzerland; alt. nationality United Kingdom; Gender Male; Passport X0192937 (Switzerland) expires 10 Apr 2026; National ID No. 040002130001 (United Kingdom); Linked To: SEQUOIA TREUHAND TRUST REG."
41480,"OSTROWSKY, Alexander","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1963; nationality Austria; alt. nationality Switzerland; citizen Austria; Gender Male; Passport X3278664 (Switzerland); Linked To: SEQUOIA TREUHAND TRUST REG."
41481,"DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity; a.k.a. 'DTSRC'; a.k.a. 'MAVT CO.'; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
41482,"PAIDAR, Amanallah","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1958; POB Rudsar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2690705257 (Iran); a.k.a. 'AMIRI, Ahmad'; a.k.a. 'MURAT, Rajib'; a.k.a. 'AZARIAN, Amin'; Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER."
41483,"FARAZAN INDUSTRIAL ENGINEERING, INC.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER."
41484,"BUKEY, Murat","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1971; POB Izmir, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U21720683 (Turkey) expires 12 Apr 2029; alt. Passport U01789726 (Turkey) expires 30 Mar 2021; National ID No. 38119667258 (Turkey); a.k.a. 'MURAT, Recep'; Linked To: PAIDAR, Amanallah."
41485,"KAZIKAEV, Valery Dzhekovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Nov 1954; POB Moscow, Russia; nationality Russia; Gender Male; Passport 531143127 (Russia) issued 30 Jun 2016 expires 30 Jun 2026; Tax ID No. KZKVRY54S13Z154C (Italy)."
41486,"OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ozonehobby.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Jul 2018; Tax ID No. 6500100199 (Turkey); a.k.a. 'OZONE HOBBY'; Linked To: BUKEY, Murat."
41487,"KTH GROUP SPOL SRO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Jun 1995; Tax ID No. 2020940834 (Slovakia); Registration Number 31396879 (Slovakia); Linked To: KAZIKAEV, Valery Dzhekovich."
41488,"STRESHINSKIY, Vladimir Yakovlevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Oct 1969; POB Kyiv, Ukraine; nationality Russia; alt. nationality Israel; alt. nationality Cyprus; Gender Male; Passport 550017197 (Russia) expires 21 Dec 2027; alt. Passport 29352365 (Israel); alt. Passport K00112834 (Cyprus) issued 13 Feb 2013 expires 13 Feb 2023; Tax ID No. 773126850502 (Russia)."
41489,"PLATIFINO LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Apr 2014; Registration Number 011037V (Man, Isle of); Linked To: STRESHINSKIY, Vladimir Yakovlevich."
41490,"MAHMOUDI, Asghar","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1964; POB Kaleybar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5198918954 (Iran); Linked To: PAIDAR, Amanallah."
41491,"SELIN TECHNIC CO",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PAIDAR, Amanallah."
41492,"SERGHIDES, Demetrios","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Dec 1968; POB Limassol, Cyprus; nationality Cyprus; Gender Male; Passport K00162863 (Cyprus) issued 18 Feb 2014 expires 18 Feb 2024; National ID No. 670766 (Cyprus); Tax ID No. SRGDTR68T18Z211K (Italy); Linked To: USMANOV, Alisher Burhanovich."
41493,"THE SISTER TRUST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Jul 2016; Identification Number DBF5PV.00765.SF.756 (Switzerland); Linked To: SERGHIDES, Demetrios."
41494,"ISMAILOVA, Gulbakhor Burkhanovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1959; POB Tashkent, Uzbekistan; nationality Uzbekistan; alt. nationality Russia; alt. nationality Cyprus; Gender Female; Linked To: THE SISTER TRUST."
41495,"POMEROL CAPITAL SA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Mar 2021; Tax ID No. 143003237 (Switzerland); Identification Number DBF5PV.00764.SF.756 (Switzerland); Registration Number CH-660.1.066.021-8 (Switzerland); Linked To: THE SISTER TRUST."
41496,"ALMENOR HOLDINGS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Jan 2018; Registration Number C379400 (Cyprus); Linked To: THE SISTER TRUST."
41497,"KLARET AVIATION LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Feb 2018; Registration Number O3170 (Cyprus); Linked To: THE SISTER TRUST."
41498,"NAVIS MARINE LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Feb 2018; Registration Number 332478 (Cayman Islands); Linked To: THE SISTER TRUST."
41499,"OMNIA SERVICES CYPRUS LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Jul 2018; Registration Number C386392 (Cyprus); Linked To: SERGHIDES, Demetrios."
41500,"HIGHTRAIL LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Nov 2021; Registration Number C428257 (Cyprus); Linked To: SERGHIDES, Demetrios."
41501,"OMNIA ANTIBES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Jun 2018; Tax ID No. 840939516 (France); Identification Number 840939516-00034 (France); Linked To: SERGHIDES, Demetrios."
41502,"WINDFEL PROPERTIES LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Sep 2016; Legal Entity Number 2180068XRFK54K3Z159; Registration Number C359911 (Cyprus); alt. Registration Number 207288668 (Uzbekistan); Linked To: USMANOV, Alisher Burhanovich."
41503,"SAVOLER DEVELOPMENT LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Oct 2016; Registration Number C360999 (Cyprus); Linked To: USMANOV, Alisher Burhanovich."
41504,"MIRAMONTE INVESTMENTS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Apr 2021; Registration Number C420204 (Cyprus); Linked To: USMANOV, Alisher Burhanovich."
41505,"ATTIKOURIS, Kyriakos","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1980; POB Limassol, Cyprus; nationality Cyprus; Gender Male; National ID No. 813057 (Cyprus); Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED."
41507,"GIANNAKOU, Kostas","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1970; Gender Male; Linked To: ALMENOR HOLDINGS LIMITED."
41508,"GEORGIOU, Marilena","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1987; POB Cyprus; nationality Cyprus; Gender Female; Linked To: ALMENOR HOLDINGS LIMITED."
41509,"SOMMEN SECRETARIAL SERVICES LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Sep 2013; Registration Number C325384 (Cyprus); Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED."
41510,"HERNANDEZ SANCHEZ, Federico","individual","TCO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1980; POB Guanajuato, Mexico; nationality Mexico; Gender Male; C.U.R.P. HESF800420HGTRND02 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION."
41511,"VINER, Natan Adadievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Oct 1971; alt. DOB 1973; POB Tashkent, Uzbekistan; nationality Germany; citizen Russia; Gender Male; Tax ID No. 772986203232 (Russia)."
41512,"GKR UK OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Oct 2021; Tax ID No. 9717106688 (Russia); Registration Number 1217700485122 (Russia); Linked To: VINER, Natan Adadievich."
41513,"GKR OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Jun 2014; Tax ID No. 7702840557 (Russia); Registration Number 1147746723288 (Russia); Linked To: VINER, Natan Adadievich."
41514,"GKR NEDVIZHIMOST OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Apr 2014; Tax ID No. 7702836342 (Russia); Registration Number 1147746418291 (Russia); Linked To: VINER, Natan Adadievich."
41515,"RODINA STROI GRUPP OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Jul 2014; Tax ID No. 7702841712 (Russia); Registration Number 1147746813202 (Russia); Linked To: VINER, Natan Adadievich."
41516,"GRUPPA RODINA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Jan 2020; Tax ID No. 7707437415 (Russia); Registration Number 1207700022364 (Russia); Linked To: VINER, Natan Adadievich."
41517,"INVESTITSIONNAYA GRUPPA PARTNERY OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Apr 2017; Tax ID No. 7703425497 (Russia); Registration Number 1177746351276 (Russia); Linked To: VINER, Natan Adadievich."
41536,"ASIA SUN TRADING CO. LTD.",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Dec 2015; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Business Registration Number 104099424 (Burma); a.k.a. 'ASIA SUN TRADING'."
41537,"CARGO LINK PETROLEUM LOGISTICS CO. LTD.",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Oct 2016; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Business Registration Number 112973281 (Burma)."
41556,"GENESIS MARKET",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website genesis.market; alt. Website G3n3sis.org; alt. Website genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 01 Mar 2018; a.k.a. 'GENESIS MARKETPLACE'; a.k.a. 'GENESIS STORE'."
41576,"GONZALEZ VILLEGAS, Ian Jassiel","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1981; POB Distrito Federal, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOVI810421HDFNKN02 (Mexico)."
41616,"GOMEZ ARIAS, Luis Lorenzo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Feb 1970; nationality Mexico; Gender Male; Electoral Registry No. GMARLS70020314H800 (Mexico)."
41618,"ATLANTIC DIAMOND GROUP, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Nov 2015; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 2106 (Mexico)."
41636,"LELO DE LARREA VENTIMILLA, Horacio Edmundo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1973; POB Distrito Federal, Mexico; nationality Mexico; Gender Male; R.F.C. LEVH731003EP3 (Mexico); C.U.R.P. LEVH731003HDFLNR03 (Mexico)."
41656,"PADILLA ZARATE, Clemente","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1978; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. PAZC780501HJCDRL09 (Mexico)."
41657,"RIVAS SANCHEZ, Pedro","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1988; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RISP880308HJCVND03 (Mexico)."
41658,"ASESORES Y PROMOTORES ACG, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Sep 2015; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 92430 (Mexico)."
41659,"BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Sep 2014; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 85029 (Mexico)."
41660,"CONSTRUCTORES B2, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Dec 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 86548 (Mexico)."
41661,"CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Dec 2014; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 86132 (Mexico)."
41662,"CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Oct 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 85329 (Mexico)."
41663,"NT INSURANCE CORPORATIVO, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Nov 2014; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 85324 (Mexico)."
41664,"RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Sep 2015; Organization Type: Travel agency activities; Folio Mercantil No. 92484 (Mexico)."
41665,"T SERVICE BUSSINES INC, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Sep 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 85498 (Mexico)."
41676,"AL-ASSAD, Wassim","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1980; POB Qardaha, Latakia Governorate, Syria; nationality Syria; Gender Male; National ID No. 06200000611 (Syria); Linked To: SYRIAN ARAB ARMY."
41677,"ABU ZUREIK, Imad","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1979; POB Dara', Syria; nationality Syria; Gender Male; National ID No. 12010031783 (Syria); Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE."
41678,"AL-ASSAD, Samer Kamal","individual","SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1973; POB Qardaha, Syria; nationality Syria; Gender Male; Passport 86368 (Syria); National ID No. 06200000449 (Syria)."
41696,"DAQQOU, Hassan Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1985; nationality Syria; alt. nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DAGO, Hassan Mohamed'; a.k.a. 'DUKKO, Hassan'; a.k.a. 'DAQU, Hassan'; Linked To: HIZBALLAH."
41697,"QADDOUR, Khalid","individual","SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1970; POB Damascus, Syria; nationality Syria; Gender Male; National ID No. 01020097227 (Syria); Linked To: AL-ASSAD, Maher."
41698,"HASSAN DAQQOU TRADING",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Jan 2014; Registration Number 4004501 (Lebanon); Linked To: DAQQOU, Hassan Muhammad."
41699,"AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Jan 2014; Registration Number 4800490 (Lebanon); Linked To: DAQQOU, Hassan Muhammad."
41700,"ZAITAR, Noah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971; alt. DOB 1977; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH."
41716,"WU, Yonghao","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jan 1992; POB Hubei, China; nationality China; National ID No. 429004199201280014 (China); Linked To: YAO, Huatao."
41717,"RUBIO ZEA, Ana Gabriela","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1990; POB Guatemala; nationality Guatemala; Gender Female; NIT # 60724218 (Guatemala); C.U.I. 1997455950101 (Guatemala)."
41736,"MKRTYCHEV, Ashot","individual","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1966; POB Baku, Azerbaijan; citizen Slovakia; Gender Male; 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 BD3843329 (Slovakia) expires 08 Apr 2029; alt. Passport BD5609822 (Slovakia) expires 19 May 2024."
41756,"SKOCH, Vladimir Nikitovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1933; POB Kobylne, Rozovsky District, Zaporozhye Region, Ukraine; citizen Russia; Gender Male; Tax ID No. 500101834750 (Russia)."
41776,"AL-URAYDI, Sami Mahmud Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; POB Amman, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K086725 (Jordan) issued 12 Oct 2008; Identification Number 973103364 (Jordan); a.k.a. 'AL-SHAMI, Abu Mahmud'; Linked To: HURRAS AL-DIN."
41796,"NASIRKHODJAEV, Shokhrukh Olimdjonovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1980; POB Tashkent, Uzbekistan; nationality Uzbekistan; Gender Male; Passport AA0615681 (Uzbekistan) issued 04 Jan 2013 expires 04 Jan 2023; alt. Passport CA2645862 (Uzbekistan) issued 02 Jun 2009 expires 06 Sep 2025; alt. Passport FA0163946 (Uzbekistan) expires 24 Mar 2029."
41797,"NARZIEVA, Nasiba Erkinovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1984; POB Tashkent, Uzbekistan; nationality Uzbekistan; Gender Female; Passport AA0124604 (Uzbekistan) issued 21 Jun 2016 expires 20 Jun 2022; alt. Passport FA0002578 (Uzbekistan) expires 14 Jan 2029; alt. Passport CA2609496 (Uzbekistan) issued 01 Jun 2009 expires 29 Jun 2029; Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich."
41798,"NARZIEVA, Saodat Burxanovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1965; POB Uzbekistan; nationality Uzbekistan; Gender Female; Passport AA1333009 (Uzbekistan) issued 08 May 2013 expires 07 May 2023; Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich."
41836,"TABACALERA DEL ESTE S.A.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1994; Organization Type: Wholesale of food, beverages and tobacco; Tax ID No. 80008790-9 (Paraguay); Linked To: CARTES JARA, Horacio Manuel."
41856,"EFENDIEV, Nazim Tofik Ogly","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1963; POB Baku, Azerbaijan; nationality Russia; Gender Male; Passport 530325856 (Russia) issued 07 Feb 2013 expires 22 Oct 2022; alt. Passport 753519704 (Russia) issued 30 Jul 2016 expires 30 Jul 2026; alt. Passport 764735608 (Russia) issued 02 Jun 2021 expires 02 Jun 2031; National ID No. 4508499921 (Russia)."
41857,"KOCHAROV, Vakhtang Ernstovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1982; POB Baku, Azerbaijan; nationality Russia; alt. nationality Cyprus; Gender Male; Passport K00224516 (Cyprus) expires 28 May 2025."
41858,"VAKANAS, Antonis Kyriakou","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1977; nationality United Kingdom; citizen United Kingdom; Gender Male; Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED."
41859,"KOCHAROVA, Gulnoz Zunnurovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1982; POB Tashkent, Uzbekistan; nationality Russia; alt. nationality Cyprus; citizen Uzbekistan; Gender Female; Passport K00224544 (Cyprus) issued 28 May 2015 expires 28 May 2025; Linked To: ALMENOR HOLDINGS LIMITED."
41860,"STRESHINSKAYA, Natalia Alexeevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Nov 1982; POB Smolensk, Russia; nationality Russia; alt. nationality Cyprus; Gender Female; Passport 721644521 (Russia) issued 22 Oct 2012 expires 13 Mar 2022; alt. Passport K00481386 (Cyprus) issued 03 Oct 2019 expires 03 Oct 2029; a.k.a. 'Tetya Motya'; Linked To: STRESHINSKIY, Vladimir Yakovlevich."
41861,"KING-PAI TECHNOLOGY HK CO., LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Aug 2008; Registration Number 1263702 (Hong Kong)."
41876,"P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Jan 1994; Tax ID No. 7736039850 (Russia); Government Gazette Number 02699338 (Russia); Registration Number 1037739409311 (Russia); a.k.a. 'IFP RAN FGBU'; a.k.a. 'KIPP'."
41896,"SUMILAB, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 May 2001; Organization Type: Manufacture of chemicals and chemical products; R.F.C. SUM010525IF9 (Mexico); Folio Mercantil No. 56745 (Mexico)."
41897,"GUZMAN LOPEZ, Joaquin","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1986; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. GULJ860716HSRZPQ01 (Mexico); a.k.a. 'El Guero'; a.k.a. 'Guero Moreno'; a.k.a. 'Moreno'."
41898,"PEREZ URIBE, Raymundo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1951; POB Mexico City, Mexico; nationality Mexico; Gender Male; C.U.R.P. PEUR510210HDFRRY09 (Mexico)."
41899,"PAEZ LOPEZ, Saul","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1994; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PALS940131HSLZPL01 (Mexico)."
41917,"INTERNATIONAL INVESTMENT BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC IIBMHU22; Website www.iib.int; Organization Established Date 10 Jul 1970; Target Type Financial Institution; Tax ID No. 30479900-1-51 (Hungary); alt. Tax ID No. 9909152110 (Russia); Legal Entity Number 2534000PHLD27VN98Y03; a.k.a. 'IIB'."
41918,"JOINT STOCK COMPANY IIB CAPITAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Jul 2012; Tax ID No. 7708767021 (Russia); Registration Number 1127746575516 (Russia); Linked To: INTERNATIONAL INVESTMENT BANK."
41919,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9731001285 (Russia); Registration Number 1187746450231 (Russia); Linked To: USMANOV, Alisher Burhanovich."
41920,"LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1971; Organization Type: Mining of iron ores; Tax ID No. 3127000014 (Russia); Registration Number 1023102257914 (Russia); n.k.a. 'LGOK'; Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO."
41921,"STORM TECHNOLOGIES LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2016; Tax ID No. 9701058069 (Russia); Registration Number 5167746431694 (Russia); Linked To: NEXIGN JOINT STOCK COMPANY."
41922,"USM CITY LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Mar 2022; Organization Type: Activities of holding companies; Tax ID No. 9731090711 (Russia); Registration Number 1227700182434 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM."
41923,"SKOCH, Varvara Andreevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 2002; POB Moscow, Russia; citizen Russia; alt. citizen Cyprus; Gender Female; National ID No. 1287920 (Cyprus); Tax ID No. 773009211904 (Russia); Linked To: SKOCH, Andrei Vladimirovich."
41936,"DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Jul 2022; Tax ID No. 2931074985 (Turkey); Registration Number 394044-5 (Turkey); Linked To: RADIOAVTOMATIKA LLC."
41956,"LOGAID",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7721831364 (Russia); Registration Number 1147746464095 (Russia)."
41957,"PETERSBURG INTELLIGENT TRANSPORT LOGISTICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7810639510 (Russia); Registration Number 1167847504219 (Russia)."
41958,"LLC TESTKOMPLEKT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5029208152 (Russia); Registration Number 1165029051472 (Russia)."
41959,"LLC T-KOMPONENT SP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7810656900 (Russia); Registration Number 1177847066990 (Russia); a.k.a. 'T-COMPONENT'."
41960,"LLC VEST-OST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6670249749 (Russia); Registration Number 1096670008434 (Russia); a.k.a. 'WEST-OST'."
41962,"BRAND SERVER OPTIONS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7724317936 (Russia); Registration Number 1157746419082 (Russia); a.k.a. 'BSO'."
41963,"AKTSIONERNOE OBSHCHESTVO TESTPRIBOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7733627211 (Russia); Registration Number 1077761778423 (Russia)."
41964,"AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5753020414 (Russia); Registration Number 1025700825248 (Russia)."
41965,"AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5753039510 (Russia); Registration Number 1065753010641 (Russia)."
41966,"PHOENIX ELECTRONICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1840028437 (Russia); Registration Number 1141840005768 (Russia)."
41976,"AKTSIONERNOE OBSHCHESTVO PROTON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5753018359 (Russia); Registration Number 1025700827283 (Russia)."
41977,"SIMMETRON ELEKTRONNYE KOMPONENTY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7806296652 (Russia); Registration Number 1187847001341 (Russia); a.k.a. 'SYMMETRON'."
41978,"TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743581260 (Russia); Registration Number 1057749709380 (Russia)."
41979,"OOO TITAN-MICRO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6230119259 (Russia); Registration Number 1216200001533 (Russia)."
41980,"PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1325013893 (Russia); Registration Number 1021301064950 (Russia)."
41981,"NEOTEKHNIKA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7731327678 (Russia); Registration Number 1167746842680 (Russia)."
41982,"LLC MINATEKH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7719404005 (Russia); Registration Number 1157746133654 (Russia)."
41983,"LLC EVROMIKROTEKH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5262367076 (Russia); Registration Number 1195275054523 (Russia); a.k.a. 'EMT OOO'."
41984,"LLC ELSITON KOMPONENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5405453030 (Russia); Registration Number 1125476064779 (Russia)."
41985,"ELITAN TRADE OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1831096455 (Russia); Registration Number 1041800258444 (Russia)."
41986,"LIMITED LIABILITY COMPANY BSP GLOBAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2309154426 (Russia); Registration Number 1172375014470 (Russia)."
41987,"LIMITED LIABILITY COMPANY KVAZAR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7805753313 (Russia); Registration Number 1197847145748 (Russia)."
41988,"LIMITED LIABILITY COMPANY SPETSVOLTAZH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7802634149 (Russia); Registration Number 1177847317306 (Russia)."
41989,"ELMEC TRADE OU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"V.A.T. Number EE102280812 (Estonia); Registration Number 14291975 (Estonia)."
41991,"AK SYSTEMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7731342210 (Russia); Registration Number 1177746022398 (Russia)."
41993,"LLC SPETSELSERVIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7727191914 (Russia); Registration Number 1037739375024 (Russia)."
41995,"NPF-RADIOTEKHKOMPLEKT AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7714741462 (Russia); Registration Number 1087746661925 (Russia)."
41996,"KOMPONENTA AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743669411 (Russia); Registration Number 1077763331436 (Russia)."
41997,"LLC ONELEK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7709988048 (Russia); Registration Number 1177746113709 (Russia)."
41998,"LIMITED LIABILITY COMPANY FOREPOST TRADING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7719667861 (Russia); Registration Number 1087746148962 (Russia)."
41999,"JOINT STOCK COMPANY COMPEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7713005406 (Russia); Registration Number 1027700032161 (Russia); a.k.a. 'AO KOMPEL'."
42000,"MATRIKS ELEKTRONIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5402035309 (Russia); Registration Number 1175476088897 (Russia)."
42001,"LLC TELLUR ELEKTRONIKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7720355306 (Russia); Registration Number 1167746991312 (Russia)."
42002,"SIBELKOM-LOGISTIK OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5404462899 (Russia); Registration Number 1125476094567 (Russia); a.k.a. 'FT-LOGISTIC'."
42003,"NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5030098049 (Russia); Registration Number 1205000027770 (Russia)."
42004,"TARGET ELECTRONICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7714472298 (Russia); Registration Number 1217700243364 (Russia)."
42005,"INELSO OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7813635698 (Russia); Registration Number 1197847128478 (Russia)."
42006,"AVESTO OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7813618950 (Russia); Registration Number 1187847245520 (Russia)."
42007,"PROISTOK OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7814646621 (Russia); Registration Number 1167847164605 (Russia)."
42008,"MIKROSAN OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5407216683 (Russia); Registration Number 1025403209182 (Russia); a.k.a. 'MICROSUN'."
42009,"RSV-EKSPERT OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5405979190 (Russia); Registration Number 1165476124395 (Russia); a.k.a. 'EKSPERT'; a.k.a. 'NPK EXPERT'."
42010,"EFIMOV, Anton Anatolyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1975; alt. DOB 08 Aug 1975; nationality Russia; Gender Male."
42011,"ELFARO OU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"V.A.T. Number EE102018071 (Estonia); Registration Number 14329778 (Estonia); Linked To: EFIMOV, Anton Anatolyevich."
42016,"MIDAS RESSOURCES SARLU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.midasrs.com; Organization Established Date 12 Nov 2019; Organization Type: Mining of other non-ferrous metal ores; Target Type Private Company; a.k.a. 'MIDAS RESOURCES'; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
42017,"FIROV, Alim Khazkhismelovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1984; POB Kakhun, Russia; nationality Russia; citizen Russia; Gender Male; Linked To: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY."
42018,"DEXIAS LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Jul 2016; Tax ID No. 7702403726 (Russia); Government Gazette Number 03555170 (Russia); Registration Number 1167746674644 (Russia); f.k.a. 'TSOFT LLC'; f.k.a. 'TSOFT OOO'; f.k.a. 'MAINBOX LLC'; Linked To: FIROV, Alim Khazkhismelovich."
42019,"FEDOROVSKOE OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7604330100 (Russia); Registration Number 1177627026257 (Russia); Linked To: USM GOLD LIMITED LIABILITY COMPANY."
42020,"DIAMVILLE SAU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Mar 2019; Organization Type: Support activities for other mining and quarrying; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
42021,"YUESEM MARKIROVKA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Sep 2018; Tax ID No. 9731010385 (Russia); Registration Number 1187746805520 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM."
42022,"LIMITED LIABILITY COMPANY DM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Nov 2017; Organization Type: Non-specialized wholesale trade; Tax ID No. 7806293796 (Russia); Registration Number 781434142955 (Russia); a.k.a. 'DM, LLC'; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
42023,"INDUSTRIAL RESOURCES GENERAL TRADING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.iruae.ae; Organization Established Date 21 Sep 2010; Organization Type: Non-specialized wholesale trade; Business Registration Number 10469466 (United Arab Emirates); Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
42024,"UDOKAN COPPER LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2008; Tax ID No. 7536097029 (Russia); Registration Number 1087536009857 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM."
42025,"USM CEMENT LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Jul 2021; Tax ID No. 9731080914 (Russia); Registration Number 1217700315854 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM."
42026,"MEXPACKING SOLUTIONS",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://mexpackingsolutions.com; alt. Website www.mexpacking.com; Organization Type: Wholesale of other machinery and equipment; a.k.a. 'MEXPACKING'."
42027,"MARTINEZ TREVIZO, Mario Ernesto","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1982; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. MATM820316HCHRRR01 (Mexico)."
42028,"RODRIGUEZ ALMEIDA, Cinthia Adriana","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1992; POB Chihuahua, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROAC920331MCHDLN07 (Mexico)."
42029,"MACIAS TREVIZO, Ernesto Alonso","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Feb 1996; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. MATE960207HCHCRR07 (Mexico)."
42030,"USM GOLD LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Nov 2021; Organization Type: Activities of holding companies; Tax ID No. 9731086049 (Russia); Registration Number 1217700580899 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM."
42031,"LIMITED LIABILITY COMPANY USM TELECOM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Jun 2018; Tax ID No. 9731003959 (Russia); Registration Number 1187746556150 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM."
42032,"DIGITAL INVEST LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Aug 2020; Organization Type: Activities of holding companies; Tax ID No. 9731068258 (Russia); Registration Number 1207700277861 (Russia); Linked To: LIMITED LIABILITY COMPANY USM TELECOM."
42033,"AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Mar 2022; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Registration Number 371692-5 (Turkey); alt. Registration Number 0127108975400001 (Turkey)."
42034,"INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Nov 2020; Organization Type: Activities of holding companies; Tax ID No. 9731072060 (Russia); Government Gazette Number 46260686 (Russia); Registration Number 1207700411137 (Russia); a.k.a. 'CMCT LLC'; Linked To: LIMITED LIABILITY COMPANY USM TELECOM."
42035,"AF TELECOM HOLDING LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 May 2007; Tax ID No. 7715650360 (Russia); Government Gazette Number 80873481 (Russia); Registration Number 5077746801963 (Russia); Linked To: LIMITED LIABILITY COMPANY USM TELECOM."
42036,"ONEFACTOR LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Jul 2010; Tax ID No. 7729660992 (Russia); Government Gazette Number 66999175 (Russia); Registration Number 1107746601731 (Russia); Linked To: MEGAFON PAO."
42037,"NEXIGN JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Mar 1992; Organization Type: Other information technology and computer service activities; Tax ID No. 7801019126 (Russia); Government Gazette Number 11150642 (Russia); Registration Number 1027809251744 (Russia); a.k.a. 'NEKSAIN AO'; Linked To: LIMITED LIABILITY COMPANY USM TELECOM."
42038,"BODEAU, Gary","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1977; POB Port Au Prince, Haiti; nationality Haiti; Gender Male; Passport PP5201306 (Haiti) issued 03 Apr 2019 expires 02 Apr 2029; National ID No. 0038132991 (Haiti)."
42056,"USM URBAN MINING LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Jan 2022; Organization Type: Activities of holding companies; Tax ID No. 9731087765 (Russia); Registration Number 1227700010526 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM."
42057,"VASSILIADES, Christodoulos Georgiou","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1957; POB Limassol, Cyprus; nationality Cyprus; Gender Male; Passport K00162155 (Cyprus); alt. Passport K00463863 (Cyprus); National ID No. 00529498S (Cyprus); alt. National ID No. 529498 (Cyprus); alt. National ID No. 150000890001 (United Kingdom)."
42058,"KAMPERI, Kyriaki Demetriou","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1971 to 31 Jan 1971; nationality Cyprus; Gender Female."
42059,"CHRISTODOULOS G. VASSILIADES & CO. LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Dec 2008; Registration Number HE 244054 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou."
42060,"VASSILIADES & CO UK LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Jan 2015; Registration Number 09371804 (United Kingdom); Linked To: VASSILIADES, Christodoulos Georgiou; Linked To: KAMPERI, Kyriaki Demetriou."
42061,"VASSILIADES & CO. MALTA LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Jun 2013; Registration Number C60982 (Malta); Linked To: VASSILIADES, Christodoulos Georgiou."
42062,"IONICS NOMINEES LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Nov 2002; Registration Number HE 134010 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou."
42063,"LEDRA NOMINEES LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number HE 60096 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou."
42064,"LEDRA TRUSTEES LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number HE 60095 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou."
42065,"LEDRA TRUSTEE SERVICES LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number HE 97387 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou."
42066,"VASSILIADES, Anna Maria","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Apr 1987; POB Nicosia, Cyprus; nationality Cyprus; Gender Female; Passport K00415052 (Cyprus); National ID No. 1090912 (Cyprus); Linked To: VASSILIADES & CO UK LIMITED."
42067,"VASSILIADES, Giorgos","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1991; nationality Cyprus; Gender Male; National ID No. 985049 (Cyprus); alt. National ID No. 286953810001 (United Kingdom); Linked To: VASSILIADES, Christodoulos Georgiou."
42068,"JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7715719854 (Russia)."
42069,"RUSATOM OVERSEAS JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7725413350 (Russia); a.k.a. 'RAOS JSC'."
42070,"KOVROV MECHANICAL PLANT PJSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3305004397 (Russia); a.k.a. 'PJSC KMZ'."
42071,"FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5838013374 (Russia); Registration Number 1185835003221 (Russia)."
42072,"PATRIOT PRIVATE MILITARY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2018; Organization Type: Defense activities; Target Type Private Company; a.k.a. 'PATRIOT PMC'."
42073,"KHUSNULLIN, Marat Shakirzyanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Aug 1966; POB Kazan, Tatarstan, Russia; nationality Russia; Gender Male; Tax ID No. 165500496700 (Russia)."
42074,"PAKERMANOV, Evgeny Markovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1973; POB Yekaterinburg, Russia; nationality Russia; Gender Male; Tax ID No. 666301000031 (Russia); Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY."
42075,"CHINA HEAD AEROSPACE TECHNOLOGY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 110108010146888 (China); Unified Social Credit Code (USCC) 91110108661572276L (China); Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
42076,"U-TERRA LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Feb 2022; Tax ID No. 9731088695 (Russia); Registration Number 12277000667700 (Russia); Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY."
42077,"ZINCUM LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Feb 2022; Tax ID No. 4633041964 (Russia); Registration Number 1224600001438 (Russia); Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY."
42078,"METALLOINVEST TRADING AG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Jul 2008; Organization Type: Wholesale of metals and metal ores; Identification Number CHE-114.426.044 (Switzerland); Registration Number CH-17030324476 (Switzerland); a.k.a. 'MIT AG'; Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO."
42079,"HAMRIYAH STEEL FREE ZONE COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Aug 2008; Company Number 11582020 (United Arab Emirates); Business Registration Number 4326 (United Arab Emirates); Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO."
42080,"AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2006; Tax ID No. 206795734 (Uzbekistan); Linked To: AKKERMAN CEMENT OOO."
42081,"CITY DEVELOPMENT LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Nov 2016; Tax ID No. 7703420058 (Russia); Government Gazette Number 05682317 (Russia); Registration Number 5167746363758 (Russia); Linked To: USM CITY LIMITED LIABILITY COMPANY."
42082,"AKHANGARANCEMENT JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Manufacture of articles of concrete, cement and plaster; Tax ID No. 200463344 (Uzbekistan); Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY."
42083,"LIMITED LIABILITY COMPANY FORUM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Jul 2006; Organization Type: Real estate activities with own or leased property; Tax ID No. 7703600646 (Russia); Registration Number 1067746829292 (Russia); a.k.a. 'OOO FORUM'; Linked To: USMANOV, Alisher Burhanovich."
42084,"LIMITED LIABILITY COMPANY LAND TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Mar 2006; Organization Type: Real estate activities with own or leased property; Tax ID No. 7703583101 (Russia); Registration Number 1067746329914 (Russia); Linked To: LIMITED LIABILITY COMPANY FORUM."
42085,"LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Dec 2011; Organization Type: Real estate activities with own or leased property; Tax ID No. 7729699051 (Russia); Registration Number 5117746034225 (Russia); Linked To: LIMITED LIABILITY COMPANY FORUM."
42086,"MEGAFON PAO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Jun 1993; Organization Type: Wireless telecommunications activities; Tax ID No. 7812014560 (Russia); Registration Number 1027809169585 (Russia); Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY."
42087,"JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3329051460 (Russia); a.k.a. 'TOCHMASH'."
42096,"HOLDINGOVAYA KOMPANIYA METALLOINVEST AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Nov 2000; Tax ID No. 7705392230 (Russia); Registration Number 1027700006289 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM."
42097,"MANAGEMENT COMPANY METALLOINVEST LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 May 2006; Organization Type: Activities of holding companies; Tax ID No. 5018108484 (Russia); Registration Number 1065018030120 (Russia); Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO."
42098,"MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Jul 1996; Organization Type: Mining of iron ores; Tax ID No. 4633001577 (Russia); Registration Number 1024601215088 (Russia); Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO."
42136,"USM METALLOINVEST LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Jun 2018; Organization Type: Activities of holding companies; Tax ID No. 7704882288 (Russia); Government Gazette Number 86555641 (Russia); Registration Number 5147746438868 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM."
42137,"BALTIYSK","vessel","RUSSIA-EO14024",-0- ,"UHMA","Roll-on Roll-off",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 8318130; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42138,"AVRORA ALTAIR","vessel","RUSSIA-EO14024",-0- ,"UBYS","Oil Products Tanker",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9300348; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42139,"AKKERMAN CEMENT OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Oct 2002; Organization Type: Manufacture of articles of concrete, cement and plaster; Tax ID No. 5607015014 (Russia); Registration Number 1025600822510 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM."
42140,"AVRORA REGUL","vessel","RUSSIA-EO14024",-0- ,"UGGU","Oil Products Tanker",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9300350; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42156,"OSKOL ELECTROMETALLURGICAL PLANT AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Apr 1993; Registration ID 1023102358620 (Russia); Tax ID No. 3128005752 (Russia); Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO."
42157,"AHMAD, Firas Nazem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1991; nationality South Africa; alt. nationality Belgium; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EH454630 (Belgium); alt. Passport 712211555 (United States); alt. Passport EJ586315 (Belgium) expires 23 Sep 2017; alt. Passport RL3752510 (Lebanon) expires 10 May 2021; Identification Number 9105146334188 (South Africa); Linked To: AHMAD, Nazem Said."
42159,"AHMAD, Hind Nazem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Nov 1992; POB Antwerp, Belgium; nationality Belgium; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EP784076 (Belgium) expires 03 May 2025; alt. Passport EI463437 (Belgium) expires 22 Mar 2016; Linked To: AHMAD, Nazem Said."
42160,"BAKER, Rami Yaacoub","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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); Linked To: AHMAD, Nazem Said."
42161,"DITRIKH, Yevgeniy Ivanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1973; POB Mytishchi, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772435431803 (Russia); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42162,"BAKER, Rima Yaacoub","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1970; POB Beirut, Lebanon; nationality Lebanon; alt. nationality Belgium; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0503197 (Lebanon) expires 01 Aug 2022; alt. Passport EM719287 (Belgium) expires 02 Mar 2022; alt. Passport E1277888 (Belgium); Linked To: AHMAD, Nazem Said."
42176,"HIJAZI, Mohamad Hussein","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1974; POB Monrovia, Liberia; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2006465 (Lebanon) expires 22 Feb 2031; Identification Number 2712653 (Lebanon); Linked To: AHMAD, Nazem Said."
42177,"ISMAIL, Mohamad Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1985; POB Kounin, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2096669 (Lebanon); alt. Passport LR0484848 expires 31 Jul 2022; Identification Number 1003688727 (Bulgaria); Linked To: AHMAD, Nazem Said."
42178,"ARTVIN MARITIME AND TRADE LIMITED COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 384095-5 (Turkey); Linked To: POLA RAIZ OOO."
42179,"SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Sep 2022; Registration Number 404946-5 (Turkey); Linked To: POLA RAIZ OOO."
42180,"AVRORA SIRIUS","vessel","RUSSIA-EO14024",-0- ,"UHSW","Oil Products Tanker",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9313589; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42181,"NAVIS 6","vessel","RUSSIA-EO14024",-0- ,"UAQK","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9868807; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42182,"PETROTRANS 5902","vessel","RUSSIA-EO14024",-0- ,"UBXT9","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9900514; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42183,"VLADIMIR LATYSHEV","vessel","RUSSIA-EO14024",-0- ,"UBEV8","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9921996; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42184,"LIMITED LIABILITY COMPANY NOVELCO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7733744331 (Russia); Registration Number 1107746720322 (Russia)."
42185,"VICTOR ANDRYUKHIN","vessel","RUSSIA-EO14024",-0- ,"UBIV4","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9922110; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42186,"ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Jul 2016; Tax ID No. 7704366170 (Russia); Registration Number 1167700061540 (Russia); a.k.a. 'YUNARMIA'; a.k.a. 'YUNARMIYA'."
42187,"LEONID PESTRIKOV","vessel","RUSSIA-EO14024",-0- ,"UBJV2","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9922122; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42188,"GRIGORIEV, Grigoriy Igorevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1977; POB Istra, Russia; nationality Russia; Gender Male; Passport 721493424 (Russia); Tax ID No. 501702148902 (Russia); Linked To: LIMITED LIABILITY COMPANY NOVELCO."
42189,"NIKOLAI LEONOV","vessel","RUSSIA-EO14024",-0- ,"UBLV9","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9922134; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42190,"ALPHA HELIOS","vessel","RUSSIA-EO14024",-0- ,"UBSV3","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9924340; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42191,"STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Jun 2015; Tax ID No. 9102187450 (Russia); Registration Number 1159102101180 (Russia)."
42192,"ALPHA HERMES","vessel","RUSSIA-EO14024",-0- ,"UBDW5","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9924352; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42193,"MOSSALEM, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1983; POB Arnoun, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 000023845887 (Lebanon); Linked To: AHMAD, Nazem Said."
42195,"VYACHESLAV ARSHINOV","vessel","RUSSIA-EO14024",-0- ,"UBGX2","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9945136; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42196,"BASHKIROV, Aleksei Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1977; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Passport 530691501 (Russia); Tax ID No. 770300386581 (Russia)."
42197,"NAGARAJAN, Sundar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1957; POB Madurai-Tamilnadu, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z1871965 (India) expires 04 Feb 2019; Residency Number 114078810 (Lebanon); Linked To: AHMAD, Nazem Said."
42198,"GENNADY EGOROV","vessel","RUSSIA-EO14024",-0- ,"UBGX4","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9945124; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42199,"ALEXANDR DEEV","vessel","RUSSIA-EO14024",-0- ,"UBSX6","Passenger",-0- ,-0- ,"Russia",-0- ,"Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9940186; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42200,"LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7733777418 (Russia); Registration Number 1117746710190 (Russia); a.k.a. 'LLC NGF'; Linked To: GRIGORIEV, Grigoriy Igorevich."
42201,"WCP MANAGEMENT COMPANY LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Dec 2022; Business Number 000008393 (United Arab Emirates); Registration Number 11983159 (United Arab Emirates); Linked To: BASHKIROV, Aleksei Vladimirovich."
42202,"NIKOLAY ANISHCHENKOV","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9942392; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY."
42203,"LIMITED LIABILITY COMPANY NDN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5044118129 (Russia); Registration Number 1205000010600 (Russia); Linked To: GRIGORIEV, Grigoriy Igorevich."
42204,"LIMITED LIABILITY COMPANY TRANSLINEINVEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of holding companies; Tax ID No. 7704311301 (Russia); Registration Number 1157746279316 (Russia); Linked To: BASHKIROV, Aleksei Vladimirovich."
42205,"OSSEIRAN, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1967; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2898488 (Lebanon) expires 11 Aug 2019; Linked To: AHMAD, Nazem Said; Linked To: AHMAD, Firas Nazem."
42206,"SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 369095-5 (Turkey); Linked To: GRIGORIEV, Grigoriy Igorevich."
42207,"HEADEY INVESTMENTS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Dec 2014; Organization Type: Activities of holding companies; Registration Number HE 339642 (Cyprus); Linked To: BASHKIROV, Aleksei Vladimirovich."
42208,"ALARA","vessel","RUSSIA-EO14024",-0- ,"TCA7253","Bulk Carrier",-0- ,-0- ,"Turkey",-0- ,"Vessel Registration Identification IMO 9741724; Linked To: POLA RAIZ OOO."
42209,"WALDAU INVESTMENTS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Sep 2018; Organization Type: Activities of holding companies; Registration Number HE 388890 (Cyprus); Linked To: BASHKIROV, Aleksei Vladimirovich."
42210,"IPSALA","vessel","RUSSIA-EO14024",-0- ,"TCA7254","Bulk Carrier",-0- ,-0- ,"Turkey",-0- ,"Vessel Registration Identification IMO 9759666; Linked To: POLA RAIZ OOO."
42211,"ALAYNE INVESTMENTS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Mar 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Registration Number HE 341514 (Cyprus); Linked To: BASHKIROV, Aleksei Vladimirovich."
42212,"FRANCISCO, Maricel Factura","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1975; nationality Philippines; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport S0261325; alt. Passport G609766 (Philippines) expires 06 Jan 2011; Linked To: OSSEIRAN, Ali."
42213,"IRONHILL HOLDINGS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Mar 2014; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Registration Number HE 330753 (Cyprus); Linked To: BASHKIROV, Aleksei Vladimirovich."
42214,"ULA","vessel","RUSSIA-EO14024",-0- ,"TCA7252","Bulk Carrier",-0- ,-0- ,"Turkey",-0- ,"Vessel Registration Identification IMO 9780940; Linked To: POLA RAIZ OOO."
42215,"MASTERSKILL INVESTMENTS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Apr 2016; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Registration Number HE 354317 (Cyprus); Linked To: IRONHILL HOLDINGS LIMITED."
42216,"SAAD, Fadi Abbas","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1979; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2084101 (Lebanon); Linked To: AHMAD, Firas Nazem."
42217,"G AND S DIAMOND FZE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 2901 (United Arab Emirates); alt. Registration Number 1511 (United Arab Emirates); Linked To: AHMAD, Nazem Said."
42236,"IDIAMS DMCC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Oct 2012; Registration Number DMCC-32587 (United Arab Emirates); alt. Registration Number DMCC-3609 (United Arab Emirates); alt. Registration Number 11458255 (United Arab Emirates); Linked To: AHMAD, Nazem Said."
42237,"WEHBE, Mohamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1992; POB Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2654120 (Lebanon) expires 22 Oct 2018; Identification Number 9204146485189 (South Africa); Linked To: AHMAD, Firas Nazem."
42238,"OXFOCENTO PROPRIETARY LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; V.A.T. Number 4500293222 (South Africa); Tax ID No. 9997361176 (South Africa); Commercial Registry Number 2020/691209/07 (South Africa); Enterprise Number K2020691209 (South Africa); Linked To: WEHBE, Mohamad."
42239,"DIOTRIX PROPRIETARY LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Nov 2011; V.A.T. Number 4580271585 (South Africa); Tax ID No. 9497287178 (South Africa); Commercial Registry Number 2011/137072/07 (South Africa); Linked To: OXFOCENTO PROPRIETARY LTD."
42256,"GAVIA TRADINGS PTY LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Apr 2019; V.A.T. Number 4490286517 (South Africa); Tax ID No. 9389475196 (South Africa); Commercial Registry Number 2019/143224/07 (South Africa); Linked To: WEHBE, Mohamad."
42257,"HIGHRISE PROPERTY INVESTMENTS PTY LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Feb 2012; V.A.T. Number 4120261039 (South Africa); Tax ID No. 9410146170 (South Africa); Commercial Registry Number 2012/027862/07 (South Africa); Linked To: OXFOCENTO PROPRIETARY LTD; Linked To: DIOTRIX PROPRIETARY LTD."
42258,"THULA UZWE TRADING",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jun 2010; V.A.T. Number 4650272281 (South Africa); Tax ID No. 9427992160 (South Africa); Commercial Registry Number 2010/096811/23 (South Africa); Linked To: AHMAD, Firas Nazem."
42276,"ASSOCIATES OF PARTNERS SAL OFF-SHORE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2009; Registration Number 1803328 (Lebanon); Linked To: ISMAIL, Mohamad Hassan."
42278,"DEBBIYE 383 SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Oct 2012; Registration Number 1016055 (Lebanon); Linked To: BAKER, Rami Yaacoub."
42279,"ISMAIL GENERAL TRADING",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Oct 2009; Registration Number 2018166 (Lebanon); Linked To: ISMAIL, Mohamad Hassan."
42280,"JOUD GENERAL TRADING",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Jul 2015; Registration Number 6003072 (Lebanon); Linked To: ISMAIL, Mohamad Hassan."
42296,"TIA TRADING 2013 LTD OOD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Apr 2017; Registration Number 204532789 (Bulgaria); Linked To: ISMAIL, Mohamad Hassan."
42297,"UNITED INVESTMENT GROUP SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Apr 1994; Registration Number 66884 (Lebanon); Linked To: AHMAD, Nazem Said."
42298,"SADER, Fadi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jan 1963; POB Beirut, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport GA238402 (Canada) expires 25 Apr 2024; Identification Number M177091 3 (Hong Kong); Linked To: AHMAD, Firas Nazem."
42300,"FADICO H.K. LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Feb 2012; Registration Number 1704628 (Hong Kong); Linked To: AHMAD, Firas Nazem; Linked To: ARTUAL GALLERY."
42301,"FADICO S A CC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website fadicogroup.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 May 1993; V.A.T. Number 4280168818 (South Africa); Tax ID No. 9251151644 (South Africa); Commercial Registry Number 1993/012838/23 (South Africa); Linked To: SADER, Fadi."
42302,"HOUSE OF ART LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.house-of-art.com.hk; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 May 2014; Registration Number 2096541 (Hong Kong); Linked To: MEGA GEMS PTY LTD."
42303,"KHOSHGHADAM, Mehdi","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1983; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T19665422; National ID No. 0072155434 (Iran); Linked To: PARDAZAN SYSTEM NAMAD ARMAN."
42304,"EL RIZ, Daoud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1983; nationality France; alt. nationality Congo, Democratic Republic of the; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A02118824 (Senegal) expires 21 Sep 2025; alt. Passport 05DK11992 (France) expires 08 Jun 2015; alt. Passport 15FV05021 (France) expires 14 Apr 2025; alt. Passport A01498634 (Senegal) expires 22 Apr 2020; Linked To: AHMAD, Hind Nazem."
42306,"MUSSE, Bashir Khalif","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1967; POB Garowe, Puntland, Somalia; nationality Djibouti; Gender Male; Passport 16RE41878 (Djibouti) issued 26 May 2016 expires 25 May 2021; alt. Passport 16RF20973 (Djibouti) expires 11 Oct 2023; Identification Number 784-1967-5350265-5 (United Arab Emirates); Residency Number 083698992 (United Arab Emirates) expires 15 May 2020; a.k.a. 'MOOSA, Bashir'; a.k.a. 'MUSSE, Bashir'."
42307,"NASSER, Rim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1989; POB Beirut, Lebanon; nationality Lebanon; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL3544453 (Lebanon) expires 12 Jan 2021; alt. Passport 4066019 (Lebanon) expires 08 Oct 2025; Linked To: AHMAD, Firas Nazem."
42308,"COLLECTING BEE SRL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2013; Romanian C.R. 31672834 (Romania); alt. Romanian C.R. J40/6457/2013 (Romania); Linked To: BAKER, Rami Yaacoub."
42309,"DIDA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.didaaaa.com; Email Address info@didaaaa.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 2250700002071; Linked To: AHMAD, Hind Nazem."
42311,"76 BENMORE GARDEN TRUST",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number IT022428/2014(G); Linked To: BAKER, Rami Yaacoub."
42312,"MEGA GEMS PTY LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Jul 2015; V.A.T. Number 4180271522 (South Africa); Tax ID No. 9825071161 (South Africa); Commercial Registry Number 2015/252356/07 (South Africa); f.k.a. 'XXX DIAMONDS PTY LTD'; Linked To: AHMAD, Firas Nazem."
42313,"SITTI GENERAL TRADING LLC",-0- ,"SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 May 2002; Organization Type: Non-specialized wholesale trade; License 533917 (United Arab Emirates); Registration Number 10809045 (United Arab Emirates); Linked To: MUSSE, Bashir Khalif."
42314,"KISMAYO GENERAL TRADING LLC",-0- ,"SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 May 2002; Organization Type: Non-specialized wholesale trade; Identification Number 68753 (United Arab Emirates); alt. Identification Number 59260 (United Arab Emirates); License 533917 (United Arab Emirates); Linked To: MUSSE, Bashir Khalif."
42315,"RED SEA TRANSIT & TRANSPORT SERVICE",-0- ,"SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.redsurveyor.site; Organization Established Date 01 Jan 2009; Organization Type: Other reservation service and related activities; Registration Number 10586/B/SARL (Djibouti); Linked To: MUSSE, Bashir Khalif."
42316,"ROYAL SHIPPING AGENCY",-0- ,"SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Other transportation support activities; Registration Number 253 (Djibouti); Linked To: MUSSE, Bashir Khalif."
42317,"BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.",-0- ,"SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 894208 (United Arab Emirates); Linked To: MUSSE, Bashir Khalif."
42318,"BARREH, Mariam","individual","SOMALIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1971; alt. DOB 10 Apr 1971; POB Kismayo, Somalia; nationality Djibouti; alt. nationality Somalia; Gender Female; Passport 19RF19428 (Djibouti) issued 28 Dec 2020 expires 28 Dec 2025; Identification Number 156087 (Djibouti); a.k.a. 'BARRE, Marian'."
42319,"AMVAJ NILGOUN BUSHEHR CO.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Company Number 10980066290 (Iran); Linked To: PARDAZAN SYSTEM NAMAD ARMAN."
42320,"ARTTRONIX INTERNATIONAL HK LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.arttronix.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Nov 2012; Company Number 1823593 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN."
42321,"ORIENTAL DYNASTY LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1558345 (Hong Kong); Linked To: AHMAD, Firas Nazem."
42322,"WHITE STAR DMCC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jun 2008; Tax ID No. 100072307000003 (United Arab Emirates); Registration Number DMCC-31921 (United Arab Emirates); alt. Registration Number DMCC1189 (United Arab Emirates); Linked To: AHMAD, Nazem Said."
42323,"ARTUAL GALLERY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://artual.co; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Mar 2018; Registration Number 3427220 (Lebanon); alt. Registration Number 1024026 (Lebanon); a.k.a. 'THE ART GALLERY'; Linked To: AHMAD, Hind Nazem."
42325,"BEST DIAMOND HOUSE DMCC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2005; Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals; Registration Number DMCC-30193 (United Arab Emirates); alt. Registration Number DMCC-0399 (United Arab Emirates); Linked To: AHMAD, Nazem Said."
42326,"JOTRIN ELECTRONICS LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.jotrin.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jul 2011; Company Number 1643642 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN."
42327,"BEXLEY WAY GENERAL TRADING L.L.C.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Dec 2012; Commercial Registry Number 1105925 (United Arab Emirates); Registration Number 679880 (United Arab Emirates); alt. Registration Number 212281 (United Arab Emirates); Linked To: AHMAD, Nazem Said."
42328,"VOHOM TECHNOLOGY HK CO., LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 May 2012; Company Number 1747585 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN."
42331,"PARK VENTURES SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jun 2004; Organization Type: Management consultancy activities; Registration Number 1002986 (Lebanon); alt. Registration Number 742783 (Lebanon); Linked To: BAKER, Rima Yaacoub."
42332,"NACHAR, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1967; POB Ivory Coast; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 000049952325 (Lebanon); Linked To: AHMAD, Firas Nazem."
42333,"NACHAR, Hussein Moussa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1966; nationality Lebanon; alt. nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 505120217 (United Kingdom); Linked To: AHMAD, Firas Nazem."
42334,"AMANA DIAM DMCC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Dec 2013; Registration Number DMCC-33511 (United Arab Emirates); alt. Registration Number DMCC4572 (United Arab Emirates); alt. Registration Number 11465558 (United Arab Emirates); Linked To: BAKER, Rami Yaacoub."
42335,"HELICS GEMB",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 May 2012; Organization Type: Chemicals and allied products wholesale; Registration Number 0845843067 (Belgium); alt. Registration Number 1003665-78 (Belgium); Linked To: AMANA DIAM DMCC."
42336,"MURAD, Bassem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1978; nationality Belgium; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport ES992390 (Belgium) expires 07 Dec 2027; alt. Passport EH949960 (Belgium) expires 23 Feb 2015; alt. Passport EF346590 (Belgium) expires 25 Jul 2010; Linked To: AHMAD, Firas Nazem."
42337,"MURAD EN SONS DIAMONDS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 1997; Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals; Tax ID No. 0461522238 (Belgium); Registration Number 1759006-72 (Belgium); a.k.a. 'M.S.D.'; Linked To: MURAD, Bassem."
42338,"MSD CAPITAL PTY LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 2018; V.A.T. Number 4490288372 (South Africa); Tax ID No. 9407308197 (South Africa); Commercial Registry Number 2018/607460/07 (South Africa); Linked To: MURAD, Bassem."
42339,"MSD DMCC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Jul 2004; Registration Number DMCC0129 (United Arab Emirates); Linked To: MURAD, Bassem."
42340,"MSD SPRL DIAMOND TRADING",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.msd.co.za; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Jan 2011; V.A.T. Number 4340259870 (South Africa); Tax ID No. 9971121158 (South Africa); Commercial Registry Number 2011/005434/23 (South Africa); Registration Number K2022580085 (South Africa); Linked To: OXFOCENTO PROPRIETARY LTD."
42341,"GHADDAR, Ibrahim Fadel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1978; nationality France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 13FV29368; Linked To: AHMAD, Nazem Said."
42356,"YINKE HK ELECTRONICS COMPANY LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Apr 2008; Company Number 1227142 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN."
42396,"KHAWAJA, Mohamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1970; POB Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL3566341 (Lebanon); alt. Passport RL0742799 (Lebanon); alt. Passport LR1800603 (Lebanon) expires 27 Sep 2030; Identification Number 78419700969812; Linked To: AHMAD, Nazem Said."
42416,"UT IT NOVAYA INDUSTRIYA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Feb 2019; Tax ID No. 7728461088 (Russia); Registration Number 1197746126071 (Russia); a.k.a. 'NEW INDUSTRY VENTURES'."
42436,"LUQUIN RODRIGUEZ, Brayan Moises","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Nov 1992; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. LURB921106HJCQDR01 (Mexico)."
42437,"MAGNISERVIA, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Jun 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 16557 (Mexico)."
42439,"AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Mar 2012; Organization Type: Construction of buildings; Folio Mercantil No. 1596 (Mexico)."
42440,"ENVIGH, S. DE R.L. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Jun 2019; Organization Type: Real estate activities on a fee or contract basis."
42441,"SUNCAN MEXICO, S. DE R.L. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Jun 2019; Organization Type: Real estate activities on a fee or contract basis."
42442,"TRADOS COMERCIO, S. DE R.L. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Jun 2019; Organization Type: Construction of buildings; Folio Mercantil No. N-2019051660 (Mexico)."
42456,"PASNA INTERNATIONAL GROUP SND. BHD",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Oct 2011; Company Number 201101036156 (Malaysia); Linked To: PARDAZAN SYSTEM NAMAD ARMAN."
42477,"SARI, Kubilay","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1991; POB Seyhan, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A08J00530 (Turkey); National ID No. 21691072558 (Turkey); Linked To: KATIBAT AL TAWHID WAL JIHAD."
42478,"ALSHEAK, Omar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1979; POB Aleppo, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 011965412 (Syria); a.k.a. 'ZAKOUR, Abu Ahmed'; a.k.a. 'ZAKKUR, Abu-Ahmad'; Linked To: AL-NUSRAH FRONT."
42496,"WU, Huihui","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp; alt. Digital Currency Address - XBT 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba; alt. Digital Currency Address - XBT 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN; alt. Digital Currency Address - XBT 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa;"
42497,"CHENG, Hung Man","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1964; POB Hong Kong; nationality United Kingdom; Gender Male; 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 752079640 (United Kingdom); Identification Number G563542(9) (Hong Kong); Linked To: WU, Huihui."
42498,"SIM, Hyon Sop","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1983; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Digital Currency Address - ETH 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; 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; Digital Currency Address - ARB 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Digital Currency Address - BSC 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Passport 109484100 (Korea, North) expires 24 Dec 2024; Linked To: KOREA KWANGSON BANKING CORP."
42536,"ADINEHVAND, Salman","individual","IRAN-HR","Commander of the LEF Tehran Police Relief Unit",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Commander of the LEF Tehran Police Relief Unit; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
42537,"ABSALAN, Parviz","individual","IRGC] [IRAN-HR","Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1964; POB Zabol, Sistan and Baluchistan Province; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3670287000 (Iran); Birth Certificate Number 01764 (Iran); Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
42538,"GOSHTASBI, Amanollah","individual","IRGC] [IRAN-HR","Deputy Inspector of the IRGC Ground Forces",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1965 to 20 Mar 1966; POB Gachsaran, Kohgiluyeh and Boyer-Ahmed Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Deputy Inspector of the IRGC Ground Forces; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
42556,"AGHAMIRI, Seyyed Mohammad Amin","individual","IRAN-TRA] [IRAN-EO13846","Secretary of Iran's Supreme Council of Cyberspace",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E54650560 (Iran) expires 23 Sep 2026; National ID No. 0081673205 (Iran); Secretary of Iran's Supreme Council of Cyberspace; Linked To: SUPREME COUNCIL OF CYBERSPACE."
42576,"SEYEDOSHOHADA, Ahmad Khadem","individual","IRGC] [IRAN-HR","Commander of Karbala IRGC Operational Base",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1959; POB Shushtar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1881506428 (Iran); Commander of Karbala IRGC Operational Base; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
42596,"TABAREZ MARTINEZ, Franco","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jan 1974; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. TAMF740129HGRBRR04 (Mexico)."
42597,"SAYYARI, Mohammad Mehdi","individual","IRGC] [IFSR] [HOSTAGES-EO14078","IRGC Intelligence Organization Co-Deputy Chief",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jul 1959; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Intelligence Organization Co-Deputy Chief; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION."
42598,"MOHAGHEGHI, Mohammad Hassan","individual","IRGC] [IFSR] [HOSTAGES-EO14078","IRGC Intelligence Organization Co-Deputy Chief Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10008116 (Iran) expires 24 May 2026; IRGC Intelligence Organization Co-Deputy Chief Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION."
42599,"BAZGHANDI, Rouhollah","individual","IRGC] [IFSR] [HOSTAGES-EO14078","IRGC Intelligence Organization Counterintelligence Official",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Mar 1981; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10008106 (Iran) expires 24 May 2026; IRGC Intelligence Organization Counterintelligence Official; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION."
42600,"ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION",-0- ,"HOSTAGES-EO14078",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
42616,"BAGAYOKO, Adama","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1979; POB Bamako, Mali; nationality Mali; citizen Mali; Gender Male; Passport AA0262268 (Mali); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
42617,"DIARRA, Alou Boi","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1981; POB Kati Koulikoro, Mali; nationality Mali; citizen Mali; Gender Male; Passport DA0004002 (Mali); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
42618,"CAMARA, Sadio","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Mar 1979; POB Kati, Koulikoro, Mali; nationality Mali; citizen Mali; Gender Male; Passport DA0004031 (Mali) expires 15 Oct 2015; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
42676,"TATBURNEFT LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Feb 2008; Organization Type: Support activities for petroleum and natural gas extraction; Tax ID No. 1644047828 (Russia); Government Gazette Number 83471332 (Russia); Registration Number 1081644000492 (Russia)."
42677,"PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Dec 1992; Tax ID No. 6229009163 (Russia); Government Gazette Number 6229009163 (Russia); Registration Number 1026201074657 (Russia)."
42696,"ANSARI, Mohammad Reza","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1975; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
42716,"FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Jun 2000; Organization Type: Higher education; Tax ID No. 2020000531 (Russia); Government Gazette Number 45267841 (Russia); Registration Number 1022002549580 (Russia)."
42717,"FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Oct 2003; Target Type Government Entity; Tax ID No. 7728302546 (Russia); Government Gazette Number 00035837 (Russia); Registration Number 1037728048973 (Russia); a.k.a. 'SVR'."
42718,"FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7728028967 (Russia); Government Gazette Number 02068835 (Russia); Registration Number 1027739347723 (Russia); a.k.a. 'MGRI-RSGPU'."
42719,"VYGON CONSULTING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Sep 2013; Organization Type: Management consultancy activities; Tax ID No. 7717761234 (Russia); Residency Number 1137746787705 (Russia); Government Gazette Number 18141830 (Russia)."
42720,"FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7801021076 (Russia); Government Gazette Number 02068508 (Russia); Registration Number 1027800507591 (Russia); a.k.a. 'NATIONAL MINERAL RESOURCES UNIVERSITY'; a.k.a. 'SPMI'."
42721,"LITVINENKO, Vladimir Stefanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1955; POB Krasnodar territory, Russia; nationality Russia; Gender Male; Tax ID No. 780151794940 (Russia); Linked To: FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY."
42722,"STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1644005183 (Russia); Government Gazette Number 33861852 (Russia); Registration Number 1021601629642 (Russia); a.k.a. 'GBOU VO AGNI'."
42723,"THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5249164736 (Russia); Government Gazette Number 33947252 (Russia); Registration Number 1185275058044 (Russia)."
42724,"KOSTIOUK, Evgueni","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1954; nationality Belarus; Gender Male."
42725,"INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Nov 2017; V.A.T. Number 8212655098 (Poland); Tax ID No. 368738723 (Poland); Registration Number 0000724475 (Poland)."
42726,"SWINIARSKI, Jacek Romuald","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Feb 1967; nationality Poland; Gender Male; National ID No. 67020701814 (Poland); Linked To: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA."
42727,"JSC NGT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Oct 2002; Tax ID No. 5902186000 (Russia); Government Gazette Number 52275083 (Russia); Registration Number 1025900513935 (Russia); a.k.a. 'NGT AO'."
42728,"BELMAGISTRALAVTOTRANS SPEDITIONS GMBH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Jan 1995; V.A.T. Number DE171692719 (Germany); Tax ID No. 08/666/09768 (Germany); Registration Number HRB 32490 (Mainz) (Germany); Linked To: KOSTIOUK, Evgueni."
42729,"KONEISTO INTERNATIONAL OY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Jan 1993; V.A.T. Number FI09221256 (Finland); Identification Number 0922125-6 (Finland); Registration Number 554.917 (Finland)."
42730,"SAKULIN, Alexander","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1955; nationality Russia; Gender Male; Identification Number 150355 (Finland)."
42731,"DREMOVA, Evgenia","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Aug 1977; nationality Finland; Gender Female; Identification Number 260877 (Finland)."
42732,"HI-TECH KONEISTO INTERNATIONAL OY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Jul 2021; V.A.T. Number FI32114731 (Finland); Identification Number 3211473-1 (Finland); Linked To: DREMOVA, Evgenia."
42733,"MASHOIL LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Dec 2009; Tax ID No. 3315095756 (Russia); Government Gazette Number 63460412 (Russia); Registration Number 1093336001857 (Russia)."
42734,"DULAC CAPITAL LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Dec 2007; Tax ID No. 113974567 (Switzerland); alt. Tax ID No. 9909354395 (Russia); Identification Number SRWNNB.99999.SL.756 (Switzerland); Legal Entity Number 529900E3569EJW938341; Registration Number CH-020.3.031.775-0 (Switzerland)."
42735,"SCHMUCKI, Anselm Oskar","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1969; nationality Switzerland; Gender Male; Passport X7594510 (Switzerland)."
42736,"URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Jun 2010; Tax ID No. 7707727918 (Russia); Government Gazette Number 66471557 (Russia); Registration Number 1107746487848 (Russia)."
42738,"POURSAFI, Shahram","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1976; POB Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
42739,"EAST STAR INVESTMENTS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Dec 2020; Tax ID No. 7751190171 (Russia); Registration Number 1207700492900 (Russia); Linked To: SCHMUCKI, Anselm Oskar."
42740,"SCHLOSS HOLDING OU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Aug 2019; Tax ID No. 14783081 (Estonia); Linked To: SCHMUCKI, Anselm Oskar."
42741,"BAZGHANDI, Rouhollah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1981; POB Sabzevar, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0793640271 (Iran); Birth Certificate Number 4697 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
42742,"SERAJ, Reza","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Aug 1965; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U50683554 (Iran) expires 18 Sep 2024; alt. Passport D10009891 (Iran) expires 28 May 2027; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
42743,"REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.reyairlines.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 7340772541 (Turkey); Registration Number 939568-0 (Turkey) issued 19 Sep 2014; alt. Registration Number 937110 (Turkey) issued 19 Sep 2014; Linked To: AMINI, Hossein Hafez."
42744,"RB HOLDING LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Jun 2014; Registration Number C 65463 (Malta); Linked To: SCHMUCKI, Anselm Oskar."
42745,"RB CONSULTING LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Jun 2014; Registration Number C 65488 (Malta); Linked To: SCHMUCKI, Anselm Oskar."
42746,"ROBARIN LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Jun 2018; Registration Number C385226 (Cyprus); Linked To: SCHMUCKI, Anselm Oskar."
42747,"SALING DEVELOPMENT LP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 May 2016; UK Company Number SL026857 (United Kingdom); Linked To: SCHMUCKI, Anselm Oskar."
42748,"OIL ENERDZHI LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Oct 2010; Tax ID No. 7721704983 (Russia); Government Gazette Number 68836796 (Russia); Registration Number 1107746819366 (Russia); a.k.a. 'OIL ENERGY'."
42756,"TROENDLE, Dirk","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1956; nationality Germany; Gender Male; Passport C93XHRVNT (Germany); Linked To: MORETTI, Walter."
42776,"SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Phone Number 8618720979173; Unified Social Credit Code (USCC) 91360122MA3844AE0Y (China)."
42796,"MYANMA FOREIGN TRADE BANK",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MFTBMMMY; Organization Established Date 1976; Target Type Financial Institution; a.k.a. 'MFTB'."
42816,"AMINI, Hossein Hafez","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1969; nationality Iran; alt. nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A3784761 (Iran) expires 11 Aug 2021; alt. Passport U12438217 (Turkey) expires 30 Mar 2026; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
42856,"WELMART GROUP LP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 May 2016; UK Company Number SL026873 (United Kingdom); Linked To: SCHMUCKI, Anselm Oskar."
42857,"KRAVERTON LP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 May 2016; UK Company Number SL026856 (United Kingdom); Linked To: SCHMUCKI, Anselm Oskar."
42858,"LIMITED LIABILITY COMPANY NOVENKO RUSSLEND",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Mar 2018; Tax ID No. 7726424450 (Russia); Registration Number 1187746252803 (Russia); Linked To: SCHMUCKI, Anselm Oskar."
42859,"WELMART GROUP LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Mar 2018; Registration Number 2662335 (Hong Kong); Linked To: SCHMUCKI, Anselm Oskar."
42860,"WEALTHING HOLDING PTE LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Jun 2019; Tax ID No. 201919688W (Singapore); Linked To: SCHMUCKI, Anselm Oskar."
42861,"KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Mar 2018; Registration Number 2662339 (Hong Kong); Linked To: SCHMUCKI, Anselm Oskar."
42862,"CRYPTOVENIENCE OU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Jul 2018; V.A.T. Number EE102105942 (Estonia); Tax ID No. 14518456 (Estonia); Linked To: SCHMUCKI, Anselm Oskar."
42863,"CRYPTANET OU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Feb 2019; Tax ID No. 14658163 (Estonia); Linked To: SCHMUCKI, Anselm Oskar."
42864,"OSTEC ENTERPRISE LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Jan 1994; Tax ID No. 7731480806 (Russia); Registration Number 5147746169951 (Russia)."
42865,"OSTEC-ST LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Jun 2009; Tax ID No. 7731630120 (Russia); Registration Number 1097746369820 (Russia)."
42866,"OSTEC-INTEGRA LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Nov 2011; Tax ID No. 7731416984 (Russia); Registration Number 1117746929717 (Russia)."
42867,"OSTEC-TEST LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Apr 2013; Tax ID No. 7731481020 (Russia); Registration Number 5147746189025 (Russia)."
42868,"OSTEC-EC LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Apr 2013; Tax ID No. 7731481077 (Russia); Registration Number 5147746189070 (Russia)."
42869,"OSTEC-ELECTRO LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Apr 2013; Tax ID No. 7731483966 (Russia); Registration Number 5147746324754 (Russia)."
42870,"OSTEC-ETC LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Apr 2013; Tax ID No. 7731481052 (Russia); Registration Number 5147746189058 (Russia)."
42871,"OSTEC-SMT LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Apr 2013; Tax ID No. 7731481045 (Russia); Registration Number 5147746189047 (Russia)."
42872,"RIIT LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Apr 2013; Tax ID No. 7731481013 (Russia); Registration Number 5147746189014 (Russia); a.k.a. 'NIIIT'."
42873,"GARSHIN, Vadim Veniaminovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1961; POB Yevpatoriya, Ukraine; nationality Russia; Gender Male; Passport 736240066 (Russia) issued 13 Oct 2014 expires 13 Oct 2024."
42874,"RAZORENOV, Aleksandr Gennadievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1950; POB Moscow, Russia; nationality Russia; Gender Male; Passport 736076110 (Russia) expires 16 Sep 2024; alt. Passport 761699993 (Russia) expires 07 Oct 2029."
42875,"OSTEC-ARTTOOL LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Apr 2007; Tax ID No. 7731481038 (Russia); Registration Number 5147746189036 (Russia); Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich."
42876,"GEFESD LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Nov 2010; Tax ID No. 3324123093 (Russia); Registration Number 1103337000524 (Russia); Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich."
42877,"LIMITED LIABILITY COMPANY BUSINESSPROMESTATE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Apr 2013; Tax ID No. 7731481060 (Russia); Registration Number 5147746189069 (Russia); Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich."
42896,"ZHEJIANG QINGJI IND. CO., LTD",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.chinaseparator.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jul 1963; Registration Number 330100000040072 (China); Unified Social Credit Code (USCC) 91330100143036318W (China); Linked To: PARCHIN CHEMICAL INDUSTRIES."
42897,"LI, Zeming","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1985; POB Zhejiang, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EE2360309 (China) issued 24 Aug 2018 expires 23 Aug 2028; Linked To: ZHEJIANG QINGJI IND. CO., LTD."
42898,"SHEN, Weisheng","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1957; POB Haimen, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G23381737 (China) issued 13 Jun 2007 expires 12 Jun 2017; National ID No. 330103195711011317 (China); Linked To: ZHEJIANG QINGJI IND. CO., LTD."
42899,"LINGOE PROCESS ENGINEERING LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Feb 2018; Commercial Registry Number 2657710 (Hong Kong); Linked To: ZHEJIANG QINGJI IND. CO., LTD."
42900,"BLUE CALM MARINE SERVICES COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.bluecalmmarineservices.net; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1980; Business Registration Number 29856 (Iran); Linked To: P.B. SADR CO."
42916,"MEDINA GONZALEZ, Oscar Noe","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1983; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEGO830511HSLDNS01 (Mexico); a.k.a. 'El Panu'; a.k.a. 'Panu'; a.k.a. 'Pan'."
42937,"HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Aug 2020; Commercial Registry Number 2967963 (Hong Kong); Business Registration Number 72130415-000 (Hong Kong); Linked To: P.B. SADR CO."
42938,"QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Mar 2019; Legal Entity Number 655600CBSJ4ZQ7UW6B35 (China); Unified Social Credit Code (USCC) 91370220MA3PBK173K (China); Linked To: P.B. SADR CO."
42939,"WEI, Zunyi","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1975; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EE1650028 (China) issued 28 Aug 2018 expires 27 Aug 2028; National ID No. 370922197512201811 (China); a.k.a. 'WEI, David'; Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED."
42940,"GONG, Jiao","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1995; POB Heibei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 130321199502170121 (China); Linked To: WEI, Zunyi."
42941,"QIN, Xutong","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1994; POB Ji Lin, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport E77862399 (China) issued 19 Apr 2016 expires 18 Apr 2026; Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED."
42942,"BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Jun 2013; Registration Number 110000450235669 (China); Unified Social Credit Code (USCC) 91110105069601824J (China); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
42943,"HAGHIGHAT, Ghasem","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9302650 (Iran) expires 04 Dec 2012; alt. Passport A0026483 (Iran) expires 25 Nov 2004; a.k.a. 'GAO, Shan'; Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD."
42944,"DAMGHANI, Davoud","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10003642 (Iran) issued 30 Jun 2018 expires 30 Jun 2023; National ID No. 0053758110 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
42956,"HUSSEIN, Ali Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1980; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
42976,"BELL FERNANDEZ, Gilbert Hernan de Los Angeles","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1963; POB Turrialba, Cartago, Costa Rica; nationality Costa Rica; Gender Male; Cedula No. 302600933 (Costa Rica); a.k.a. 'MACHO COCA'."
42977,"VAN INGEN, Edwin Onno","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1964; nationality Netherlands; Gender Male; Passport NWR0J8669 (Netherlands)."
42978,"RONIN MANAGEMENT B.V.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 May 2004; Tax ID No. 813234815 (Netherlands); Registration Number 34207537 (Netherlands)."
42979,"PRO RATA SOLUTIONS B.V.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Jan 2005; Tax ID No. 814172556 (Netherlands); Registration Number 34217974 (Netherlands); Linked To: VAN INGEN, Edwin Onno."
42980,"DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Apr 2014; Tax ID No. 853931781 (Netherlands); Registration Number 60486716 (Netherlands); Linked To: VAN INGEN, Edwin Onno."
42981,"LIMITED LIABILITY COMPANY TBS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Feb 2012; Tax ID No. 7730660563 (Russia); Registration Number 1127746120622 (Russia)."
42982,"VINOGRADOVA, Natalya Yuryevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1972; nationality Russia; Gender Female; Tax ID No. 509153587 (Russia)."
42983,"BUECHEL, Pascal Dominik","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1974; POB Liechtenstein; nationality Liechtenstein; Gender Male; Linked To: TRADE INITIATIVE ESTABLISHMENT."
42996,"TIMOSHIN, Andrey Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Dec 1978; POB Moscow, Russia; nationality Russia; Gender Male; Identification Number 771574784272 (Russia)."
42997,"TRADE INITIATIVE ESTABLISHMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Nov 1968; Registration Number FL-0001.026.862-1 (Liechtenstein)."
42998,"IGT INTERGESTIONS TRUST REG.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Aug 1993; Identification Number JB8LS5.99999.SL.438 (Liechtenstein); Legal Entity Number 391200PWMHBZMLPKTA05; Registration Number FL-0001.513.056-8 (Liechtenstein); Linked To: TRADE INITIATIVE ESTABLISHMENT."
42999,"LESTAFYE, Anton Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Mar 1983; nationality Russia; Gender Male; Passport 763579648 (Russia); Tax ID No. 503611829859 (Russia)."
43016,"NYAMVUMBA, Andrew","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1973; POB Kigali, Rwanda; alt. POB Kampala, Uganda; nationality Rwanda; citizen Rwanda; Gender Male; Passport RW01472 (Rwanda)."
43036,"FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Sep 1997; Tax ID No. 7736093127 (Russia); Government Gazette Number 02066612 (Russia); Registration Number 1027739073845 (Russia)."
43037,"GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Jun 2016; Tax ID No. 8905062456 (Russia); Government Gazette Number 04779032 (Russia); Registration Number 1168901053562 (Russia)."
43038,"SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Jul 2015; Target Type State-Owned Enterprise; Tax ID No. 5406587935 (Russia); Government Gazette Number 01423607 (Russia); Registration Number 1155476074390 (Russia)."
43039,"ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Aug 2016; Target Type State-Owned Enterprise; Tax ID No. 7816334628 (Russia); Government Gazette Number 01423435 (Russia); Registration Number 1167847310916 (Russia)."
43040,"ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Dec 2013; Target Type State-Owned Enterprise; Tax ID No. 7708802773 (Russia); Government Gazette Number 01424392 (Russia); Registration Number 5137746162945 (Russia)."
43057,"KABADHE, Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1975; alt. DOB 1976; alt. DOB 1977; alt. DOB 1978; alt. DOB 1979; alt. DOB 1980; POB Galkayo, Mudug, Galmudug, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
43058,"AYUTO, Siyaat","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1981; alt. DOB 1982; POB Beer Xaani, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
43060,"DHEERE, Mumin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1985; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
43061,"HIREY, Mohamed Abdullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; alt. DOB 1955; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
43062,"BURHAN, Macalin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1981; alt. DOB 1982; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
43064,"CALI, Maxamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1983; alt. DOB 1984; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
43065,"XUUROOW, Hasaan Abshir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Linked To: AL-SHABAAB."
43067,"ROOBOW, Cabdi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1981; alt. DOB 1982; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
43068,"JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Aug 1993; Tax ID No. 7714039849 (Russia); Registration Number 1027739252298 (Russia); Linked To: IRKUT CORPORATION JOINT STOCK COMPANY."
43069,"PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1947; Tax ID No. 7712040285 (Russia); Registration Number 1027700118984 (Russia)."
43070,"LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Oct 2002; Tax ID No. 7731263174 (Russia); Registration Number 1027731005323 (Russia)."
43071,"KAZAN SYNTHETIC RUBBER PLANT JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Jun 2002; Tax ID No. 1659032038 (Russia); Registration Number 1021603463485 (Russia); a.k.a. 'JSC KZSK'; a.k.a. 'OAO KZSK'."
43072,"SC TULA RUBBER TECHNICAL ARTICLES PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Mar 1993; Tax ID No. 7104001869 (Russia); Registration Number 1027100592090 (Russia)."
43073,"LLC GROUP 99",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2012; Tax ID No. 7731141263 (Russia); Registration Number 1117746608462 (Russia); a.k.a. 'GRUPPA 99'."
43074,"FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Dec 2021; Tax ID No. 7805005251 (Russia); Registration Number 1027802761733 (Russia); a.k.a. 'FSUE ISR'; a.k.a. 'FSUE RISR'; a.k.a. 'FGUP-NIISK'."
43076,"IBRAHIM, Aadan Yusuf Saciid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1987; alt. DOB 1988; alt. DOB 1989; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDULLAHI, Hussein'; Linked To: AL-SHABAAB."
43077,"AADAN, Hassan Yariisow","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1990; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
43078,"AADAN, Siciid Abdullahi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1998; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
43079,"MALAYLE, Shiek Aadan Abuukar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
43080,"JISS, Aadan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
43081,"GUHAAD, Cumar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
43082,"SIIDOW, Maxamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; alt. DOB 1973; alt. DOB 1974; POB Lower Shabelle, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
43083,"HURIYA PRIVATE FZE LLE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2018; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c."
43084,"YARE, Cali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1986; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
43085,"HANAFIN, John Desmond","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1974; nationality Ireland; Gender Male; Digital Currency Address - USDT 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94; Passport LT8338945 (Ireland); Linked To: HURIYA PRIVATE FZE LLE."
43086,"HURIYA PRIVATE CYPRUS LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Feb 2021; Target Type Private Company; Registration Number C418778 (Cyprus); Linked To: HANAFIN, John Desmond."
43087,"GABAANE, Maxamed Dauud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; alt. DOB 1966; alt. DOB 1967; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DAUD, Maxamed'; a.k.a. 'DAUD, Mahamud'; Linked To: AL-SHABAAB."
43088,"MOHAMED, Mohamed Omar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; POB Taflow Village, Berdaale District, Bay, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'UMUROW, Ma'd'; a.k.a. 'OMAROW, Mohamed'; Linked To: AL-SHABAAB."
43091,"GOLD MILES LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 May 2011; Target Type Private Company; Registration Number 1596444 (Hong Kong); Linked To: HANAFIN, John Desmond."
43092,"DAOUD, Suleiman Cabdi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1981; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GOOBE, Saleban'; a.k.a. 'GOOBE, Saleeban'; Linked To: AL-SHABAAB."
43093,"AQUILA CAPITAL GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Oct 2005; Tax ID No. 9909197551 (Russia); Registration Number C167057 (Cyprus)."
43094,"SERGEEVA, Yulia Aleksandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1978; POB Moscow, Russia; nationality Russia; Gender Female; Passport 530329881 (Russia) issued 14 Feb 2013 expires 10 Nov 2021; National ID No. 4503550173 (Russia)."
43095,"VELICHKO, Sergey Yevgenyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1973; POB Moscow, Russia; nationality Russia; Gender Male; Passport 752332056 (Russia) issued 24 Sep 2015 expires 24 Sep 2025; National ID No. 4502258245 (Russia)."
43096,"JOINT STOCK COMPANY POLIMETALL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Mar 1998; Organization Type: Mining of other non-ferrous metal ores; Registration ID 1027802743308 (Russia); Tax ID No. 7805104870 (Russia)."
43097,"PUBLIC JOINT STOCK COMPANY POLYUS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Mar 2006; Organization Type: Mining of other non-ferrous metal ores; Registration ID 1068400002990 (Russia); Tax ID No. 7703389295 (Russia)."
43098,"JOINT STOCK COMPANY POLYUS KRASNOYARSK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Aug 2002; Organization Type: Mining of other non-ferrous metal ores; Registration ID 1022401504740 (Russia); Tax ID No. 2434000335 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS."
43099,"JOINT STOCK COMPANY POLYUS ALDAN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Dec 2005; Organization Type: Mining of other non-ferrous metal ores; Registration ID 1051400027579 (Russia); Tax ID No. 1402046085 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS."
43100,"LIMITED LIABILITY COMPANY POLYUS SERVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Oct 2020; Registration ID 1207700408376 (Russia); Tax ID No. 9703020720 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS."
43101,"LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of holding companies; Registration ID 1167746068236 (Russia); Tax ID No. 7703405099 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS."
43102,"TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Dec 2005; Registration ID 1051605064224 (Russia); Tax ID No. 1644035685 (Russia); Government Gazette Number 93062407 (Russia)."
43104,"FORT KONSALTING LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2003; Tax ID No. 1650104263 (Russia); Government Gazette Number 14893929 (Russia); Registration Number 1031616038387 (Russia); Linked To: TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY."
43105,"JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Nov 2009; Tax ID No. 7723738378 (Russia); Registration Number 1097746741894 (Russia)."
43106,"LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Dec 2015; Tax ID No. 7455024488 (Russia); Business Registration Number 1157456025462 (Russia); Linked To: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA."
43107,"LIMITED LIABILITY COMPANY RYBINSKAYA VERF",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Aug 2008; Tax ID No. 7610128727 (Russia); Registration Number 1187627030766 (Russia)."
43108,"SPETSIAL ELECTRONIK OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 May 2009; Tax ID No. 7813444894 (Russia); Registration Number 1097847150763 (Russia)."
43109,"OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Apr 2005; Tax ID No. 7725535824 (Russia); Registration Number 1057746560970 (Russia)."
43110,"KRAVTSOV, Sergey Sergeevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1974; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772803716511 (Russia)."
43111,"FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5192110268 (Russia); Registration Number 1025100864117 (Russia)."
43112,"FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Mar 1993; Tax ID No. 5050017062 (Russia); Registration Number 1035010206989 (Russia); a.k.a. '223RD FLIGHT DETACHMENT'; a.k.a. '223RD FLIGHT UNIT'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
43113,"JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Oct 1971; Target Type State-Owned Enterprise; Tax ID No. 7718763393 (Russia); Registration Number 1097746281160 (Russia); a.k.a. '224TH FLIGHT UNIT'; a.k.a. '224 FU JSC'; a.k.a. 'OAO 224 LO'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
43114,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Oct 2014; Tax ID No. 0573004615 (Russia); Registration Number 1140573001117 (Russia); a.k.a. 'OOO GREND SI'; a.k.a. 'GRAND SEA LLC'."
43115,"NASIM BAHR KISH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Apr 2012; Identification Number 14000222370 (Iran); alt. Identification Number 411418981368 (Iran); Registration Number 9979 (Iran)."
43116,"JOINT STOCK COMPANY LOMO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Jun 1993; Tax ID No. 7804002321 (Russia); Registration Number 1027802498514 (Russia)."
43117,"LIMITED LIABILITY COMPANY CONDOR TRADING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 May 2012; Tax ID No. 7804485277 (Russia); Registration Number 1127847263290 (Russia); Linked To: JOINT STOCK COMPANY LOMO."
43118,"CLOSED JOINT STOCK COMPANY LOMO LAZER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Aug 1993; Tax ID No. 7804003942 (Russia); Registration Number 1027802508876 (Russia); Linked To: JOINT STOCK COMPANY LOMO."
43119,"MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 May 1994; Tax ID No. 2320042860 (Russia); Registration Number 1022302936754 (Russia); Linked To: JOINT STOCK COMPANY LOMO."
43120,"LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Feb 2007; Tax ID No. 7804355599 (Russia); Registration Number 1077847010340 (Russia); Linked To: JOINT STOCK COMPANY LOMO."
43121,"LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Jan 2018; Tax ID No. 7707404353 (Russia); Registration Number 1187746042230 (Russia)."
43122,"METROVAGONMASH JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5029006702 (Russia); Registration Number 1025003520310 (Russia)."
43123,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Jun 2004; Tax ID No. 7730509361 (Russia); Registration Number 1047796470226 (Russia); a.k.a. 'OOO MTU'; a.k.a. 'ITS LLC'; Linked To: KHAZAR SEA SHIPPING LINES."
43124,"ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Aug 2021; Tax ID No. 9704085543 (Russia); Government Gazette Number 48643351 (Russia); Registration Number 1217700401302 (Russia)."
43125,"SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Oct 2006; Tax ID No. 2457062730 (Russia); Government Gazette Number 97616736 (Russia); Registration Number 1062457033022 (Russia); a.k.a. 'NORTH STAR'; a.k.a. 'LLC NORTHERN STAR'; Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY."
43126,"STRELA LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Jan 2022; Organization Type: Sea and coastal freight water transport; Tax ID No. 2469004605 (Russia); Government Gazette Number 70191987 (Russia); Registration Number 1222400001614 (Russia); Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY."
43127,"ARCTIC BULKER LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 May 2022; Organization Type: Sea and coastal freight water transport; Tax ID No. 2469004757 (Russia); Government Gazette Number 55487319 (Russia); Registration Number 1222400012218 (Russia); Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY."
43128,"AKVAMARIN LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Jan 2008; Tax ID No. 7715683541 (Russia); Government Gazette Number 84724217 (Russia); Registration Number 1087746081246 (Russia)."
43129,"LIMITED LIABILITY COMPANY SMT-ILOGIC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Nov 2015; Tax ID No. 7804552300 (Russia); Registration Number 1157847407156 (Russia)."
43130,"NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Aug 2019; Tax ID No. 7704471009 (Russia); Government Gazette Number 41291624 (Russia); Registration Number 1197746527714 (Russia); Linked To: AKVAMARIN LIMITED LIABILITY COMPANY."
43131,"RA-76592","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 31 May 1984; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 43452555; Aircraft Tail Number RA-76592; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43132,"DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Feb 2019; Tax ID No. 2983012934 (Russia); Government Gazette Number 36289536 (Russia); Registration Number 1192901002733 (Russia); Linked To: AKVAMARIN LIMITED LIABILITY COMPANY."
43133,"RA-76638","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 31 May 1985; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 53460802; Aircraft Tail Number RA-76638; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43134,"LIMITED LIABILITY COMPANY DEVICE CONSULTING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Oct 2002; Tax ID No. 7814128203 (Russia); Registration Number 1027807571550 (Russia)."
43135,"RA-76669","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 30 Jan 1986; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 63465949; Aircraft Tail Number RA-76669; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43136,"RA-76686","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 20 May 1986; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 63468045; Aircraft Tail Number RA-76686; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43137,"PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Dec 2019; Tax ID No. 9704008683 (Russia); Government Gazette Number 42828368 (Russia); Registration Number 1197746746372 (Russia); Linked To: AKVAMARIN LIMITED LIABILITY COMPANY."
43138,"UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Aug 2019; Organization Type: Sea and coastal freight water transport; Tax ID No. 2983013198 (Russia); Registration Number 1192901007430 (Russia); Linked To: AKVAMARIN LIMITED LIABILITY COMPANY."
43139,"LLC FORTA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Jun 2019; Tax ID No. 7727420642 (Russia); Registration Number 1197746359271 (Russia)."
43140,"RA-76713","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 29 Nov 1986; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 63474193; Aircraft Tail Number RA-76713; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43141,"RA-76719","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 30 Jan 1987; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 73474226; Aircraft Tail Number RA-76719; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43142,"RA-76738","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 30 Jun 1987; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 73477326; Aircraft Tail Number RA-76738; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43143,"RA-78750","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 29 Feb 1988; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 83483510; Aircraft Tail Number RA-78750; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43144,"BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Dec 2005; Tax ID No. 110108783965860 (China); Registration Number 110108009239044 (China); Unified Social Credit Code (USCC) 91110114783965860W (China); Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC."
43145,"RA-85559","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-154; Aircraft Manufacturer's Serial Number (MSN) 82A559; Aircraft Tail Number RA-85559; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43146,"RA-85563","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-154; Aircraft Manufacturer's Serial Number (MSN) 82A563; Aircraft Tail Number RA-85563; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43147,"RA-85571","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-154; Aircraft Manufacturer's Serial Number (MSN) 83A571; Aircraft Tail Number RA-85571; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43148,"RA-78762","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 30 Jun 1988; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 83486574; Aircraft Tail Number RA-78762; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43149,"RA-85586","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-154; Aircraft Manufacturer's Serial Number (MSN) 84A586; Aircraft Tail Number RA-85586; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43150,"RA-85594","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-154; Aircraft Manufacturer's Serial Number (MSN) 84A594; Aircraft Tail Number RA-85594; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43151,"RA-82038","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 29 Dec 1989; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 9773054955077; Aircraft Tail Number RA-82038; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43152,"RA-78776","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 83489652; Aircraft Tail Number RA-78776; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43153,"RA-85605","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-154; Aircraft Manufacturer's Serial Number (MSN) 85A605; Aircraft Tail Number RA-85605; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43154,"RA-78789","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 30 Dec 1988; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 83490706; Aircraft Tail Number RA-78789; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43155,"RA-85686","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-154; Aircraft Manufacturer's Serial Number (MSN) 90A854; Aircraft Tail Number RA-85686; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43156,"RA-86495","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-62; Aircraft Manufacturer's Serial Number (MSN) 2726628.1; Aircraft Tail Number RA-86495; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43157,"RA-86496","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-62; Aircraft Manufacturer's Serial Number (MSN) 3829859.1; Aircraft Tail Number RA-86496; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43158,"RA-78794","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 31 Jan 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93490726; Aircraft Tail Number RA-78794; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43159,"RA-86539","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-62; Aircraft Manufacturer's Serial Number (MSN) 2344615; Aircraft Tail Number RA-86539; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43160,"RA-82039","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 29 Jun 1990; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 9773052055082; Aircraft Tail Number RA-82039; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43161,"RA-82040","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 31 Oct 1990; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 9773053055086; Aircraft Tail Number RA-82040; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43162,"RF-82041","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 08 Feb 1991; Aircraft Mode S Transponder Code 154079; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 9773054055089; Aircraft Tail Number RF-82041; Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION."
43163,"RA-86555","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-62; Aircraft Manufacturer's Serial Number (MSN) 4547315; Aircraft Tail Number RA-86555; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43164,"RA-86561","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-62; Aircraft Manufacturer's Serial Number (MSN) 4154842; Aircraft Tail Number RA-86561; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43165,"RA-78796","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 28 Feb 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93491735; Aircraft Tail Number RA-78796; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43166,"RF-78764","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 83486585; Aircraft Tail Number RF-78764; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43167,"RA-78816","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 31 Jul 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93495846; Aircraft Tail Number RA-78816; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43168,"RA-86572","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-62; Aircraft Manufacturer's Serial Number (MSN) 3154624; Aircraft Tail Number RA-86572; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43169,"RF-78797","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 28 Feb 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93491742; Aircraft Tail Number RF-78797; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43170,"RA-78817","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 31 Jul 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93495851; Aircraft Tail Number RA-78817; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43171,"RA-86906","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 23436064; Aircraft Tail Number RA-86906; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43172,"RA-78846","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 1003403113; Aircraft Tail Number RA-78846; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43173,"THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Jun 1994; Tax ID No. 7727083080 (Russia); Government Gazette Number 04813131 (Russia); Registration Number 1037739092643 (Russia); a.k.a. 'INEI RAN'."
43174,"RA-75478","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-18; Aircraft Manufacturer's Serial Number (MSN) 189011302; Aircraft Tail Number RA-75478; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43175,"INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Aug 1968; Tax ID No. 7021001022 (Russia); Government Gazette Number 03534067 (Russia); Registration Number 1027000876374 (Russia)."
43176,"RA-78818","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 31 Aug 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93495858; Aircraft Tail Number RA-78818; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43177,"RA-82010","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 30 Dec 1986; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 9773053616017; Aircraft Tail Number RA-82010; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43178,"RA-78831","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 31 Aug 1990; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003401017; Aircraft Tail Number RA-78831; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43179,"RF-78815","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 31 Jul 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93494842; Aircraft Tail Number RF-78815; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43180,"RA-75496","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-18; Aircraft Manufacturer's Serial Number (MSN) 188011303; Aircraft Tail Number RA-75496; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43181,"RA-78835","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 25 May 1990; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003402033; Aircraft Tail Number RA-78835; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43182,"RA-75499","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-18; Aircraft Manufacturer's Serial Number (MSN) 188011004; Aircraft Tail Number RA-75499; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43183,"RF-78834","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 29 Apr 1990; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003401032; Aircraft Tail Number RF-78834; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43184,"RA-82012","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 30 Jun 1987; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 9773052732028; Aircraft Tail Number RA-82012; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43185,"RA-75676","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-18; Aircraft Manufacturer's Serial Number (MSN) 185008605; Aircraft Tail Number RA-75676; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43186,"RA-78842","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 30 Jun 1990; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003403069; Aircraft Tail Number RA-78842; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43187,"RF-78838","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 31 May 1990; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003402044; Aircraft Tail Number RF-78838; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43188,"RA-95951","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-134; Aircraft Manufacturer's Serial Number (MSN) 63845; Aircraft Tail Number RA-95951; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43189,"RA-82013","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 29 Sep 1987; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 9773053732033; Aircraft Tail Number RA-82013; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43190,"RA-78844","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 31 Jul 1990; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003403092; Aircraft Tail Number RA-78844; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43191,"RF-82032","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 30 Jun 1988; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 9773052832051; Aircraft Tail Number RF-82032; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43192,"RA-82014","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 30 Nov 1987; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 9773054732039; Aircraft Tail Number RA-82014; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43193,"RA-78845","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 28 Aug 1990; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003403095; Aircraft Tail Number RA-78845; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43194,"RA-82021","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 29 Dec 1987; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 19530502002; Aircraft Tail Number RA-82021; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43195,"BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Mar 2010; Tax ID No. 110108551365479 (China); Registration Number 110108012686211 (China); Unified Social Credit Code (USCC) 91110114551365479A (China); Linked To: BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED."
43196,"RUSATOM ADDITIVE TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7724424381 (Russia); Registration Number 5177746230547 (Russia); a.k.a. 'RUSAT'."
43197,"RA-82023","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 30 Dec 1988; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 19530502012; Aircraft Tail Number RA-82023; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43198,"BRYCHEVA, Larisa Igorevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1957; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Female."
43199,"RA-82028","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 22 Feb 1991; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 19530502599; Aircraft Tail Number RA-82028; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43200,"RA-85041","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-154; Aircraft Manufacturer's Serial Number (MSN) 12A997; Aircraft Tail Number RA-85041; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43202,"RA-65690","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-134; Aircraft Manufacturer's Serial Number (MSN) 62805; Aircraft Tail Number RA-65690; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43203,"RA-85042","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-154; Aircraft Manufacturer's Serial Number (MSN) 12A998; Aircraft Tail Number RA-85042; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43204,"RA-65986","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-134; Aircraft Manufacturer's Serial Number (MSN) 63475; Aircraft Tail Number RA-65986; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43205,"RA-82030","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 30 Dec 1987; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 9773054732045; Aircraft Tail Number RA-82030; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43206,"RA-65989","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-134; Aircraft Manufacturer's Serial Number (MSN) 63605; Aircraft Tail Number RA-65989; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43207,"RA-65996","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-134; Aircraft Manufacturer's Serial Number (MSN) 63825; Aircraft Tail Number RA-65996; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43208,"RA-82036","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 03 Mar 1989; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 9773054832068; Aircraft Tail Number RA-82036; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
43209,"RA-72963","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model AN-72; Aircraft Manufacturer's Serial Number (MSN) 36572092845; Aircraft Tail Number RA-72963; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43210,"RA-85155","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-154; Aircraft Manufacturer's Serial Number (MSN) 1000; Aircraft Tail Number RA-85155; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43211,"RA-78830","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003401010; Aircraft Tail Number RA-78830; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43212,"RA-85360","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-154; Aircraft Manufacturer's Serial Number (MSN) 79A360; Aircraft Tail Number RA-85360; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43213,"RA-78840","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003403056; Aircraft Tail Number RA-78840; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43214,"RA-85426","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-154; Aircraft Manufacturer's Serial Number (MSN) 81A426; Aircraft Tail Number RA-85426; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43215,"RA-78847","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003404132; Aircraft Tail Number RA-78847; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43216,"RA-85446","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-154; Aircraft Manufacturer's Serial Number (MSN) 80A446; Aircraft Tail Number RA-85446; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43217,"RA-78850","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1013405196; Aircraft Tail Number RA-78850; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43218,"RA-85534","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-154; Aircraft Manufacturer's Serial Number (MSN) 82A534; Aircraft Tail Number RA-85534; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43219,"RA-85554","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-154; Aircraft Manufacturer's Serial Number (MSN) 82A554; Aircraft Tail Number RA-85554; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43220,"RA-85555","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model TU-154; Aircraft Manufacturer's Serial Number (MSN) 82A555; Aircraft Tail Number RA-85555; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION."
43221,"HANLEY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Jan 2023; Registration Number 019301V (Man, Isle of); Linked To: POMEROL CAPITAL SA."
43222,"FAZLEEVA, Leyla Rinatovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1975; POB Kant, Chuy Region, Kyrgyzstan; nationality Russia; citizen Russia; Gender Female; Tax ID No. 165907960059 (Russia)."
43223,"LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Oct 2021; Tax ID No. 9715408154 (Russia); Registration Number 1217700508563 (Russia); a.k.a. 'VMC LLC'."
43225,"CLOSED JOINT STOCK COMPANY TEKHKRIM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Jun 1997; Tax ID No. 1835013146 (Russia); Registration Number 1021801665896 (Russia)."
43226,"SARKISOV, Ruslan Eduardovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1978; POB Donetsk, Ukraine; nationality Russia; Gender Male; Tax ID No. 772147273371 (Russia)."
43228,"LIMITED LIABILITY COMPANY VOSKHOD DIGITAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Sep 2022; Tax ID No. 9703105878 (Russia); Registration Number 1227700539857 (Russia); Linked To: SARKISOV, Ruslan Eduardovich."
43229,"SADYKOV, Rinat Nailyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1986; POB Kazan, Republic of Tatarstan, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 165506326744 (Russia)."
43232,"MISHONOVA, Kseniya Vladimirovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1972; nationality Russia; citizen Russia; Gender Female; Tax ID No. 504210986101 (Russia)."
43233,"A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Nov 2011; Registration ID 1117746904417 (Russia); Tax ID No. 7728789425 (Russia)."
43234,"ABRAMCHENKO, Viktoriya Valeriyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1975; POB Chernogorsk, Khakasia Republic, Russia; nationality Russia; citizen Russia; Gender Female; Tax ID No. 190301150585 (Russia)."
43235,"LEVITIN, Igor Yevgenyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Feb 1952; POB Tsebrykove, Odessa Region, Ukraine; nationality Russia; citizen Russia; Gender Male; Tax ID No. 770200213419 (Russia)."
43236,"SHALKOV, Dmitriy Vladislavovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1967; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male."
43237,"TORGOVYI DOM PROMELECTRONIKA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Nov 2009; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Tax ID No. 6659197470 (Russia); Registration Number 1096659012317 (Russia)."
43238,"LIMITED LIABILITY COMPANY ALTERNATIVA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Aug 2016; Tax ID No. 6671051653 (Russia); Registration Number 1169658092856 (Russia)."
43239,"VOSTOKOV, Aleksei Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1984; POB Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 246520630508 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS."
43240,"POLIN, Vladimir Anatolevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1962; POB Chelyabinsk, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 744704013946 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS."
43241,"GRACHEV, Pavel Sergeyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1973; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 770200640178 (Russia)."
43242,"LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Oct 2002; Tax ID No. 7709388844 (Russia); Registration Number 1027709015641 (Russia)."
43243,"KESAEV, Igor Albertovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1966; POB Vladikavkaz, North Ossetia-Alania Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 770604683378 (Russia)."
43244,"LIMITED LIABILITY COMPANY MERKURIY SERVISEZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Aug 2014; Tax ID No. 7718994601 (Russia); Registration Number 1147746941726 (Russia); Linked To: KESAEV, Igor Albertovich."
43245,"LIMITED LIABILITY COMPANY FEMILI OFIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Aug 2014; Tax ID No. 7718994619 (Russia); Registration Number 1147746941858 (Russia); Linked To: KESAEV, Igor Albertovich."
43246,"LIMITED LIABILITY COMPANY FO-MENEDZHMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Jan 2016; Tax ID No. 7718294952 (Russia); Registration Number 1167746092260 (Russia); Linked To: KESAEV, Igor Albertovich."
43247,"LIMITED LIABILITY COMPANY IKSORA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Dec 2007; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 5032180429 (Russia); Registration Number 1075032017125 (Russia); Linked To: KESAEV, Igor Albertovich."
43248,"LIMITED LIABILITY COMPANY IK-MENEDZHMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Dec 2021; Tax ID No. 5003148734 (Russia); Registration Number 1215000132676 (Russia); Linked To: KESAEV, Igor Albertovich."
43249,"LIMITED LIABILITY COMPANY TRAST KONG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Sep 2002; Tax ID No. 7710438578 (Russia); Registration Number 1027710010151 (Russia); Linked To: KESAEV, Igor Albertovich."
43250,"LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Dec 2014; Tax ID No. 2319057693 (Russia); Registration Number 1142367014723 (Russia); Linked To: KESAEV, Igor Albertovich."
43251,"ZHIDKOV, Andrey Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1979; POB Inta, Komi Republic, Russia; nationality Russia; Gender Male; Tax ID No. 780719977500 (Russia)."
43252,"OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Aug 2002; Organization Type: Inland passenger water transport; Tax ID No. 7014000324 (Russia); Registration Number 1027001684071 (Russia)."
43253,"LIMITED LIABILITY COMPANY RN BASHNIPINEFT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Oct 2006; Organization Type: Research and experimental development on natural sciences and engineering; Tax ID No. 0278127289 (Russia); Registration Number 1060278107780 (Russia)."
43256,"JOINT STOCK COMPANY INKOMNEFT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Nov 1995; Organization Type: Support activities for other mining and quarrying; Tax ID No. 8620001545 (Russia); Registration Number 1028601870770 (Russia)."
43257,"FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Apr 1994; Organization Type: Inland freight water transport; Tax ID No. 7812022096 (Russia); Registration Number 1027810266758 (Russia)."
43258,"IVAN KIREEV","vessel","RUSSIA-EO14024",-0- ,"UCYO","Research Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 7423275; Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY."
43259,"ALEKSEY MARYSHEV","vessel","RUSSIA-EO14024",-0- ,"UCRD","Research Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 8909329; Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY."
43260,"GRIGORIY MIKHEYEV","vessel","RUSSIA-EO14024",-0- ,"UCRE","Passenger",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 8909331; Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY."
43261,"YURI BABAEV","vessel","RUSSIA-EO14024",-0- ,"UBPW4","Research Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9912696; Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY."
43262,"JOINT STOCK COMPANY 53 ARSENAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Feb 2010; Tax ID No. 5214010100 (Russia); Registration Number 1105249001120 (Russia)."
43263,"JOINT STOCK COMPANY 60 ARSENAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Feb 2010; Tax ID No. 4029042561 (Russia); Registration Number 1104029000294 (Russia)."
43264,"JOINT STOCK COMPANY 103 ARSENAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Jun 1997; Tax ID No. 7524015624 (Russia); Registration Number 1097524000640 (Russia)."
43265,"JOINT STOCK COMPANY 116 ARSENAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Dec 2009; Tax ID No. 1207011868 (Russia); Registration Number 1091218000719 (Russia)."
43266,"JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Jan 1996; Tax ID No. 2340020470 (Russia); Registration Number 1092340000356 (Russia)."
43267,"JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Apr 2009; Tax ID No. 5110002377 (Russia); Registration Number 1095110000292 (Russia); a.k.a. '195 RZ RAV AO'."
43268,"PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Jun 1994; Organization Type: Support activities for petroleum and natural gas extraction; Tax ID No. 6315230513 (Russia); Registration Number 1026300962093 (Russia)."
43269,"JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 May 2008; Tax ID No. 1648024290 (Russia); Registration Number 1081673001541 (Russia)."
43270,"LIMITED LIABILITY COMPANY AKROL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Feb 2014; Tax ID No. 7814603709 (Russia); Registration Number 1147847075375 (Russia)."
43271,"EKB NEVA LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Nov 2013; Tax ID No. 7805634958 (Russia); Registration Number 1137847425165 (Russia)."
43272,"ASIA PACIFIC LINKS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Dec 2014; Business Registration Number 64199990-000 (Hong Kong); Registration Number 2182045 (Hong Kong); Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC."
43273,"NOVO BLOCKCHAIN CONSULTORIA LDA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 72424 (Macau); Linked To: LIMITED LIABILITY COMPANY DEVICE CONSULTING."
43274,"TROFIMOV, Anton Sergeyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1982; POB Novosibirsk, Russia; nationality Russia; Gender Male; Linked To: ASIA PACIFIC LINKS LIMITED."
43275,"IPS PACIFIC COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2011; Business Registration Number 58189812-000 (Hong Kong); Registration Number 1584218 (Hong Kong); Linked To: TROFIMOV, Anton Sergeyevich."
43276,"SHENZHEN YANTU IMPORT EXPORT CO LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Sep 2011; Registration Number 440301503410476 (China); Unified Social Credit Code (USCC) 91440300580074718C (China); Linked To: IPS PACIFIC COMPANY LIMITED."
43277,"10219452 CANADA INCORPORATED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 May 2017; Company Number 1021945-2 (Canada); Business Number 715712329RC0001 (Canada); Linked To: TROFIMOV, Anton Sergeyevich."
43278,"LIMITED LIABILITY COMPANY SSK PORT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Jul 2017; Tax ID No. 9201521828 (Russia); Registration Number 1179204006640 (Russia)."
43279,"POZHIDAEV, Igor Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1973; POB Novosibirsk, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 920156931651 (Russia)."
43280,"LIMITED LIABILITY COMPANY GEOS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Aug 2018; Tax ID No. 2315207531 (Russia); Registration Number 1182375065828 (Russia); Linked To: POZHIDAEV, Igor Vladimirovich."
43281,"LIMITED LIABILITY COMPANY ROSTSHIPSERVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 May 2005; Tax ID No. 6165122403 (Russia); Registration Number 1056165052492 (Russia)."
43282,"URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 May 2009; Tax ID No. 6659190900 (Russia); Business Registration Number 1096659005200 (Russia)."
43283,"KONOVALOV, Aleksandr Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jun 1968; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 781001222343 (Russia)."
43284,"PAWELL SHIPPING CO LLP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Jul 2019; Registration Number OC428060 (United Kingdom)."
43285,"PAWELL","vessel","RUSSIA-EO14024",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Syria",-0- ,"Vessel Registration Identification IMO 8315499; Linked To: PAWELL SHIPPING CO LLP."
43286,"OCEAN ELECTRONICS LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Feb 2012; Tax ID No. 7813525631 (Russia); Registration Number 1127847065334 (Russia)."
43287,"NEVA ELECTRONICS JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Sep 2007; Tax ID No. 7813389280 (Russia); Registration Number 1077847571669 (Russia)."
43288,"MORHUN, Oleh Valeriovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1967; nationality Ukraine; Gender Male; Tax ID No. 2454919439 (Ukraine)."
43289,"MOROZOVA, Darya Vasilevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1989; POB Makiivka, Ukraine; nationality Russia; Gender Female; Tax ID No. 614334755402 (Russia)."
43290,"SUK, Vitaly Alexandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1970; POB Chutove, Ukraine; nationality Russia; alt. nationality Ukraine; Gender Male; Tax ID No. 910619125006 (Russia)."
43291,"FEDORENKO, Eleonora Mikhailovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1972; nationality Russia; Gender Female."
43296,"ILMIYEV, Vadim Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1966; POB Samarkand, Uzbekistan; nationality Ukraine; Gender Male; Tax ID No. 2433321334 (Ukraine)."
43297,"YAMALPROMGEOFIZIKA JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Nov 2002; Organization Type: Support activities for petroleum and natural gas extraction; Tax ID No. 8911019089 (Russia); Registration Number 1028900859074 (Russia)."
43298,"MOSKALKOVA, Tatyana Nikolaevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 May 1955; POB Vitebsk, Vitebsk Region, Belarus; nationality Russia; citizen Russia; Gender Female; Tax ID No. 771873528703 (Russia)."
43316,"AKIFYEV, Pavel Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1985; nationality Russia; Gender Male; Tax ID No. 773365062478 (Russia)."
43317,"TRUST LOGISTIC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 May 2012; Tax ID No. 7721758555 (Russia); Registration Number 1127746399098 (Russia); Linked To: AKIFYEV, Pavel Viktorovich."
43318,"OOO TRAST LODZHISTIKS GRUPP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Oct 2014; Tax ID No. 7733899720 (Russia); Registration Number 5147746261823 (Russia); Linked To: AKIFYEV, Pavel Viktorovich."
43319,"LLC SYMPHONY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Nov 2022; Tax ID No. 9709087135 (Russia); Registration Number 1227700713217 (Russia)."
43320,"VERKHOVTSEVA, Svetlana Yuryevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1961; nationality Russia; Gender Female; Tax ID No. 110200499266 (Russia)."
43321,"VERSVET SRO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Apr 2009; Registration Number 28057953 (Czech Republic); Linked To: VERKHOVTSEVA, Svetlana Yuryevna."
43336,"PYONGYANG UNIVERSITY OF AUTOMATION",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Established Date 1981; Target Type Government Entity."
43337,"TECHNICAL RECONNAISSANCE BUREAU",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Target Type Government Entity; a.k.a. 'THIRD BUREAU'."
43338,"110TH RESEARCH CENTER",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Target Type Government Entity; a.k.a. 'LAB 110'; a.k.a. 'UNIT 110'."
43356,"EL BALLOUTI, Othman","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Aug 1987; POB Antwerp, Belgium; nationality Belgium; Gender Male; Passport EP306445 (Belgium)."
43376,"GARCIA CORRALES, Leobardo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Mar 1970; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GACL700310HSLRRB04 (Mexico); a.k.a. 'Leo'."
43377,"KIM, Sang Man","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1965; POB North Pyongan Province, North Korea; nationality Korea, North; Gender Male; Digital Currency Address - XBT 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ; alt. Digital Currency Address - XBT 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z; Digital Currency Address - ETH 0x97b1043abd9e6fc31681635166d430a458d14f9c; alt. Digital Currency Address - ETH 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40; 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; Digital Currency Address - USDT 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40; Digital Currency Address - USDC 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40; Passport 109420132 (Korea, North) issued 16 Oct 2019 expires 16 Oct 2024; alt. Passport 827220538 (Korea, North); alt. Passport 563220082 (Korea, North)."
43378,"GARCIA CORRALES, Martin","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GACM800413HSLRRR06 (Mexico); a.k.a. 'Tano'; a.k.a. 'Cachuchas'."
43379,"CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Type: Other information technology and computer service activities."
43380,"MALYSHEV, Sergey Gennadevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jun 1969; POB Moscow, Russia; nationality Russia; Gender Male."
43396,"MINISTRY OF DEFENSE OF BURMA",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Aug 1937; Target Type Government Entity."
43416,"AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY",-0- ,"SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://alfadelex.com."
43417,"BALWI, Fadel Ma'ruf","individual","SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1983; POB Nubl, Syria; nationality Syria; Gender Male; Passport 2251748 (Syria); Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY."
43418,"BALWI, Mut'i Ma'ruf","individual","SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1985; POB Nubl, Syria; nationality Syria; Gender Male; Passport 2488186 (Syria); Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY."
43419,"BALWI, Muhammad Ma'ruf","individual","SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1981; POB Nubl, Syria; nationality Syria; Gender Male; Passport 1982538 (Syria); Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY."
43420,"AL-ADHAM EXCHANGE COMPANY",-0- ,"SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://aladham-exchange.com.sy; Organization Established Date 16 Feb 2009; Commercial Registry Number 15691 (Syria)."
43456,"AL JUNAID MULTI ACTIVITIES CO LTD",-0- ,"SUDAN-EO14098",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ajmac.com; Organization Established Date 2009; Organization Type: Activities of holding companies; a.k.a. 'AL JUNAID'."
43457,"TRADIVE GENERAL TRADING L.L.C",-0- ,"SUDAN-EO14098",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Nov 2018; Organization Type: Non-specialized wholesale trade; Chamber of Commerce Number 1374345 (United Arab Emirates); Business Registration Number 818826 (United Arab Emirates)."
43476,"PEREZ SALAS, Nestor Isidro","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1992; POB Baja California, Mexico; nationality Mexico; Gender Male; C.U.R.P. PESN920309HBCRLS03 (Mexico); a.k.a. 'Nini'; a.k.a. 'Chicken Little'; a.k.a. 'GARCIA, Nestor Isidro'."
43516,"NANDO, James","individual","SOUTH SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970 to 1972; POB Sudan; nationality South Sudan; Gender Male."
43517,"FUTUYO, Alfred","individual","SOUTH SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971 to 1973; POB Sudan; Gender Male."
43519,"NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.arvancloud.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2015; National ID No. 14005500319 (Iran); Business Registration Number 489175 (Iran)."
43520,"PIRHOSSEINLOO, Pouya","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1990; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0011395036 (Iran); Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY."
43521,"FATEMI, Farhad","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1990; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0920992226 (Iran); Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY."
43522,"ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Oct 2022; Business Number 1108938 (United Arab Emirates); Business Registration Number 11955950 (United Arab Emirates); Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY."
43536,"DEFENSE INDUSTRIES SYSTEM",-0- ,"SUDAN-EO14098",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1993; Organization Type: Defense activities; a.k.a. 'DEFENSE INDUSTRIES CORPORATION'; a.k.a. 'DEFENSE INDUSTRY SYSTEM'."
43537,"SUDAN MASTER TECHNOLOGY",-0- ,"SUDAN-EO14098",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sudanmaster.com; Organization Established Date 01 Jan 1993; Organization Type: Activities of holding companies."
43538,"SAPOZHNIKOV, Konstantin Prokopyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1982; POB Kaluzhskaya Area, Russia; nationality Russia; citizen Russia; Gender Male; Passport 719869507 (Russia); National ID No. 2912519114 (Russia)."
43539,"MAKOLOV, Yury Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1995; POB Togliatti, Russia; nationality Russia; citizen Russia; Gender Male; Passport 711393126 (Russia)."
43540,"KHLOPONIN, Gleb Maksimovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1985; nationality Russia; citizen Russia; Gender Male; Tax ID No. 601302569578 (Russia)."
43541,"GROMOVIKOV, Vasiliy Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1993; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 5528037522335 (Russia); a.k.a. 'Zevsgod2000'."
43542,"LOSEV, Aleksey Vyacheslavovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1986; POB Kaluga, Russia; nationality Russia; citizen Russia; Gender Male; Passport 750643398 (Russia); National ID No. 2907229130 (Russia); Tax ID No. 402903661126 (Russia); a.k.a. 'KALUGA, Perko'."
43543,"BOYKO, Svetlana Andreyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1990; POB Leningrad, Russia; nationality Russia; citizen Russia; Gender Female; Tax ID No. 781102544700 (Russia); a.k.a. 'BOYKO, Sveta'."
43544,"TRAVNIKOVA, Anna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1990; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Female; a.k.a. 'TAUSENT, Anna'; a.k.a. 'TOWSENT, Anna'."
43545,"PERKO JULLEUCHTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Manufacture of other porcelain and ceramic products; a.k.a. 'PERKOWORKSHOP'; a.k.a. 'PERKO_JULLEUCHTER'; Linked To: LOSEV, Aleksey Vyacheslavovich."
43556,"KAZAN SHIPPING INCORPORATED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 1142781."
43557,"MYANMA INVESTMENT AND COMMERICAL BANK",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MICBMMMY; Organization Established Date 1990; Target Type Financial Institution; a.k.a. 'MICB'."
43596,"FIGUEROA BENITEZ, Jorge Humberto","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Sep 1989; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FIBJ890902HSLGNR06 (Mexico); a.k.a. '27'."
43598,"CHOE, Chol Min","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1978; nationality Korea, North; Gender Male; 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 108410050 (Korea, North) expires 19 Oct 2023; Linked To: SECOND ACADEMY OF NATURAL SCIENCES."
43616,"CHOE, Un Jong","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1978; nationality Korea, North; Gender Female; 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 108410051 (Korea, North)."
43636,"AL-RUFAY'I, Abdallah Makki Muslih","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1991; POB Balad District, Salah ad Din Province, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU KHADIJAH'; a.k.a. 'ABU MUSAB'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
43637,"AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; POB Mainok, Benisheikh, Borno State, Nigeria; nationality Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
43736,"VULIN, Aleksandar","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Oct 1972; POB Novi Sad, Serbia; nationality Serbia; citizen Serbia; Gender Male."
43756,"YUSUF, Abdiweli Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; alt. DOB 1981; alt. DOB 1980; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIS-SOMALIA."
43776,"LEON ALVARADO, Samuel","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jul 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LEAS880702HSLNLM08 (Mexico)."
43777,"LIMON VAZQUEZ, Carlos Mario","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 2003; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LIVC030525HSLMZRA2 (Mexico)."
43796,"NUNEZ AGUIRRE, Liborio","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1957; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. NUAL570822HSLXGB05 (Mexico); a.k.a. 'Karateca'."
43797,"IVANOV, Andrey Nikolayevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1983; nationality Russia; citizen Russia; Gender Male; Identification Number M0381 (Russia); alt. Identification Number B90381 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
43816,"AL-MATUTI, Arkan Ahmad 'Abbas","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Oct 1982; POB Mosul, Iraq; alt. POB Sinjar District, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Sarhan'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
43817,"AL-RASHIDI, Nawaf Ahmad Alwan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1984; POB Mosul, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ALWAN, Nawaf Ahmed'; a.k.a. 'Abu Faris'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
43836,"ZAMUDIO LERMA, Angel Guillermo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1969; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALA691117HSLMRN03 (Mexico)."
43837,"ZAMUDIO LERMA, Daniel","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALD680907HSLMRN05 (Mexico)."
43838,"ZAMUDIO LERMA, Jorge Alberto","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jan 1967; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALJ670129HSLMRR03 (Mexico)."
43841,"DE LEON BECERRA, Eliseo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Nov 1989; POB Toluca, Mexico; nationality Mexico; Gender Male; C.U.R.P. LEBE891104HMCNCL02 (Mexico)."
43842,"REI COMPANIA INTERNACIONAL, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Jul 2019; R.F.C. RIN190726CM3 (Mexico); Folio Mercantil No. N-2019064854 (Mexico)."
43843,"LIMON ELENES, Jeuri","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1976; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LIEJ760428HSLMLR02 (Mexico); a.k.a. 'Prude'; a.k.a. 'Rzr'; a.k.a. 'Fox'; a.k.a. 'Royal Nuevo'."
43844,"LOPEZ PEREZ, Noel","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LOPN800521HSLPRL00 (Mexico)."
43845,"PAEZ LOPEZ, Ricardo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Oct 1992; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PALR921002HSLZPC09 (Mexico)."
43846,"VALDEZ FERNANDEZ, Dora Vanessa","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1972; POB Durango, Mexico; nationality Mexico; Gender Female; C.U.R.P. VAFD721108MDGLRR06 (Mexico)."
43856,"LLC IQ COMPONENTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7816691806 (Russia); Registration Number 1197847052963 (Russia)."
43857,"STAUT COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7811401214 (Russia); Registration Number 1089847105259 (Russia)."
43858,"SATURN EK OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7806525158 (Russia); Registration Number 1147847154949 (Russia)."
43859,"LLC ALTRABETA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7802646313 (Russia); Registration Number 1177847399498 (Russia)."
43876,"GONCALVES DO CARMO, Diego Macedo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1984; POB Brazil; nationality Brazil; Gender Male; Tax ID No. 327.953.228-03 (Brazil); a.k.a. 'Brahma'; Linked To: PRIMEIRO COMANDO DA CAPITAL."
43916,"EL BALLOUTI, Younes","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1995; POB Antwerp, Belgium; nationality Belgium; Gender Male; National ID No. 95.01.04-133.03 (Belgium); a.k.a. 'EL MAGICO'."
43917,"BEN AZZA, Youssef","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jan 1987; POB Antwerp, Belgium; nationality Belgium; Gender Male; a.k.a. 'YOUSSEF BENZ'."
43976,"BASIS TRADE PROSOFT LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704345974 (Russia); Registration Number 1167746176883 (Russia); a.k.a. 'BTPTRADE'."
43977,"IVANOVA, Tatyana Grigoryevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1975; nationality Russia; Gender Female."
43996,"REGION-PROF LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7728599583 (Russia); Registration Number 1067759114675 (Russia)."
43997,"OOO RADIOTEKHSNAB",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7813257380 (Russia); Registration Number 1167847310619 (Russia)."
43998,"LIMITED LIABILITY COMPANY SIAISI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7728192029 (Russia); Registration Number 1157746095748 (Russia)."
43999,"TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7701922888 (Russia); Registration Number 1117746474010 (Russia); a.k.a. 'TSC LTD'."
44000,"LLC RM DESIGN AND DEVELOPMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Mar 2022; Tax ID No. 01703202210110 (Kyrgyzstan)."
44016,"DONG, Wenbo","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1992; POB Guangxi, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E02849013 (China) issued 23 Aug 2012 expires 22 Aug 2022; Linked To: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD."
44017,"NOORI, Hamid Reza","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1974; POB Esfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10506784 (Iran); alt. Passport G9329064 (Iran); National ID No. 1290992118 (Iran); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY."
44018,"SHENZHEN JIASIBO TECHNOLOGY CO., LTD.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 May 2012; Registration Number 440307106211599 (China); Unified Social Credit Code (USCC) 91440300595653122J (China); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY."
44019,"SU, Chunpeng","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1980; POB Tai'an, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G57293067 (China) issued 21 Dec 2011 expires 20 Dec 2021; National ID No. 370602198012102115 (China); Linked To: SHENZHEN JIASIBO TECHNOLOGY CO., LTD."
44020,"DELTA-AERO TECHNICAL SERVICE CENTER LLC",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Apr 2021; Tax ID No. 7730263823 (Russia); Business Registration Number 1217700171809 (Russia); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY."
44021,"JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.aerosila.ru; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Sep 2002; Tax ID No. 5045002261 (Russia); Business Registration Number 1025005917023 (Russia); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY."
44022,"JOINT STOCK COMPANY STAR",-0- ,"NPWMD] [IFSR] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ao-star.ru; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1943; Tax ID No. 5904100329 (Russia); Business Registration Number 1025900895712 (Russia); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY."
44023,"GOGERDCHIAN, Mehdi","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1286966558 (Iran); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY."
44024,"OSOO PROGRESS LIDER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Mar 2022; Tax ID No. 02503202210310 (Kyrgyzstan); Linked To: LIMITED LIABILITY COMPANY SIAISI."
44025,"A'INI, Husayn","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3801669696 (Iran); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY."
44026,"TOKDEMIR, Mehmet","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1978; POB Dogubayazit, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 22054198168 (Turkey); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY."
44027,"AYKUT, Alaaddin","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1965; POB Kilis, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Identification Number 61516474396 (Turkey); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY."
44028,"ZAO GTME TEKHNOLOGII",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Jun 2022; Tax ID No. 02806202210325 (Kyrgyzstan)."
44029,"JIMENEZ CASTRO, Mario Alberto","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1988; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; Digital Currency Address - ETH 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa; C.U.R.P. JICM881020HSLMSR07 (Mexico); a.k.a. 'KASTOR'."
44030,"OSOO KARGOLAYN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Mar 2022; Tax ID No. 02503202210145 (Kyrgyzstan)."
44031,"ALEKSINSKII KHIMICHESKII KOMBINAT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7111003056 (Russia); Registration Number 1027100507510 (Russia); a.k.a. 'AKHK'."
44032,"JOINT STOCK COMPANY TULA CARTRIDGE WORKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7105008338 (Russia); Registration Number 1027100507268 (Russia); a.k.a. 'AO TPZ'."
44033,"KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1656025681 (Russia); Registration Number 1031624002937 (Russia); a.k.a. 'KGKPZ'."
44034,"TAMBOVSKII POROKHOVOI ZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 1026801010994 (Russia); Tax ID No. 6825000757 (Russia); a.k.a. 'TPZ'."
44035,"SCIENTIFIC PRODUCTION COMPANY OPTOLINK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Jul 2001; Tax ID No. 7735105059 (Russia); Registration Number 1027700040719 (Russia)."
44036,"M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 7804588900 (Russia); Government Gazette Number 06506278 (Russia); Registration Number 1177847042229 (Russia)."
44038,"ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7804040302 (Russia); Government Gazette Number 07541733 (Russia); Registration Number 1027802490540 (Russia)."
44039,"JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 7722698108 (Russia); Government Gazette Number 07559035 (Russia); Registration Number 1097746629639 (Russia); a.k.a. 'AO NPK SPP'; a.k.a. 'JSC RPC PSI'."
44041,"JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 3906390669 (Russia); Government Gazette Number 44161069 (Russia); Registration Number 1203900004670 (Russia)."
44056,"KOIJEE, Jefferson","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1985; POB Monrovia, Liberia; nationality Liberia; Gender Male; Passport DP0003662 (Liberia) issued 27 Jan 2023 expires 27 Jan 2025."
44076,"LIMITED LIABILITY COMPANY RN KAT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Aug 2018; Tax ID No. 0268084491 (Russia); Registration Number 1180280045725 (Russia)."
44077,"LIMITED LIABILITY COMPANY KNT KAT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Jul 2018; Tax ID No. 0268084396 (Russia); Registration Number 1180280043580 (Russia); a.k.a. 'KNT GROUP'."
44078,"UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 May 2007; Tax ID No. 6606024709 (Russia); Government Gazette Number 81180857 (Russia); Registration Number 1076606001152 (Russia)."
44079,"JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Oct 1999; Tax ID No. 6606013640 (Russia); Government Gazette Number 52306330 (Russia); Registration Number 1026600727713 (Russia); a.k.a. 'UMMC'."
44080,"OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Mar 1998; Tax ID No. 5031003120 (Russia); Government Gazette Number 02699796 (Russia); Registration Number 1025003915243 (Russia); a.k.a. 'ISSP RAS'; a.k.a. 'IFTT RAN'."
44081,"INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Aug 1991; Tax ID No. 5408105471 (Russia); Government Gazette Number 11822515 (Russia); Registration Number 1025403665572 (Russia); a.k.a. 'ILP SB RAS'."
44082,"A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Sep 1993; Tax ID No. 7736029700 (Russia); Government Gazette Number 02700457 (Russia); Registration Number 1027700378595 (Russia); a.k.a. 'GPI RAS'; a.k.a. 'IOF RAN FGBU'; a.k.a. 'IOF RAN'."
44083,"CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Jan 2005; Tax ID No. 7704445168 (Russia); Government Gazette Number 19634279 (Russia); Registration Number 5177746003815 (Russia)."
44084,"FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Apr 1991; Tax ID No. 1655022127 (Russia); Government Gazette Number 33859469 (Russia); Registration Number 1021602842359 (Russia)."
44085,"LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Apr 2006; Tax ID No. 0261014551 (Russia); Registration Number 1060261010996 (Russia); a.k.a. 'ISCPC LLC'."
44086,"LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Feb 2004; Tax ID No. 0268033994 (Russia); Registration Number 1040203421378 (Russia); a.k.a. 'SZK OOO'."
44087,"BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Jul 1994; Tax ID No. 5408105577 (Russia); Government Gazette Number 03533872 (Russia); Registration Number 1025403658136 (Russia); a.k.a. 'BINP SB RAS'."
44088,"JOINT STOCK COMPANY URALELEKTROMED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Dec 1992; Tax ID No. 6606003385 (Russia); Government Gazette Number 00194429 (Russia); Registration Number 1026600726657 (Russia)."
44089,"LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Oct 2000; Tax ID No. 7202157173 (Russia); Government Gazette Number 5544280 (Russia); Registration Number 1077203000434 (Russia)."
44090,"JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Aug 1993; Tax ID No. 7704028125 (Russia); Government Gazette Number 00159093 (Russia); Registration Number 1027700055360 (Russia)."
44091,"JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Dec 1995; Tax ID No. 0265013492 (Russia); Government Gazette Number 01423872 (Russia); Registration Number 1020201929439 (Russia); a.k.a. 'AO NPP VNIIGIS'."
44092,"LIMITED LIABILITY COMPANY RUSTMASH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Jul 2010; Tax ID No. 5078019486 (Russia); Registration Number 1105010001909 (Russia)."
44093,"JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Aug 1992; Tax ID No. 7724230019 (Russia); Registration Number 1037739224973 (Russia)."
44094,"LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Jun 2008; Tax ID No. 7727653358 (Russia); Registration Number 1087746698137 (Russia)."
44095,"LIMITED LIABILITY COMPANY OKTANTA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 May 2010; Tax ID No. 7841425639 (Russia); Registration Number 1107847143557 (Russia)."
44096,"LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Jun 1996; Tax ID No. 5906999380 (Russia); Registration Number 1145958033055 (Russia)."
44097,"SOROKIN, Pavel Yurevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1985; POB Moscow, Russia; nationality Russia; Gender Male."
44098,"KOROLEV, Sergey Borisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1962; POB Bishkek, Kyrgyzstan; nationality Russia; Gender Male."
44099,"FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 May 2008; Tax ID No. 7704274995 (Russia); Registration Number 1087799025269 (Russia); a.k.a. 'FUND ENERGY'."
44118,"WIV, SOCIEDAD ANONIMA",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Dec 2015; Organization Type: Other business support service activities n.e.c.; NIT # 92345093 (Guatemala); a.k.a. 'WIVSA'; a.k.a. 'WIV S.A.'; Linked To: SUNIGA MORFIN, Isel Aneli."
44119,"CONDADO REAL",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Dec 2018; Organization Type: Real estate activities on a fee or contract basis; NIT # 83524479 (Guatemala); Linked To: SUNIGA MORFIN, Isel Aneli."
44139,"LIMITED LIABILITY COMPANY IRBIS SKY TECH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7722754271 (Russia); Registration Number 1117746657280 (Russia); a.k.a. 'OOO IST'."
44140,"LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7707350926 (Russia); Registration Number 1157746835806 (Russia); Linked To: STRAMILOV, Igor Mikhailovich."
44141,"LIMITED LIABILITY COMPANY LEGION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7722342422 (Russia); Registration Number 1157746933299 (Russia); Linked To: STRAMILOV, Igor Mikhailovich."
44142,"MARINYCHEV, Pavel Alekseevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1978; POB Yakutsk, Republic of Sakha (Yakutia), Russia; nationality Russia; Gender Male; Tax ID No. 143515801397 (Russia)."
44143,"STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9303012971 (Russia); Registration Number 1229300078370 (Russia)."
44144,"SOLDATOV, Maksim Valeriovych","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1983; nationality Ukraine; Gender Male; Tax ID No. 3034102451 (Ukraine); alt. Tax ID No. 931100211650 (Russia); Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET."
44145,"VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 0261013879 (Russia); Registration Number 1050202782277 (Russia)."
44146,"LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5501282179 (Russia); Registration Number 1235500004960 (Russia)."
44147,"KAMCEV, Jordan","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1970; POB Skopje, North Macedonia; nationality North Macedonia, The Republic of; Gender Male; National ID No. 2407970450009 (North Macedonia, The Republic of)."
44149,"KUDRIN, Aleksey Leonidovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1960; POB Dobele, Latvia; nationality Russia; Gender Male; Tax ID No. 773600493205 (Russia)."
44151,"BUROVAYA KOMPANIYA EURASIA LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 8608049090 (Russia); Registration Number 1028601443034 (Russia); a.k.a. 'BKE OOO'."
44157,"ANOKHIN, Vasiliy Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1983; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 502009476264 (Russia)."
44158,"JSC SIBERIAN SERVICE COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 0814118403 (Russia); Registration Number 1028601792878 (Russia)."
44159,"NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2310004087 (Russia); Registration Number 1022301597394 (Russia)."
44160,"OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9728089667 (Russia); Registration Number 1237700161115 (Russia); Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO."
44161,"OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2310191373 (Russia); Registration Number 1162375007167 (Russia); Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO."
44164,"LIMITED LIABILITY COMPANY FIVEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7811700461 (Russia); Registration Number 1187847192048 (Russia)."
44196,"RAHMANI, Ajmal","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1982; alt. DOB 01 Jan 1982; nationality Afghanistan; alt. nationality Hungary; alt. nationality Belgium; alt. nationality Cyprus; alt. nationality Saint Kitts and Nevis; Gender Male; Passport L00014320 (Cyprus) expires 28 Jan 2031; alt. Passport K00202144 (Cyprus) issued 24 Nov 2014 expires 24 Nov 2024; alt. Passport K00285499 (Cyprus); alt. Passport RE0001606 (Saint Kitts and Nevis); alt. Passport O2100300 (Afghanistan) expires 09 May 2023; alt. Passport D0007970 (Afghanistan) expires 21 Jul 2024; National ID No. 8206014981 (Bulgaria)."
44197,"PYRAMAXIA LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Jan 2019; Business Registration Number HE393384 (Cyprus); Linked To: RAHMANI, Ajmal."
44198,"OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 May 2019; Registration Number HRB 770549 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44199,"LIMITED LIABILITY COMPANY KOSMOSAVIA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9715264294 (Russia); Registration Number 1167746608974 (Russia)."
44200,"OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Sep 1956; Tax ID No. 7825507108 (Russia); Registration Number 1037843100052 (Russia); a.k.a. 'JSC RIRT'."
44201,"OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Jun 2021; Registration Number HRA 738077 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44202,"LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7806221953 (Russia); Registration Number 1167847086835 (Russia)."
44203,"OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Sep 2019; Registration Number HRA 736012 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44204,"FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5249002485 (Russia); Registration Number 1025201752982 (Russia)."
44205,"PYRAMAXIA IMMOPROJEKT GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Oct 2021; Registration Number HRA 738402 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44206,"PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6509000854 (Russia); Registration Number 1026501017828 (Russia)."
44207,"PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Sep 2020; Registration Number HRA 737095 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44208,"OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2709014374 (Russia); Registration Number 1132709000038 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY."
44209,"PYRAMAXIA REAL ESTATE GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Sep 2020; Registration Number HRA 737102 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44210,"RG HOLDINGS LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Jul 2015; Company Number C344952 (Cyprus); Linked To: RAHMANI, Ajmal."
44211,"AO VOSTOK TREID INVEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9705144294 (Russia); Registration Number 1207700186210 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY."
44212,"SASCO ALDAN","vessel","RUSSIA-EO14024",-0- ,"UBOV4","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9358034; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY."
44213,"RG GROUP FZE",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Jul 2016; Trade License No. 16816 (United Arab Emirates); Legal Entity Number 894500411FLFDQDDV988; Economic Register Number (CBLS) 11618292 (United Arab Emirates); Linked To: RAHMANI, Ajmal."
44214,"SASCO AVACHA","vessel","RUSSIA-EO14024",-0- ,"UBMO9","Container Ship",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9246140; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY."
44215,"LIMITED LIABILITY COMPANY AK MICROTECH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7731339867 (Russia); Registration Number 5167746451648 (Russia); a.k.a. 'LLC AKM'."
44216,"MCI TRADING DOO BEOGRAD PALILULA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 104545548 (Serbia); Registration Number 20186909 (Serbia); Linked To: LIMITED LIABILITY COMPANY AK MICROTECH."
44217,"CVETIC, Ivan","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1976; POB Serbia; nationality Serbia; Gender Male; Passport 014236438 (Serbia) expires 20 May 2029; Linked To: LIMITED LIABILITY COMPANY AK MICROTECH."
44218,"LIMITED LIABILITY COMPANY IMEX EXPERT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6732236950 (Russia); Registration Number 1226700018753 (Russia)."
44219,"OZEAN GROUP GMBH",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Jun 2018; Registration Number HRB 766317 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44220,"TOROSOV, Ilya Eduardovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1982; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 771571859280 (Russia)."
44221,"OZEAN BAUSTOFFE GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Oct 2020; V.A.T. Number DE340191415 (Germany); Registration Number HRA 737191 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44222,"KHERSONTSEV, Aleksey Igorevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1980; POB Lesnoy, Sverdlovsk Region, Russia; nationality Russia; Gender Male; Tax ID No. 663004268009 (Russia)."
44223,"LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7734727145 (Russia); Registration Number 1147746737423 (Russia); a.k.a. 'PMC VEGA'."
44225,"SMOLIN, Anatoliy Anatolyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Aug 1964; nationality Russia; Gender Male; Tax ID No. 773432805690 (Russia); Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES."
44227,"CONSTRUHOGAR",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; NIT # 59536969 (Guatemala); Linked To: MORALES CIFUENTES, Juan Jose."
44229,"OSMAKOV, Vasiliy Sergeevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jun 1983; POB Moscow, Russia; nationality Russia; Gender Male."
44230,"SNIKKARS, Pavel Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1978; POB Chik, Novosibirsk Region, Russia; nationality Russia; Gender Male."
44231,"GORNIN, Leonid Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1972; POB Novosibirsk, Novosibirsk region, Russia; nationality Russia; Gender Male; Tax ID No. 540316302800 (Russia)."
44232,"STRAMILOV, Igor Mikhailovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1968; POB Chita, Russia; nationality Russia; Gender Male; Tax ID No. 753700034587 (Russia)."
44236,"OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Nov 2021; Registration Number HRA 738509 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44237,"OZEAN HORIZONT BAUWERKE GMBH",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Sep 2021; Registration Number HRB 781958 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44238,"OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Nov 2021; Registration Number HRA 738521 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44239,"OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Dec 2021; V.A.T. Number DE349865878 (Germany); Registration Number HRA 738569 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44240,"OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Sep 2018; V.A.T. Number DE320241291 (Germany); Registration Number HRA 734821 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44241,"OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Nov 2021; Registration Number HRA 738523 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44242,"RG IMMOPROJEKT GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Oct 2021; Registration Number HRA 738414 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44243,"RG REAL ESTATE DEVELOPMENT GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Sep 2020; Registration Number HRA 737089 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44244,"RG REAL ESTATE GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Sep 2020; Registration Number HRA 737097 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44245,"SASCO ANGARA","vessel","RUSSIA-EO14024",-0- ,"UBUO6","Container Ship",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9242986; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY."
44246,"SASCO ANIVA","vessel","RUSSIA-EO14024",-0- ,"UBBO5","Container Ship",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9255402; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY."
44247,"THE FERN LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 1679455 (United Arab Emirates); Linked To: RAHMANI, Ajmal."
44248,"PATRIA","vessel","RUSSIA-EO14024",-0- ,"UBVP6","Roll-on Roll-off",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9159921; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY."
44249,"ASCENT HOLDINGS LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Sep 2013; Business Registration Number A08609137106 (United Arab Emirates); Linked To: RAHMANI, Ajmal."
44250,"ZEYA","vessel","RUSSIA-EO14024",-0- ,"UHMI","Container Ship",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9118355; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY."
44251,"KUNASHIR","vessel","RUSSIA-EO14024",-0- ,"UBSI9","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9142588; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY."
44252,"NAI LOGISTICS LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Jan 2016; Company Number HE 351352 (Cyprus); Linked To: RAHMANI, Ajmal."
44253,"PARAMUSHIR","vessel","RUSSIA-EO14024",-0- ,"UGZM","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9190286; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY."
44254,"ORBIT INTERNATIONAL FZE",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Aug 2011; Trade License No. 8251 (United Arab Emirates); Economic Register Number (CBLS) 11580667 (United Arab Emirates); Linked To: RAHMANI, Ajmal."
44255,"SELENGA","vessel","RUSSIA-EO14024",-0- ,"UBSH8","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 8714657; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY."
44256,"SHANTAR","vessel","RUSSIA-EO14024",-0- ,"UBNJ7","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9190274; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY."
44257,"NAI LOGISTICS B.V.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Mar 2014; V.A.T. Number NL853868670B01 (Netherlands); Trade License No. 13585 (United Arab Emirates); Business Registration Number 60346515 (Netherlands); Economic Register Number (CBLS) 11579456 (United Arab Emirates); Linked To: RAHMANI, Ajmal."
44258,"JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 7715784155 (Russia); Government Gazette Number 11482462 (Russia); Registration Number 1097746735481 (Russia); a.k.a. 'AO NII TP'; a.k.a. 'JSC RIPI'."
44259,"JSC TINKOFF BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC TICSRUMM; Website www.tinkoff.ru; Target Type Financial Institution; Tax ID No. 7710140679 (Russia); Identification Number TQWL8F.99999.SL.643 (Russia); Legal Entity Number 2534000KL0PLD6KG7T76; Registration Number 1027739642281 (Russia)."
44261,"JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 7722701431 (Russia); Government Gazette Number 02066983 (Russia); Registration Number 1097746729816 (Russia); a.k.a. 'AO OKB MEI'; a.k.a. 'JSC OKB MEI'."
44262,"JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SLDRRU3S; Website www.solid.ru; Organization Established Date 23 Oct 1990; Target Type Financial Institution; Tax ID No. 6316028910 (Russia); Identification Number BE8HW8.99999.SL.643 (Russia); Legal Entity Number 253400V4HY4PH2NE7E79; Registration Number 1026300001848 (Russia)."
44263,"SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7728113806 (Russia); Government Gazette Number 02698692 (Russia); Registration Number 1027739475279 (Russia); a.k.a. 'IKI RAS'."
44264,"NAI ENERGY EUROPE GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Jun 2021; Registration Number HRA 86913 (Darmstadt) (Germany); Linked To: RAHMANI, Ajmal."
44265,"NAI ENERGY EUROPE VERWALTUNGS GMBH",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Aug 2019; Registration Number HRB 101597 (Darmstadt) (Germany); Linked To: RAHMANI, Ajmal."
44266,"UNISTREAM COMMERCIAL BANK JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC UMTNRUMM; Website www.unistream.ru; Organization Established Date 31 May 2006; Target Type Financial Institution; Tax ID No. 7750004009 (Russia); Identification Number 2S1RNS.99999.SL.643 (Russia); Registration Number 1067711004437 (Russia)."
44267,"JOINT STOCK COMPANY LOCKO BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC CLOKRUMM; Website http://www.lockobank.ru; Organization Established Date 1994; Target Type Financial Institution; Tax ID No. 7750003943 (Russia); Identification Number 3QL4V4.99999.SL.643 (Russia); Legal Entity Number 253400BCBR616MTH6594 (Russia); Registration Number 1057711014195 (Russia)."
44269,"BUOYANT HOLDINGS LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Sep 2017; Company Number C373722 (Cyprus); Linked To: RAHMANI, Ajmal."
44270,"NAI EUROPE ENERGY GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Feb 2023; Registration Number HRA 740009 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44271,"NAI MANAGEMENT GMBH",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Nov 2022; Registration Number HRB 788478 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal."
44272,"OCEAN ESTATE COMPANY LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 145318 (United Arab Emirates); alt. Company Number 1174808 (United Arab Emirates); Linked To: RAHMANI, Ajmal."
44273,"SIMUSHIR","vessel","RUSSIA-EO14024",-0- ,"UBRI5","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9179385; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY."
44274,"OCEAN ESTATE GMBH",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Jul 2016; V.A.T. Number ATU71737702 (Austria); Business Registration Number FN 460375y (Austria); Linked To: RAHMANI, Ajmal."
44275,"OCEAN PROPERTIES GMBH",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Nov 2016; V.A.T. Number ATU72487837 (Austria); Business Registration Number FN 471852 a (Austria); Linked To: RAHMANI, Ajmal."
44276,"SAKHALIN 8","vessel","RUSSIA-EO14024",-0- ,"UERK","Passenger",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 8330516; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY."
44277,"OCEAN EUROPE CY LIMITED",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Oct 2015; Business Registration Number C347860 (Cyprus); Linked To: RAHMANI, Ajmal."
44278,"SAKHALIN 9","vessel","RUSSIA-EO14024",-0- ,"UCEE","Passenger",-0- ,-0- ,"Russia",-0- ,"Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 8728543; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY."
44279,"SAKHALIN 10","vessel","RUSSIA-EO14024",-0- ,"UCDL","Passenger",-0- ,-0- ,"Russia",-0- ,"Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 8857667; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY."
44280,"RADIANT EK AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7728792756 (Russia); Registration Number 1117746996377 (Russia)."
44281,"LIMITED LIABILITY COMPANY AB OPTIKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 771301588857 (Russia); Registration Number 1127746455430 (Russia)."
44283,"LIMITED LIABILITY COMPANY FORTAP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 780227226010 (Russia); Registration Number 1227800043404 (Russia)."
44284,"CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5021011845 (Russia)."
44285,"D.C.H. DREAM CREATORS HOLDINGS LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Jul 2018; Company Number C385977 (Cyprus); Linked To: RAHMANI, Ajmal."
44286,"RISEONIC HOLDINGS LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Dec 1977; Company Number C10333 (Cyprus); Linked To: RAHMANI, Ajmal."
44287,"LEGO INVESTMENTS EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2014; Company Number 202890848 (Bulgaria); Linked To: RAHMANI, Ajmal."
44288,"RAHMANI GROUP INTERNATIONAL JLT",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Apr 2007; Business Registration Number JLT012 (United Arab Emirates); Linked To: RAHMANI, Ajmal."
44289,"ZEM HOLDINGS LTD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Feb 2016; Business Registration Number HE 351838 (Cyprus); Linked To: RAHMANI, Ajmal."
44290,"AVEN, Petr Olegovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1955; POB Moscow, Russia; nationality Russia; alt. nationality Latvia; Gender Male; Tax ID No. 770400328495 (Russia)."
44291,"FRIDMAN, Mikhail Maratovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1964; POB Lviv, Ukraine; nationality Russia; alt. nationality Israel; Gender Male; Tax ID No. 1601172932 (Russia)."
44292,"KHAN, German Borisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1961; POB Kyiv, Ukraine; nationality Russia; alt. nationality Israel; Gender Male."
44293,"CHEKALOV, Valeriy Yevgenyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1976; nationality Russia; Gender Male; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
44294,"RIM, Yong Hyok","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1972; nationality Korea, North; Gender Male; Linked To: PRIGOZHIN, Yevgeniy Viktorovich."
44295,"KUZMICHEV, Alexey Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Oct 1962; POB Kirov, Russia; nationality Russia; Gender Male."
44296,"CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5018163975 (Russia); Registration Number 1145018002711 (Russia); a.k.a. 'TSNII VVKO'."
44297,"FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9702013720 (Russia); Registration Number 1207700033760 (Russia); a.k.a. 'AO TSENKI'; a.k.a. 'FSUE TSENKI'."
44298,"JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7714041380 (Russia); Registration Number 1027700419636 (Russia); a.k.a. 'AO AVEKS'."
44299,"AEM PROPULSION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7706614573 (Russia); Registration Number 1067746426439 (Russia)."
44300,"JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9705178310 (Russia); Registration Number 1227700585353 (Russia); a.k.a. 'JSC NPO KIS'."
44301,"AMEGINO FZE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 May 2017; Registration Number 5014362 (United Arab Emirates)."
44316,"LEPIN, Vladimir Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jul 1959; POB Tambov, Russia; nationality Russia; Gender Male; Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV."
44317,"RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Mar 2006; Tax ID No. 7710619969 (Russia); Government Gazette Number 94430936 (Russia); Registration Number 1067746348427 (Russia); a.k.a. 'RSPP'."
44319,"AO NPO KURGANPRIBOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4501129676 (Russia); Registration Number 1074501002839 (Russia)."
44320,"JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7733826256 (Russia); Registration Number 1127747254744 (Russia)."
44336,"JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC PSOCRU2P; alt. SWIFT/BIC PSOCRUA1; Website http://www.pscb.ru; Organization Established Date 29 Oct 1993; Target Type Financial Institution; Tax ID No. 7831000965 (Russia); Identification Number 3QL4V4.99999.SL.643 (Russia); Legal Entity Number 25340080MLWXGXT26935; Registration Number 1027800000227 (Russia)."
44416,"BUKEJLOVIC, Milos","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1989; POB Doboj, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male."
44417,"STEVANDIC, Nenad","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1966; POB Drvar, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male."
44418,"VISKOVIC, Radovan","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1964; POB Milici, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male."
44419,"CVIJANOVIC, Zeljka","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Mar 1967; POB Teslic, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Female."
44437,"SINBAD",-0- ,"DPRK3] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://sinbad.io; alt. Website http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion; Email Address support@sinbad.io; alt. Email Address adv@sinbad.io; Digital Currency Address - XBT bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd; alt. Digital Currency Address - XBT 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF; 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; Organization Established Date 29 Sep 2022."
44438,"SHIYAM, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1987; POB Male, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F0303172 (Maldives) expires 08 Feb 2020; National ID No. A039352 (Maldives); a.k.a. 'VB AYYA'; Linked To: AL QA'IDA."
44439,"MANIK, Abdulla Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1972; alt. DOB 15 Mar 1972; POB Haa Alif Molhadhoo, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A114374 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44440,"MUBEEN, Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1976; POB Male, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0451333 (Maldives) expires 29 Apr 2018; National ID No. A048375 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44441,"INAS, Moosa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1985; POB Kalhaidhoo, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A134920 (Maldives); Identification Number A096123 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44442,"AHMED, Ameen","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1987; POB Gaafu Dhaalu Atoll, Rathafandhoo, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0470542 (Maldives) expires 04 Dec 2018; National ID No. A147231 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44443,"SHAREEF, Abdulla","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jun 1986; POB Thimarafushi, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A141872 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44444,"RAZZAQ, Mohamed Maathiu Abdul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1994; POB Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A222883 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44445,"SHAFIU, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 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; Digital Currency Address - USDT TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL; Passport E0491095 (Maldives) expires 16 Jun 2019; National ID No. A325164 (Maldives); Linked To: ISIL KHORASAN."
44447,"INMA MALDIVES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://inma-maldives.business.site/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 May 2018; Organization Type: Wholesale of food, beverages and tobacco; Business Registration Number BP17202021 (Maldives) issued 09 May 2021; Registration Number P-0095/2018 (Maldives); Permit Number IG0641T102018 (Maldives) issued 07 May 2018; Linked To: AHMED, Ameen."
44448,"JAZEERAT ALMALDIFI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2019; Organization Type: Real estate activities on a fee or contract basis; Registration Number P-0025/2019 (Maldives); Linked To: AHMED, Ameen."
44449,"GREEN BIRDS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Aug 2019; Registration Number SP-1741/2019 (Maldives); Permit Number IG1107T102019 (Maldives) issued 01 Sep 2019; Linked To: RAZZAQ, Mohamed Maathiu Abdul."
44450,"MULTI CONSTRUCTION PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Nov 2006; Registration Number C-0833/2006 (Maldives); Linked To: SHAREEF, Abdulla."
44451,"PANDA MALDIVES PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Nov 2016; Registration Number C-1089/2016 (Maldives); Linked To: SHAFIU, Ali."
44452,"DHAWI PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Oct 2018; Organization Type: Other transportation support activities; Registration Number C-0826/2018 (Maldives); Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf."
44453,"SIAS INVESTMENT PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Jul 2021; Organization Type: Retail sale via mail order houses or via Internet; Business Number BN26372021 (Maldives); Business Registration Number BP23702021 (Maldives) issued 12 Jul 2021; Registration Number C-0696/2021 (Maldives); Linked To: AFRAAH, Ahmed."
44454,"CODE A PARTNERSHIP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Oct 2016; Registration Number P-0156/2016 (Maldives); Linked To: AMEEN, Mohamad; Linked To: AFRAAH, Ahmed."
44455,"FRUIT PLUS MALDIVES PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jan 2018; Organization Type: Wholesale of food, beverages and tobacco; Registration Number C-0115/2018 (Maldives); Permit Number IG0218T102018 (Maldives) issued 11 Feb 2018; a.k.a. 'FRUIT PLUS'; Linked To: AFRAAH, Ahmed."
44456,"AL ATHMAAR",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 May 2017; Registration Number P-0057/2017 (Maldives); Linked To: SHAMIL, Hussain; Linked To: SHAFIU, Ali."
44457,"LAROSA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Non-specialized wholesale trade; Registration Number SP-0624/2018 (Maldives); Permit Number IG0724T102018 (Maldives) issued 22 May 2018; Linked To: SHAMIL, Hussain."
44458,"3ZED INVESTMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Mar 2022; Organization Type: Packaging activities; Business Number BN15322023 (Maldives); Registration Number SP-0816/2022 (Maldives); a.k.a. '3ZED'; Linked To: MUBEEN, Ahmed."
44459,"FURAHA CONSTRUCTION PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 2015; Registration Number C-0282/2015 (Maldives); Linked To: AGLEEL, Ahmed."
44460,"DESIGNER GARAGE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website fothigarage.business.site/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Nov 2017; Organization Type: Wholesale of food, beverages and tobacco; alt. Organization Type: Retail sale of textiles in specialized stores; Business Number BN03382018 (Maldives); alt. Business Number BN38732022 (Maldives); Business Registration Number BP38892022 (Maldives) issued 29 Sep 2022; Registration Number SP-2375/2017 (Maldives); Permit Number IG0195S42018 (Maldives) issued 06 Feb 2018; Linked To: AGLEEL, Ahmed."
44461,"SOUTHERN STALLIONS PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Mar 2020; Organization Type: Sports and recreation education; Business Number BN09492020 (Maldives); Registration Number C-0255/2020 (Maldives); Linked To: AGLEEL, Ahmed."
44462,"GOLDEN WARRIORS INVESTMENT PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Dec 2014; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Registration Number C-1063/2014 (Maldives); Permit Number IG-0069/T10/2015 (Maldives) issued 15 Jan 2015; a.k.a. 'GW INVESTMENT'; Linked To: SHIYAM, Ali."
44463,"VAALY BROTHERS PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Aug 2007; Organization Type: Non-specialized wholesale trade; Registration Number C-0694/2007 (Maldives); Permit Number IG-0214/T10/2017 (Maldives) issued 16 Feb 2017; alt. Permit Number T10/F/92/0289 (Maldives) issued 01 Jan 1992; Linked To: SHIYAM, Ali."
44464,"SYSKON PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2017; Registration Number C-0901/2017 (Maldives); Linked To: SHIYAM, Ali."
44465,"SHINE. X INVESTMENTS PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number C-0543/2014 (Maldives); Permit Number IG-0913/T10/2014 (Maldives) issued 03 Jul 2014; Linked To: SHIYAM, Ali."
44466,"ERIYADHU INVESTMENTS PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number C-0725/2009 (Maldives); Linked To: SHIYAM, Ali."
44467,"JAZEERA PROPERTIES PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Nov 2018; Registration Number C-0976/2018 (Maldives); Linked To: SHIYAM, Ali."
44468,"VISIONS MALDIVES PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number C-0132/1992 (Maldives); Linked To: SHIYAM, Ali."
44469,"STREET INVESTMENTS PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jun 2022; Organization Type: Restaurants and mobile food service activities; Business Number BN26312022 (Maldives); Business Registration Number BP33152022 (Maldives) issued 23 Aug 2022; Registration Number C-0688/2022 (Maldives); a.k.a. 'BEACH COCOHUT'; Linked To: RAUF, Ahmed Alif."
44470,"STREET MOTOR SERVICES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website street-motor-services.business.site/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Oct 2014; Organization Type: Maintenance and repair of motor vehicles; Business Number BN19452021 (Maldives); Business Registration Number BP16972021 (Maldives) issued 06 May 2021; Registration Number SP-0539/2014 (Maldives); a.k.a. 'AVIAN PARADISE'; Linked To: RAUF, Ahmed Alif."
44471,"WHITE BEACH WATERSPORTS PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Nov 2020; Organization Type: Other amusement and recreation activities; Registration Number C-0930/2020 (Maldives); Linked To: RAUF, Ahmed Alif."
44472,"BAUM PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Mar 2017; Organization Type: Non-specialized wholesale trade; Business Number BN-0734/2017 (Maldives); alt. Business Number BN-2097/2017 (Maldives); Registration Number C-0359/2017 (Maldives); Permit Number TS-0112/T10/2017 (Maldives); alt. Permit Number TS0040T102018 (Maldives); alt. Permit Number IG0593T102018 (Maldives); a.k.a. 'JAM ROLLED ICE CREAM'; a.k.a. 'CAFE SHAZE'; Linked To: RAUF, Mohamed Inthif."
44473,"MAROC INTERNATIONAL PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Sep 2021; Registration Number C-0977/2021 (Maldives); Linked To: RAUF, Mohamed Inthif."
44474,"SKY NOVA INVESTMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Oct 2022; Business Number BN44802022 (Maldives); Registration Number SP-2913/2022 (Maldives); a.k.a. 'TAS-TY ADDU'; Linked To: NAUSHAD SHAREEF, Mohamed."
44475,"NEW SUN INVESTMENTS PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Mar 2015; Registration Number C-0250/2015 (Maldives); Linked To: NAUSHAD SHAREEF, Mohamed."
44477,"PERFILEV, Vitalij Viktorovic","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1983; POB Novosibirsk, Russian Federation; nationality Russia; citizen Russia; Gender Male; Passport 752987491 (Russia) expires 30 Mar 2026; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
44480,"NASEEM, Jinaau","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Aug 1994; POB Hithadhoo, Addu City, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LA29E1351 (Maldives) expires 07 Jul 2027; alt. Passport LA15E1477 (Maldives); National ID No. A384648 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44481,"NAUSHAD SHAREEF, Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1994; POB Hithadhoo, Addu City, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0496057 (Maldives) expires 25 Aug 2019; National ID No. A304105 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44482,"DIDI, Faris Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1984; POB Hithadhoo, Addu City, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LA14E6390 (Maldives) expires 12 Jun 2022; National ID No. A153987 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44483,"NIHADH, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1989; POB Hithadhoo, Addu City, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LA14E6467 (Maldives); National ID No. A309494 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44484,"THASLEEM, Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1987; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A121492 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44485,"RAUF, Ahmed Alif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44486,"RAUF, Mohamed Inthif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44487,"RAUF, Ibrahim Aleef","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44488,"AGLEEL, Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1980; POB Gurahaage, Feydhoo, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A298637 (Maldives); Linked To: AL QA'IDA."
44489,"SHAMIL, Hussain","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1984; POB Guraidhoo, Kaafu Atoll, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0491049 (Maldives); National ID No. A096689 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44490,"AFRAAH, Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1985; POB Rasgetheemu, Raa Atoll, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LA10E3813 (Maldives); National ID No. A147299 (Maldives); alt. National ID No. A052467 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44491,"SHAHEED, Yoosuf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1983; POB Male, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0466103 (Maldives) expires 10 Nov 2018; National ID No. A079207 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
44496,"DOMINGUEZ HERNANDEZ, Julio Cesar","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1990; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. DOHJ901229HSLMRL03 (Mexico)."
44497,"VIBANCO GARCIA, Jesus Miguel","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Oct 1995; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. VIGJ951006HSLBRS01 (Mexico); a.k.a. 'JASPER'."
44499,"RADA, Amer Mohamed Akil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1964; alt. DOB 10 Dec 1967; nationality Lebanon; alt. nationality Colombia; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 67121004582 (Colombia); Identification Number V-28426454 (Venezuela); Linked To: HIZBALLAH."
44519,"HELBAWI, Mahdy Akil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1987; POB Maicao, Colombia; nationality Lebanon; citizen Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 1126038243 (Colombia); Passport LR0159572 (Lebanon) expires 14 Nov 2021; alt. Passport PE092928 (Colombia); National ID No. 000050624602 (Lebanon); Identification Number 3664441 (Lebanon); Linked To: RADA, Amer Mohamed Akil."
44520,"ZANGA S.A.S.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Mar 2015; NIT # 9008900295 (Colombia); Identification Number 1700344853100000 (Colombia); Linked To: HELBAWI, Mahdy Akil."
44521,"BCI TECHNOLOGIES C.A.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other information technology and computer service activities; Linked To: RADA, Samer Akil."
44522,"RADA, Samer Akil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1981; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 179029472 (Colombia); Linked To: HIZBALLAH."
44523,"BLACK DIAMOND SARL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Mar 2016; Commercial Registry Number 2044841 (Lebanon); Linked To: ZANGA S.A.S."
44524,"AJROUCH, Ali Ismail","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1971; POB Kfar Houne, Jezzine, South, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: BLACK DIAMOND SARL."
44525,"BEL-KAP-STEEL LLC",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1998; Tax ID No. 52-2083095 (United States); Business Registration Number 0582030 (Connecticut) (United States); alt. Business Registration Number M99000000961 (Florida) (United States); Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY."
44538,"ALEKSIN, Dzmitry Aliakseevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1987; nationality Belarus; Gender Male."
44539,"ALEKSIN, Vital Aliakseevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Aug 1997; nationality Belarus; Gender Male."
44540,"ALEKSINA, Ina Vladimirovna","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1966; nationality Russia; Gender Female; Tax ID No. 8000027-29309 (Russia)."
44541,"OPEN JOINT STOCK COMPANY BELAVIA BELARUSIAN AIRLINES",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 600390798 (Belarus); Government Gazette Number 011286185000 (Belarus)."
44542,"OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 100092616 (Belarus)."
44544,"LIMITED LIABILITY COMPANY VERUS",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Established Date 10 Feb 2021; Tax ID No. 9701170663 (Russia); Registration Number 1217700053493 (Russia); a.k.a. 'LLC VERUS'; Linked To: MKRTYCHEV, Ashot."
44558,"HAKIZIMANA, Apollinaire","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda; alt. POB Rubavu District, Western Province, Rwanda; nationality Rwanda; Gender Male; a.k.a. 'POETE'; Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA."
44559,"UWIMBABAZI, Sebastien","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; POB Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda; alt. POB Rutsiro District, Western Province, Rwanda; nationality Rwanda; Gender Male; a.k.a. 'NYEMBO'; a.k.a. 'MANZI'; Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA."
44560,"PROTOGENE, Ruvugayimikore","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; alt. DOB 1968 to 1969; POB Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda; alt. POB Nyabihu District, Western Province, Rwanda; nationality Rwanda; Gender Male; Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA."
44561,"BYAMUNGU, Bernard","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1974; POB Ziralo, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Linked To: M23."
44562,"TOKOLONGA, Salomon","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1972; POB Kishandja, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male."
44578,"DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Established Date 27 Nov 2018; Company Number 181140030924 (Kazakhstan); a.k.a. 'DEFENSE ENGINEERING, TOO'; Linked To: MKRTYCHEV, Ashot."
44579,"VERSOR S.R.O.",-0- ,"DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Established Date 14 Apr 2012; Tax ID No. 2023480030 (Slovakia); Identification Number 46622764 (Slovakia); Linked To: MKRTYCHEV, Ashot."
44580,"EW-301PJ","aircraft","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Model CRJ-200ER; Aircraft Manufacturer's Serial Number (MSN) 8057; Aircraft Tail Number EW-301PJ; Linked To: OPEN JOINT STOCK COMPANY BELAVIA BELARUSIAN AIRLINES."
44581,"SALAMEH, Raja","individual","LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1960; POB Antelias, Lebanon; nationality Lebanon; Gender Male; Passport RL1670084 (Lebanon) expires 22 Oct 2018."
44582,"HOAYEK, Marianne","individual","LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1980; POB Faytroun, Lebanon; nationality Lebanon; Gender Female; Passport RL3598301 (Lebanon) expires 11 Feb 2021; alt. Passport LR1934306 (Lebanon) expires 11 Nov 2030; National ID No. 000040732326 (Lebanon)."
44583,"SALAMEH, Nady","individual","LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Dec 1986; POB Neuilly-Sur-Seine, France; nationality Lebanon; alt. nationality France; alt. nationality United Kingdom; Gender Male; Passport 282003 (Lebanon) expires 28 Dec 2006."
44584,"SALAMEH, Riad","individual","LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1950; POB Antelias, Lebanon; nationality Lebanon; alt. nationality France; Gender Male; Passport 160D15 (Lebanon) expires 08 Oct 2020; alt. Passport 14AF60880 (France); National ID No. 1869570 (Lebanon)."
44585,"KOSAKOVA, Anna","individual","LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1976; POB Senaki, Georgia; nationality Ukraine; Gender Female."
44598,"RAHMANI, Mir Rahman","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; alt. DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt. DOB 01 Jan 1962; POB Bagram District, Parwan Province, Afghanistan; nationality Afghanistan; alt. nationality Cyprus; alt. nationality Saint Kitts and Nevis; Gender Male; Passport D0007963 (Afghanistan) expires 20 Jul 2024; alt. Passport D0009658 (Afghanistan) expires 14 Aug 2026; alt. Passport O2426295 (Afghanistan) expires 01 Mar 2027; alt. Passport P00221762 (Afghanistan) expires 27 Aug 2028; alt. Passport S00002012 (Afghanistan) expires 13 Sep 2025; alt. Passport P00631433 (Afghanistan) expires 03 Dec 2027; alt. Passport C10135 (Saint Kitts and Nevis) expires 09 Jan 2025."
44599,"FIDELIS LOGISTIC AND SUPPLY SERVICES",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Sep 2010; Tax ID No. 9002322874 (Afghanistan); License I 35870 (Afghanistan); Business Registration Number 101449 (Afghanistan); Linked To: RAHMANI, Ajmal."
44600,"SECURE MOVEMENT LOGISTICS SERVICES",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2017; Tax ID No. 9003919520 (Afghanistan); License 37629 (Afghanistan); Registration Number 111570 (Afghanistan); Linked To: RAHMANI, Ajmal."
44601,"OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Dec 2019; Registration Number HRA 736334 (Stuttgart) (Germany); Linked To: OCEAN PROPERTIES GMBH."
44602,"NKALUBO, Mohamed Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1987; alt. DOB 1988; POB Kampala, Uganda; nationality Uganda; citizen Uganda; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LEE, Meddie'; Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO."
44603,"HASSAN ALIYANI, Ahmed Mahamud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jul 1997; POB Tanga, Tanzania; nationality Tanzania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB850901 (Tanzania) expires 01 Dec 2026; alt. Passport AB187304 (Tanzania) expires 28 Nov 2016; Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO."
44604,"OZEAN REAL ESTATE GMBH & CO. KG",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Dec 2019; Registration Number HRA 736338 (Stuttgart) (Germany); Linked To: OCEAN PROPERTIES GMBH."
44605,"ALPHAONE PHARMACEUTICAL B.V.",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Jan 2017; Organization Type: Activities of holding companies; Tax ID No. 857196583 (Netherlands); Business Registration Number 67846017 (Netherlands); Linked To: RG GROUP FZE."
44618,"NAHLA, Zuhair Subhi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1967; POB Dakar, Senegal; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 429658 (Lebanon); Linked To: HIZBALLAH."
44619,"GREEN WITHOUT BORDERS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Charity or Nonprofit Organization; Registration Number 1128 (Lebanon) issued 20 Jun 2013; Linked To: HIZBALLAH."
44620,"SULEIMAN SHAH BRIGADE",-0- ,"SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2011."
44621,"AL-JASIM, Mohammad Hussein","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1985; POB Al-Jawsa Village, Al-Suqaylabiyah District, Hama Governorate, Syria; alt. POB al-Ghousa, Hama Governorate, Syria; alt. POB Jossa, Hayalin District, Hama Governate, Syria; nationality Syria; citizen Syria; alt. citizen Turkey; Gender Male; a.k.a. 'AMSHA, Abu'; a.k.a. 'AL-JASIM, Muhammad Husayn'; a.k.a. 'AL-JASSIM BIN HUSSEIN, Muhammad'; a.k.a. 'ALJASEM, Mohamed'."
44622,"AL-JASIM, Walid Hussein","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1987; POB Jossa, Hayalin District, Hama Governate, Syria; nationality Syria; citizen Syria; Gender Male; a.k.a. 'AL-JASSIM, Saif al-Din'; a.k.a. 'AL-JASIM, Seif al-Din'; Linked To: SULEIMAN SHAH BRIGADE."
44623,"HAMZA DIVISION",-0- ,"SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0-
44624,"ABU BAKR, Sayf Boulad","individual","SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1987 to 1988; POB Bza'ah, al-Bab District, Syria; nationality Syria; citizen Syria; alt. citizen Turkey; Gender Male; a.k.a. 'ABU BAKR, Saif'; a.k.a. 'BALUD, Sayf'; a.k.a. 'BEKIR, Seyf Ebu'; a.k.a. 'EBUBEKIR, Seyf'; Linked To: HAMZA DIVISION."
44625,"AL-SAFIR OTO",-0- ,"SYRIA-EO13894",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Sale of motor vehicles; Linked To: AL-JASIM, Mohammad Hussein."
44638,"VELESSTROI LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Apr 2008; Tax ID No. 7709787790 (Russia); Government Gazette Number 85762734 (Russia); Registration Number 1087746466950 (Russia); a.k.a. 'VELESSTROY'."
44658,"WIN, Khin Phyu","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1960; nationality Burma; Gender Female; National ID No. 13/THAPANA(AEI)000103 (Burma)."
44659,"TUN, Zaw Min","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 2001; POB Burma; nationality Burma; Gender Male; National ID No. 9/PABATHA(N)010135 (Burma)."
44660,"SHOON ENERGY PTE. LTD.",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Jun 2018; Organization Type: Activities of holding companies; Registration Number 201821798H (Singapore); Linked To: WIN, Khin Phyu."
44661,"P.E.I ENERGY PTE. LTD.",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Aug 2012; Organization Type: Activities of holding companies; Registration Number 201220511D (Burma); Linked To: WIN, Khin Phyu."
44662,"PEIA PTE. LTD.",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Oct 2014; Organization Type: Activities of holding companies; Registration Number 201432465N (Singapore); Linked To: WIN, Khin Phyu."
44678,"SHAPUROVA, Olena Oleksandrivna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1976; POB Melitopol, Zaporizhzhia region, Ukraine; nationality Ukraine; Gender Female; Tax ID No. 2807902401 (Ukraine)."
44679,"CHALAEV, Zamid Alievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1981; POB Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia; nationality Russia; Gender Male."
44680,"KADYROVA, Aymani Nesievna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Aug 1953; POB Kurgamys, Pavlodar Region, Kazakhstan; nationality Russia; Gender Female; Tax ID No. 200602168574 (Russia); Linked To: AKHMAT KADYROV FOUNDATION."
44681,"PYATYKH, Galina Anatolevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1970; POB Dubovoe, Belgorod Region, Russia; nationality Russia; Gender Female."
44682,"FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Government Entity; Tax ID No. 230304393615 (Russia); Registration Number 1149102030770 (Russia)."
44683,"FEDORENKO, Konstantin Albertovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1976; POB Belorechensk, Russia; nationality Russia; Gender Male; Linked To: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK."
44684,"CHERKASOVA, Irina Aleksandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 May 1963; POB Bataysk, Rostov Region, Russia; nationality Russia; Gender Female."
44685,"AGEEVA, Irina Anatolyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1976; nationality Russia; Gender Female; Tax ID No. 402905986507 (Russia)."
44686,"SOLTAEV, Mansur Mussaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1978; POB Saratov, Russia; nationality Russia; Gender Male; Tax ID No. 201480830976 (Russia)."
44687,"KHUCHIEV, Muslim Magomedovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1971; POB Zakan-Yurt, Achkhoy-Martan District, Chechen Republic, Russia; nationality Russia; Gender Male; Tax ID No. 771409546605 (Russia)."
44688,"KOVALENKO, Vladimir Vladislavovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Feb 1962; POB Luhansk, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 231523814307 (Russia); alt. Tax ID No. 2268026995 (Ukraine); Linked To: ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY."
44689,"NECHAEV, Vladimir Dmitrievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1972; POB Sudzha, Kursk Region, Russia; nationality Russia; Gender Male."
44718,"SEMENOV, Roman","individual","DPRK3] [CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1987; nationality Russia; Email Address semenov.roma@gmail.com; alt. Email Address semenovroma@gmail.com; alt. Email Address semenov.roman@mail.ru; alt. Email Address poma@tornado.cash; Gender Male; Digital Currency Address - ETH 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193; alt. Digital Currency Address - ETH 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2; alt. Digital Currency Address - ETH 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f; alt. Digital Currency Address - ETH 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921; alt. Digital Currency Address - ETH 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b; alt. Digital Currency Address - ETH 0x931546D9e66836AbF687d2bc64B30407bAc8C568; alt. Digital Currency Address - ETH 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93; alt. Digital Currency Address - ETH 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. "
44720,"OOO NOVYI AI TI PROEKT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7724338125 (Russia); Registration Number 1157746958830 (Russia)."
44721,"SILKWAY LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9717089129 (Russia); Registration Number 1197746757559 (Russia)."
44739,"JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7616002417 (Russia); Registration Number 1027601067944 (Russia); a.k.a. 'JSC GMZ AGAT'."
44758,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SNKBRUMM; Website www.sinko-bank.ru; Organization Established Date 18 Nov 2002; Target Type Financial Institution; Tax ID No. 7703004072 (Russia); Identification Number FNLZ43.99999.SL.643 (Russia); Legal Entity Number 2534001TS0M7VRJK2567; Registration Number 1027739563610 (Russia)."
44778,"MONTAZEROLMEHDI, Saeed","individual","IRAN-HR","Social Deputy and Spokesperson of the Iranian Police",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Social Deputy and Spokesperson of the Iranian Police; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
44779,"NADERIAN, Ahmad","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jul 1967; POB Zabol, Sistan and Baluchistan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5339852334 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
44780,"POURJAMSHIDIAN, Ali Akbar","individual","IRGC] [IFSR] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V43937498 (Iran) expires 18 Dec 2022; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
44782,"PISHGAM ELECTRONIC SAFEH COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 May 2010; National ID No. 10260583624 (Iran); Registration Number 40674 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION."
44783,"JANGHORBANI, Hamid Reza","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Aug 1973; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5129883047 (Iran); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY."
44784,"HONGKONG HIMARK ELECTRON MODEL LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Sep 2017; Commercial Registry Number 2578406 (Hong Kong); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY."
44785,"DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.daltrd.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Jul 2022; Tax ID No. 2670668338 (Turkey); Chamber of Commerce Number 1387299 (Turkey); Business Registration Number 394431 (Turkey); Central Registration System Number 0267-0668-3380-0010 (Turkey); a.k.a. 'DAL ENERJI A.S.'; Linked To: PISHGAM ELECTRONIC SAFEH COMPANY."
44786,"FARHAD GHAEDI WHOLESALERS LLC",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Jun 2020; Chamber of Commerce Number 1498735 (United Arab Emirates); Business Registration Number 892067 (United Arab Emirates); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY."
44787,"ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ankaport-tr.com; Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Private Company; Linked To: PISHGAM ELECTRONIC SAFEH COMPANY."
44788,"FAN, Yang","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1985; POB China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport EA5661672 (China) issued 02 Jul 2017 expires 02 Jul 2027; National ID No. 421002198510231027 (China); a.k.a. 'CATHY'; Linked To: HONGKONG HIMARK ELECTRON MODEL LIMITED."
44801,"MARGIANA INSAAT DIS TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Oct 2019; Istanbul Chamber of Comm. No. 212357-5 (Turkey); Central Registration System Number 612129479900001 (Turkey); Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC."
44802,"DODIK, Igor","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1989; POB Banja Luka, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male; Linked To: DODIK, Milorad."
44803,"DODIK, Gorica","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1982; POB Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Female; Linked To: DODIK, Milorad."
44804,"LIMITED LIABILITY COMPANY BROKER EXPERT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Feb 2015; Organization Type: Non-specialized wholesale trade; Tax ID No. 7810336185 (Russia); Registration Number 1157847037105 (Russia); a.k.a. 'LLC BROKER EXPERT'; a.k.a. 'BROKER EKSPERT LLC'; Linked To: BOIS ROUGE SARLU."
44805,"LOGISTIQUE ECONOMIQUE ETRANGERE SARLU",-0- ,"BPI-RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date Oct 2020; Organization Type: Non-specialized wholesale trade; Target Type Private Company; Business Registration Number CA/BG2020B1559 (Central African Republic)."
44807,"DAGALO, Abdelrahim Hamdan","individual","SUDAN-EO14098",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1972; nationality Sudan; citizen Sudan; Gender Male; a.k.a. 'DAGLO, Abdelraheem'."
44821,"OOO VNESHEKOSTIL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7724362880 (Russia); Registration Number 1167746423382 (Russia)."
44822,"AKTSIONERNOE OBSHCHESTVO TASKOM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4025422770 (Russia); Registration Number 1094025002246 (Russia)."
44823,"OOO BITTERIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9715297229 (Russia); Registration Number 1177746290611 (Russia)."
44824,"OOO AITI TSENTR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743266807 (Russia); Registration Number 1187746700767 (Russia)."
44825,"OOO LANPRINT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7751016335 (Russia); Registration Number 1167746122686 (Russia)."
44841,"OOO TRIALKOM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7805791446 (Russia); Registration Number 1227800044460 (Russia)."
44842,"EASTERN TRADE LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9728061541 (Russia); Registration Number 1227700215335 (Russia)."
44843,"OOO ENKOR GRUPP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3906389800 (Russia); Registration Number 1203900003450 (Russia)."
44844,"OOO MAKRO GRUPP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7816336223 (Russia); Registration Number 1167847333961 (Russia)."
44845,"INTECH ENGINEERING LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7810840000 (Russia); Registration Number 1117847384445 (Russia)."
44846,"FLYTECHGROUP LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5047135637 (Russia); Registration Number 1125047015532 (Russia); a.k.a. 'OOO FTG'."
44847,"GLOBALTRANS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7806582269 (Russia); Registration Number 1217800018204 (Russia); a.k.a. 'GT LTD'."
44848,"OOO MAYAK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7722344853 (Russia); Registration Number 5157746008195 (Russia)."
44849,"NPK FOTONIKA LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7813547434 (Russia); Registration Number 1127847581058 (Russia)."
44850,"LIMITED LIABILITY COMPANY ASERVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7801671250 (Russia); Registration Number 1197847181388 (Russia)."
44851,"OOO SOLAR SEKYURITI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7718099790 (Russia); Registration Number 1157746204230 (Russia); a.k.a. 'RT SOLAR'."
44852,"VERTIKAL LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Mar 2009; Tax ID No. 7840410492 (Russia); Registration Number 1097847083839 (Russia)."
44853,"LIMITED LIABILITY COMPANY STRELOI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Nov 2013; Tax ID No. 7840498176 (Russia); Registration Number 1137847445999 (Russia)."
44854,"SIBERICA OY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Oct 2020; Tax ID No. 3167410-4 (Finland)."
44855,"BUZIN, Ilya Andreevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1980; nationality Russia; Gender Male; Tax ID No. 781634743022 (Russia); Linked To: VERTIKAL LIMITED."
44856,"TEMIN, Gabriel","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1980; POB Tallinn, Estonia; nationality France; Gender Male; Linked To: SIBERICA OY."
44857,"TEMIN, Catherine Esther","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1985; nationality Estonia; Gender Female; Linked To: SIBERICA OY."
44858,"LUMINOR OY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Dec 2015; Tax ID No. 2725693-8 (Finland); Linked To: TEMIN, Gabriel."
44861,"OOO VMK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6450104152 (Russia); Registration Number 1186451024759 (Russia)."
44862,"JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Nov 1992; Tax ID No. 7736030085 (Russia); Registration Number 1027700121173 (Russia); a.k.a. 'AO OMK'."
44864,"KRIVORUCHKO, Ekaterina Vladimirovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1986; POB Moscow, Russia; nationality Russia; Gender Female; Linked To: KRIVORUCHKO, Aleksei Yurievich."
44865,"AHMADINEJAD, Mahmoud","individual","IRAN] [HOSTAGES-EO14078",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1956; POB Garmsar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
44866,"JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC ARRSRU2K; Website www.akbars.ru; Organization Established Date 26 Jul 2002; Target Type Financial Institution; Tax ID No. 1653001805 (Russia); Identification Number ZDFUFB.00000.LE.643 (Russia); Legal Entity Number 253400XEMNQ5WBPN5635 (Russia); Registration Number 1021600000124 (Russia)."
44867,"DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Mar 2022; Identification Number 0282075065700001 (Turkey)."
44869,"AKTSIONERNOE OBSHCHESTVO PLUTON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7709093255 (Russia); Registration Number 1027739057356 (Russia)."
44870,"JSC AGD DIAMONDS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Apr 1931; Tax ID No. 2901071160 (Russia); Registration Number 1022900508036 (Russia)."
44871,"GRIB DIAMONDS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Apr 2012; V.A.T. Number BE0845338469 (Belgium); Tax ID No. 0845338469 (Belgium); Company Number 2.208.926.263 (Belgium); Linked To: JSC AGD DIAMONDS."
44872,"SVETLANA ROST JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Nov 2004; Tax ID No. 7802309269 (Russia); Registration Number 1047855125592 (Russia)."
44873,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Oct 2016; Tax ID No. 7802596430 (Russia); Registration Number 1167847364791 (Russia); Linked To: SVETLANA ROST JOINT STOCK COMPANY."
44875,"JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7735143008 (Russia); Registration Number 1157746364060 (Russia)."
44876,"FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6152001024 (Russia); Registration Number 1026103711204 (Russia); a.k.a. 'RNIIRS'."
44877,"JOINT STOCK COMPANY AVTOVAZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Jul 1966; Tax ID No. 6320002223 (Russia); Government Gazette Number 00232934 (Russia); Registration Number 1026301983113 (Russia)."
44878,"JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Aug 1998; Tax ID No. 7709259743 (Russia); Government Gazette Number 18609799 (Russia); Registration Number 1027739178202 (Russia)."
44879,"LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Nov 1990; Tax ID No. 5034016022 (Russia); Government Gazette Number 48806669 (Russia); Registration Number 1025007458200 (Russia)."
44880,"PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2002; Tax ID No. 3528079131 (Russia); Government Gazette Number 57126933 (Russia); Registration Number 1023501244524 (Russia)."
44881,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Jan 2008; Tax ID No. 7721609433 (Russia); Registration Number 1087746084524 (Russia)."
44882,"KHOKHLUN, Andrei Rostislavovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Dec 1966; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; Tax ID No. 773501047190 (Russia)."
44883,"LIMITED LIABILITY COMPANY KEKO R",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5050129055 (Russia); Registration Number 1165050056203 (Russia); Linked To: KHOKHLUN, Andrei Rostislavovich."
44884,"ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 16665236 (Slovenia); Registration Number 6186700000 (Slovenia); Linked To: KHOKHLUN, Andrei Rostislavovich."
44901,"ZHUYKOV, Andrey","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Feb 1982; nationality Russia; Email Address megaprof@gmail.com; alt. Email Address refflex@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'DIF'; a.k.a. 'DEFENDER'."
44902,"GALOCHKIN, Maksim","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1982; nationality Russia; Email Address volhvb@mail.ru; alt. Email Address volhvb@live.ru; alt. Email Address volhvb@yandex.ru; alt. Email Address volhvb@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'BENTLEY'; a.k.a. 'CRYPT'; a.k.a. 'VOLHVB'."
44903,"RUDENSKIY, Maksim","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1977; nationality Russia; Email Address rfonin@gmail.com; alt. Email Address mfonin@jabber.ru; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201."
44904,"TSAREV, Mikhail Mikhailovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1989; nationality Russia; Email Address tsarev89@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'MANGO'; a.k.a. 'GRACHEV, Alexander'; a.k.a. 'SUPER MISHA'; a.k.a. 'IVANOV MIXAIL'; a.k.a. 'MISHA KRUTYSHA'; a.k.a. 'TSAREV, Nikita Andreevich'."
44905,"PUTILIN, Dmitry Sergeyevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Apr 1993; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'GRAD'; a.k.a. 'STAFF'."
44906,"KHALIULLIN, Maksim Marselevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1993; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'KAGAS'."
44907,"LOGUNTSOV, Sergey","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1983; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201."
44908,"VALIAKHMETOV, Vadym Firdavysovych","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1981; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'MENTOS'; a.k.a. 'WELDON'; a.k.a. 'VASM'."
44909,"KUROV, Artem","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1993; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 2912565616 (Russia); a.k.a. 'NANED'."
44910,"CHERNOV, Mikhail Vadimovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1986; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'BULLET'."
44911,"MOZHAEV, Alexander Vyacheslavovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Oct 1978; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'GREEN'; a.k.a. 'ROCCO'."
44912,"KSK GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7725685410 (Russia); Registration Number 1107746010052 (Russia); a.k.a. 'OOO KSK'."
44913,"OOO KSK AUDIT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7725546209 (Russia); Registration Number 1057747830337 (Russia)."
44914,"CHUBAROV, Aleksey Sergeyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1982; nationality Russia; Gender Male."
44915,"JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743873015 (Russia); Registration Number 1127747236341 (Russia)."
44916,"LIMITED LIABILITY COMPANY GAZPROM NEDRA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7709769582 (Russia); Registration Number 1077763601948 (Russia)."
44917,"AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7328500127 (Russia); Registration Number 1047301521520 (Russia); a.k.a. 'AO UPZ'."
44921,"YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320862133 (Iran); Business Registration Number 436501 (Iran)."
44922,"ABDOLLAHPOUR, Mohammad","individual","IRGC] [IFSR] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1963 to 20 Mar 1964; POB Astaneh Ashrafieh, Gilan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
44923,"BAKHSH HABIBI, Roham","individual","IRAN-HR","LEF Commander Fars Province",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1964; POB Basht, Kohgiluyeh and Boyer Ahmad; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; LEF Commander Fars Province; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
44924,"GHEIB PARVAR, Gholamhossein","individual","IRGC] [IFSR] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1960; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R55505958 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
44925,"SARANI, Khodarahm","individual","IRGC] [IFSR] [IRAN-HR","IRGC Commander in Zahedan",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Commander in Zahedan; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
44926,"TASNIM NEWS AGENCY",-0- ,"IRGC] [IFSR] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.tasnimnews.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320794964 (Iran); Business Registration Number 29478 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
44927,"GHOLIZADEH, Majid","individual","IRGC] [IFSR] [IRAN-HR","Director of Tasnim News Agency",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1962 to 31 Mar 1963; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0042851882 (Iran); Director of Tasnim News Agency; Linked To: TASNIM NEWS AGENCY."
44928,"MOGHADAM FAR, Hamidreza","individual","IRGC] [IFSR] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1961 to 31 Mar 1962; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0042729890 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
44929,"SHAKARAMI, Jamal","individual","IRGC] [IFSR] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4500393846 (Iran); Birth Certificate Number 586 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
44930,"MAJIDI, Mazaher","individual","IRGC] [IFSR] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K30861618 (Iran); National ID No. 3872316141 (Iran); Birth Certificate Number 3277 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
44931,"REYHANI, Bahman","individual","IRGC] [IFSR] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E51007873 (Iran) expires 30 Sep 2024; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
44932,"TAHERI, Ahmad","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1963; POB Teymor Abad neighborhood, Zabol, Sistan and Baluchestan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3672586654 (Iran); Birth Certificate Number 883 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
44941,"NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7724685256 (Russia); Registration Number 5087746597648 (Russia)."
44961,"SAFAVI, Seyyed Khalil","individual","IRAN-HR","LEF Commander of Rezvanshahr City, Gilan Province",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1966; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3501325266 (Iran); LEF Commander of Rezvanshahr City, Gilan Province; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
44962,"SHAHRESTANI, Hassan Mofakhami","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Birth Certificate Number 1609 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
44963,"JOINT STOCK COMPANY GAZSTROYPROM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Jun 2018; Tax ID No. 7842155505 (Russia); Government Gazette Number 29749701 (Russia); Registration Number 1187847178705 (Russia)."
44964,"LIMITED LIABILITY COMPANY BALTINFOKOM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.baltinfocom.ru; Organization Established Date 06 Jul 2007; Organization Type: Other information technology and computer service activities; Tax ID No. 7810481785 (Russia); Registration Number 1077847481535 (Russia)."
44965,"AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Aug 2010; Tax ID No. 7701885820 (Russia); Government Gazette Number 03997784 (Russia); Registration Number 1107746614436 (Russia)."
44966,"JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.npo.echelon.ru; alt. Website cnpo.ru; Organization Established Date 22 Nov 2007; Organization Type: Other information technology and computer service activities; Tax ID No. 7718676447 (Russia); Registration Number 1077762808683 (Russia)."
44967,"OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Nov 1992; Tax ID No. 2321003173 (Russia); Government Gazette Number 00210743 (Russia); Registration Number 1022303184738 (Russia)."
44968,"KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Nov 1992; Tax ID No. 7805019279 (Russia); Government Gazette Number 07519047 (Russia); Registration Number 1027802712365 (Russia)."
44969,"AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Nov 2000; Tax ID No. 0276061770 (Russia); Government Gazette Number 52989204 (Russia); Registration Number 1030204205382 (Russia); a.k.a. 'JSC BVT'; a.k.a. 'BVT AO'."
44970,"JOINT STOCK COMPANY HMS GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Mar 2004; Registration ID 5087746036483 (Russia); Tax ID No. 7708678325 (Russia); Government Gazette Number 72718329 (Russia)."
44971,"TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Jul 2005; Tax ID No. 7715568411 (Russia); Government Gazette Number 7800228 (Russia); Registration Number 1057747413767 (Russia)."
44972,"KOCHKIN, Aleksander Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1957; nationality Russia; Gender Male; Linked To: NPK TEKHMASH OAO."
44973,"RUSSIAN HIGHWAYS STATE COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Aug 2009; Tax ID No. 7717151380 (Russia); Government Gazette Number 94158138 (Russia); Registration Number 1097799013652 (Russia)."
44974,"SHEVELIN, Pavel Pavlovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1989; POB Petrozavodsk, Russia; nationality Russia; Gender Male; Passport 8617230995 (Russia)."
44975,"JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5010030050 (Russia); Registration Number 1045002200616 (Russia)."
44976,"LLC CHELYABINSK TRACTOR PLANT URALTRAK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7452027843 (Russia); Registration Number 1027403766830 (Russia)."
44977,"OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3307001169 (Russia); Registration Number 1023302151828 (Russia)."
44978,"61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7819310752 (Russia); Registration Number 1097847131678 (Russia)."
44979,"71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5040182726 (Russia); Registration Number 1225000143235 (Russia)."
44980,"72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6147042096 (Russia); Registration Number 1226100034588 (Russia)."
44982,"PAWLOWSKA HANAFIN, Katarzyna Ewa","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1977; POB Strzelin, Poland; nationality Poland; Gender Female; Passport EM72894310 (Poland) expires 03 Nov 2027; alt. Passport EG3429510 (Poland) expires 17 Mar 2024; Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond."
44983,"LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032216322 (Russia); Registration Number 1155032010110 (Russia); a.k.a. 'OOO OEK'; Linked To: UNITED ARCTIC COMPANY LLC."
44984,"LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032216227 (Russia); Registration Number 1155032010088 (Russia); a.k.a. 'OOO PGK'; Linked To: UNITED ARCTIC COMPANY LLC."
44985,"LIMITED LIABILITY COMPANY PROMBIZNES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032208184 (Russia); Registration Number 1155032006832 (Russia); Linked To: UNITED ARCTIC COMPANY LLC."
44986,"INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2540276825 (Russia); Registration Number 1232500012645 (Russia)."
44987,"LIMITED LIABILITY COMPANY RCC TRADING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6671210688 (Russia); Registration Number 1226600015135 (Russia)."
44988,"LIMITED LIABILITY COMPANY CARBON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704493235 (Russia); Registration Number 1197746372735 (Russia)."
44989,"UNITED ARCTIC COMPANY LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9703047986 (Russia); Registration Number 1217700432212 (Russia); Linked To: LIMITED LIABILITY COMPANY CARBON."
44990,"JOINT STOCK COMPANY RUSSIAN COPPER COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6670061296 (Russia); Registration Number 1046603513450 (Russia); a.k.a. 'RCC GROUP'."
44991,"ALTUSHKIN, Igor Alekseevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1970; POB Ekaterinburg, Russia; nationality Russia; Gender Male; Tax ID No. 770470510081 (Russia)."
44992,"LLC VU DIKSON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2469003640 (Russia); Registration Number 1172468032549 (Russia); Linked To: UNITED ARCTIC COMPANY LLC."
44993,"LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032216273 (Russia); Registration Number 1155032010100 (Russia); a.k.a. 'OOO PEK'; Linked To: UNITED ARCTIC COMPANY LLC."
44994,"DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 120312-5 (Turkey); Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY."
44995,"LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032216202 (Russia); Registration Number 1155032010066 (Russia); Linked To: UNITED ARCTIC COMPANY LLC."
44996,"LIMITED LIABILITY COMPANY ARKTIK LOGISTIK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032265457 (Russia); Registration Number 1165032062326 (Russia); Linked To: LLC VU DIKSON."
44997,"LIMITED LIABILITY COMPANY PROMRESHENIE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032216298 (Russia); Registration Number 1155032010132 (Russia); Linked To: UNITED ARCTIC COMPANY LLC."
44998,"ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5190080642 (Russia); Registration Number 1195190002875 (Russia)."
44999,"LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9731007826 (Russia); Registration Number 1187746734340 (Russia); Linked To: LLC VU DIKSON."
45000,"LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032216210 (Russia); Registration Number 1155032010077 (Russia); a.k.a. 'OOO TGK'; Linked To: UNITED ARCTIC COMPANY LLC."
45001,"LIMITED LIABILITY COMPANY RAZREZ POLYARNIY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032231539 (Russia); Registration Number 1165032052162 (Russia); Linked To: LIMITED LIABILITY COMPANY CARBON."
45002,"ABEDZADEH, Abdolreza","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1962; POB Ahwaz, Khuzestan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T47386686 (Iran) expires 15 Dec 2023; National ID No. 1756451699 (Iran); Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH."
45003,"LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032208321 (Russia); Registration Number 1155032006821 (Russia); Linked To: UNITED ARCTIC COMPANY LLC."
45004,"SAFYANOV, Yuri Pavlovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1976; POB Magadan, Russia; nationality Russia; Gender Male; Passport 720175005 (Russia); National ID No. 4400036893 (Russia); Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY."
45005,"LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032208240 (Russia); Registration Number 1155032006810 (Russia); a.k.a. 'OOO DGRK'; Linked To: UNITED ARCTIC COMPANY LLC."
45006,"LLC RUSSIAN ENERGY GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7714456916 (Russia); Registration Number 1207700001486 (Russia)."
45007,"KORYAK FSU","vessel","RUSSIA-EO14024",-0- ,"3E2333","Floating Storage Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9915105; Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY."
45008,"LIMITED LIABILITY COMPANY ENERGOPROM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032216308 (Russia); Registration Number 1155032010143 (Russia); Linked To: UNITED ARCTIC COMPANY LLC."
45009,"LIMITED LIABILITY COMPANY ARCTICGEO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9704209069 (Russia); Registration Number 1237700286647 (Russia); Linked To: LLC RUSSIAN ENERGY GROUP."
45010,"LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032216379 (Russia); Registration Number 1155032010176 (Russia); a.k.a. 'OOO SEK'; Linked To: UNITED ARCTIC COMPANY LLC."
45011,"LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1103046601 (Russia); Registration Number 1211100005368 (Russia); Linked To: LLC RUSSIAN ENERGY GROUP."
45012,"LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7736244961 (Russia); Registration Number 1157746396191 (Russia); a.k.a. 'OOO YAGK'; Linked To: UNITED ARCTIC COMPANY LLC."
45013,"LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7707332797 (Russia); Registration Number 1157746092745 (Russia); a.k.a. 'OOO PGRK'; Linked To: UNITED ARCTIC COMPANY LLC."
45014,"JSC VORKUTAUGOL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1103019252 (Russia); Registration Number 1021100807452 (Russia)."
45015,"MOUSAABADI, Abbasali Mohammadian","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport L29764521 (Iran); National ID No. 5129832620 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
45016,"LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3528130677 (Russia); Registration Number 1073528012700 (Russia); Linked To: JSC VORKUTAUGOL."
45017,"LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032224041 (Russia); Registration Number 1155032013377 (Russia); Linked To: UNITED ARCTIC COMPANY LLC."
45018,"AMJADIAN, Hossein","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1971; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport H33409785 (Iran) expires 29 Feb 2020; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
45019,"ALGHASI-MEHR, Delavar","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1974; POB Chegeni, Lorestan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M51374090 (Iran) issued 03 Nov 2024; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
45020,"GOUDARZI, Mohammad Moazzami","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1957; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J43303959 (Iran) expires 16 Oct 2022; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN."
45021,"JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6674331056 (Russia); Registration Number 1096674009332 (Russia)."
45022,"GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number 11899598 (United Arab Emirates)."
45023,"JSC 560 ARMORED REPAIR PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2811005250 (Russia); Registration Number 1092804000255 (Russia)."
45024,"LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032216266 (Russia); Registration Number 1155032010099 (Russia); Linked To: UNITED ARCTIC COMPANY LLC."
45025,"JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5505204171 (Russia); Registration Number 1085543060734 (Russia)."
45026,"JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NOVATOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6673092045 (Russia); Registration Number 1026605611339 (Russia)."
45027,"JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7807343496 (Russia); Registration Number 1097847146748 (Russia); a.k.a. 'ARP 419'; a.k.a. '419 ARZ'."
45028,"LIMITED LIABILITY COMPANY INFORION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website inforion.ru; Organization Established Date 17 Feb 2006; Organization Type: Other information technology and computer service activities; Tax ID No. 7715592358 (Russia); Registration Number 1067746288323 (Russia)."
45029,"SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7804137537 (Russia); Registration Number 1027802497656 (Russia)."
45031,"JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5507029944 (Russia); Registration Number 1025501378572 (Russia); a.k.a. 'JSC OZGA'."
45033,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Nov 2017; Tax ID No. 7703437911 (Russia); Registration Number 5177746257035 (Russia); a.k.a. 'A1 OOO'; a.k.a. 'OOO A1'."
45034,"SAAM FSU","vessel","RUSSIA-EO14024",-0- ,"3E2557","Floating Storage Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9915090; Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY."
45035,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Sep 2004; Tax ID No. 7709567988 (Russia); Registration Number 1047796703074 (Russia)."
45036,"LIMITED LIABILITY COMPANY SKAY17",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9729098657 (Russia); Registration Number 1177746619137 (Russia); a.k.a. 'Sky17'."
45037,"JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website kraftway.ru; Organization Type: Other information technology and computer service activities; Tax ID No. 5018037096 (Russia); Registration Number 1025002041525 (Russia)."
45038,"LIMITED LIABILITY COMPANY KVARTA VK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website quarta.su; Organization Type: Other information technology and computer service activities; Tax ID No. 7704198800 (Russia); Registration Number 1027700300693 (Russia); a.k.a. 'QUARTA'."
45039,"OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704104217 (Russia); Registration Number 1027739017162 (Russia)."
45040,"JOINT STOCK COMPANY SIGNALTEK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website signaltec.ru; Organization Established Date 20 Sep 2011; Organization Type: Other information technology and computer service activities; Tax ID No. 7722756624 (Russia); Registration Number 1117746741210 (Russia)."
45041,"OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5001000027 (Russia); Registration Number 1025000510534 (Russia); a.k.a. 'BLMZ'."
45043,"LIMITED LIABILITY COMPANY TRIBIT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website tribit.ru; Organization Established Date 20 Sep 2018; Organization Type: Other information technology and computer service activities; Tax ID No. 5260457937 (Russia); Registration Number 1185275050905 (Russia)."
45044,"OKROYAN, Mkrtich Okroevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1965; POB Georgia; nationality Russia; Gender Male; Tax ID No. 772900610951 (Russia); Linked To: OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ; Linked To: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD."
45045,"LIMITED LIABILITY COMPANY LIS GRUPP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704398990 (Russia); Registration Number 1177746270129 (Russia)."
45046,"BABAN, Alla Fedorovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Sep 1964; POB Arioneshty, Moldova; nationality Russia; Gender Female; Tax ID No. 772911723121 (Russia); Linked To: OKROYAN, Mkrtich Okroevich."
45047,"LIMITED LIABILITY COMPANY STATUS COMPLAINS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website status-it.com/index/php/ru; alt. Website status-it.com; Organization Type: Other information technology and computer service activities; Tax ID No. 7719404118 (Russia); Registration Number 1157746136052 (Russia); a.k.a. 'STATUS-IT'."
45048,"OKROYAN, Anna Mkrtichevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1994; POB Moscow, Russia; nationality Russia; Gender Female; Tax ID No. 772985982762 (Russia); Linked To: OKROYAN, Mkrtich Okroevich."
45049,"FARS NEWS AGENCY",-0- ,"IRGC] [IFSR] [IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.farsnews.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Oct 1998; National ID No. 10100426798 (Iran); Registration Number 10581 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
45051,"OKROYAN, Andranik Mkrtichovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Mar 1990; POB Arioneshty, Moldova; nationality Russia; Gender Male; Tax ID No. 772985834179 (Russia); Linked To: OKROYAN, Mkrtich Okroevich."
45052,"TIRANDAZ, Payam","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Mar 1980 to Mar 1981; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3255338395 (Iran); Linked To: FARS NEWS AGENCY."
45053,"OKROYAN, Arutyun Okroevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1974; POB Turtskh, Georgia; nationality Russia; Gender Male; Tax ID No. 773607384710 (Russia)."
45054,"TRANSMASHHOLDING JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7723199790 (Russia); Registration Number 1027739893246 (Russia); a.k.a. 'TMH'."
45055,"CTL DIS TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 371545-5 (Turkey); Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS."
45056,"MAKHMUDOV, Iskandar Kakhramonovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1963; POB Bukhara, Uzbekistan; nationality Russia; Gender Male; Tax ID No. 2000907709 (Russia)."
45057,"MAKHMUDOV, Dzhakhangir Iskandarovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1987; nationality Russia; Gender Male; Tax ID No. 770201595400 (Russia)."
45058,"BOKAREV, Andrei Removich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1966; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 1781321677 (Russia); Linked To: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS."
45059,"LIMITED LIABILITY COMPANY REDMETKONTSENTRAT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 1097746433597 (Russia); Tax ID No. 7723723420 (Russia)."
45060,"SYROVATSKAYA, Olga Vladimironva","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1980; POB Slovyansk, Ukraine; nationality Russia; Gender Female; Tax ID No. 771065006817 (Russia); Linked To: BOKAREV, Andrei Removich."
45061,"LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3123445260 (Russia); Registration Number 1183123029440 (Russia); a.k.a. 'LLC NK'."
45062,"PRESS TV",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.presstv.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 10957861 (United Kingdom) expires 30 Nov 2021; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING."
45063,"LIMITED LIABILITY COMPANY TREIDKOM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 1173123041200 (Russia); Tax ID No. 3123426676 (Russia)."
45065,"ABEDINEJAD, Alireza","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Apr 1974; POB Shahre Rey, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491500998 (Iran); Linked To: DOURAN SOFTWARE TECHNOLOGIES."
45066,"NAJAFIANPUR, Amer","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1975; POB Varamin, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0410833738 (Iran); Linked To: DOURAN SOFTWARE TECHNOLOGIES."
45067,"KASAEI, Soheila","individual","IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport T34583776 (Iran) expires 18 Aug 2020; National ID No. 0062452169 (Iran); Birth Certificate Number 1876 (Iran); Linked To: DOURAN SOFTWARE TECHNOLOGIES."
45068,"LIMITED LIABILITY COMPANY MV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1103002065 (Russia); Registration Number 1101103000272 (Russia); Linked To: JSC VORKUTAUGOL."
45069,"LIMITED LIABILITY COMPANY UPTS VORKUTA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1103042163 (Russia); Registration Number 1071103004312 (Russia); Linked To: JSC VORKUTAUGOL."
45070,"LIMITED LIABILITY COMPANY ENTRAR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1103047002 (Russia); Registration Number 1221100004730 (Russia); Linked To: JSC VORKUTAUGOL."
45071,"LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1103046915 (Russia); Registration Number 1221100003409 (Russia); Linked To: JSC VORKUTAUGOL."
45072,"ID SHIP AGENCY TRADE LIMITED COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 829488-0 (Turkey); Linked To: NORD PROJECT LLC TRANSPORT COMPANY."
45073,"DOGRUYOL, Ilker","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Aug 1987; POB Rize, Turkey; nationality Turkey; Gender Male; Passport U22817494 (Turkey); National ID No. 66481078808 (Turkey); Linked To: ID SHIP AGENCY TRADE LIMITED COMPANY."
45074,"LLC ARMZ MINING MACHINES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5213000558 (Russia); Registration Number 1025201099032 (Russia)."
45075,"LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701048399 (Russia); Registration Number 1167746806952 (Russia)."
45081,"ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1991; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1934514 (Bahrain) expires 15 Apr 2019; National ID No. 910707480 (Bahrain); Linked To: AL-ASHTAR BRIGADES."
45082,"SARHAN, Hasan Ahmed Radhi Husain","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1990; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1866849 (Bahrain) expires 28 Sep 2015; National ID No. 901206679 (Bahrain); Linked To: AL-ASHTAR BRIGADES."
45083,"SALMAN, Isa Saleh Isa Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 May 1981; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2108802 (Bahrain) expires 16 May 2022; Linked To: AL-ASHTAR BRIGADES."
45084,"JSC ENERGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7810913731 (Russia); Registration Number 1027810258882 (Russia)."
45085,"NOVA ENERGIES LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7736291457 (Russia); Registration Number 1177746174165 (Russia)."
45086,"LIMITED LIABILITY COMPANY ARCTIC ENERGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5105013824 (Russia); Registration Number 1205100005329 (Russia)."
45087,"LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032216280 (Russia); Registration Number 1155032010121 (Russia); Linked To: UNITED ARCTIC COMPANY LLC."
45088,"BOIS ROUGE SARLU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date Mar 2019; alt. Organization Established Date 2021; Organization Type: Logging; Registration Number CA/BG/2019B520 (Central African Republic); alt. Registration Number CA/BG/2022M1910 (Central African Republic); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
45090,"LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7460055442 (Russia); Registration Number 1227400005546 (Russia); a.k.a. 'LLC MBB'."
45091,"LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9731103375 (Russia); Registration Number 1227700743940 (Russia); a.k.a. 'LLC IBC'."
45092,"PARTSKHALADZE, Otar Anzorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1976; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Passport 11BA33281 (Georgia); National ID No. 01008013231 (Georgia); Tax ID No. 710000237020 (Russia)."
45093,"MOHAMMADI, Gholamali","individual","IRAN-HR","Head of Iran's Prisons Organization",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jun 1963; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0049770926 (Iran); Head of Iran's Prisons Organization."
45108,"ONISHCHENKO, Aleksandr Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1978; nationality Russia; Gender Male."
45128,"HANAFI, Khalid","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971 to 1972; POB Kolam Shaheed, Doabi, Nuristan, Afghanistan; nationality Afghanistan; Gender Male; a.k.a. 'KHALID, Mohamad'."
45129,"MAHMOOD, Fariduddin","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; POB Sharana, Paktika Province, Afghanistan; nationality Afghanistan; Gender Male."
45188,"ZHDANOVA, Ekaterina Valeryevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1986; POB Omsukchan Village, Magadan Oblast, Russia; nationality Russia; citizen Russia; Email Address 2203390@gmail.com; Gender Female; Digital Currency Address - XBT 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ; alt. Digital Currency Address - XBT 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe; alt. Digital Currency Address - XBT 39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf; Passport 751391473 (Russia) issued 13 May 2015; National ID No. 0113962684 (Russia); alt. National ID No. 0104430208 (Russia)."
45208,"ORKA HOLDING AD",-0- ,"BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 May 2005; Tax ID No. 4030005550719 (North Macedonia, The Republic of); Business Registration Number 5989876 (North Macedonia, The Republic of); Linked To: KAMCEV, Jordan."
45209,"KAMCHEV KONSALTING SKOPJE DOOEL",-0- ,"BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Jan 2008; Tax ID No. MK4030008017701 (North Macedonia, The Republic of); Linked To: KAMCEVA, Ratka Kunoska."
45211,"ORKA FAJNANS SKOPJE DOOEL",-0- ,"BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Feb 2010; Tax ID No. MK4057010505107 (North Macedonia, The Republic of); Linked To: KAMCEVA, Ratka Kunoska."
45212,"SISTINA LAJF KEAR SENTAR SKOPJE DOOEL",-0- ,"BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. MK4058012514363 (North Macedonia, The Republic of); Linked To: SAMSONENKO, Irina."
45213,"GAMBASHIDZE, Ilya Andreevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1977; POB Kyiv, Ukraine; nationality Russia; citizen Russia; Gender Male; Digital Currency Address - USDT TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS; alt. Digital Currency Address - USDT TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3; Passport 756410352 (Russia); National ID No. 4522912438 (Russia); Tax ID No. 771401746465 (Russia); Registration Number 318774600703371 (Russia); Linked To: SOCIAL DESIGN AGENCY."
45229,"TUPIKIN, Nikolai Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1977; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Passport 727760853 (Russia); National ID No. 4503851519 (Russia); Registration ID 319774600345330 (Russia); Tax ID No. 773402066160 (Russia); Linked To: COMPANY GROUP STRUCTURA LLC."
45230,"SOCIAL DESIGN AGENCY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website sp-agency.ru; Organization Established Date 05 Dec 2017; Organization Type: Other information technology and computer service activities; Tax ID No. 7728390408 (Russia); Registration Number 5177746289232 (Russia)."
45231,"COMPANY GROUP STRUCTURA LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website structura.pro; Organization Established Date 12 Dec 2017; Organization Type: Other information technology and computer service activities; Tax ID No. 7703438908 (Russia); Registration Number 5177746315588 (Russia)."
45248,"VACIC, Misa","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1985; POB Belgrade, Serbia; nationality Serbia; citizen Serbia; Gender Male."
45249,"ASSET ELECTRO LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2012; Tax ID No. 7710911530 (Russia); Government Gazette Number 09272556 (Russia); Registration Number 1127746315762 (Russia)."
45250,"POPOVIC, Nenad","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1966; POB Tuzla, Bosnia and Herzegovina; nationality Serbia; citizen Serbia; Gender Male; Passport 050010216 (Serbia) issued 20 Mar 2020 expires 20 Mar 2025; Tax ID No. 773389222811 (Russia)."
45251,"MOSEN ESSET MENEDZHMENT LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2004; Tax ID No. 2128056160 (Russia); Government Gazette Number 71036059 (Russia); Registration Number 1042128016480 (Russia)."
45252,"DOMINION TVERSKAYA YAROSLAVSKAYA LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2016; Tax ID No. 9710013970 (Russia); Government Gazette Number 03343090 (Russia); Registration Number 1167746621448 (Russia); Linked To: POPOVIC, Nenad."
45253,"DOMINION NIKOLSKI LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2016; Tax ID No. 9710013667 (Russia); Government Gazette Number 03256786 (Russia); Registration Number 1167746600174 (Russia); Linked To: POPOVIC, Nenad."
45254,"ASSET AUTOMATION LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2012; Tax ID No. 2130102938 (Russia); Government Gazette Number 90966261 (Russia); Registration Number 1122130005502 (Russia); Linked To: POPOVIC, Nenad."
45255,"JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2128001516 (Russia); Government Gazette Number 00216823 (Russia); Registration Number 1022101131580 (Russia); a.k.a. 'JSC VNIIR'; f.k.a. 'OAO VNIIIR'; Linked To: ASSET ELECTRO LLC."
45256,"JEP PETROCHEMICAL TRADING L.L.C",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jun 2022; Business Registration Number 1078042 (United Arab Emirates); Economic Register Number (CBLS) 11899644 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY."
45269,"AVILA VILLADIEGO, Jobanis de Jesus","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1977; POB San Pedro de Uraba, Antioquia, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71987498 (Colombia); a.k.a. 'CHIQUITO MALO'."
45288,"GSK ADVANCE COMPANY LTD",-0- ,"SUDAN-EO14098",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.gsk-sd.com; Organization Type: Other information technology and computer service activities; a.k.a. 'GSK ADVANCE'."
45289,"AVIATRADE LLC",-0- ,"SUDAN-EO14098",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Mar 2017."
45290,"KARTI MOHAMED, Ali Ahmed","individual","SUDAN-EO14098",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1953; POB Hagar Elassal, Sudan; nationality Sudan; Gender Male; National ID No. 11822483949 (Sudan)."
45308,"JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.jhminshengpm.com; Email Address mike@jhminshengpm.com; Phone Number 8651786800153; Organization Established Date 26 Apr 2013; Unified Social Credit Code (USCC) 913208310676114392 (China); a.k.a. 'MINGSHENG PM'."
45309,"KAMCEVA, Ratka Kunoska","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1945; nationality North Macedonia, The Republic of; Gender Female; Linked To: KAMCEV, Jordan."
45310,"SAMSONENKO, Irina","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jan 1973; POB Rostov-on-Don, Russia; nationality North Macedonia, The Republic of; Gender Female; National ID No. 1601973455122 (North Macedonia, The Republic of); Linked To: KAMCEV, Jordan."
45311,"SAMSONENKO, Sergey","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1967; POB Rostov-on-Don, Russia; nationality North Macedonia, The Republic of; Gender Male; Passport B0518816 (North Macedonia, The Republic of) expires 06 Mar 2024; National ID No. 1711967450100 (North Macedonia, The Republic of); Linked To: KAMCEV, Jordan."
45312,"SHEN, Xingbiao","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1985; POB Jiangsu, China; nationality China; Email Address 183322875@qq.com; Gender Male; Digital Currency Address - XBT 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX; Digital Currency Address - ETH 0x530a64c0ce595026a4a556b703644228179e2d57; Phone Number 8613337963690; alt. Phone Number 8615189626230; Digital Currency Address - USDT TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR; National ID No. 320831198505045212 (China); a.k.a. 'SHEN, Mike'."
45313,"DJEBELIBAK, Bahman","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1982; nationality Canada; citizen Canada; Gender Male."
45314,"VALERIAN LABS, INC.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.valerianlabs.com; Digital Currency Address - XBT bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwmcfd; Digital Currency Address - ETH 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2; Digital Currency Address - USDT 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2; Digital Currency Address - USDC 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2; Company Number 755260288 (Canada)."
45315,"VALERIAN LABS DISTRIBUTION CORP.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 800741142 (Canada); Registration Number BC1053173 (Canada)."
45330,"KAZAN","vessel","RUSSIA-EO14024",-0- ,"A8CE6","Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9258002; MMSI 636011916; Linked To: KAZAN SHIPPING INCORPORATED."
45331,"VNIIR GIDROELEKTROAVTOMATIKA JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2130037140 (Russia); Government Gazette Number 85840397 (Russia); Registration Number 1082130003867 (Russia); Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION."
45333,"VNIIR TRANSSTROI LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2130203189 (Russia); Government Gazette Number 32306568 (Russia); Registration Number 1182130008280 (Russia); Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION; Linked To: ASSET ELECTRO LLC."
45348,"JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.bangdeyapharm.com; Phone Number 86017849577539; Organization Established Date 08 Jan 2021; Unified Social Credit Code (USCC) 91320311MA2507C946 (China)."
45349,"WANG, Jiantong","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jul 1983; POB Hebei, China; nationality China; citizen China; Email Address wang1126250742@163.com; Gender Male; Digital Currency Address - XBT 3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn; Phone Number 8613091279601; Digital Currency Address - TRX TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG; National ID No. 130531198307060233 (China)."
45350,"XIA, Fengbing","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1986; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address - XBT 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad; alt. Digital Currency Address - XBT bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss; Digital Currency Address - TRX TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj; National ID No. 130531198609030216 (China)."
45351,"XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://dongchuangchem.com; Phone Number 8615803390859; Organization Established Date 15 Jun 2021; Unified Social Credit Code (USCC) 91130531MA0GFM1G0U (China); Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD."
45352,"VNIIR PROMELEKTRO LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2128707397 (Russia); Government Gazette Number 94070202 (Russia); Registration Number 1062128152965 (Russia); Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION."
45353,"ABS ELECTROTEKHNIKA LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2127328438 (Russia); Government Gazette Number 71015494 (Russia); Registration Number 1032127016107 (Russia); Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION."
45354,"SABERIN KISH COMPANY",-0- ,"NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Oct 2001; National ID No. 10861528470 (Iran); Registration Number 1205 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
45355,"JSC ABS ZEIM AUTOMATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2128006240 (Russia); Government Gazette Number 05784911 (Russia); Registration Number 1022101130314 (Russia); Linked To: ASSET AUTOMATION LLC."
45356,"ELECTRO OPTIC SAIRAN INDUSTRIES CO.",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://sapa.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1985; National ID No. 10260437477 (Iran); Registration Number 22928 (Iran); a.k.a. 'SAPA'; a.k.a. 'ISFAHAN OPTICS'; Linked To: IRAN ELECTRONICS INDUSTRIES."
45357,"DALI RF TECHNOLOGY CO., LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Jan 2014; Registration Number 2026173 (Hong Kong); Linked To: LIN, Jinghe."
45358,"NANXIGU TECHNOLOGY CO., LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Mar 2017; Registration Number 2510730 (Hong Kong); Linked To: MATINKIA, Alireza."
45370,"KAMI GROUP LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Nov 2015; Tax ID No. 7719429480 (Russia); Government Gazette Number 14126265 (Russia); Registration Number 5157746020526 (Russia)."
45373,"ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Dec 2001; Tax ID No. 6367032625 (Russia); Government Gazette Number 11031529 (Russia); Registration Number 1026300769417 (Russia); a.k.a. 'ZPP OOO'."
45376,"PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Jun 2011; Tax ID No. 5040108151 (Russia); Government Gazette Number 92660626 (Russia); Registration Number 1115040007378 (Russia)."
45377,"STANKI.RU LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Nov 2016; Tax ID No. 7719461839 (Russia); Government Gazette Number 92660626 (Russia); Registration Number 5167746348853 (Russia)."
45379,"HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.hanhong-med.com; Phone Number 862786832068; Organization Established Date 03 Nov 2016; Unified Social Credit Code (USCC) 91420111MA4KP9GA7L (China)."
45380,"HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.guanlang-group.com; Phone Number 8619930505208; alt. Phone Number 8613273412322; Organization Established Date 30 Apr 2015; Unified Social Credit Code (USCC) 91130104336154011D (China)."
45381,"HEBEI CROVELL BIOTECH CO., LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.hebeicrovell.com; Phone Number 8613273412322; Organization Established Date 04 Jan 2019; Unified Social Credit Code (USCC) 91130104MA0D4G9Q45 (China)."
45389,"DAVIDOVIC, Miodrag","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1957; POB Niksic, Montenegro; nationality Montenegro; Gender Male; Passport B38HP2825 (Montenegro) expires 26 Mar 2028; a.k.a. 'DAKA'."
45390,"MICUNOVIC, Branislav","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1953; POB Niksic, Montenegro; nationality Montenegro; Gender Male; a.k.a. 'BRANO'; a.k.a. 'BRANA'."
45391,"ZHANG, Wei","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1977; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address - XBT 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV; Digital Currency Address - ETH 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1; Digital Currency Address - TRX TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub; National ID No. 130502197706161537 (China); Linked To: HEBEI CROVELL BIOTECH CO., LTD."
45392,"PEROVIC, Dusko","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jan 1960; nationality Montenegro; Gender Male."
45393,"HUBEI VAST CHEMICAL CO., LIMITED",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vast-chem.com; Organization Established Date 30 Jun 2020; Registration Number 2956172 (Hong Kong); Linked To: DU, Changgen."
45394,"GAO, Lanfang","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Apr 1979; POB Hebei, China; nationality China; Gender Female; National ID No. 132233197904260229 (China); Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD."
45395,"YANG, Qi","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1992; nationality China; citizen China; Gender Female; Passport C18165248 (China); a.k.a. 'YANG, Daisy'."
45396,"HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITED",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Dec 2018; Registration Number 2778068 (Hong Kong); Linked To: DU, Changgen."
45397,"GAN, Xuebi","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1992; POB Hubei, China; nationality China; Gender Female; Passport C38528840 (China); National ID No. 420115199211153621 (China); a.k.a. 'CHEN, Bella'."
45398,"CVIJETINOVIC, Savo","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Dec 1959; POB Lopare, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; Passport B0252296 (Bosnia and Herzegovina) expires 08 May 2025; National ID No. 87120231E (Bosnia and Herzegovina) expires 15 May 2028; a.k.a. 'TIGAR'; a.k.a. 'TIGER'; Linked To: INZINJERING-BN BIJELJINA D.O.O."
45399,"SONG, Xueqin","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Nov 1990; POB Hubei, China; nationality China; citizen China; Gender Female; National ID No. 429006199011245448 (China); a.k.a. 'SONG, Shelly'."
45400,"INZINJERING-BN BIJELJINA D.O.O.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Sep 2017; Tax ID No. 4404222340002 (Bosnia and Herzegovina); Registration Number 59-01-0064-17 (Bosnia and Herzegovina)."
45401,"DU, Changgen","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1993; POB Hebei Province, China; nationality China; Gender Male; Passport CC7375752 (China); National ID No. 13053119930301025X (China)."
45402,"SHANGHAI JARRED INDUSTRIAL CO., LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Phone Number 8617521546635; alt. Phone Number 8615630187573; Organization Established Date 15 Apr 2019; Unified Social Credit Code (USCC) 91310116MA1JBTHR4N (China); Linked To: DU, Changgen."
45403,"HEBEI XIUNA TRADING CO., LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address 319775872@qq.com; alt. Email Address Service1@Xiunashangmao.com; Phone Number 8615531133331; alt. Phone Number 8613102808677; Organization Established Date 26 Nov 2020; Unified Social Credit Code (USCC) 91130105MA0FRNGTXX (China); Linked To: DU, Changgen."
45404,"WANG, Mingming","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1989; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address - XBT 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7; alt. Digital Currency Address - XBT 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz; alt. Digital Currency Address - XBT TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq; Digital Currency Address - USDT 0xfac583c0cf07ea434052c49115a4682172ab6b4f; National ID No. 130531198903120212 (China); Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD."
45406,"WANG, Shucheng","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1978; POB Hebei Province, China; nationality China; citizen China; Gender Male; National ID No. 13223319780525021X (China); Linked To: SHANGHAI JARRED INDUSTRIAL CO., LTD."
45407,"HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address 414192810@qq.com; Phone Number 8615175978802; Organization Established Date 16 Sep 2021; Unified Social Credit Code (USCC) 91130104MA7B2YLD31 (China); Linked To: WANG, Tianmin."
45408,"QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address 414192810@qq.com; Phone Number 8615175978802; Organization Established Date 04 Jun 2021; Unified Social Credit Code (USCC) 91370202MA948F4T49 (China)."
45409,"WANG, Tianmin","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1988; POB Hebei, China; nationality China; citizen China; Gender Male; National ID No. 130531198803300216 (China); Linked To: QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD."
45410,"WANG, Mingjing","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1993; POB Hebei, China; nationality China; citizen China; Gender Male; National ID No. 130531199302080213 (China); Linked To: HEBEI XIUNA TRADING CO., LTD."
45429,"REIHANI, Jaber","individual","IRAN-CON-ARMS-EO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1968; POB Sarab, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1652948600 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
45430,"KIMSUKY",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website onerearth.xyz; alt. Website sovershopp.online; alt. Website mofa.lat; alt. Website janskinmn.lol; alt. Website supermeasn.lat; alt. Website bookstarrtion.online; alt. Website cdredos.site; alt. Website scemsal.site; alt. Website somelmark.store; Email Address hongsiao@naver.com; alt. Email Address teriparl25@gmail.com; alt. Email Address seanchung.hanvoice@hotmail.com; alt. Email Address pkurui9999@gmail.com; alt. Email Address ssdkfdlsfd@gmail.com; alt. Email Address haris2022100@outlook.com; alt. Email Address bing2020@outlook.kr; alt. Email Address marksigal1001@gmail.com; alt. Email Address donghyunkim1010@gmail.com; alt. Email Address hong_xiao@naver.com; alt. Email Address sm.carls0000@gmail.com; alt. Email Address kennedypamla@gmail.com; alt. Email Address ds1kdie@aol.com; alt. Email Address ds1kde@daum.net; alt. Email Address yoon.dasl@yahoo.com; alt. Email Address syshim10@mofa.lat; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.2"
45431,"GHALANDARI, Seyed Hamzeh","individual","IRAN-CON-ARMS-EO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1984; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10009455 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
45468,"SUNTAC TECHNOLOGIES COMPANY LIMITED",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Dec 2000; Organization Type: Mining of hard coal; alt. Organization Type: Mining of lignite; Business Registration Number 181472561 (Burma); Linked To: AUNG, Sit Taing."
45528,"PROMOIL LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 May 2004; Tax ID No. 5904112229 (Russia); Government Gazette Number 72205682 (Russia); Registration Number 1045900509885 (Russia)."
45529,"JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Sep 2002; Tax ID No. 4322000130 (Russia); Government Gazette Number 00186329 (Russia); Registration Number 1024300962971 (Russia); a.k.a. 'OMZ AO'."
45530,"AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Sep 2004; Tax ID No. 6673116225 (Russia); Government Gazette Number 74366691 (Russia); Registration Number 1046604803475 (Russia)."
45531,"AKTSIONERNOE OBSHCHESTVO IPK FINVAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Oct 2014; Tax ID No. 7722860417 (Russia); Government Gazette Number 26121066 (Russia); Registration Number 5147746279621 (Russia)."
45550,"FRUIT ECO D.O.O. GRADISKA",-0- ,"BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4402717080004 (Bosnia and Herzegovina); Business Registration Number 1-16289-00 (Bosnia and Herzegovina); Linked To: DODIK, Igor."
45551,"AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA",-0- ,"BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4510153630006 (Bosnia and Herzegovina); Linked To: DODIK, Gorica."
45552,"AGRO VOCE D.O.O. LAKTASI",-0- ,"BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4402836840009 (Bosnia and Herzegovina); Business Registration Number 1-16884-00 (Bosnia and Herzegovina); Linked To: DODIK, Gorica."
45553,"GLOBAL LIBERTY D.O.O. LAKTASI",-0- ,"BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4403756190000 (Bosnia and Herzegovina); Business Registration Number 57-01-0286-14 (Bosnia and Herzegovina); Linked To: DODIK, Igor; Linked To: DODIK, Gorica."
45554,"LUMBER MARINE SA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 5463420."
45555,"SCF PRIMORYE","vessel","RUSSIA-EO14024",-0- ,"A8SW6","Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9421960; MMSI 636014308; Linked To: LUMBER MARINE SA."
45588,"PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 100104937 (Belarus)."
45589,"GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Nov 2007; Tax ID No. 7838395487 (Russia); Registration Number 1079847089673 (Russia)."
45590,"GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Sep 2016; Tax ID No. 5501177142 (Russia); Registration Number 1165543085542 (Russia)."
45591,"IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Jun 2017; Tax ID No. 6678083936 (Russia); Registration Number 1176658062129 (Russia); a.k.a. 'IRS LASER TECH'."
45592,"SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Feb 2000; Tax ID No. 7453060480 (Russia); Registration Number 1027402926891 (Russia)."
45609,"RADFAR, Amir","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1971; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
45610,"'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Oct 1964; POB Aqbat Jabr, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9641032658 (Jordan); Identification Number 103185046 (Jordan); a.k.a. 'NASR, Muhammad'; Linked To: HAMAS."
45611,"SOLEIMANI, Vahid","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male."
45612,"ISLAMIC REPUBLIC OF IRAN AIR FORCE",-0- ,"IRAN-CON-ARMS-EO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://nahaja.aja.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity; a.k.a. 'IRIAF'; a.k.a. 'NAHAJA'."
45613,"SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7703104630 (Russia); Identification Number V65SV5.99999.SL.643 (Russia); Legal Entity Number 213800JSZ2UUK4QQK694; Registration Number 1027700003891 (Russia)."
45614,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5074050189 (Russia); Registration Number 1145074004723 (Russia); a.k.a. 'ITECMA'."
45618,"URALDOMNOREMONT EKATERINBURG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6658206185 (Russia); Registration Number 1056602684830 (Russia)."
45619,"LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7703444041 (Russia); Registration Number 1187746275870 (Russia)."
45620,"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7445024175 (Russia); Registration Number 1047420504493 (Russia); a.k.a. 'ZAO MZPV'; a.k.a. 'CJSC MMRP'."
45621,"AKTSIONERNOE OBSHCHESTVO RUST 95",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7728120384 (Russia); Registration Number 1027700457443 (Russia); a.k.a. 'AO RUST 95'."
45628,"BALTPROMSERVIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5048057212 (Russia); Registration Number 1205000079954 (Russia)."
45629,"STAN LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Dec 2009; Tax ID No. 7703712332 (Russia); Registration Number 1097746813010 (Russia)."
45630,"STANKOMASHSTROY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5835103100 (Russia); Registration Number 1135835003370 (Russia)."
45631,"STANKOPROM OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3661073772 (Russia); Registration Number 1163668096327 (Russia)."
45632,"PUBLIC JOINT STOCK COMPANY SASTA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6232000019 (Russia); Registration Number 1026201399608 (Russia)."
45633,"LLC NIZHNEKAMSK MECHANICAL PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1651091698 (Russia); Registration Number 1221600057150 (Russia); a.k.a. 'NMZ'."
45649,"HOTH, Gatluak Nyang","individual","SOUTH SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; POB Dablual Village, Mayendit County, Unity, South Sudan; nationality South Sudan; Gender Male; a.k.a. 'NYANGA, Hoth Gatluak'."
45650,"WAJANG, Joseph Mantiel","individual","SOUTH SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Sudan; nationality South Sudan; Gender Male; Passport 1561 (Sudan) expires 15 May 2006; a.k.a. 'WEJANG, Joseph Manytuil'."
45651,"BIEL, Gordon Koang","individual","SOUTH SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973 to 1975; POB Gany, South Sudan; nationality South Sudan; Gender Male; a.k.a. 'NYALUALGO, Koang'."
45668,"DUDIN, Musa Muhammad Salim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jun 1972; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 985416981 (Palestinian); alt. National ID No. 909517724 (Palestinian); Linked To: HAMAS."
45669,"ALSHAWA, Amer Kamal Sharif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1964; POB Kuwait; nationality Turkey; alt. nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U12937160 (Turkey); Linked To: HAMAS."
45670,"JAHLEB, Ahmed Sadu","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1976; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P00018023 (Egypt); Linked To: HAMAS."
45671,"AL-DUWAIK, Aiman Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Sep 1962; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS."
45672,"JADALLAH, Walid Mohammed Mustafa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1958; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T199962 (Jordan); a.k.a. 'JADALLAH, Walid'; Linked To: HAMAS."
45674,"JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Dec 2011; Tax ID No. 5258100129 (Russia); Registration Number 1115258007688 (Russia)."
45675,"KHAIR, Abdelbasit Hamza Elhassan Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1955; POB Marawi, Sudan; nationality Sudan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 101 0015 9792 (Sudan); a.k.a. 'HAMZA, Abdelbasit'; Linked To: HAMAS."
45677,"NOFAL, Ayman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS."
45678,"BUY CASH MONEY AND MONEY TRANSFER COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Digital Currency Address - XBT 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; a.k.a. 'BUY CASH'; Linked To: HAMAS."
45680,"ALAQAD, Ahmed M. M.","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1978; POB Khan Yunis, Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 4067405 (Palestinian); a.k.a. 'ALAQAD, Abu Yamin'; Linked To: BUY CASH MONEY AND MONEY TRANSFER COMPANY."
45690,"GRUPO MINERA BARRA PACIFICO, S.A.P.I. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Feb 2021; Organization Type: Mining and Quarrying; Folio Mercantil No. N-2021024215 (Mexico)."
45691,"CENTRAL INSTITUTE OF AVIATION MOTORS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7722497881 (Russia); Registration Number 1217700087285 (Russia); a.k.a. 'CIAM'."
45692,"OOO TD PODSHIPNIK TRADE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7724850252 (Russia); Registration Number 1127747042830 (Russia); a.k.a. 'PODTRADE'."
45693,"OOO TD SIBIRSKIY PODSHIPNIK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5403180330 (Russia); Registration Number 1055403103865 (Russia)."
45694,"ZAVOD PODSHIPNIKOVYKH UZLOV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7449117247 (Russia); Registration Number 1147449000643 (Russia); a.k.a. 'OOO ZPU'."
45695,"OOO ABSOLYUT SHAR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7449138543 (Russia); Registration Number 1197456012258 (Russia)."
45696,"SARMAD ELECTRONIC SEPAHAN COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Jul 2000; Identification Number 10260371950 (Iran); Registration Number 16257 (Iran); Linked To: QODS AVIATION INDUSTRIES."
45697,"OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7453188579 (Russia); Registration Number 1077453020556 (Russia)."
45698,"BALTIYSKAYA PROMISHLENNAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7801200558 (Russia); Registration Number 1037800041773 (Russia)."
45699,"LI, Yongxin","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Feb 1987; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; a.k.a. 'LEE, Emma'; Linked To: RAYAN ROSHD AFZAR COMPANY."
45700,"YUNG, Yiu Wa","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1960; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Identification Number C536975 (Hong Kong); a.k.a. 'YUNG, Stephen'; Linked To: LI, Yongxin."
45701,"ICGOO ELECTRONICS LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.icgoo.net; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Aug 2014; Registration Number 2138580 (Hong Kong); Linked To: RAYBEAM OPTRONICS CO. LTD."
45702,"DOBROV, Vadim Sergeevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1963; nationality Russia; Gender Male; Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN."
45703,"VYALOV, Aleksandr Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1977; nationality Russia; Gender Male; Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN."
45704,"ERMAKOV, Maksim Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1979; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772200526045 (Russia)."
45705,"OOO TK FLY BRIDGE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5008054416 (Russia); Registration Number 1105047006954 (Russia)."
45706,"ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5050127869 (Russia); Registration Number 1165050054949 (Russia); a.k.a. 'ECITECH'."
45707,"FREGAT OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7814533642 (Russia); Registration Number 1127847215891 (Russia)."
45708,"JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 24 Jul 2006; Tax ID No. 1646019914 (Russia); Registration Number 1061674037259; alt. Registration Number 95427882 (Russia)."
45709,"ALBATROS OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 27 Apr 2017; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 5038127220 (Russia); Registration Number 1175050004161 (Russia); alt. Registration Number 15516028 (Russia)."
45710,"SHAGIVALEEV, Timur Nailevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jan 1978; POB Kazan, Russia; nationality Russia; Gender Male; Passport 753129173 (Russia) expires 29 Apr 2026; National ID No. 9201745357 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA."
45711,"FLOROV, Aleksei Vadimovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1983; nationality Russia; Gender Male; Passport 644804652 (Russia) expires 28 Oct 2016; Tax ID No. 501814379947 (Russia); a.k.a. 'FLOROV, Aleksei'; Linked To: ALBATROS OOO."
45712,"VORONKOV, Ilya Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1993; POB Pushkino, Russia; nationality Russia; Gender Male; Passport 762164380 (Russia) expires 29 Dec 2029; National ID No. 4613211883 (Russia); Tax ID No. 503821710850 (Russia); Linked To: ALBATROS OOO."
45713,"LIMITED LIABILITY COMPANY ALABUGA MACHINERY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Oct 2022; Tax ID No. 1674003000 (Russia); Registration Number 1221600079623 (Russia); alt. Registration Number 78358398 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA."
45714,"ALABUGA DEVELOPMENT OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Nov 2016; Organization Type: Construction of buildings; Tax ID No. 1646043699 (Russia); Registration Number 1161690175338 (Russia); alt. Registration Number 05726291 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA."
45715,"GEA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Mar 2020; Organization Type: Manufacture of pulp, paper and paperboard; Tax ID No. 1646048200 (Russia); Registration Number 1201600024878 (Russia); alt. Registration Number 43974020 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA."
45716,"GENERAL TECHNOLOGY LIMITED",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Apr 2018; Target Type Private Company; Registration Number 2676701 (Hong Kong)."
45717,"BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Non-specialized wholesale trade."
45718,"CHANGZHOU UTEK COMPOSITE COMPANY LTD",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website utekcomposite.com; Organization Established Date 04 Jun 2012; a.k.a. 'CUC'."
45719,"FANAVARAN SANAT ERTEBATAT COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Jun 2005; Registration Number 247799 (Iran); alt. Registration Number 10102884046 (Iran); a.k.a. 'COMMUNICATION INDUSTRY TECHNOLOGISTS'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION."
45720,"LIN, Jinghe","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Dec 1982; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 350500198212032535 (China); a.k.a. 'LAM, Gary'; a.k.a. 'NG, Ken'; Linked To: MATINKIA, Alireza."
45721,"ANBARAN, Armin Ghorsi","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0065911601 (Iran); Linked To: FANAVARAN SANAT ERTEBATAT COMPANY."
45722,"HEMSI, Hosein","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0532987276 (Iran); Linked To: FANAVARAN SANAT ERTEBATAT COMPANY."
45723,"MATINKIA, Alireza","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Sep 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 145691535 (Iran); a.k.a. 'KIA, Matin'; Linked To: SABERIN KISH COMPANY."
45728,"GLOBE TREKKERS LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 224100 (United Arab Emirates); Chamber of Commerce Number 20374 (United Arab Emirates); Economic Register Number (CBLS) 10788984 (United Arab Emirates)."
45729,"KOBOLT TRADING FZ LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 100488566900003 (United Arab Emirates); License 5020807 (United Arab Emirates); Economic Register Number (CBLS) 11401274 (United Arab Emirates)."
45730,"MOBITRONIX LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 543800 (United Arab Emirates); Chamber of Commerce Number 76722 (United Arab Emirates); Economic Register Number (CBLS) 10813190 (United Arab Emirates)."
45731,"DUBAI SEA BREEZE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 525341 (United Arab Emirates); Chamber of Commerce Number 63032 (United Arab Emirates); Economic Register Number (CBLS) 10402951 (United Arab Emirates)."
45732,"PROGRESS SHIPPING COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 4075276."
45733,"365 DAYS FREIGHT SERVICES FZCO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 1303 (United Arab Emirates); Economic Register Number (CBLS) 11436269 (United Arab Emirates)."
45734,"ALFA LOGISTICS FZCO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 05136 (United Arab Emirates); Economic Register Number (CBLS) 12075023 (United Arab Emirates)."
45736,"TCH CONSULTANCY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License CN-3929524 (United Arab Emirates); Economic Register Number (CBLS) 11632699 (United Arab Emirates)."
45737,"PROMKOMPLEKT SINTEZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7729754778 (Russia); Registration Number 1137746986519 (Russia)."
45738,"NT SERVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 8703011233 (Russia); Registration Number 1208700000266 (Russia)."
45739,"ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6730053398 (Russia); Registration Number 1046758319090 (Russia)."
45740,"AKTSIONERNOE OBSHCHESTVO LAMA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2127017009 (Russia); Registration Number 1022100972442 (Russia)."
45741,"KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6010494326 (Turkey); Identification Number 601049432600001 (Turkey); Istanbul Chamber of Comm. No. 93964-5 (Turkey)."
45742,"AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1270919292 (Turkey); Istanbul Chamber of Comm. No. 232409-5 (Turkey)."
45743,"BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Jun 2020; Tax ID No. 1431371354 (Turkey)."
45744,"BOSPHORUS GATE DIS TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Istanbul Chamber of Comm. No. 389161-5 (Turkey)."
45745,"HYPEREL FZCO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Mar 2022; Economic Register Number (CBLS) 11868929 (United Arab Emirates)."
45746,"ALCOTECH INTERNATIONAL TRADING DMCC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 May 2017; Economic Register Number (CBLS) 11467659 (United Arab Emirates)."
45747,"FLAVIC FZE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 Jan 2016; Identification Number 0051909189 (United Arab Emirates)."
45748,"GOLOVTCHENKO, Andrei","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1963; nationality Sweden; Gender Male; Passport 35169175 (Sweden) expires 19 Aug 2025."
45749,"LEE, Dongjin","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1962; POB Busan, South Korea; nationality Korea, South; Gender Male; Passport M72673454 (Korea, South); alt. Passport M10069085 (Korea, South); a.k.a. 'LEE, DJ'; Linked To: LIMITED LIABILITY COMPANY AK MICROTECH."
45750,"ALFA MACHINERY GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7720821959 (Russia); Registration Number 1147746889531 (Russia)."
45751,"LLC ETALON PRO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1841055627 (Russia); Registration Number 1151832011561 (Russia)."
45752,"STANKIM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1831097040 (Russia); Registration Number 1041800261579 (Russia)."
45753,"LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7718835552 (Russia); Registration Number 1117746078262 (Russia)."
45754,"JSC KOMPOZIT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Jan 2002; Tax ID No. 5018078448 (Russia); Registration Number 1025002043813 (Russia)."
45755,"BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 May 1994; Tax ID No. 7736045483 (Russia); Registration Number 1027700298702 (Russia); a.k.a. 'IMET RAS'."
45756,"LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5001109779 (Russia); Registration Number 1165001053007 (Russia)."
45757,"ANISOPRINT RUS LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7627051977 (Russia); Registration Number 1197627007588 (Russia)."
45758,"CYBERCOM LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7722551867 (Russia); Registration Number 1057747611294 (Russia)."
45759,"LLC F2 INNOVATIONS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9731015129 (Russia); Registration Number 1187746926333 (Russia)."
45760,"NIK LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Mar 1997; Tax ID No. 5013031485 (Russia); Registration Number 1025001630158 (Russia)."
45761,"JSC IQB TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7728361686 (Russia); Registration Number 1177746110233 (Russia)."
45762,"BAZIS CENTER LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5022031587 (Russia); Registration Number 1025002741675 (Russia)."
45763,"JOINT STOCK COMPANY ASCON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7809009923 (Russia); Registration Number 1027810229908 (Russia)."
45764,"AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1833001787 (Russia); Registration Number 1021801504460 (Russia); a.k.a. 'MKM LTD'; a.k.a. 'AO NPO MKM'."
45765,"NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3665082859 (Russia); Registration Number 1113668016879 (Russia)."
45766,"CSOFT DEVELOPMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7722570620 (Russia); Registration Number 1067746335711 (Russia)."
45767,"QUANTORFORM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7731199056 (Russia); Registration Number 1027739562421 (Russia)."
45768,"LIMITED COMPANY LASER SYSTEMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7819039902 (Russia); Registration Number 1187847309913 (Russia); a.k.a. 'LASER SYSTEMS LTD.'."
45769,"LLC SPC LASERS AND APPARATUS TM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7735090927 (Russia); Registration Number 1027700257782 (Russia)."
45770,"SYNCAM ADDITIVE CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7724412379 (Russia); Registration Number 1177746569340 (Russia)."
45771,"ADVANCED INDUSTRIAL TECHNOLOGIES GMBH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 296534195 (Switzerland); Company Number CHE-296.534.195 (Switzerland); Registration Number CH-020.4.068.609-3 (Switzerland)."
45772,"GAREVSKIKH, Anton","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; nationality Russia; alt. nationality Switzerland; Gender Male; Linked To: ADVANCED INDUSTRIAL TECHNOLOGIES GMBH."
45773,"TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2007; Registration Number 0877025089900016 (Turkey)."
45774,"TURKEN, Berk","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1980; POB Ankara, Turkey; nationality Turkey; citizen Turkey; Gender Male; National ID No. 13420073134 (Turkey)."
45775,"BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2021; Registration Number 0187141297700001 (Turkey); Linked To: TURKEN, Berk."
45778,"SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 370525-5 (Turkey)."
45779,"TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 8330894846 (Turkey); Registration Number 0833089484600001 (Turkey)."
45780,"LIMITED LIABILITY COMPANY CLEAN GASES PLUS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5409002937 (Russia); Registration Number 1165476068504 (Russia); a.k.a. 'CHISTYE GAZY PLYUS'."
45781,"RESEARCH AND PRODUCTION COMPANY HORST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7726038952 (Russia); Registration Number 1037739344004 (Russia); a.k.a. 'FIRMA KHORST'."
45783,"PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC XPETRU21; Website spbexchange.ru; Organization Established Date 21 Jan 2009; Target Type Financial Institution; Tax ID No. 7801268965 (Russia); Government Gazette Number 45573578 (Russia); Legal Entity Number 253400T8G8SXRUHTL526; Registration Number 1097800000440 (Russia); a.k.a. 'PJSC SPB EXCHANGE'."
45784,"JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Feb 2019; Tax ID No. 4830828574 (Turkey)."
45785,"GEORGIOU, Georgios","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1963; POB Nicosia, Cyprus; nationality Cyprus; Gender Male; Passport K00489150 (Cyprus)."
45786,"ZHARIKOV, Dmitry Ivanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1970; POB Potsdam, Germany; nationality Russia; Gender Male; Passport 716622064 (Russia); Linked To: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK."
45787,"PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC RRBKRU21; Website www.rrbank.ru; Target Type Financial Institution; Tax ID No. 6017000271 (Russia); Identification Number QGIJHO.99999.SL.643 (Russia); Registration Number 1026000001983 (Russia)."
45788,"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5261020674 (Russia); Registration Number 1025202395140 (Russia); a.k.a. 'INSTRUMENT AO'."
45789,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7719019691 (Russia); Registration Number 1107746791910 (Russia)."
45790,"AKTSIONERNOE OBSHCHESTVO OPTRON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7719019691 (Russia); Registration Number 1027700006751 (Russia)."
45791,"SUNTAC INTERNATIONAL TRADING COMPANY LIMITED",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Jul 1996; Organization Type: Management consultancy activities; a.k.a. 'SUN TEC'; a.k.a. 'SUNTAC'; Linked To: AUNG, Sit Taing."
45792,"SKY ROYAL HERO COMPANY LIMITED",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Nov 2019; Organization Type: Non-specialized wholesale trade; Business Registration Number 123614291 (Burma); a.k.a. 'SKY ROYAL HERO'."
45808,"HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC HCFBRUMM; Target Type Financial Institution; Tax ID No. 7735057951 (Russia); Identification Number ADQ9VQ.00005.ME.643 (Russia); Legal Entity Number 2534007XNRQ38CWWDP74; Registration Number 1027700280937 (Russia); a.k.a. 'HCF BANK'."
45809,"BLANC BANK LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC VSTARUMM; Target Type Financial Institution; Tax ID No. 6027006032 (Russia); Identification Number ABTHPP.00007.ME.643 (Russia); Legal Entity Number 253400CW8F4L53HWU734; Registration Number 1026000001796 (Russia)."
45810,"JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC RRDBRUMM; Target Type Financial Institution; Tax ID No. 7736153344 (Russia); Identification Number XC6QLI.00000.LE.643 (Russia); Legal Entity Number 549300FIJ3MYU0VX6Y72; Registration Number 1027739186914 (Russia); a.k.a. 'VBRR'."
45811,"JOINT STOCK COMPANY POST BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC POSBRUMM; Target Type Financial Institution; Tax ID No. 3232005484 (Russia); Identification Number DN2Q9U.99999.SL.643 (Russia); Legal Entity Number 2534001VHLQ1L34HNW95; Registration Number 1023200000010 (Russia)."
45812,"THAN, Charlie","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; nationality Burma; Gender Male."
45813,"ZAW, Kan","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1954; POB Salin Township, Magwe Region, Burma; nationality Burma; Gender Male."
45814,"AUNG, Swe Swe","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; nationality Burma; Gender Female."
45819,"MIN, Zaw","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; nationality Burma; Gender Male."
45820,"AYE, Maung Maung","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Burma; nationality Burma; Gender Male; a.k.a. 'AYE, Mg Mg'."
45828,"QADDOUMI, Khaled","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1970; alt. DOB 01 Jan 1970; POB Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 9701027203 (Jordan); Linked To: HAMAS."
45829,"CHINA TALY AVIATION TECHNOLOGIES CORP.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Oct 1988; Target Type State-Owned Enterprise; Unified Social Credit Code (USCC) 911100001000090614 (China)."
45830,"JOINT STOCK COMPANY SCAN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Apr 2007; Tax ID No. 7729571904 (Russia); Government Gazette Number 80712625 (Russia); Registration Number 5077746460380 (Russia); a.k.a. 'JSC SCAN'."
45831,"JOINT STOCK COMPANY COMPANY SCAN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Apr 2010; Tax ID No. 7729652960 (Russia); Government Gazette Number 65369101 (Russia); Registration Number 1107746244330 (Russia); a.k.a. 'JSC COMPANY SCAN'."
45848,"SENGULER, Alaeddin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Sep 1959; POB Cairo, Egypt; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U01689546 (Turkey) expires 16 Mar 2021; National ID No. 35677708676 (Turkey); Linked To: HAMAS."
45850,"YIGIDOGLU, Gulsah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1992; POB Yahyali, Turkey; nationality Turkey; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 24470205352 (Turkey); Linked To: HAMAS."
45851,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7840062534 (Russia); Registration Number 1177847049049 (Russia); a.k.a. 'ELECTROCOM SPB'."
45852,"MANGOUSH, Arwa Saleh M","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1986; POB Jeddah, Saudi Arabia; nationality Saudi Arabia; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport V775431 (Saudi Arabia) expires 13 Mar 2028; National ID No. 1093465415 (Saudi Arabia); Linked To: HAMAS."
45853,"ASTRAFTEROS TECHNOKOSMOS LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Nov 2021; Registration Number HE428104 (Cyprus)."
45855,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7801454070 (Russia); Registration Number 1079847091411 (Russia); a.k.a. 'FAM HOLDING LIMITED LIABILITY COMPANY'."
45857,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7801494474 (Russia); Registration Number 1097847123065 (Russia); a.k.a. 'FAM GROUP LIMITED LIABILITY COMPANY'."
45859,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7801431788 (Russia); Registration Number 1077847102695 (Russia); a.k.a. 'FAM ROBOTICS LLC'; a.k.a. 'LIMITED LIABILITY COMPANY FAMROBOTIKS'."
45861,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7801325780 (Russia); Registration Number 1167847501161 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY RUSAVTOMATIKA'."
45866,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7733847577 (Russia); Registration Number 1137746577770 (Russia)."
45867,"HAITIAN PRECISION LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7733375405 (Russia); Registration Number 1217700496958 (Russia)."
45868,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7725842590 (Russia); Registration Number 5147746114786 (Russia); a.k.a. 'OOO CFT'."
45869,"JOINT STOCK COMPANY VNIIR PROGRESS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2130094170 (Russia); Government Gazette Number 94073637 (Russia); Registration Number 1112130013270 (Russia); Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION."
45890,"AL-ANSAR CHARITY ASSOCIATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2001; Linked To: MARTYRS FOUNDATION; Linked To: HAMAS; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION."
45891,"BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Dec 2005; Unified Social Credit Code (USCC) 9111010878321053X0 (China); Linked To: LLC LASER COMPONENTS."
45892,"BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Dec 2012; Unified Social Credit Code (USCC) 91110108059235795A (China); Linked To: LLC LASER COMPONENTS."
45895,"COMMERCIAL BANK ABSOLUT BANK PAO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC ABSLRUMM; Website www.absolutbank.ru; alt. Website www.absolutbank.com; Target Type Financial Institution; Tax ID No. 7736046991 (Russia); Identification Number PDR8ZD.00000.LE.643 (Russia); Legal Entity Number 253400YGMAHH3EQH3G74; Registration Number 1027700024560 (Russia)."
45896,"JOINT STOCK COMPANY RUSSIAN STANDARD BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC RSJSRUMM; Website www.rsb.ru; alt. Website russianstandard.com; Organization Established Date 01 Jan 1992; Target Type Financial Institution; Tax ID No. 7707056547 (Russia); Legal Entity Number 549300F4ZEG3A9JDGZ08; Registration Number 1027739210630 (Russia)."
45897,"FAIZULLAHI, Ali Ahmad","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966 to 1967; POB Iran; nationality Iran; citizen Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Birth Certificate Number 1269 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
45898,"PETROV, Artur Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Sep 1989; POB Tselinograd, Kazakhstan; nationality Russia; Gender Male; Passport 757582978 (Russia) expires 19 Apr 2028; National ID No. 2209415706 (Russia); a.k.a. 'PETROV, Arthur'."
45899,"VORONTSOV, Boris Gennadiyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1978; nationality Russia; Gender Male."
45900,"ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website zawayagroup.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 2002; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed."
45901,"AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Dec 2022; Organization Type: Real estate activities with own or leased property; V.A.T. Number ESB72884711 (Spain); N.I.F. B72884711 (Spain); Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed."
45902,"LARRYCOM FOR INVESTMENT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.larrycom-invest.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2002; Organization Type: Activities of holding companies; Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed."
45908,"TADAWUL FINANCIAL SERVICES SAOC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Mar 2008; Registration Number 1041405 (Oman)."
45909,"O'REILLY, Dermot","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1979; POB Ireland; nationality Ireland; Gender Male; Passport LT8798899 (Ireland); Linked To: ARX FINANCIAL ENGINEERING LIMITED."
45910,"ARX FINANCIAL ENGINEERING LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Mar 2021; Registration Number 11649186 (United Arab Emirates)."
45911,"TAMANI-PHELLA, Aegli","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1978; POB Limassol, Cyprus; nationality Cyprus; Gender Female; National ID No. 788990 (Cyprus); Linked To: SOLINVEST LTD."
45912,"ISAEV, Beyshen Kasymovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1975; POB Moscow, Russia; nationality Russia; Gender Male; Passport 756769025 (Russia)."
45913,"SOLOZHENTSEVA, Natalia Vladimirovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1966; POB Moscow, Russia; nationality Russia; Gender Female; Passport 750670051 (Russia); alt. Passport K00231120 (Cyprus)."
45914,"SKUTELIS, Donats","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1984; POB Riga, Latvia; nationality Latvia; Gender Male; Passport LV6145783 (Latvia)."
45915,"FRAHER, Liam Eoin","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1972; POB Ireland; nationality Ireland; Gender Male; Passport LT4885304 (Ireland) expires 12 Jan 2032."
45916,"LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704472556 (Russia); Registration Number 1197746037631 (Russia)."
45917,"ALI, Nasser Al Sheikh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1970; nationality Region: Gaza; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 980335608 (Region: Gaza); Linked To: AL-ANSAR CHARITY ASSOCIATION."
45918,"LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7726415826 (Russia); Registration Number 5177746159542 (Russia)."
45919,"MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7701002520 (Russia); Registration Number 1027739051779 (Russia)."
45920,"LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7801636859 (Russia); Registration Number 1147847296960 (Russia); a.k.a. 'LLC SPEL'."
45921,"SHIRAZI, Ali Morshed","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Feb 1969; POB Najaf, Iraq; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D100008420 (Iran) expires 26 Jul 2026; National ID No. 4720725929 (Iran); a.k.a. 'JAVAD, Abu'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
45922,"LIMITED LIABILITY COMPANY ALFAKOMPONENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7804607729 (Russia); Registration Number 1177847326910 (Russia)."
45923,"KHANI, Mostafa Mohammad","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1961; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport J48713107 (Iran) expires 10 Jun 2024; alt. Passport D100009693 (Iran) expires 12 Apr 2027; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
45924,"TAVRIN, Ivan Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1976; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772738304882 (Russia)."
45925,"LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7726551240 (Russia); Registration Number 1067757986493 (Russia)."
45926,"TROTSENKO, Gleb Romanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 2001; POB Moscow, Russia; nationality Russia; Gender Male; Passport 761134389 (Russia) expires 18 Jul 2029; alt. Passport 650682691 (Russia) expires 16 Jun 2022; Tax ID No. 772035471174 (Russia)."
45927,"LIMITED LIABILITY COMPANY FOTOPARK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 0562070207 (Russia); Registration Number 1080562000342 (Russia)."
45928,"A LEVEL AEROSYSTEMS CST LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1841015504 (Russia); Registration Number 1101841007938 (Russia); a.k.a. 'OOO TSST'; a.k.a. 'LIMITED LIABILITY COMPANY CST'."
45929,"LIMITED LIABILITY COMPANY LANMAX",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7701870982 (Russia); Registration Number 1107746238324 (Russia)."
45930,"LIMITED LIABILITY COMPANY BIK INFORM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7805109081 (Russia); Registration Number 1027802766529 (Russia)."
45931,"LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 1237700043866 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
45932,"LIMITED LIABILITY COMPANY SPETSTECHNOTRADE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1832137908 (Russia); Registration Number 1161832056210 (Russia)."
45933,"LIMITED LIABILITY COMPANY NANOCHIP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7733308984 (Russia); Registration Number 5167746406207 (Russia)."
45934,"LIMITED LIABILITY COMPANY ZALA AERO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1841001815 (Russia); Registration Number 1091841000624 (Russia)."
45935,"AL-ATILI, Ma'ad Ibrahim Muhammad Rashid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1980; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 906168711 (Palestinian); Linked To: HAMAS."
45936,"LIMITED LIABILITY COMPANY N CHIP MSK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7733380370 (Russia); Registration Number 1227700087340 (Russia)."
45937,"ZAKHAROV, Aleksandr Vyacheslavovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1965; POB Izhevsk, Russia; nationality Russia; Gender Male; Tax ID No. 183111242406 (Russia); Linked To: LIMITED LIABILITY COMPANY ZALA AERO."
45938,"PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9704016606 (Russia); Registration Number 1207700151427 (Russia)."
45939,"LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701230175 (Russia); Registration Number 1227700795816 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
45940,"LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7801692370 (Russia); Registration Number 1207800172216 (Russia)."
45941,"DREAM LITE TRADING LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 629360 (United Arab Emirates)."
45942,"LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701230231 (Russia); Registration Number 1227700795882 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
45943,"LLC LASER COMPONENTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704811495 (Russia); Registration Number 1127746532616 (Russia)."
45944,"LIMITED LIABILITY COMPANY ENTEP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7721809577 (Russia); Registration Number 1137746953695 (Russia); a.k.a. 'AVIATOR RC'."
45945,"LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701245911 (Russia); Registration Number 1237700265770 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
45946,"LIMITED LIABILITY COMPANY LEGION KOMPLEKT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743232702 (Russia); Registration Number 5177746188219 (Russia)."
45947,"ZAKHAROV, Nikita Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1986; POB Izhevsk, Russia; nationality Russia; Gender Male; Tax ID No. 184101937739 (Russia); Linked To: ZAKHAROV, Aleksandr Vyacheslavovich."
45948,"LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701245929 (Russia); Registration Number 1237700265802 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
45949,"LIMITED LIABILITY COMPANY ORELMETALLPOYLMER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5249143334 (Russia); Registration Number 1155249005856 (Russia)."
45950,"LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7726401559 (Russia); Registration Number 1177746419960 (Russia); a.k.a. 'LLC NPC EOMS'; a.k.a. 'NPK EOMS'."
45951,"LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701245904 (Russia); Registration Number 1237700265703 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
45952,"BESTOP GLOBLE MFG LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 1595837 (Hong Kong)."
45953,"LIMITED LIABILITY COMPANY AEROSCAN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5603045794 (Russia); Registration Number 1175658025179 (Russia); Linked To: ZAKHAROV, Nikita Aleksandrovich."
45955,"LIMITED LIABILITY COMPANY DZHI EL EL RUS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701182919 (Russia); Registration Number 1217700390214 (Russia); Linked To: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3."
45956,"LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9715315319 (Russia); Registration Number 1187746421664 (Russia); a.k.a. 'LLC EDS'; Linked To: ZAKHAROV, Nikita Aleksandrovich."
45957,"LIMITED LIABILITY COMPANY ADVANTA ELECTRO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7710973254 (Russia); Registration Number 5147746439979 (Russia)."
45958,"BALTELEKTRON LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7714417321 (Russia); Registration Number 5177746131888 (Russia)."
45959,"LIMITED LIABILITY COMPANY RTK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9715415169 (Russia); Registration Number 1227700125510 (Russia); Linked To: ZAKHAROV, Nikita Aleksandrovich."
45960,"LIMITED LIABILITY COMPANY NEW DECISIONS 1",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701216903 (Russia); Registration Number 1227700523412 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
45961,"LIMITED LIABILITY COMPANY DORIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1841050040 (Russia); Registration Number 1151841003401 (Russia); Linked To: OSETROVA, Maria Aleksandrovna."
45963,"LIMITED LIABILITY COMPANY NEW MEDIA HOLDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701000319 (Russia); Registration Number 1157746629963 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
45964,"JOINT STOCK COMPANY NEW HOLDING 1",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701221935 (Russia); Registration Number 1227700618837 (Russia)."
45965,"LIMITED LIABILITY COMPANY NEW DECISIONS 2",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701216886 (Russia); Registration Number 1227700523368 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
45966,"LIMITED LIABILITY COMPANY NEW DECISIONS 3",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701216879 (Russia); Registration Number 1227700523357 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
45967,"LIMITED LIABILITY COMPANY 7TV MEDIA GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701009470 (Russia); Registration Number 1157746835894 (Russia); Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING."
45968,"JOINT STOCK COMPANY NEW HOLDING 2",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701221928 (Russia); Registration Number 1227700618826 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
45969,"LIMITED LIABILITY COMPANY COMFORT MAX",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7701964528 (Russia); Registration Number 1127746555870 (Russia)."
45970,"LIMITED LIABILITY COMPANY NEW DECISIONS 5",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701245936 (Russia); Registration Number 1237700265835 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
45971,"LIMITED LIABILITY COMPANY LEX PRIME",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9703110243 (Russia); Registration Number 1227700603635 (Russia); Linked To: TROTSENKO, Gleb Romanovich."
45972,"LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7707653712 (Russia); Registration Number 1087746178453 (Russia); Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING."
45973,"LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701214046 (Russia); Registration Number 1227700453364 (Russia); Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3."
45974,"LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7726361659 (Russia); Registration Number 5157746080575 (Russia); Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING."
45975,"NEWAY TECHNOLOGIES LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 1252800 (Hong Kong); Linked To: LIMITED LIABILITY COMPANY COMFORT MAX."
45976,"LIMITED LIABILITY COMPANY START AERO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704366124 (Russia); Registration Number 1167746706379 (Russia); Linked To: TROTSENKO, Gleb Romanovich."
45978,"MAKRO TIM LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7720134018 (Russia); Registration Number 1027739020759 (Russia)."
45979,"LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704661909 (Russia); Registration Number 1077760229656 (Russia)."
45980,"BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 1076083 (United Arab Emirates)."
45981,"LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701214014 (Russia); Registration Number 1227700452693 (Russia); Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3."
45982,"DAFENG ASIA CO LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6468772 (Mongolia)."
45983,"LIMITED LIABILITY COMPANY TSRTI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704452856 (Russia); Registration Number 1187746293360 (Russia); Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON."
45985,"JOINT STOCK COMPANY NEW HOLDING 3",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701221910 (Russia); Registration Number 1227700618804 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
45986,"INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7719288461 (Russia); Registration Number 1097799028348 (Russia)."
45988,"LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701209102 (Russia); Registration Number 1227700341824 (Russia); Linked To: JOINT STOCK COMPANY NEW HOLDING 1."
45989,"LLC BP INZHINIRING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9715387264 (Russia); Registration Number 1207700264750 (Russia); Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON."
45990,"LIMITED LIABILITY COMPANY NEW DECISIONS 4",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701216822 (Russia); Registration Number 1227700521510 (Russia); Linked To: JOINT STOCK COMPANY NEW HOLDING 1."
45991,"JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7702711230 (Russia); Registration Number 1097746415315 (Russia)."
45992,"ZAKHAROVA, Svetlana Nikolaevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1964; POB Izhevsk, Russia; nationality Russia; Gender Female; Tax ID No. 183111242572 (Russia); Linked To: ZAKHAROV, Aleksandr Vyacheslavovich."
45993,"LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3525419372 (Russia); Registration Number 1183525002968 (Russia); a.k.a. 'OOO RADIO REKLAMA VOLOGDA'; Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2."
45994,"LIMITED LIABILITY COMPANY MDIKAM EK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9715229613 (Russia); Registration Number 5157746087384 (Russia)."
45996,"LIMITED LIABILITY COMPANY INVEST GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7203451749 (Russia); Registration Number 1187232014991 (Russia); Linked To: ZAKHAROVA, Svetlana Nikolaevna."
45997,"TKACHUK, Anatoliy Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Oct 1950; POB Vladivostok, Russia; nationality Russia; Gender Male; Tax ID No. 773117597363 (Russia)."
45998,"LLC AEON HOLDING DEVELOPMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704365995 (Russia); Registration Number 1167746703850 (Russia)."
45999,"LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9715302790 (Russia); Registration Number 1177746509621 (Russia); Linked To: OSETROVA, Maria Aleksandrovna."
46000,"LIMITED LIABILITY COMPANY FINANCE DECISIONS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9729311995 (Russia); Registration Number 1217700369105 (Russia); Linked To: JOINT STOCK COMPANY NEW HOLDING 2."
46001,"OSETROVA, Maria Aleksandrovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1988; POB Russia; nationality Russia; Gender Female; Tax ID No. 183116181362 (Russia); Linked To: ZAKHAROV, Aleksandr Vyacheslavovich."
46002,"NOVIKOV, Alexey Alexeyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1972; POB Gorkiy, Russia; nationality Russia; Gender Male; Passport FMS 77777 (Russia) expires 19 Aug 2023; Tax ID No. 773118473723 (Russia)."
46003,"BESPROZVANNYKH, Aleksey Sergeevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1979; POB Ridder, Kazakhstan; nationality Russia; Gender Male; Tax ID No. 222408092578 (Russia)."
46004,"ZAKHAROV, Lavrentii Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1999; POB Izhevsk, Russia; nationality Russia; Gender Male; Passport 089132114 (Russia); Linked To: ZAKHAROV, Aleksandr Vyacheslavovich."
46005,"EAST WEST UNITED BANK SA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC EWUBLULL; Target Type Financial Institution; V.A.T. Number LU 12023787 (Luxembourg); Identification Number 4R1MXL.99999.SL.442 (Luxembourg); Legal Entity Number 549300S54HVJT5564C37; Registration Number B 12049 (Luxembourg); Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION."
46006,"LIMITED LIABILITY COMPANY OMP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5403049953 (Russia); Registration Number 1195476035171 (Russia)."
46007,"BONDARENKO, Anastasiya Borisovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Apr 1978; POB Volgograd, Russia; nationality Russia; Gender Female."
46009,"JOINT STOCK COMPANY KREDO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7719668640 (Russia); Registration Number 1087746176341 (Russia); a.k.a. 'AO KREDO'; Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING."
46010,"EVTUKHOV, Viktor Leonidovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1968; POB St. Petersburg, Russia; nationality Russia; Gender Male; Tax ID No. 781001361883 (Russia)."
46011,"KOTELNIKOV, Maksim Alekseyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1985; nationality Russia; Gender Male; Tax ID No. 543850129194 (Russia); Linked To: LIMITED LIABILITY COMPANY OMP."
46012,"SISTEMA ASIA PTE LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Aug 2012; Registration Number 201218988Z (Singapore); Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION."
46013,"LIMITED LIABILITY COMPANY HARTIS DV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7733753978 (Russia); Registration Number 5107746026262 (Russia)."
46014,"JOINT STOCK COMPANY PLASTMASS PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7411009901 (Russia); Registration Number 1117411001388 (Russia)."
46015,"LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701245870 (Russia); Registration Number 1237700265593 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
46016,"DMITRIEV, Dmitriy Alekseyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1980; POB Khanty-Mansiysky Autonomous Region, Russia; nationality Russia; Gender Male; Tax ID No. 860902214900 (Russia); Linked To: LIMITED LIABILITY COMPANY HARTIS DV."
46017,"SISTEMA SMARTTEKH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7708374327 (Russia); Registration Number 1207700073459 (Russia); Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION."
46018,"LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701209173 (Russia); Registration Number 1227700342935 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
46019,"LIMITED LIABILITY COMPANY RI2",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7725363004 (Russia); Registration Number 1177746279215 (Russia); Linked To: LLC AEON DEVELOPMENT."
46020,"RUSSIAN TITANIUM RESOURCES LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Apr 2010; Registration Number HE 265198 (Cyprus); Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich."
46021,"LIMITED LIABILITY COMPANY ID SOLUTION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5003091492 (Russia); Registration Number 5115003000327 (Russia)."
46022,"LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701122980 (Russia); Registration Number 1187746877273 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
46023,"LIMITED LIABILITY COMPANY RECHNIKOV INVEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7725682120 (Russia); Registration Number 1097746752421 (Russia); Linked To: LLC AEON DEVELOPMENT."
46024,"IEVLEV, Igor Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1977; nationality Russia; Gender Male; Tax ID No. 502904657693 (Russia); Linked To: LIMITED LIABILITY COMPANY ID SOLUTION."
46025,"LIMITED LIABILITY COMPANY RADIO REKLAMA NN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5260450762 (Russia); Registration Number 1175275087030 (Russia); Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1."
46026,"LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9725010010 (Russia); Registration Number 1197746307109 (Russia); Linked To: LIMITED LIABILITY COMPANY RI2."
46027,"OOO MVIZION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 309644860 100113 (Uzbekistan); Linked To: LIMITED LIABILITY COMPANY ID SOLUTION."
46028,"LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701188727 (Russia); Registration Number 1217700533973 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE."
46029,"LIMITED LIABILITY COMPANY RIVER PARK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7725834292 (Russia); Registration Number 1147746766155 (Russia); Linked To: LIMITED LIABILITY COMPANY RECHNIKOV INVEST."
46030,"LIMITED LIABILITY COMPANY ARCTIC LNG 2",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 8904075357 (Russia); Registration Number 1148904001278 (Russia)."
46031,"LLC AEON DEVELOPMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704640264 (Russia); Registration Number 5077746304136 (Russia); Linked To: LLC AEON HOLDING DEVELOPMENT."
46032,"LIMITED LIABILITY COMPANY AHD SOUTH PORT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9704214132 (Russia); Registration Number 1237700409154 (Russia); Linked To: LLC AEON HOLDING DEVELOPMENT."
46033,"QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7715865510 (Russia); Registration Number 1117746359235 (Russia); Linked To: LLC AEON HOLDING DEVELOPMENT."
46034,"LLC ABZ BELYI RAST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7734391431 (Russia); Registration Number 1167746903830 (Russia)."
46035,"LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9704209728 (Russia); Registration Number 1237700299737 (Russia); Linked To: LLC AEON HOLDING DEVELOPMENT."
46036,"FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7718193111 (Russia); Registration Number 1027700221559 (Russia)."
46037,"LIMITED LIABILITY COMPANY FLEMSTED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7709959777 (Russia); Registration Number 1147746886033 (Russia); Linked To: LLC AEON HOLDING DEVELOPMENT."
46038,"LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9715421726 (Russia); Registration Number 1227700366321 (Russia); Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY."
46039,"LIMITED LIABILITY COMPANY YUP 2",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9723103371 (Russia); Registration Number 1207700303788 (Russia); a.k.a. 'OOO IUP 2'; Linked To: LLC AEON HOLDING DEVELOPMENT."
46040,"LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7713489203 (Russia); Registration Number 1227700271700 (Russia); Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY."
46041,"LIMITED LIABILITY COMPANY KSK LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7723012890 (Russia); Registration Number 1037739312764 (Russia); Linked To: LIMITED LIABILITY COMPANY YUP 2."
46042,"LIMITED LIABILITY COMPANY TORGRECHTRANS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7702845869 (Russia); Registration Number 5147746159897 (Russia); Linked To: LIMITED LIABILITY COMPANY KSK LTD."
46043,"LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3916016237 (Russia); Registration Number 1173926026130 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY KBT'."
46044,"LIMITED LIABILITY COMPANY POZITIVINFO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3904605140 (Russia); Registration Number 1093925003677 (Russia)."
46045,"MILSKAIA, Elena Igorevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1980; POB Moscow, Russia; nationality Russia; Gender Female; Tax ID No. 774395846880 (Russia); Linked To: KURENKOV, Aleksandr Vyacheslavovich."
46046,"ZAKRIEV, Salman Soipovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Dec 1967; POB Alleroy, Chechen Republic, Russia; nationality Russia; Gender Male."
46047,"LIMITED LIABILITY COMPANY PROSPEKT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3906386743 (Russia); Registration Number 1193926017185 (Russia); Linked To: LIMITED LIABILITY COMPANY POZITIVINFO."
46048,"LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701032600 (Russia); Registration Number 1167746175442 (Russia)."
46049,"LLC TSENTRTEKHKHIMMASH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7725539970 (Russia); Registration Number 1057747090280 (Russia); Linked To: LIMITED LIABILITY COMPANY FLEMSTED."
46050,"OGURYAEV, Dmitriy Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1976; POB Korolev, Moscow Region, Russia; nationality Russia; Gender Male."
46051,"ZAKRIEV, Yakub Salmanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1990; POB Kurchaloy, Chechen Republic, Russia; nationality Russia; Gender Male; Linked To: ZAKRIEV, Salman Soipovich."
46052,"LIMITED LIABILITY COMPANY RASSVET",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7727461014 (Russia); Registration Number 1217700097702 (Russia); Linked To: LIMITED LIABILITY COMPANY AHD SOUTH PORT."
46053,"LLC A INVEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9704171584 (Russia); Registration Number 1227700669350 (Russia)."
46054,"LIMITED LIABILITY COMPANY NEW TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9725117563 (Russia); Registration Number 1237700188274 (Russia)."
46055,"SERKO, Aleksey Mikhaylovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1969; POB St. Petersburg, Russia; nationality Russia; Gender Male."
46056,"JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1027739694454 (Russia); Registration Number 7706210718 (Russia)."
46057,"GERSHANOK, Lev Valentinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Feb 1976; POB Perm, Perm Region, Russia; nationality Russia; Gender Male."
46058,"KACHANOV, Oleg Yurevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1976; POB Moscow, Russia; nationality Russia; Gender Male."
46059,"LIMITED LIABILITY COMPANY STILSOFT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2634806725 (Russia); Registration Number 1122651024924 (Russia)."
46060,"LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6168116983 (Russia); Registration Number 1226100012115 (Russia); a.k.a. 'RKS NR LLC'; Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY."
46068,"AIRCRAFT COMPONENTS LOGISTICS LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2465288353 (Russia); Registration Number 1132468013776 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS'; a.k.a. 'ACS LOGISTICS'."
46070,"SHAKUTSIN, Aliaksandr Vasilevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1959; POB Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male."
46071,"OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 100135676 (Belarus); Government Gazette Number 05762507 (Belarus)."
46073,"SOLINVEST LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Sep 2022; Target Type Private Company; Linked To: SOLOZHENTSEVA, Natalia Vladimirovna."
46074,"JAHANDUST, Mojtaba","individual","SDGT] [IRGC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1985; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0072441364 (Iran); Linked To: KATA'IB HIZBALLAH."
46075,"DARRAJI, Habib Hasan Mughamis","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Sep 1976; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14309260 (Iraq) expires 12 Sep 2026; alt. Passport A15392136 (Iraq) expires 12 May 2027; a.k.a. 'AL-DARRAJI, Abu-Rida'; Linked To: KATA'IB HIZBALLAH."
46076,"AL-BAHADLI, Imad Naji","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1975; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10722899 (Iraq) expires 14 Dec 2023; Linked To: KATA'IB HIZBALLAH."
46077,"AL-HUSAYNI, Ja'far","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1968; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: KATA'IB HIZBALLAH."
46088,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6449031372 (Russia); Registration Number 1026401975973 (Russia)."
46108,"ALVARADO RUBIO, Teresa De Jesus","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1972; POB Puerto Vallarta, Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. AART721027MJCLBR09 (Mexico)."
46109,"FOUBERT CADENA, Manuel Alejandro","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1982; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOCM821016HJCBDN02 (Mexico)."
46110,"DEL VILLAR CONTRERAS, Gabriela","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Oct 1984; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; Gender Female; R.F.C. VICG841006F31 (Mexico); C.U.R.P. VICG841006MCHLNB04 (Mexico)."
46128,"SIGNAL-TEPLOTEKHNIKA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6449073453 (Russia); Registration Number 1146449001687 (Russia)."
46129,"CHOE, Song Chol","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1973; nationality Korea, North; Gender Male; 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 563438637 (Korea, North)."
46130,"IM, Song Sun","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Sep 1965; nationality Korea, North; Gender Male; 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 745335827 (Korea, North)."
46131,"JANG, Myong Chol","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1968; nationality Korea, North; Gender Male; 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."
46168,"YAGHMOUR, Jihad Muhammad Shaker","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1967; alt. DOB 1967; alt. DOB 15 Apr 1967; POB Beit Hanina, Jerusalem, Israel; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 12180149578 (Turkey); Linked To: HAMAS."
46169,"KHAMIS, Reda Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1967; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3194104 (Lebanon); Linked To: HAMAS."
46170,"NABIL CHOUMAN & CO",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website shuman-exchange.business.site; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 1989; alt. Organization Established Date 1980; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; C.R. No. 55789 (Lebanon); a.k.a. 'SHUMAN GROUP'; Linked To: HAMAS."
46171,"CHOUMAN, Nabil Khaled Halil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1954; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS."
46172,"CHOUMAN, Khaled","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Apr 1987; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS."
46188,"AL-AJOURI, Akram","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Jabaliya, Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION."
46208,"MUHJAT ALQUDS FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2002; Registration Number 8040 (Palestinian); a.k.a. 'JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED'; a.k.a. 'AL-MUHJA'; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION."
46209,"AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Feb 2018; Organization Type: Real estate activities with own or leased property."
46210,"ABU SHARIF, Nasser","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1966; POB Tulkarm, West Bank; alt. POB Thennaba, West Bank; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000083063 (Palestinian); Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION."
46211,"CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Oct 2016; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2016030167 (Mexico)."
46212,"INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Oct 2016; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2016030303 (Mexico)."
46213,"REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Oct 2016; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2016030106 (Mexico)."
46214,"ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 Feb 2018; Organization Type: Real estate activities with own or leased property."
46215,"COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 May 2007; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 14080 (Mexico)."
46216,"GRUPO EMPRESARIAL EPTA, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.grupoepta.com; Organization Established Date 14 Aug 2013; Organization Type: Management consultancy activities; Folio Mercantil No. 16378 (Mexico); alt. Folio Mercantil No. 68520 (Mexico)."
46217,"MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Non-specialized wholesale trade; Folio Mercantil No. 40660 (Mexico)."
46218,"TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 May 2021; Organization Type: Mining and Quarrying; Folio Mercantil No. N-2021047829 (Mexico)."
46219,"BANLU COMERCIALIZADORA, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Non-specialized wholesale trade; alt. Organization Type: Activities of sports clubs; R.F.C. BCO150928QF3 (Mexico); Folio Mercantil No. 92027 (Mexico)."
46220,"TOPUZIDIS, Pavel Georgievich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1956; nationality Belarus; citizen Belarus; Gender Male."
46221,"PETROVICH, Viktor Evgenievich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1964; nationality Belarus; Gender Male; National ID No. 3051064A020PB3 (Belarus)."
46222,"TABAK INVEST LLC",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1997; Tax ID No. 101333138 (Belarus)."
46223,"CROWLANDS, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 May 2019; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2019039320 (Mexico)."
46224,"SKAIRU, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 20 Jun 2019; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2019049513 (Mexico)."
46230,"AL-DIN, Haroun Mansour Yaqoub Nasser","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jun 1970; POB Hebron, West Bank; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 904273463 (Palestinian); alt. National ID No. 12216148308 (Turkey); Linked To: HAMAS."
46231,"AL-WARDIAN, Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1954; POB Bethlehem, West Bank; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 985260348 (Palestinian); Linked To: HAMAS."
46232,"BARHUM, Ismail Musa Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1968; POB Rafah, Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 918496571 (Palestinian); Linked To: HAMAS."
46233,"KAYA, Mehmet","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1988; POB Mardin, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 35006048398 (Turkey); Linked To: HAMAS."
46248,"'ALIYAN, Jamil Yusuf Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1955; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 907811152 (Palestinian); Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION."
46249,"OZTUNC, Ekrem Abdulkerym","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Oct 1984; POB Yuksekova, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U01292672 (Turkey) expires 01 Feb 2021; Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim."
46250,"TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1972; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T36369585 (Iran) expires 01 Jan 2021; National ID No. 2850540498 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
46251,"ALAVI, Seyyed Abdoljavad","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1946; POB Khormoj, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3549804814 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
46268,"ALSKENI, Khalid Kadhim Jasim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1972; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A17876107 (Iraq) expires 01 Feb 2029; Linked To: KATA'IB HIZBALLAH."
46269,"AKKUMULYATORNYE TEKHNOLOGII",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3811146750 (Russia); Registration Number 1113850010185 (Russia); a.k.a. 'AKTEKH'."
46270,"AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6345011371 (Russia); Registration Number 1026303242547 (Russia)."
46271,"AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5252000470 (Russia); Registration Number 1025202124100 (Russia)."
46272,"AO ELEKTROISTOCHNIK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6455053279 (Russia); Registration Number 1116455001629 (Russia)."
46273,"JOINT STOCK COMPANY ENERGIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4821000142 (Russia); Registration Number 1024800789408 (Russia)."
46274,"SHARIFI-ZINDASHTI, Naji Ibrahim","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1974; POB Orumiyeh, Iran; nationality Iran; alt. nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2753229112 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
46288,"LIGOVSKY PROSPECT","vessel","RUSSIA-EO14024",-0- ,"A8AP5","Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9256066; MMSI 636011641; Linked To: PROGRESS SHIPPING COMPANY LIMITED."
46289,"GALLION NAVIGATION INCORPORATED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 4112088."
46290,"NS CENTURY","vessel","RUSSIA-EO14024",-0- ,"A8IJ8","Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9306782; MMSI 636012853; Linked To: GALLION NAVIGATION INCORPORATED."
46309,"SALLEH ADOUM KETTE, Mahamat","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1988; POB Bria, Haute-Kotto Prefecture, Central African Republic; nationality Central African Republic; Gender Male; a.k.a. 'SALEH, Mahamat'; a.k.a. 'SALLE, Mahamat'; a.k.a. 'SALLEH, Mahamat'; a.k.a. 'SALLEH, Mama'; a.k.a. 'SALLET, Mahamar'."
46311,"BOZIZE, Jean-Francis","individual","CAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1970; POB Bangui, Central African Republic; nationality Central African Republic; citizen Central African Republic; alt. citizen France; Gender Male."
46312,"AL-MAJIDI, Basim Mohammad Hasab","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1969; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G1240293 (Iraq); Linked To: KATA'IB HIZBALLAH."
46328,"NIROOMAND TOOMAJ, Elyas","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1990; POB Iran; nationality Iran; citizen Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L55195938 (Iran) expires 17 Nov 2026; National ID No. 2230048759 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY."
46329,"PISHRO TEJARAT SANA COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jul 2011; National ID No. 10320606988 (Iran); Business Registration Number 410131 (Iran); Linked To: ALAVI, Seyyed Abdoljavad."
46332,"TETIS GLOBAL FZE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Feb 2023; Business Registration Number 25754 (United Arab Emirates); Economic Register Number (CBLS) 12017901 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY."
46348,"KATA'IB SAYYID AL-SHUHADA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.saidshuhada.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'KSS'."
46349,"A'ZAMI, Majid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1983; POB Esfahan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1287272045 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY."
46350,"SEPEHR ENERGY JAHAN NAMA PARS COMPANY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Nov 2022; National ID No. 14011674086 (Iran); Business Registration Number 605057 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
46351,"AL-SARAJI, Hashim Finyan Rahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1966; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL WALAI, Abu Ala'; Linked To: KATA'IB SAYYID AL-SHUHADA."
46352,"HK SIHANG HAOCHEN TRADING LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Jan 2022; Commercial Registry Number 3117975 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY."
46353,"UNIQUE PERFORMANCE GENERAL TRADING L.L.C",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 May 2013; Business Registration Number 688618 (United Arab Emirates); Economic Register Number (CBLS) 10893667 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY."
46354,"PUYUAN TRADE CO., LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Jul 2022; Commercial Registry Number 3169192 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY."
46355,"FUTURE ENERGY TRADING L.L.C",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Nov 2021; Business Registration Number 1000007 (United Arab Emirates); Economic Register Number (CBLS) 11776799 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY."
46356,"OPG GLOBAL GENERAL TRADING CO. L.L.C",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Dec 2022; Business Registration Number 1127555 (United Arab Emirates); Economic Register Number (CBLS) 11980239 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY."
46357,"A THREE ENERGY FZE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Mar 2018; Business Registration Number 16882 (United Arab Emirates); Economic Register Number (CBLS) 11581771 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY."
46358,"ROYAL SHELL GOODS WHOLESALERS L.L.C",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jul 2021; Business Registration Number 968335 (United Arab Emirates); Economic Register Number (CBLS) 11710687 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY."
46368,"DJOKIC, Petar","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1961; POB Brcko, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male; National ID No. 01110KK43 (Bosnia and Herzegovina)."
46369,"BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY",-0- ,"BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4057017537543 (North Macedonia, The Republic of); Linked To: SAMSONENKO, Sergey; Linked To: KAMCEV, Jordan."
46388,"REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Jun 1999; Target Type State-Owned Enterprise; Tax ID No. 101561144 (Belarus)."
46389,"BABARIKIN, Vadim Aleksandrovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Aug 1980; nationality Belarus; citizen Belarus; National ID No. 3070880M020PB2 (Belarus)."
46408,"OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7723557068 (Russia); Registration Number 1057749391028 (Russia); a.k.a. 'OAO UK EPK'."
46409,"EUROPEAN BEARING CORPORATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7722242530 (Russia); Registration Number 1027700137618 (Russia); a.k.a. 'AO EPK'."
46410,"LIMITED LIABILITY CORPORATION TRADING HOUSE EPK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7725136315 (Russia); Registration Number 1027700136859 (Russia); a.k.a. 'OOO TD EPK'."
46411,"OAO EPK SARATOV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6451104638 (Russia); Registration Number 1026402484250 (Russia)."
46412,"OOO EPK NOVYE TEKHNOLOGII",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7723918620 (Russia); Registration Number 1147746970271 (Russia)."
46413,"OAO EPK VOLZHSKY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3435052024 (Russia); Registration Number 1023402005582 (Russia)."
46414,"OAO EPK SAMARA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6316040924 (Russia); Registration Number 1026301154934 (Russia)."
46415,"OOO EPK KUZNITSA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6316110515 (Russia); Registration Number 1066316085681 (Russia)."
46428,"OBEID, Maher Rebhi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Mar 1958; POB Amman, Jordan; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'OBEID, Maher'; a.k.a. 'OBAID, Maher'; Linked To: HAMAS."
46429,"SIBAVTORESURS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5405177090 (Russia); Registration Number 1025401934502 (Russia)."
46431,"JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.kupol.ru; Organization Established Date 23 Apr 2002; alt. Organization Established Date 1957; Tax ID No. 1831083343 (Russia); Government Gazette Number 07502963 (Russia); Business Registration Number 1021801143374 (Russia)."
46432,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7806049300 (Russia); Registration Number 1027804186673 (Russia); a.k.a. 'OOO GAS'."
46433,"MOTORINVEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4810004427 (Russia); Registration Number 1114811000370 (Russia)."
46434,"SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6325044629 (Russia); Registration Number 1076325002192 (Russia)."
46435,"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7204015103 (Russia); Registration Number 1027200774040 (Russia)."
46437,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Dec 2022; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 1657007195 (Russia); Government Gazette Number 27858018 (Russia); Business Registration Number 1021603148830 (Russia); a.k.a. 'AEROKON, OOO'; Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL."
46438,"JOINT STOCK COMPANY TYUMEN BATTERY FACTORY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7204001630 (Russia); Registration Number 1027200797392 (Russia)."
46439,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 May 2006; Tax ID No. 7816388172 (Russia); Government Gazette Number 94599428 (Russia); Business Registration Number 5067847004341 (Russia); a.k.a. 'PLAZ, OOO'."
46440,"KURSKII AKKUMULYATORNYI ZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4632167682 (Russia); Registration Number 1124632011217 (Russia)."
46441,"TSK VEKTOR, OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Oct 2015; Tax ID No. 3849055365 (Russia); Government Gazette Number 16492258 (Russia); Business Registration Number 1153850042246 (Russia); Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL."
46442,"LAGGAR PRO, OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Jun 2018; Tax ID No. 5250070144 (Russia); Government Gazette Number 29336583 (Russia); Business Registration Number 1185275034218 (Russia); Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL."
46443,"NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6451118983 (Russia); Registration Number 1026402485636 (Russia); a.k.a. 'NIIHIT'."
46444,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5404493030 (Russia); Registration Number 1135476139941 (Russia)."
46445,"NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7811354388 (Russia); Registration Number 5067847357914 (Russia)."
46446,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7448217344 (Russia); Registration Number 1197456017780 (Russia); a.k.a. 'SELLZ TREID'."
46447,"LITHIUM ELEMENT JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6451115083 (Russia); Registration Number 1026402485581 (Russia)."
46448,"SO, Myong","individual","NPWMD","Foreign Trade Bank of the Democratic People's Republic of Korea representative",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1978; nationality Korea, North; Gender Male; 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 927320285 (Korea, North); Foreign Trade Bank of the Democratic People's Republic of Korea representative."
46449,"CHOE, Un Hyok","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1985; nationality Korea, North; Gender Male; 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."
46468,"BARAKA, Ali Abed Al Rahman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; POB Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS."
46469,"AWADALLAH, Nizar Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1957; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 931005433 (Palestinian); a.k.a. 'AWAD ALLAH, Nizar'; Linked To: HAMAS."
46470,"PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 May 1992; Tax ID No. 7704026946 (Russia); Government Gazette Number 17434671 (Russia); Registration Number 1027700068440 (Russia); a.k.a. 'CITY PUBLIC JOINT STOCK COMPANY'; a.k.a. 'SITI PAO'; a.k.a. 'MANAGEMENT COMPANY MOSCOW CITY'."
46471,"OPEN JOINT STOCK COMPANY ALEVKURP",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Sep 1996; Target Type State-Owned Enterprise; Tax ID No. 101148789 (Belarus)."
46472,"OJSC HORIZONT HOLDING MANAGEMENT COMPANY",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 101050240 (Belarus); a.k.a. 'HORIZONT GROUP'."
46473,"SHAUTSOU, Dzmitry Yauhenievich","individual","RUSSIA-EO14024","Secretary General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Nov 1973; nationality Belarus; Gender Male; National ID No. 3031173H001PB8 (Belarus); Secretary General."
46474,"MARTINEZ MORALES, Luis Miguel","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1989; POB Santa Lucia Cotzumalguapa, Guatemala; nationality Guatemala; Gender Male; Passport 245907203 (Guatemala) expires 15 Nov 2022; National ID No. 2459072030502 (Guatemala); a.k.a. 'MARTINEZ, Miguel Miguelito'; a.k.a. 'MARTINEZ, Miguel'; a.k.a. 'Miguelito'."
46475,"JOSEPH, Wilson","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1993; POB Lascahobas, Central Department, Haiti; nationality Haiti; Gender Male; a.k.a. 'WILSON, Joseph'; a.k.a. 'LANMO SAN JOU'; a.k.a. 'BEENIE'; a.k.a. 'BIG CHIEF'; a.k.a. 'LANMOU100JOU'; a.k.a. 'LAMO SANJOU'."
46476,"INNOCENT, Vitel'homme","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Nov 1985 to 07 Nov 1986; nationality Haiti; Gender Male; a.k.a. 'VITEL HOMME'."
46477,"BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Jun 1991; Target Type State-Owned Enterprise; Tax ID No. 100377850 (Belarus)."
46478,"REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 192039638 (Belarus)."
46479,"VAHAP, Zabi","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1986; POB Akce, Afghanistan; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U24258057 (Turkey) expires 12 Jul 2031; alt. Passport U13652962 expires 02 Dec 2026; National ID No. 25406705762 (Turkey); Linked To: KARIMIAN, Mohammad Sadegh; Linked To: TRANSMART DMCC."
46480,"TRANSMART DMCC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.transmartdmcc.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2011; alt. Organization Established Date 12 Mar 2019; alt. Organization Established Date 04 May 2022; National ID No. CHE-418.995.816 (Switzerland); Trade License No. CH-150.3.476.957-7 (Switzerland); alt. Trade License No. U52590KL2022FTC075362 (India); Business Registration Number DMCC-31631 (United Arab Emirates); Economic Register Number (CBLS) 11465311 (United Arab Emirates); Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi."
46481,"KULIYEVA, Adelina","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Dec 1990; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TRANSMART DMCC."
46482,"PALIKANDY, Mehboob Thachankandy","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1966; POB India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U0446178 (India); Linked To: CGN TRADE FZE; Linked To: MSE OVERSEAS PTE. LTD.; Linked To: SEALINK OVERSEAS PTE. LTD.; Linked To: SOLISE ENERGY FZE."
46483,"MSE OVERSEAS PTE. LTD.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.mse-overseas.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Nov 2014; Trade License No. 201432806G (Singapore); Linked To: PALIKANDY, Mehboob Thachankandy."
46484,"SEALINK OVERSEAS PTE. LTD.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Dec 2012; Trade License No. 201231437N (Singapore); Linked To: PALIKANDY, Mehboob Thachankandy."
46485,"SOLISE ENERGY FZE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 2019; alt. Organization Established Date 24 Apr 2019; alt. Organization Established Date 13 Jun 2021; Business Registration Number 20920 (United Arab Emirates); alt. Business Registration Number 22474 (United Arab Emirates); Economic Register Number (CBLS) 11615535 (United Arab Emirates); alt. Economic Register Number (CBLS) 11952021 (United Arab Emirates); Linked To: PALIKANDY, Mehboob Thachankandy."
46486,"GASTELUM IRIBE, Oscar Manuel","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1974; POB Jalisco, Mexico; nationality Mexico; Gender Male; RFC GAI0741005TQ3 (Mexico); a.k.a. 'EL MUSICO'; a.k.a. 'SALGADO'."
46487,"PULIDO DIAZ, Oscar","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1976; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. PUDO760414HGRLZS04 (Mexico)."
46488,"BASTIDAS ERENAS, Juan Pablo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. BAEJ800311HSLSRN16 (Mexico); a.k.a. 'PAYO'."
46489,"LOPEZ LOPEZ, Servando","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1974; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LOLS740917HSLPPR01 (Mexico); a.k.a. 'EL HUEVO'."
46490,"CARO QUINTERO, Jose Gil","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Feb 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAQG680207HSLRNL09 (Mexico)."
46491,"CARO MONGE, Jesus Jose Gil","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1991; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMJ910620HJCRNS02 (Mexico); a.k.a. 'KIKIL'."
46492,"FLORES ORTIZ, Francisco Abraham","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Aug 1977; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOOF770813HSLLRR00 (Mexico); a.k.a. 'PANCHITO'."
46493,"BELTRAN ARAUJO, Amberto","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. BEAA881212HSLLRM08 (Mexico)."
46494,"BELTRAN ARAUJO, Mario German","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1992; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. BEAM920514HSRLRR03 (Mexico); a.k.a. 'EL NINON'."
46495,"ALEMAN MEZA, Oscar","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEMO620417HSLLZS07 (Mexico)."
46496,"ESTEVEZ COLMENARES, Ricardo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1974; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. EECR740914HGRSLC02 (Mexico); a.k.a. 'LOCO'; a.k.a. 'TIO'."
46497,"INZUNZA NORIEGA, Pedro","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Nov 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. IUNP621124HSLNRD01 (Mexico)."
46498,"ESTRADA GUTIERREZ, Josue de Jesus","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1989; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. EAGJ890921HSLSTS03 (Mexico)."
46499,"FRANCO FIGUEROA, Ulises","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jun 1987; POB Oaxaca, Mexico; nationality Mexico; Gender Male; C.U.R.P. FAFU870617HOCRGL03 (Mexico); a.k.a. 'CHARCO'."
46500,"LEON RODRIGUEZ, Juvenal","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1976; POB Guanajuato, Mexico; nationality Mexico; Gender Male; C.U.R.P. LERJ760901HGTNDV06 (Mexico); a.k.a. 'GALLO'."
46501,"EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Jan 2005; Organization Type: Publishing of newspapers, journals and periodicals; Folio Mercantil No. 28481 (Mexico)."
46502,"DIFACULSA, S.A. DE C.V.",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Feb 2006; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Folio Mercantil No. 75487 (Mexico)."
46503,"AO CARGO SERVICE CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7810853472 (Russia); Registration Number 1117847644265 (Russia)."
46504,"OOO REALEKSPORT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7448105810 (Russia); Registration Number 1087448006161 (Russia)."
46505,"ITB LOGISTIKA OOO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7733871594 (Russia); Registration Number 1147746183420 (Russia)."
46506,"RDS CARGO GROUP DWC LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 6678 (United Arab Emirates); Economic Register Number (CBLS) 11455718 (United Arab Emirates)."
46507,"RELIABLE FREIGHT SERVICES FZCO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 4091 (United Arab Emirates); Economic Register Number (CBLS) 11607475 (United Arab Emirates)."
46508,"AMC SERVICE FZE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 10646 (United Arab Emirates); alt. License 4898 (United Arab Emirates); Economic Register Number (CBLS) 11613307 (United Arab Emirates); alt. Economic Register Number (CBLS) 11613308 (United Arab Emirates); a.k.a. 'AIRCRAFT MAINTENANCE CENTER FZC'."
46509,"SKYPARTS FZCO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 5218 (United Arab Emirates); Economic Register Number (CBLS) 11915852 (United Arab Emirates)."
46510,"A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 770917 (United Arab Emirates); Economic Register Number (CBLS) 10948598 (United Arab Emirates); a.k.a. 'ATS HEAVY EQUIPMENT'."
46511,"ASPECT DWC LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 8198 (United Arab Emirates); Economic Register Number (CBLS) 11455387 (United Arab Emirates)."
46513,"AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Jun 2019; Target Type Financial Institution; Tax ID No. 7802691764 (Russia); Registration Number 1197847134704 (Russia)."
46514,"JOINT STOCK COMPANY 75 ARSENAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5043040350 (Russia); Registration Number 1105043000622 (Russia)."
46515,"FEDERAL STATE ENTERPRISE KAMENSKY COMBINE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6147025090 (Russia); Registration Number 1066147003658 (Russia); a.k.a. 'KOMBINAT KAMENSKII'."
46516,"JOINT STOCK COMPANY STROMMASHINA SHIELD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6318196490 (Russia); Registration Number 1116318008135 (Russia)."
46517,"JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3254511340 (Russia); Registration Number 1113256013419 (Russia)."
46518,"JOINT STOCK COMPANY YAROSLAVL RADIOWORKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7601000086 (Russia); Registration Number 1027600980990 (Russia)."
46519,"LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7725568298 (Russia); Registration Number 1067746522392 (Russia)."
46520,"JOINT STOCK COMPANY RIF",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6167003345 (Russia); Registration Number 1026104149829 (Russia); a.k.a. 'AKTSIONERNOE OBSHCHESTVO RIF'."
46521,"RIF CORPORATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3665009866 (Russia); Registration Number 1023601542546 (Russia)."
46522,"ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7735064772 (Russia); Registration Number 1027739098760 (Russia); a.k.a. 'NII ELPA AO'."
46523,"S&D SOLUTIONS LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7820331010 (Russia); Registration Number 1129847007290 (Russia); a.k.a. 'SDS OOO'."
46524,"AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7707011088 (Russia); Registration Number 1027700175030 (Russia)."
46525,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7722647713 (Russia); Registration Number 1087746607772 (Russia); a.k.a. 'STEERER'."
46527,"JOINT STOCK COMPANY POLIMER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 1026303177119 (Russia); Tax ID No. 6335005315 (Russia)."
46528,"LIMITED LIABILITY COMPANY SPECTRUM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5053068643 (Russia); Registration Number 1105053000656 (Russia)."
46529,"JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 100185185 (Belarus); Government Gazette Number 14541426 (Belarus)."
46530,"JSC ZENIT BELOMO",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 600102155 (Belarus)."
46531,"SCIENTIFIC TECHNICAL CENTER LEMT BELOMO",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 100230590 (Belarus)."
46548,"MOROZ, Alexander Ivanovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1975; nationality Belarus; Gender Male; National ID No. 3150675A015PB3 (Belarus)."
46549,"SHKADAREVICH, Alexei Petrovich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1947; nationality Belarus; Gender Male; National ID No. 3271047A006PB4 (Belarus)."
46550,"GAICHUK, Nikolai Nikolaevich","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1973; nationality Belarus; Gender Male; National ID No. 3310573B014PB8 (Belarus)."
46568,"EXPOBANK JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC EXPNRUMM; Website www.expobank.ru; Organization Established Date 27 Jul 1994; Target Type Financial Institution; Tax ID No. 7708397772 (Russia); Legal Entity Number 25340021X4U05MWVZ818; Registration Number 1217700369083 (Russia)."
46569,"AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 26 Apr 2004; Tax ID No. 2111006918 (Russia); Registration Number 1042135001600 (Russia)."
46571,"JOINT STOCK COMPANY ZAVOD CHUVASHKABEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2127009135 (Russia); Registration Number 1022100967635 (Russia)."
46572,"PODOLSKKABEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Jun 1941; Tax ID No. 5036002480 (Russia); Registration Number 1025004706825 (Russia)."
46573,"AO EIRBURG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website air-burg.ru; Organization Established Date 09 Jul 2021; alt. Organization Established Date 08 Oct 2013; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 6671172432 (Russia); Government Gazette Number 49681112 (Russia); Business Registration Number 1216600040194 (Russia); a.k.a. 'JSC AIRBURG'; a.k.a. 'OKB UZGA, OOO'."
46574,"AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Oct 2002; Tax ID No. 3821000937 (Russia); Registration Number 1023802256015 (Russia)."
46575,"SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MECCRUM1; Website www.metallurgbank.ru; Organization Established Date 1994; Target Type Financial Institution; Tax ID No. 7703010220 (Russia); Registration Number 1027739246490 (Russia)."
46576,"LIMITED LIABILITY COMPANY TUBOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5246018014 (Russia); Registration Number 1027739221290 (Russia)."
46577,"LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7722384856 (Russia); Registration Number 5167746421431 (Russia); a.k.a. 'VAZ IMPULS'."
46578,"FUTURIS FZE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 14541 (United Arab Emirates); Economic Register Number (CBLS) 11613852 (United Arab Emirates)."
46579,"OOO SMARTLOGISTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7728356076 (Russia); License L2032319 (Oman); alt. License L2125557 (Oman); Registration Number 5167746459084 (Russia); alt. Registration Number 1466126 (Oman)."
46580,"LIMITED LIABILITY COMPANY URALHELICOM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6625029332 (Russia); Registration Number 1036601478980 (Russia)."
46581,"OOO MONITORING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7810728739 (Russia); Registration Number 1027804891476 (Russia)."
46582,"EKOS1 JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7729328949 (Russia); Registration Number 1027739085252 (Russia)."
46583,"LIMITED LIABILITY COMPANY TENRON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7710643062 (Russia); Registration Number 5067746491930 (Russia)."
46584,"SIGMA TEKH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5408264672 (Russia); Registration Number 1085473011678 (Russia)."
46585,"FOTONIKS KLAUD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7751175688 (Russia); Registration Number 1207700027501 (Russia)."
46586,"LABSAINTIFIK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5018203360 (Russia); Registration Number 1205000019510 (Russia)."
46587,"ELFOR TL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7703291469 (Russia); Registration Number 1027700337686 (Russia)."
46588,"THAMESTONE SA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Dec 2014; Tax ID No. 299161819 (Switzerland); Company Number CHE-299.161.819 (Switzerland); Registration Number CH-660.3.487.014-6 (Switzerland)."
46589,"STRELOI EKOMMERTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7840068335 (Russia); Registration Number 1177847239976 (Russia)."
46590,"MACRO EMS LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7810895610 (Russia); Registration Number 1129847011150 (Russia)."
46591,"VELESLAVOV, Dmitrii Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1970; nationality Russia; Gender Male; Tax ID No. 782573356000 (Russia)."
46592,"MICRO ELECTRONICS TECHNOLOGIES PTE LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Nov 2017; Tax ID No. 201732202G (Singapore)."
46593,"ONSHOR VIND",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7816690721 (Russia); Registration Number 1197847032503 (Russia)."
46608,"STERLING SHIPPING INCORPORATED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 5206051."
46609,"STREYMOY SHIPPING LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 5724311."
46610,"NS CHAMPION","vessel","RUSSIA-EO14024",-0- ,"A8FD9","Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9299719; MMSI 636012384; Linked To: STERLING SHIPPING INCORPORATED."
46611,"VIKTOR BAKAEV","vessel","RUSSIA-EO14024",-0- ,"D5BN6","Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9610810; MMSI 636015565; Linked To: STREYMOY SHIPPING LIMITED."
46612,"HS ATLANTICA LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 6356766."
46613,"HS ATLANTICA","vessel","RUSSIA-EO14024",-0- ,"5LIP5","Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9322839; MMSI 636022401; Linked To: HS ATLANTICA LIMITED; Linked To: HENNESEA HOLDINGS LIMITED."
46616,"PICASO 3D LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7735607524 (Russia); Registration Number 1147748027460 (Russia)."
46617,"LIMITED LIABILITY COMPANY TSVETNOY MIR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5029114546 (Russia); Registration Number 1085029004257 (Russia); a.k.a. 'COLOR WORLD LTD'."
46618,"LIMITED LIABILITY COMPANY NISSA DIGISPACE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7731581138 (Russia); Registration Number 1077763331623 (Russia)."
46619,"LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5027000367 (Russia); Registration Number 1035010950974 (Russia)."
46620,"MYTISHCHI INSTRUMENT ENGINEERING PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5029217125 (Russia); Registration Number 1175029001641 (Russia); a.k.a. 'MIEP LLC'."
46622,"SUN SHIP MANAGEMENT D LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Aug 2012; UAE Identification 1244 (United Arab Emirates); Registration Number 11440513 (United Arab Emirates)."
46623,"JOINT STOCK COMPANY PROMTECH SERVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5006013990 (Russia); Registration Number 1105015000496 (Russia)."
46624,"DESTINA, Renel","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jun 1982; POB Haiti; nationality Haiti; Gender Male; a.k.a. 'TI LAPLI'; a.k.a. 'TILAPLI'."
46625,"ANDRE, Johnson","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1997; POB Haiti; nationality Haiti; citizen Haiti; Gender Male; a.k.a. 'IZO'; a.k.a. 'IZO VILAJ DE DYE'; a.k.a. 'IZO 5 SECONDS'; a.k.a. 'IZO 5 SEGONN'."
46627,"IMAXCHIP TECHNOLOGY CO., LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 May 2018; Commercial Registry Number 2697983 (Hong Kong); Business Registration Number 69392858 (Hong Kong)."
46628,"MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6130759760 (Turkey); Business Registration Number 361943 (Turkey)."
46629,"KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5760525158 (Turkey); Business Registration Number 59678 (Turkey)."
46630,"KARTAL EXIM DIS TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Jul 2022; Tax ID No. 5261519659 (Turkey); Business Registration Number 391396 (Turkey)."
46631,"PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7450003445 (Russia); Registration Number 1027402815362 (Russia)."
46632,"GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Apr 2022; Tax ID No. 3961454218 (Turkey); Business Registration Number 372297 (Turkey)."
46633,"WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 28 Apr 2013; Unified Social Credit Code (USCC) 914201000668186736 (China)."
46634,"OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6990324615 (Turkey); Business Registration Number 157085 (Turkey)."
46635,"SIBELECTROPRIVOD LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5401232181 (Russia); Registration Number 1045400530922 (Russia)."
46637,"EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Chamber of Commerce Number 1138121 (Turkey); Business Registration Number 126793 (Turkey)."
46638,"BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1800970008 (Turkey); Business Registration Number 384592 (Turkey)."
46640,"ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6449042991 (Russia); Registration Number 1026401974972 (Russia); a.k.a. 'EPO SIGNAL'."
46641,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7709623086 (Russia); Registration Number 1057747672674 (Russia)."
46642,"LIMITED LIABILITY COMPANY METALLMASH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9705075682 (Russia); Registration Number 1167746860005 (Russia)."
46643,"SINO MACHINERY CO., LTD.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sinocnc.com.cn; Organization Established Date 25 Aug 2017; Unified Social Credit Code (USCC) 91341000MA2NY77U6X (China)."
46644,"LIMITED LIABILITY COMPANY BITVAN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7451298738 (Russia); Registration Number 1107451004979 (Russia)."
46645,"LIMITED LIABILITY COMPANY METALMASTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7725844340 (Russia); Registration Number 5147746191005 (Russia)."
46646,"LIMITED LIABILITY COMPANY AGRISOVGAZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4011003730 (Russia); Registration Number 1024000691725 (Russia)."
46647,"GRIFFON FZC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 16523 (United Arab Emirates); Economic Register Number (CBLS) 11618197 (United Arab Emirates)."
46648,"LIMITED LIABILITY COMPANY INVENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5257114908 (Russia); Registration Number 1105257000970 (Russia); a.k.a. 'INVENT LTD'."
46649,"JOINT STOCK COMPANY PROMTECH DUBNA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5010041037 (Russia); Registration Number 1105010000974 (Russia)."
46650,"JIANGXI LIANSHENG TECHNOLOGY CO., LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.jxlszb.com; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 24 Jun 2011; Unified Social Credit Code (USCC) 913601215761389180 (China)."
46651,"JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5010041950 (Russia); Registration Number 1105010002240 (Russia)."
46652,"LIMITED LIABILITY COMPANY GAAN CORPORATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7722460151 (Russia); Registration Number 1187746507816 (Russia)."
46653,"JOINT STOCK COMPANY DUBNA CABLE PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5010054903 (Russia); Registration Number 1185007007261 (Russia)."
46655,"OPEN JOINT STOCK COMPANY DOLTA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7715352814 (Russia); Registration Number 1027715012863 (Russia)."
46656,"JOINT STOCK COMPANY ZAVOD KORPUSOV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5247005096 (Russia); Registration Number 1025201638087 (Russia)."
46657,"ATOMSPETSPROJECT JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5006008848 (Russia); Registration Number 1035001500137 (Russia)."
46658,"CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3525027150 (Russia); Registration Number 1023500880369 (Russia)."
46659,"OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5243001622 (Russia); Registration Number 1025201335279 (Russia)."
46660,"JOINT STOCK COMPANY VOLSK MECHANICAL PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6441019849 (Russia); Registration Number 1106441000951 (Russia)."
46661,"LIMITED LIABILITY COMPANY NORTHWESTERN BEARING COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7826058631 (Russia); Registration Number 1027810311572 (Russia)."
46663,"LIMITED LIABILITY COMPANY AVISTO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3128055665 (Russia); Registration Number 1063128021758 (Russia)."
46664,"LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6319130781 (Russia); Registration Number 1066319099604 (Russia)."
46666,"LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 8605016748 (Russia); Registration Number 1038602103671 (Russia)."
46667,"JOINT STOCK COMPANY PROMTECH ULYANOVSK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7329009137 (Russia); Registration Number 1137329000060 (Russia)."
46668,"LIMITED LIABILITY COMPANY PENZA BEARING PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5834018533 (Russia); Registration Number 1025801102051 (Russia)."
46669,"CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2014; Unified Social Credit Code (USCC) 91220101310012867G (China); a.k.a. 'CHARMING GLOBE'."
46670,"AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4345195478 (Russia); Registration Number 1074345039339 (Russia)."
46671,"WEITMANN HANDELN ALLIANZ LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 02408202210629 (Kyrgyzstan); Registration Number 31562175 (Kyrgyzstan)."
46672,"DUBNA SWITCHING EQUIPMENT PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5010056160 (Russia); Registration Number 1195081030781 (Russia)."
46673,"LIMITED LIABILITY COMPANY AVIATEKSIM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7719188717 (Russia); Registration Number 1027739516111 (Russia)."
46674,"JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7706724914 (Russia); Registration Number 1097746561219 (Russia)."
46675,"JOINT STOCK COMPANY DIGITAL MANUFACTORY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5010058760 (Russia); Registration Number 1215000095750 (Russia)."
46676,"LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3447025850 (Russia); Registration Number 1073461005672 (Russia)."
46677,"LIMITED LIABILITY COMPANY DM TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9725082127 (Russia); Registration Number 1227700242252 (Russia)."
46678,"JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5402534261 (Russia); Registration Number 1115476008889 (Russia); a.k.a. 'AO NPZ'."
46679,"JOINT STOCK COMPANY KAMENSKVOLOKNO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6147019153 (Russia); Registration Number 1026102103466 (Russia)."
46680,"BEIJING YUNZE TECHNOLOGY CO., LTD.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Aug 2013; Unified Social Credit Code (USCC) 91110106076601507N (China)."
46681,"JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY OF THE USSR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3255517496 (Russia); Registration Number 1113256022505 (Russia)."
46682,"LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5024190818 (Russia); Registration Number 1185053042350 (Russia)."
46683,"UMAC LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7727655443 (Russia); Registration Number 1087746781572 (Russia)."
46684,"LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7453288132 (Russia); Registration Number 1157453010670 (Russia)."
46685,"FEDERAL STATE ENTERPRISE ANOZIT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5452112527 (Russia); Registration Number 1065471010340 (Russia)."
46686,"AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9200000727 (Russia); Registration Number 1209200006366 (Russia)."
46688,"AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5024101198 (Russia); Registration Number 1085024625510 (Russia)."
46689,"INTERMODAL MALDIVES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number SP-0663/2022 (Maldives)."
46690,"JOINT STOCK COMPANY PROMTEKH KAZAN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1661051599 (Russia); Registration Number 1161690188857 (Russia)."
46691,"CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 010099789 (Tajikistan); Registration Number 0110023953 (Tajikistan)."
46692,"JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5006237189 (Russia); Registration Number 1115032003074 (Russia)."
46693,"JOINT STOCK COMPANY PROMTEKH IRKUTSK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3810058501 (Russia); Registration Number 1153850024723 (Russia)."
46694,"PROMTECHCOMPLEKT JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032030550 (Russia); Registration Number 1035006458772 (Russia)."
46695,"LIMITED LIABILITY COMPANY PRIUS ELECTRONICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743353866 (Russia); Registration Number 1217700042230 (Russia)."
46696,"MORDOVIA RADIO ELECTRONIC COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1324000130 (Russia); Registration Number 1111324000501 (Russia); a.k.a. 'AO MPK'."
46697,"IZZITION E-TECHNOLOGY CO., LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Mar 2006; Commercial Registry Number 1033045 (Hong Kong)."
46698,"LIMITED LIABILITY COMPANY KYIV SQUARE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7730051836 (Russia); Registration Number 1157746121400 (Russia)."
46699,"ILIEV, Zarakh Binsionovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1966; POB Krasnaya Sloboda, Azerbaijan; nationality Russia; alt. nationality Azerbaijan; Gender Male; Tax ID No. 500102003928 (Russia)."
46700,"LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7840064348 (Russia); Registration Number 1177847106458 (Russia)."
46701,"WAYTOP INDUSTRIAL LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Aug 2007; Commercial Registry Number 1157470 (Hong Kong)."
46702,"JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1660004878 (Russia); Registration Number 1021603620114 (Russia)."
46703,"PAN, Aleksandr Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1976; POB Semipalatinsk, Russia; nationality Russia; Gender Male; Tax ID No. 772146760809 (Russia)."
46704,"LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 0266023912 (Russia); Registration Number 1040203382845 (Russia); a.k.a. 'LLC GL ENGINEERING'; a.k.a. 'GLE LLC'."
46705,"INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2540270365 (Russia); Registration Number 1222500017574 (Russia)."
46706,"BULATOV, Ruslan Rustemovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1986; nationality Russia; Gender Male; Tax ID No. 165506143613 (Russia)."
46707,"JOINT STOCK COMPANY RADIOPRIBORSNAB",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7731631438 (Russia); Registration Number 1097746424181 (Russia)."
46708,"JOINT STOCK COMPANY TULATOCHMASH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7106002829 (Russia); Registration Number 1027100738565 (Russia)."
46709,"LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 1167746607511 (Russia)."
46710,"CHERKOVSKIY, Aleksandr Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1972; nationality Russia; Gender Male; Tax ID No. 032609800750 (Russia)."
46711,"HIGHLAND GOLD MINING LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 May 2002; Organization Type: Mining of other non-ferrous metal ores."
46712,"C&I SEMICONDUCTORS CO LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 1263816 (Hong Kong)."
46713,"FEDERAL STATE ENTERPRISE PERM POWDER PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5908006119 (Russia); Registration Number 1025901604156 (Russia); a.k.a. 'PERM GUNPOWDER MILL'."
46714,"AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743089160 (Russia); Registration Number 1107799004323 (Russia)."
46715,"SVIBLOV, Vladislav Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jan 1980; POB Rybinsk, Yaroslavl Region, Russia; nationality Russia; Gender Male; Tax ID No. 761015289955 (Russia)."
46716,"CADY TECH HK LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 1190391 (Hong Kong)."
46717,"LIMITED LIABILITY COMPANY RADIOPRIBORSNAB",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5029221971 (Russia); Registration Number 1175029015457 (Russia)."
46718,"LIMITED LIABILITY COMPANY CHIPDEVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7806598766 (Russia); Registration Number 1227800066999 (Russia)."
46719,"UNITED ELECTRONICS GROUP COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 2407573 (Hong Kong)."
46720,"TRANS SIBERIAN GOLD LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 01067991 (United Kingdom)."
46721,"LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7724807761 (Russia); Registration Number 1117746810939 (Russia)."
46722,"FORTIANA HOLDINGS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number HE 399750 (Cyprus); Linked To: SVIBLOV, Vladislav Vladimirovich."
46723,"KHORKINA, Darya Andreyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1989; nationality Russia; Gender Female; Tax ID No. 501811794222 (Russia)."
46724,"LASERCHIPS FZCO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 22209 (United Arab Emirates)."
46725,"UU INNOVATION TECHNOLOGY CO LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Unified Social Credit Code (USCC) 91440300MA5GGWY44T (China)."
46726,"STANMIX HOLDING LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. CY10130354Y (Cyprus); Registration Number HE 130354 (Cyprus); Linked To: SVIBLOV, Vladislav Vladimirovich."
46727,"JOINT STOCK COMPANY OZGRK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9705126249 (Russia); Registration Number 1187746993114 (Russia)."
46728,"LIMITED LIABILITY COMPANY KISMET CONSULTING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701074350 (Russia); Registration Number 1177746450947 (Russia); Linked To: TAVRIN, Ivan Vladimirovich."
46729,"RESOLUTE MACHINERY TRADING LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Apr 2022; Registration Number 1056963 (United Arab Emirates)."
46730,"SHENG CORE TECHNOLOGY CO LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 2188480 (Hong Kong)."
46731,"JOINT STOCK COMPANY NEW TOWERS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7707459874 (Russia); Registration Number 1217700590469 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP."
46732,"LIMITED LIABILITY COMPANY BERING METALS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9703077116 (Russia); Registration Number 1227700134826 (Russia)."
46733,"ROBOTRONIX SEMICONDUCTORS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 3164713 (Hong Kong)."
46734,"LIMITED LIABILITY COMPANY VMK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6312121234 (Russia); Registration Number 1126312007800 (Russia)."
46735,"INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2540276952 (Russia); Registration Number 123500012910 (Russia)."
46736,"TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 314074-5 (Turkey)."
46737,"GREAT SHARE INTERNATIONAL LOGISTICS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Unified Social Credit Code (USCC) 91440300584057093C (China)."
46738,"GLOBAL CENTRAL LOGISTICS FZCO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 3831 (United Arab Emirates)."
46739,"TORDAN INDUSTRY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 2687207 (Hong Kong)."
46740,"L D S COMPUTER SYSTEMS TRADING LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 1078686 (United Arab Emirates)."
46741,"ALPHA TRADING INVESTMENTS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 3014289 (Hong Kong)."
46742,"LIMITED LIABILITY COMPANY VOSTOK ZOLOTO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7536181111 (Russia); Registration Number 1207500001851 (Russia)."
46743,"WARGOS INDUSTRY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 2843587 (Hong Kong)."
46744,"AYTEK, Mustafa Cankat","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1980; nationality Turkey; Gender Male; Tax ID No. 51343151980 (Turkey); Linked To: TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY."
46745,"YAKT SOKOL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1435322414 (Russia); Registration Number 1171447008974 (Russia)."
46746,"OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6832000275 (Russia); Registration Number 1026801228387 (Russia)."
46747,"INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2540277272 (Russia); Registration Number 1232500014405 (Russia)."
46748,"KAZAZAEV, Andrey Petrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1964; POB Uglich, Russia; nationality Russia; Gender Male; Tax ID No. 330515309950 (Russia); Linked To: OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT."
46749,"JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4104000436 (Russia); Registration Number 1024101221902 (Russia)."
46750,"JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 8709009294 (Russia); Registration Number 1028700587112 (Russia)."
46751,"JOINT STOCK COMPANY FORTIANA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9703022879 (Russia); Registration Number 1227700488003 (Russia)."
46752,"LIMITED LIABILITY COMPANY FORTIANA INVEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9703102203 (Russia); Registration Number 1227700488003 (Russia)."
46753,"LIMITED LIABILITY COMPANY DV HOLDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9703117094 (Russia); Registration Number 1227700739958 (Russia)."
46754,"JOINT STOCK COMPANY AVRORA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9704004093 (Russia); Registration Number 1197746628640 (Russia)."
46755,"LIMITED LIABILITY COMPANY ASTECLING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9703017678 (Russia); Registration Number 1207700340594 (Russia)."
46756,"AFANASIEV, Igor Yurievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Sep 1968; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772375218154 (Russia)."
46757,"JOINT STOCK COMPANY TETIS PRO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7724643714 (Russia); Registration Number 1077763809353 (Russia)."
46768,"IBEX SHIPPING INC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 5344160."
46769,"AZIA SHIPPING COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2540195189 (Russia); Identification Number IMO 5766958; Registration Number 1132540008732 (Russia); a.k.a. 'AZSCO'."
46770,"AZIA SHIPPING HOLDINGS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 5053924; Registration Number HE 131171 (Cyprus)."
46771,"CAPTAIN YAKUBOVICH","vessel","RUSSIA-EO14024",-0- ,"UBCG2","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Year of Build 1984; Vessel Registration Identification IMO 8318740; Linked To: IBEX SHIPPING INC."
46772,"OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3305004083 (Russia); Registration Number 1023301951397 (Russia); a.k.a. 'OAO ZID'."
46773,"MARIA","vessel","RUSSIA-EO14024",-0- ,"UBRH7","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Year of Build 1986; Vessel Registration Identification IMO 8517839; Linked To: IBEX SHIPPING INC."
46774,"POTAPOV, Aleksandr Valeryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1963; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 770405465488 (Russia); Linked To: URALVAGONZAVOD."
46775,"ARKADIY CHERNYSHEV","vessel","RUSSIA-EO14024",-0- ,"UBSH5","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Year of Build 1988; Vessel Registration Identification IMO 8714695; Linked To: IBEX SHIPPING INC."
46776,"JOINT STOCK COMPANY OPTRON STAVROPOL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2635078677 (Russia); Registration Number 1052600264254 (Russia)."
46777,"JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2224080239 (Russia); Registration Number 1032202168305 (Russia); a.k.a. 'AO BPZ'."
46778,"LIMITED LIABILITY COMPANY RADIOCOMP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7722251800 (Russia); Registration Number 1027739746616 (Russia)."
46779,"RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7811483834 (Russia); Registration Number 1117847038121 (Russia)."
46780,"JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7449044990 (Russia); Registration Number 1047422507736 (Russia)."
46781,"JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5445115799 (Russia); Registration Number 1035404726246 (Russia); a.k.a. 'JSC NPZ'."
46782,"JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2130095159 (Russia); Registration Number 1112130014325 (Russia)."
46783,"JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5259113339 (Russia); Registration Number 1145259004296 (Russia); a.k.a. 'NZSLP'."
46784,"SHUPRANOV, Vasily Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1957; POB Mezhenin village, Klimovichi district, Mogilev oblast, Belarus; nationality Russia; Gender Male; Tax ID No. 525608742548 (Russia)."
46785,"JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743592991 (Russia); Registration Number 1067746527606 (Russia)."
46787,"KORINETS, Andrey Stanislavovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1987; POB Syktyvkar, Komi Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 8707233962 (Russia)."
46788,"PERETYATKO, Ruslan Aleksandrovich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Aug 1985; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 8705080546 (Russia); Tax ID No. 111601632100 (Russia)."
46789,"DE GEETERE, Hans","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1962; POB Deinze, Belgium; nationality Belgium; Gender Male; Passport EN985009 (Belgium) expires 26 Jul 2023; National ID No. 592945001464 (Belgium); a.k.a. 'DE GEETERE, Hmch'; a.k.a. 'Dick Boss'."
46790,"AL-HUSSEIN, Taha Osman Ahmed","individual","SUDAN-EO14098",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1964; alt. DOB 21 Jun 1957; POB Shendi, Sudan; alt. POB Kabushiya, Sudan; nationality Sudan; citizen Sudan; alt. citizen Saudi Arabia; alt. citizen Congo, Democratic Republic of the; Gender Male; National ID No. 11946895461 (Sudan)."
46791,"KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Nov 2019; Target Type Private Company; Branch Unit Number 2299715293 (Belgium); Registration Number 0737640854 (Belgium); Linked To: DE GEETERE, Hans."
46792,"ERINER LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Jun 2021; Target Type Private Company; Business Registration Number HE423113 (Cyprus); Linked To: DE GEETERE, Hans."
46793,"M AND S TRADING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Private Company; Registration Number 51875901000 (Hong Kong); Linked To: DE GEETERE, Hans."
46794,"LAR VORTO SERVICES LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Nov 2015; Target Type Private Company; Business Registration Number HE348790 (Cyprus); Linked To: ERINER LIMITED."
46795,"THE MOTHER ARK LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Apr 2022; Target Type Private Company; Registration Number HE433232 (Cyprus); Linked To: DE GEETERE, Hans."
46796,"AHETEI LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Jan 2022; Target Type Private Company; Registration Number HE430579 (Cyprus); Linked To: LAR VORTO SERVICES LIMITED."
46809,"EUROPEAN TRADING TECHNOLOGY B.V.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Nov 2016; Target Type Private Company; Registration Number 67226205 (Netherlands); Linked To: DE GEETERE, Hans."
46810,"EUROPEAN TECHNICAL TRADING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Private Company; Enterprise Number 0677.702.574 (Belgium); a.k.a. 'ETT'; Linked To: DE GEETERE, Hans."
46811,"SKVORTSOV, Sergey","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jul 1963; POB Perm, Russia; nationality Sweden; alt. nationality Russia; Gender Male; Passport 85338519 (Sweden) expires 30 Oct 2017."
46812,"KULEMEKOV, Vladimir","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1946; nationality Russia; Gender Male; Linked To: DE GEETERE, Hans."
46813,"DE GEETERE, Tom","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1964; nationality Belgium; Gender Male; Passport EH641188 (Belgium) expires 23 Aug 2014; Linked To: EUROPEAN TECHNICAL TRADING."
46814,"AL-FAKHER ADVANCED WORKS CO. LTD.",-0- ,"SUDAN-EO14098",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 01 Jan 2015; Organization Type: Wholesale of metals and metal ores."
46815,"BEUN, Kimberley Catriona Lucinda","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1988; POB Oostburg, Netherlands; nationality Netherlands; Gender Female; Passport NUBF7PLH1 (Netherlands) expires 31 Oct 2024; Linked To: ERINER LIMITED."
46816,"SALAH, Salah Abdallah Mohamed","individual","SUDAN-EO14098",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957; POB Nuri, Sudan; nationality Sudan; Gender Male; a.k.a. 'GOSH, Salah'; a.k.a. 'GHOSH, Salah'."
46817,"HASA NEDERLAND B.V.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Private Company; Branch Unit Number 000009753184 (Netherlands); Enterprise Number 0877031240 (Belgium); Registration Number 32065154 (Netherlands); Linked To: THE MOTHER ARK LTD."
46818,"ABBAS, Mohamed Atta Emoula","individual","SUDAN-EO14098",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1957; POB Khartoum, Sudan; nationality Sudan; Gender Male; Passport D025725 (Sudan) expires 19 Mar 2023."
46819,"ZADNA INTERNATIONAL CO FOR INVESTMENT LTD",-0- ,"SUDAN-EO14098",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.zadna-int.com; Organization Established Date 1997; Organization Type: Activities of holding companies."
46820,"HU, Xiaoxun","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1975; POB China; nationality China; Gender Male; Passport G00062763 (China)."
46822,"JARVIS HK CO., LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Nov 2010; Business Registration Number 1532250 (Hong Kong); Linked To: HU, Xiaoxun."
46823,"TECHNOLOGY 5 CO., LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Mar 2008; Tax ID No. 7708666513 (Russia); Government Gazette Number 85670297 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY GREEN CITY'; Linked To: HU, Xiaoxun."
46824,"LIMITED LIABILITY COMPANY YUNA ENGINEERING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Oct 2022; Tax ID No. 7714494904 (Russia); Government Gazette Number 57792038 (Russia)."
46825,"KRYLOV, Vladimir","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1995; nationality Russia; Gender Male."
46826,"BERNIKOV, Boris Olegovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1988; POB Moscow, Russia; nationality Russia; Gender Male; Passport 750722630 (Russia)."
46827,"ASADULLAH, Syed","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1964; POB Karachi, Pakistan; nationality Pakistan; Gender Male; Passport AD1876722 (Pakistan) issued 12 Aug 2010 expires 11 Aug 2015; Identification Number 6110164716723 (Pakistan); Linked To: HU, Xiaoxun."
46828,"PJSC VYSOCHAISHY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Nov 2002; Tax ID No. 3802008553 (Russia); Registration Number 1023800732878 (Russia)."
46829,"KOTEKIN, Roman Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Nov 1985; POB Shuya, Russia; nationality Russia; Gender Male; Passport 736017311 (Russia) issued 01 Sep 2014 expires 01 Sep 2024; National ID No. 2405194435 (Russia)."
46830,"SHAKH, Nur Khabib","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; POB Pakistan; nationality Pakistan; Gender Male; Passport KE110109; Linked To: HU, Xiaoxun."
46831,"ZALEVSKII, Andrei Denisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1997; nationality Russia; Gender Male; Tax ID No. 771818408885 (Russia); Linked To: LIMITED LIABILITY COMPANY YUNA ENGINEERING."
46832,"GUGNIN, Vladimir Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1959; nationality Russia; Gender Male; Tax ID No. 504213050247 (Russia); Linked To: TECHNOLOGY 5 CO., LIMITED."
46848,"DOKUCHAEV, Sergey Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1957; POB Kuybyshev, Russia; nationality Russia; Gender Male; Tax ID No. 772130881808 (Russia); Linked To: PJSC VYSOCHAISHY."
46849,"ASAN, Nihat Abdul Kadir","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1981; alt. DOB 11 Nov 1981; POB Van, Turkey; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U13927927 (Turkey) expires 25 Jan 2027; National ID No. 2751062326 (Iran); a.k.a. 'BAHTIYAR'; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
46852,"KOCAK, Ali","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1985; POB Adiyaman Kahta, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 20926131442 (Turkey); Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim."
46854,"YAKUTUMBA, William Amuri","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; alt. DOB 1972; POB Lubondja, Fizi Territory, South Kivu, Congo, Democratic Republic of the; nationality Congo, Democratic Republic of the; Gender Male; Military Registration Number 172985458137 (Congo, Democratic Republic of the)."
46855,"RUKUNDA, Michel","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1974; POB Minembwe, Fizi Territory, South Kivu, Congo, Democratic Republic of the; nationality Congo, Democratic Republic of the; Gender Male; Military Registration Number 174935527545 (Congo, Democratic Republic of the); a.k.a. 'Makanika'."
46856,"NGOMA, Willy","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974; POB Kinigi, Rwanda; nationality Rwanda; alt. nationality Congo, Democratic Republic of the; Gender Male; a.k.a. 'RUTIKANGA, Ngarurira Ingoma'; a.k.a. 'Pap'; Linked To: M23."
46857,"DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://davos.exchange; alt. Website https://dafos1990.business.site; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
46858,"ALODHARI, Khaled Yahya Rageh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1976; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 08213902 (Yemen) expires 30 Dec 2024; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
46859,"BYABASHAIJA, Johnson","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1957; POB Kajure, Rukungiri District, Uganda; nationality Uganda; Gender Male."
46868,"DURI, Ahmet","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1987; POB Aleppo, Syria; nationality Turkey; alt. nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U15854473 (Turkey); National ID No. 74383101388 (Turkey); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
46869,"PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.elitdiamond.net; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Dec 2005; Chamber of Commerce Number 571571 (Turkey); Central Registration System Number 0663-0297-8590-0016 (Turkey); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
46870,"ABU SUMBOL GENERAL TRADING L.L.C",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Sep 2000; Business Registration Number 521012 (United Arab Emirates); Economic Register Number (CBLS) 10803911 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
46871,"DENIZ, Fadi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1975; POB Aleppo, Syria; nationality Lebanon; alt. nationality Syria; alt. nationality Russia; alt. nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 244705926511 (Russia); Identification Number 117221771 (Lebanon); alt. Identification Number 114048392 (Lebanon); alt. Identification Number 0996361 (Russia); alt. Identification Number 460780224 (United Kingdom); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
46872,"VANESSA GROUP LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2019; UK Company Number 12310562 (United Kingdom); Linked To: DENIZ, Fadi."
46873,"VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vanessaimex.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Jun 2020; Business Registration Number 1237466 (Turkey); Registration Number 247702-5 (Turkey); Central Registration System Number 0922-1156-5400-0001 (Turkey); Linked To: DENIZ, Fadi."
46874,"KOBI INTERNATIONAL COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Nov 2008; Target Type Private Company; Registration Number 39988825-000 (Hong Kong)."
46875,"DENIZ CAPITAL LLP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Apr 2023; Company Number OC446835 (United Kingdom); Linked To: DENIZ, Fadi."
46876,"OOO RUSSTROI-SK",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Nov 2014; Tax ID No. 2632813759 (Russia); Registration Number 036032117219 (Russia); alt. Registration Number 262101227926091 (Russia); Linked To: DENIZ, Fadi."
46877,"HAMIDIRAVARI, Reza","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V40150378 (Iran) expires 02 Jan 2022; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
46878,"DENIZ CAPITAL MARITIME INC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Sep 2023; Company Number C56866 (Saint Kitts and Nevis); Linked To: DENIZ, Fadi."
46879,"HUDROJ, Bilal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1968; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2435514 (Lebanon) expires 02 Nov 2031; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
46880,"HODROJ EXCHANGE S.A.R.L",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Sep 2009; Business Registration Number 2017574 (Lebanon); Linked To: HUDROJ, Bilal."
46881,"KOCAK, Abdulvahap","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1999; POB Adiyaman, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Ul2429867 (Turkey) expires 18 Mar 2021; Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim."
46882,"RYAN, Damion Patrick John","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1980; POB Canada; nationality Canada; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport WQ097521 (Canada); alt. Passport HK184430 (Canada) expires 15 Sep 2026; alt. Passport AK406531 (Canada) expires 11 Jan 2029; a.k.a. 'RYAN, John'; a.k.a. 'JOHN, Damion'; a.k.a. 'PATRICK, Damion'; a.k.a. 'HENRY, John'; a.k.a. 'JOHN, Damien'; a.k.a. 'RYAN, Damien'; Linked To: ASAN, Nihat Abdul Kadir."
46883,"PEARSON, Adam Richard","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1994; alt. DOB 28 Apr 1995; POB Canada; nationality Canada; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport QG963705 (Canada); Linked To: RYAN, Damion Patrick John."
46884,"HU, Lianhe","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1967; POB Shaoyang, Hunan, China; nationality China; Gender Male."
46888,"ARDESTANI, Mohammad Mahdi Khanpour","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A37895565 (Iran) expires 25 Jul 2021; National ID No. 1189355825 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
46889,"FARAHANI, Majid Dastjani","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1982; alt. DOB 27 Jul 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0076791629 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
46908,"ARDAKANI, Hossein Hatefi","individual","NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1985; POB Ardakan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U34290111 (Iran); National ID No. 4449916581 (Iran); a.k.a. 'Seatha Murugiah'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION."
46909,"TEYF TADBIR ARYA ENGINEERING COMPANY",-0- ,"NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jun 2012; National ID No. 10320792753 (Iran); Registration Number 427320 (Iran); Linked To: ARDAKANI, Hossein Hatefi."
46910,"ARDAKANI, Gholamreza Ebrahimzadeh","individual","NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M34961597 (Iran) expires 27 Sep 2020; National ID No. 4440049443 (Iran); a.k.a. 'Denise Lee'; Linked To: ARDAKANI, Hossein Hatefi."
46911,"SKYLINE ADVANCED TECNOLOGIES SDN BHD",-0- ,"NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://satech.com.my/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2021; Registration Number 202101041127 (Malaysia); Linked To: ARDAKANI, Hossein Hatefi."
46912,"SALIM, Mu'min al-Mawji Mahmud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1991; POB Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
46913,"KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY",-0- ,"NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jul 2016; National ID No. 14005997725 (Iran); Registration Number 495080 (Iran); Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION."
46914,"MOHAMMADABADI, Mehdi Dehghani","individual","NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4433172081 (Iran); Linked To: KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY."
46915,"AL-SAYYID, Sarah Jamal Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1985; POB Egypt; nationality Egypt; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
46916,"BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY",-0- ,"NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Jan 2015; National ID No. 14004684489 (Iran); Registration Number 466887 (Iran); Linked To: ARDAKANI, Hossein Hatefi."
46917,"SURABAYA HOBBY CV",-0- ,"NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.surabayahobby.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number 4242110 (Indonesia); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY."
46918,"DEWANTO, Agung Surya","individual","NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1973; nationality Indonesia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R248877 (Indonesia); alt. Passport M765751 (Indonesia) expires 28 Mar 2008; alt. Passport A2935714 (Indonesia); Identification Number 1398039 (Indonesia); Linked To: SURABAYA HOBBY CV."
46919,"SAMAN INDUSTRIAL GROUP",-0- ,"NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Defense activities; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION."
46920,"DIRAC TECHNOLOGY HK LIMITED",-0- ,"NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://dirac-tech.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Dec 2021; Registration Number 3112845 (Hong Kong); Linked To: ARDAKANI, Hossein Hatefi."
46921,"INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD",-0- ,"NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 May 2019; Registration Number 201901016612 (Malaysia); a.k.a. 'ISM TECH'; Linked To: ARDAKANI, Hossein Hatefi."
46922,"NAVA HOBBIES SDN BHD",-0- ,"NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.nahb.my/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2022; Registration Number 202201040867 (Malaysia); Linked To: ARDAKANI, Hossein Hatefi."
46923,"ARTA WAVE SDN BHD",-0- ,"NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Dec 2018; Commercial Registry Number 1306915A (Malaysia); Registration Number 201801044883 (Malaysia); Linked To: ARDAKANI, Hossein Hatefi."
46928,"ZAREE, Majid","individual","SDGT] [IRGC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
46957,"ANATOLY KOLODKIN","vessel","RUSSIA-EO14024",-0- ,"3E7525","Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9610808; MMSI 352003372; Linked To: JOINT STOCK COMPANY SOVCOMFLOT."
46972,"NS ANTARCTIC","vessel","RUSSIA-EO14024",-0- ,"TRBF3","Crude Oil Tanker",-0- ,-0- ,"Gabon",-0- ,"Vessel Registration Identification IMO 9413559; MMSI 626372000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT."
46976,"NS LION","vessel","RUSSIA-EO14024",-0- ,"TRBH8","Crude Oil Tanker",-0- ,-0- ,"Gabon",-0- ,"Vessel Registration Identification IMO 9339313; MMSI 626393000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT."
46991,"GEORGY MASLOV","vessel","RUSSIA-EO14024",-0- ,"TRBD9","Crude Oil Tanker",-0- ,-0- ,"Gabon",-0- ,"Vessel Registration Identification IMO 9610793; MMSI 626362000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT."
47000,"SHAMLAKH, Zuhair","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1980; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 905396560 (Palestinian); Linked To: HAMAS."
47001,"AL-MARKAZIYA LI-SIARAFA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 563157932 (Palestinian); Istanbul Chamber of Comm. No. 142520-5 (Turkey); Business Registration Number 267113103200001 (Turkey); Linked To: SHAMLAKH, Zuhair."
47002,"ARAB CHINA TRADING COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 563157932 (Palestinian); a.k.a. 'ARAB COMPANY TO STATE TRADING'; a.k.a. 'ARAB TRADING COMPANY CHINA'; Linked To: SHAMLAKH, Zuhair."
47003,"NS CONSUL","vessel","RUSSIA-EO14024",-0- ,"TRBH3","Crude Oil Tanker",-0- ,-0- ,"Gabon",-0- ,"Vessel Registration Identification IMO 9341093; MMSI 626388000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT."
47006,"NS BURGAS","vessel","RUSSIA-EO14024",-0- ,"TRBF9","Crude Oil Tanker",-0- ,-0- ,"Gabon",-0- ,"Vessel Registration Identification IMO 9411020; MMSI 626378000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT."
47007,"NS CAPTAIN","vessel","RUSSIA-EO14024",-0- ,"TRBG2","Crude Oil Tanker",-0- ,-0- ,"Gabon",-0- ,"Vessel Registration Identification IMO 9341067; MMSI 626379000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT."
47009,"NS COLUMBUS","vessel","RUSSIA-EO14024",-0- ,"TRBG5","Crude Oil Tanker",-0- ,-0- ,"Gabon",-0- ,"Vessel Registration Identification IMO 9312884; MMSI 626382000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT."
47015,"SAKHALIN ISLAND","vessel","RUSSIA-EO14024",-0- ,"3E4139","Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9249128; MMSI 352002202; Linked To: JOINT STOCK COMPANY SOVCOMFLOT."
47022,"NEVSKIY PROSPECT","vessel","RUSSIA-EO14024",-0- ,"TRBE8","Crude Oil Tanker",-0- ,-0- ,"Gabon",-0- ,"Vessel Registration Identification IMO 9256054; MMSI 626369000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT."
47034,"LITEYNY PROSPECT","vessel","RUSSIA-EO14024",-0- ,"TRBE6","Crude Oil Tanker",-0- ,-0- ,"Gabon",-0- ,"Vessel Registration Identification IMO 9256078; MMSI 626367000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT."
47037,"KRYMSK","vessel","RUSSIA-EO14024",-0- ,"TRBE3","Crude Oil Tanker",-0- ,-0- ,"Gabon",-0- ,"Vessel Registration Identification IMO 9270529; MMSI 626364000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT."
47039,"VOLITON DMCC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 May 2018; License DMCC-476388 (United Arab Emirates); Registration Number 124420 (United Arab Emirates)."
47040,"COVART ENERGY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Nov 2019; Identification Number IMO 6357849; Registration Number 2890985 (Hong Kong)."
47041,"SANAR 15","vessel","RUSSIA-EO14024",-0- ,"UALW","Oil Products Tanker",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9777670; MMSI 273375360; Linked To: COVART ENERGY LIMITED."
47042,"BELLATRIX ENERGY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 09 Dec 2020; Registration Number 3000934 (Hong Kong)."
47046,"NS CREATION","vessel","RUSSIA-EO14024",-0- ,"TRBH5","Crude Oil Tanker",-0- ,-0- ,"Gabon",-0- ,"Vessel Registration Identification IMO 9312896; MMSI 626390000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT."
47053,"NS BRAVO","vessel","RUSSIA-EO14024",-0- ,"TRBF8","Crude Oil Tanker",-0- ,-0- ,"Gabon",-0- ,"Vessel Registration Identification IMO 9412359; MMSI 626377000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT."
47068,"NABCO MONEY EXCHANGE AND REMITTANCE CO.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://nabco-ye.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; a.k.a. 'NABCO COMPANY'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
47069,"AL-HADHA, Nabil Ali Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1975; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 08928715 (Yemen) expires 05 Nov 2025; Linked To: NABCO MONEY EXCHANGE AND REMITTANCE CO."
47088,"AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
47089,"AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 May 2014; Chamber of Commerce Number 919198 (Turkey); Business Registration Number 921643-0 (Turkey); Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE."
47108,"SHAMLAKH, Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1986; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 80148715 (Palestinian); Linked To: HAMAS."
47109,"SHAMLAKH, Alaa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Apr 1974; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3596875 (Palestinian) issued 23 Nov 2014 expires 22 Nov 2019; National ID No. 900222415 (Palestinian); Linked To: HAMAS."
47110,"SHAMLAKH, Imad Younes","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1972; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 5173596 (Palestinian) issued 22 Apr 2021 expires 21 Apr 2026; National ID No. 919264366 (Palestinian); Linked To: HAMAS."
47128,"HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Apr 2006; Organization Type: Other monetary intermediation; Identification Number 563141746 (Palestinian); Linked To: HAMAS."
47129,"SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.herzallah.ps/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Identification Number 563478999 (Palestinian); Linked To: HAMAS."
47130,"HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1978; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 900511445 (Palestinian); Linked To: HAMAS."
47131,"HIRZALLAH, Thair Abd Al Raziq Shukri","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1973; POB Israel; nationality Israel; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2001052383 (Israel); Electoral Registry No. 7602061 (Israel); Identification Number 700154933 (Palestinian); Linked To: HAMAS."
47132,"HIRZALLAH, Muhammad Fallah Kamil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1989; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 802413112 (Palestinian); Linked To: HAMAS."
47133,"HIRZALLAH, Na'im Kamil Raghib","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1966; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 911395275 (Palestinian); Linked To: HAMAS."
47134,"HIRZALLAH, Salah Kamil Raghib","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jan 1960; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 911395259 (Israel); Electoral Registry No. 8105411 (Israel); Linked To: HAMAS."
47149,"GUZEL, Faruk","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1968; POB Malatya, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 54163439634 (Turkey); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT."
47168,"AL-SHABBANI, Basheer Abdulkadhim Alwan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1986; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14930891 (Iraq) expires 27 Jan 2027; alt. Passport A9836915 (Iraq) expires 19 Aug 2024; National ID No. AA2889593 (Iraq) expires 21 Oct 2026; Linked To: FLY BAGHDAD AIRLINES COMPANY."
47169,"YI-BAF","aircraft","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 24 May 2002; Aircraft Model B 737; Aircraft Operator Fly Baghdad; Aircraft Manufacturer's Serial Number (MSN) 32412; Aircraft Tail Number YI-BAF; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: FLY BAGHDAD AIRLINES COMPANY."
47170,"YI-BAN","aircraft","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 08 Jan 2008; Aircraft Model B 737; Aircraft Operator Fly Baghdad; Aircraft Manufacturer's Serial Number (MSN) 35064; Aircraft Tail Number YI-BAN; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: FLY BAGHDAD AIRLINES COMPANY."
47171,"ASHULUK FIRING RANGE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Defense activities."
47172,"VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEX",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Defense activities."
47173,"MIKHEYCHIK, Vladimir Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1970; nationality Russia; Gender Male; Tax ID No. 772975847073 (Russia); Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES."
47174,"RF-86898","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 28 Jan 1982; Aircraft Mode S Transponder Code 155372; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 23435028; Aircraft Tail Number RF-86898; Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION."
47175,"RF-78757","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 27 Apr 1988; Aircraft Mode S Transponder Code 1533A5; Aircraft Model IL-76MD; Aircraft Manufacturer's Serial Number (MSN) 83484547; Aircraft Tail Number RF-78757; Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION."
47176,"RF-82011","aircraft","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 31 Dec 1986; Aircraft Mode S Transponder Code 15405B; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 9773054616023; Aircraft Tail Number RF-82011; Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION."
47177,"AL-HAMIDAWI, Awqad Muhsin Faraj","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Feb 1982; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10361950 (Iraq); alt. Passport A13384189 (Iraq) expires 26 May 2026; National ID No. AG2915616 (Iraq) expires 29 Jan 2028; Linked To: KATA'IB HIZBALLAH."
47178,"AL-'IBUDI, Hossein Moanes","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1971; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A17308762 (Iraq) expires 10 Dec 2027; Linked To: KATA'IB HIZBALLAH."
47179,"AL-AZZAWI, Riyadh Ali Hussein","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1976; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14704969 (Iraq) expires 02 Dec 2026; Linked To: KATA'IB HIZBALLAH."
47180,"AL-MASSAL LAND TRAVEL AND TOURISM COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Organization Type: Travel agency activities; Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj."
47188,"CIELO MARITIME LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 May 2023; Identification Number IMO 6410134; Registration Number 75354250 (Hong Kong); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
47189,"GLOBAL TECH MARINE SERVICES INC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Dec 2020; Identification Number IMO 6197743; Business Registration Number 107145 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
47190,"MEHLE","vessel","SDGT",-0- ,"3E3893","Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9191711; MMSI 352002537; Linked To: CIELO MARITIME LTD."
47191,"SINCERE 02","vessel","SDGT",-0- ,"3E4733","Oil Products Tanker",-0- ,-0- ,"Kiribati",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9226011; MMSI 352002984; Linked To: GLOBAL TECH MARINE SERVICES INC."
47192,"MOLECULE","vessel","SDGT",-0- ,"TJMC241","Crude Oil Tanker",-0- ,-0- ,"Cameroon",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9209300; MMSI 613003214; Linked To: GLOBAL TECH MARINE SERVICES INC."
47193,"FORTUNE GALAXY","vessel","SDGT",-0- ,"3E2520","Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9257010; MMSI 352001505; Linked To: GLOBAL TECH MARINE SERVICES INC."
47195,"PIMENTEL MATA, Alberto","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Oct 1981; POB San Jose, Costa Rica; nationality Guatemala; Gender Male; Passport 238670724 (Guatemala) expires 14 Jan 2024; National ID No. 2386707240101 (Guatemala)."
47199,"HD PARTS OY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Feb 1977; Tax ID No. 01085974 (Finland)."
47200,"LIMITED LIABILITY COMPANY PITERSNAB",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7813660013 (Russia); Registration Number 1227800000614 (Russia)."
47201,"GOODFORWARDING DOO BEOGRAD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 113097773 (Serbia); Registration Number 21801135 (Serbia)."
47208,"JOINT STOCK COMPANY FERROPRIBOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7807026923 (Russia); Registration Number 1027804594950 (Russia)."
47209,"JOINT STOCK COMPANY LIT PHONON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7718016680 (Russia); Registration Number 1027700256616 (Russia)."
47210,"JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7712001254 (Russia); Registration Number 1027700133141 (Russia)."
47211,"JOINT STOCK COMPANY VREMYA CH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5262007965 (Russia); Registration Number 1025203723478 (Russia)."
47212,"HENNESEA HOLDINGS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2022; License 000008900 (United Arab Emirates); Economic Register Number (CBLS) 11978506 (United Arab Emirates)."
47213,"ARISTO","vessel","RUSSIA-EO14024",-0- ,"5LJI7","Chemical/Products Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9327413; MMSI 636022549; Linked To: HENNESEA HOLDINGS LIMITED."
47214,"HAI II","vessel","RUSSIA-EO14024",-0- ,"D5HH9","Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9259599; MMSI 636016693; Linked To: HENNESEA HOLDINGS LIMITED."
47215,"HS ARGE","vessel","RUSSIA-EO14024",-0- ,"5LIK5","Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9299745; MMSI 636022360; Linked To: HENNESEA HOLDINGS LIMITED."
47216,"HS BURAQ","vessel","RUSSIA-EO14024",-0- ,"5LIK9","Products Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9381732; MMSI 636022364; Linked To: HENNESEA HOLDINGS LIMITED."
47217,"HS ESBERG","vessel","RUSSIA-EO14024",-0- ,"5LIN6","Products Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9410894; MMSI 636022386; Linked To: HENNESEA HOLDINGS LIMITED."
47218,"HS EVERETT","vessel","RUSSIA-EO14024",-0- ,"5LIP7","Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9410870; MMSI 636022403; Linked To: HENNESEA HOLDINGS LIMITED."
47219,"HS GLORY","vessel","RUSSIA-EO14024",-0- ,"D5OH4","Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9249087; MMSI 636018127; Linked To: HENNESEA HOLDINGS LIMITED."
47220,"HS STAR","vessel","RUSSIA-EO14024",-0- ,"D5RV6","Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9274446; MMSI 636018885; Linked To: HENNESEA HOLDINGS LIMITED."
47221,"LA PRIDE","vessel","RUSSIA-EO14024",-0- ,"5LHW6","Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9274616; MMSI 636022251; Linked To: HENNESEA HOLDINGS LIMITED."
47222,"MONA","vessel","RUSSIA-EO14024",-0- ,"5LIS6","Chemical/Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9314818; MMSI 636022424; Linked To: HENNESEA HOLDINGS LIMITED."
47223,"NELLIS","vessel","RUSSIA-EO14024",-0- ,"5LJI8","Chemical/Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9322267; MMSI 636022550; Linked To: HENNESEA HOLDINGS LIMITED."
47224,"OSPEROUS","vessel","RUSSIA-EO14024",-0- ,"5LHE4","Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9412995; MMSI 636022098; Linked To: HENNESEA HOLDINGS LIMITED."
47225,"PERIA","vessel","RUSSIA-EO14024",-0- ,"5LIZ6","Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9322827; MMSI 636022479; Linked To: HENNESEA HOLDINGS LIMITED."
47226,"SARA II","vessel","RUSSIA-EO14024",-0- ,"5LJI4","Chemical/Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9301615; MMSI 636022546; Linked To: HENNESEA HOLDINGS LIMITED."
47227,"SENSUS","vessel","RUSSIA-EO14024",-0- ,"5LHJ7","Products Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9296585; MMSI 636022146; Linked To: HENNESEA HOLDINGS LIMITED."
47228,"UZE","vessel","RUSSIA-EO14024",-0- ,"5LHB3","Chemical/Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9323338; MMSI 636022072; Linked To: HENNESEA HOLDINGS LIMITED."
47229,"TALASSA SHIPPING DMCC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Jul 2022; License DMCC-852505 (United Arab Emirates); Registration Number 193984 (United Arab Emirates); Economic Register Number (CBLS) 11923170 (United Arab Emirates)."
47230,"GENERATION TRADING FZE",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2018; License 5020355 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
47231,"ZEENIT SUPPLY AND TRADING DMCC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Jul 2022; License DMCC-853123 (United Arab Emirates); Registration Number 194028 (United Arab Emirates); Economic Register Number (CBLS) 11923207 (United Arab Emirates)."
47232,"OIL TANKERS SCF MGMT FZCO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number IMO 6396404."
47233,"HS LEGEND","vessel","RUSSIA-EO14024",-0- ,"5LIK7","Crude Oil Tanker",-0- ,-0- ,"Liberia",-0- ,"Vessel Registration Identification IMO 9381744; MMSI 636022362; Linked To: HENNESEA HOLDINGS LIMITED."
47234,"CHINA OIL AND PETROLEUM COMPANY LIMITED",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Oct 2018; Company Number 2755177 (Hong Kong); Legal Entity Number 875500573TJOLWAOJL18; Business Registration Number 69969691-000 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
47235,"MARITIME JOINT STOCK BANK JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MJSBRUMM; Website www.maritimebank.com; Target Type Financial Institution; Tax ID No. 7714060199 (Russia); Legal Entity Number 253400UQS2QLH2209P60; Registration Number 1027700568224 (Russia)."
47247,"ESFANJANI, Ali","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P30251288 (Iran) expires 01 Jun 2019; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
47248,"NASERZADEH, Muhammad Reza","individual","IRAN-HR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY."
47249,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7702250685 (Russia); Registration Number 1037739305559 (Russia)."
47250,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7716032944 (Russia); Registration Number 1027700452108 (Russia)."
47251,"JOINT STOCK COMPANY QUORUM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7720123993 (Russia); Registration Number 1027700422628 (Russia)."
47252,"LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9703036511 (Russia); Registration Number 1217700261613 (Russia)."
47253,"LIMITED LIABILITY COMPANY BSF CAPITAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9704160790 (Russia); Registration Number 1227700537360 (Russia)."
47254,"LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7706453157 (Russia); Registration Number 1187746417979 (Russia)."
47255,"NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1655087607 (Russia); Registration Number 1041621104304 (Russia)."
47258,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9709001723 (Russia); Registration Number 1177746511403 (Russia)."
47277,"MYANMA FIVE STAR LINE COMPANY LIMITED",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Jun 2010; Organization Type: Sea and coastal freight water transport; Registration Number 107184368 (Burma); a.k.a. 'MFSL'; a.k.a. 'FIVE STAR SHIPPING COMPANY'; a.k.a. 'FIVE STAR SHIPPING LINE'; Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED."
47281,"AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1657032272 (Russia); Registration Number 1021603145541 (Russia)."
47282,"RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGIN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9728050571 (Russia); Registration Number 1217700553344 (Russia)."
47283,"JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7717693545 (Russia); Registration Number 1117746132811 (Russia)."
47286,"LOS CHONEROS",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Criminal Organization."
47287,"MACIAS VILLAMAR, Jose Adolfo","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1979; POB Santa Ana, Manabi, Ecuador; nationality Ecuador; Gender Male; a.k.a. 'Fito'."
47289,"ERMAKOV, Aleksandr","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1990; nationality Russia; Email Address ae.ermak@yandex.ru; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'GustaveDore'; a.k.a. 'GistaveDore'; a.k.a. 'blade_runner'; a.k.a. 'JimJones'."
47290,"ALEKSEYEV, Sergey Sergeyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1983; nationality Russia; Gender Male; Passport 720371125 (Russia) expires 24 Jul 2022; a.k.a. 'ALEKSEEV, Sergey'; a.k.a. 'ALEKSEEV, Sergei'; Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA."
47291,"SNITKO, Artem Alexandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1988; nationality Russia; Gender Male; Passport 530658754 (Russia) expires 17 Jun 2024; a.k.a. 'SNITKO, Artem'; Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA."
47292,"TAZUTDINOV, Ildar Rashitovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 1977; nationality Russia; Gender Male; Passport 757011338 (Russia) expires 21 Feb 2028; National ID No. 9201516121 (Russia); a.k.a. 'TAZUTDINOV, Ildar'; Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA."
47293,"LIMITED LIABILITY COMPANY DRAKE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 May 2019; Tax ID No. 1646047020 (Russia); Government Gazette Number 39455544 (Russia); Registration Number 1191690040519 (Russia); a.k.a. 'LLC DRAKE'."
47294,"LIMITED LIABILITY COMPANY ALABUGA EXIM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Oct 2022; Organization Type: Other transportation support activities; Tax ID No. 1674003017 (Russia); Government Gazette Number 78356100 (Russia); Registration Number 1221600079634 (Russia)."
47295,"LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Oct 2022; Tax ID No. 1674003024 (Russia); Government Gazette Number 78387980 (Russia); Registration Number 1221600079645 (Russia)."
47296,"LIMITED LIABILITY COMPANY NR-DEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Oct 2022; Tax ID No. 1674003095 (Russia); Government Gazette Number 71723222 (Russia); Registration Number 1221600082296 (Russia)."
47297,"LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Jun 2023; Organization Type: Construction of buildings; Tax ID No. 1674005078 (Russia); Government Gazette Number 52120883 (Russia); Registration Number 1231600029825 (Russia)."
47320,"LEVI, Yinon","individual","WEST-BANK-EO14115",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1992; POB Israel; nationality Israel; Gender Male; National ID No. 203807276 (Israel)."
47324,"ZICHERMAN, Shalom","individual","WEST-BANK-EO14115",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Feb 1991; POB Israel; nationality Israel; Gender Male."
47326,"CHASDAI, David Chai","individual","WEST-BANK-EO14115",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1994; POB Israel; nationality Israel; Gender Male."
47327,"TANJIL, Einan","individual","WEST-BANK-EO14115",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 2002; POB Israel; nationality Israel; Gender Male."
47328,"AL-'UWAYR, Ibrahim Talal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1991; POB Hama, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI."
47329,"MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2018; Commercial Registry Number 168940 (Turkey); Linked To: HIZBALLAH."
47330,"YARA S.A.L. OFFSHORE COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Nov 2012; Commercial Registry Number 1806384 (Lebanon); Linked To: HIZBALLAH."
47331,"HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1024713 (Lebanon); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
47332,"AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7813054982 (Russia); Registration Number 1027806861477 (Russia)."
47333,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7720746451 (Russia); Registration Number 1127746249949 (Russia)."
47334,"SMART BATTERIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Maintenance and repair of motor vehicles; Tax ID No. 7714450590 (Russia); Registration Number 1197746509234 (Russia); a.k.a. 'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ'."
47335,"GEO HIT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Maintenance and repair of motor vehicles; Tax ID No. 6451422711 (Russia); Registration Number 1086451002890 (Russia); a.k.a. 'GEO KHIT'."
47337,"SHWE BYAIN PHYU GROUP OF COMPANIES",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1996; Organization Type: Activities of holding companies; Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED."
47338,"ZAW, Thein Win","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1963; POB Twantay, Burma; nationality Burma; Gender Male; Passport MG551721 (Burma) expires 26 Sep 2027; National ID No. 12/LAMANAN133128 (Burma); Linked To: SHWE BYAIN PHYU GROUP OF COMPANIES."
47339,"AL-QADIRI, Muhammad Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; POB Hudaydah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886."
47340,"AL-TALIBI, Muhammad Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1983; POB Dhahyan, Sa'dah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01197425 (Yemen); a.k.a. 'AL-TALIBI, Abi Ja'far'."
47341,"AL-ATIFI, Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; POB Bani Atef Village, Sanaa Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886."
47342,"AL-NABI, Muhammad Fadl Abd","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1952; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886."
47348,"AL-MOUSSAWI, Hamad","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1970; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Al3624852 (Iraq) expires 26 Jun 2026; alt. Passport All035307 (Iraq) expires 01 Apr 2024; National ID No. 00385065 (Iraq); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
47351,"ALKHALEEJ BANK CO LTD",-0- ,"SUDAN-EO14098",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC KHJBSDKH; Website www.al-khaleejbank.com; Target Type Financial Institution."
47352,"MIN, Tin Latt","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1968; nationality Burma; Gender Female; National ID No. 5/MAYANAN012759 (Burma); Linked To: ZAW, Thein Win."
47353,"KYAW, Win Paing","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1996; nationality Burma; Gender Male; National ID No. 12/LAMANAN151183 (Burma); Linked To: ZAW, Thein Win."
47354,"HTET, Theint Win","individual","BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1999; nationality Burma; Gender Female; National ID No. 12/LAMANAN155055 (Burma); Linked To: ZAW, Thein Win."
47355,"FY INTERNATIONAL TRADING CO., LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Apr 2019; Company Number 2814827 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC."
47356,"DULING TECHNOLOGY HK LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Sep 2019; Company Number 2874017 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC."
47357,"ADVANTAGE TRADING CO., LIMITED",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Mar 2023; Company Number 3251687 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC."
47358,"NARIN SEPEHR MOBIN ISATIS",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Jul 2018; National ID No. 14007740232 (Iran); Business Registration Number 529177 (Iran); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC."
47359,"INNFOCUS LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5904343931 (Russia); Registration Number 1165958115730 (Russia)."
47360,"JOINT STOCK COMPANY GLOBATEK GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7724739790 (Russia); Registration Number 1107746187999 (Russia)."
47361,"OFITRADE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7729779003 (Russia); Registration Number 1147746897396 (Russia)."
47362,"LIMITED LIABILITY COMPANY 3D MALL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7731323828 (Russia); Registration Number 1167746742602 (Russia); a.k.a. '3D MOLL'; a.k.a. '3DMALL'."
47363,"TRIANGULATICA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7807229899 (Russia); Registration Number 1197847140930 (Russia)."
47364,"LLC COMPANY RUSMARKET",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9710035597 (Russia); Registration Number 1177746959950 (Russia)."
47365,"TOP 3D GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9717077003 (Russia); Registration Number 1197746116094 (Russia)."
47368,"WUHAN TONGSHENG TECHNOLOGY CO., LTD.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 29 Jun 2021; Unified Social Credit Code (USCC) 91420100MA4F0QE59C (China)."
47370,"NS LEADER SHIPPING INCORPORATED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 12 Oct 2006; Identification Number IMO 5305560; Registration Number C-109156 (Liberia)."
47371,"NS LEADER","vessel","RUSSIA-EO14024",-0- ,"A8LU7","Crude Oil Tanker",-0- ,-0- ,"Gabon",-0- ,"Identification Number IMO 9339301; MMSI 636013272; Linked To: NS LEADER SHIPPING INCORPORATED."
47379,"JOINT STOCK COMMERCIAL BANK CHELINDBANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC CHLBRU4C; Website www.chelindbank.ru; Target Type Financial Institution; Tax ID No. 7453002182 (Russia); Registration Number 1027400000110 (Russia)."
47380,"JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC ICFIRUMM; Website www.mfk-bank.ru; Target Type Financial Institution; Tax ID No. 7744000038 (Russia); Registration Number 1027700056977 (Russia); a.k.a. 'IFC BANK'."
47386,"ICL TECHNO LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1624014670 (Russia); Registration Number 1161690055075 (Russia)."
47387,"INNODRIVE LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7811697554 (Russia); Registration Number 1187847162106 (Russia)."
47388,"RED SOFT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9705000373 (Russia); Registration Number 5147746028216 (Russia)."
47391,"LLC SECURITY CODE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Manufacture of computers and peripheral equipment; alt. Organization Type: Computer programming activities; Tax ID No. 7715719244 (Russia); Registration Number 5087746212241 (Russia)."
47392,"JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7726604816 (Russia); Registration Number 5087746137023 (Russia)."
47393,"LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7802875514 (Russia); Registration Number 1147847376720 (Russia)."
47394,"LASHGARIAN, Mahdi","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1989; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M56717088 (Iran) expires 08 Jun 2027; National ID No. 0010365044 (Iran); Birth Certificate Number 136544 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND."
47395,"LASHGARIAN, Hamid Reza","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1961; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D10006686 (Iran) expires 17 Feb 2025; alt. Passport N46460034 (Iran) expires 08 Sep 2023; alt. Passport D10012058 (Iran) expires 01 May 2028; National ID No. 0046455922 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND."
47396,"MANSURI, Milad","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1989; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND."
47398,"SABERIAN, Reza Mohammad Amin","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1980; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G10515157 (Iran) expires 05 Oct 2024; National ID No. 2431884694 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND."
47399,"HOMAYUNFAL, Hamid","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1987; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND."
47400,"LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6658486704 (Russia); Registration Number 1169658055335 (Russia)."
47401,"KVALITET",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5473001698 (Russia); Registration Number 1215400050942 (Russia)."
47402,"LIMITED LIABILITY COMPANY RESURS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7813543768 (Russia); Registration Number 1127847473533 (Russia); a.k.a. 'LLC RESOURCE'."
47404,"JOINT STOCK COMPANY STANKOMASHKOMPLEKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6901093347 (Russia); Registration Number 1056900216350 (Russia)."
47405,"VENDE GROUP LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7816580944 (Russia); Registration Number 1147847063088 (Russia)."
47406,"LIMITED LIABILITY COMPANY MILLING MACHINES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5044115015 (Russia); Registration Number 1195007003212 (Russia); a.k.a. 'ROUTER'."
47407,"LLC OPTIMUS DRIVE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9718040380 (Russia); Registration Number 5167746448260 (Russia)."
47408,"BOLDREX",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1832011983 (Russia); Registration Number 1031801650748 (Russia)."
47409,"DZHENERAL LUBRIKANTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7722487971 (Russia); Registration Number 1207700173317 (Russia); a.k.a. 'GENERAL LUBRICANTS'."
47410,"GREMLOS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 3302018810 (Russia); Registration Number 1033302001732 (Russia)."
47411,"HOLV LUBRICANTS RUS LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5262328687 (Russia); Registration Number 1155262016755 (Russia)."
47412,"LIMITED LIABILITY COMPANY NPF KAVIANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6686044680 (Russia); Registration Number 1146686005344 (Russia)."
47413,"OLEOKAM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1650071346 (Russia); Registration Number 1021602021715 (Russia)."
47414,"RAKETA LUBRIKANTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6658521204 (Russia); Registration Number 1186658083556 (Russia); a.k.a. 'LLC ROCKET LUBRICANTS'."
47415,"LLC SONIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Manufacture of chemicals and chemical products; Tax ID No. 7705768066 (Russia); Registration Number 1067760630937 (Russia)."
47416,"SUPRIM LUBRIKANTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7728381322 (Russia); Registration Number 5177746027949 (Russia); a.k.a. 'SUPREME LUBRICANTS'."
47417,"STATANLY LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7801724456 (Russia); Registration Number 1237800072982 (Russia)."
47418,"JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MODBRU22; Website modulbank.ru; Target Type Financial Institution; Tax ID No. 2204000595 (Russia); Registration Number 1022200525841 (Russia)."
47420,"DATANA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website datana.ru; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Other information technology and computer service activities; Tax ID No. 9717079152 (Russia); Registration Number 1197746204677 (Russia)."
47421,"BEE PITRON LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7801225979 (Russia); Registration Number 1037800000171 (Russia)."
47422,"NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5837003278 (Russia); Registration Number 1025801216748 (Russia)."
47423,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 19 Aug 2016; Tax ID No. 1650335670 (Russia); Registration Number 1161690140072 (Russia)."
47424,"K SOFT INZHINIRING LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7801296835 (Russia); Registration Number 1157847432258 (Russia)."
47425,"AVANGARD JOINT STOCK BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC AVJSRUMM; Website www.avangard.ru; Target Type Financial Institution; Tax ID No. 7702021163 (Russia); Legal Entity Number 253400K1TTC1FABJCE13; Registration Number 1027700367507 (Russia)."
47426,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 24 May 2021; Tax ID No. 1650402421 (Russia); Registration Number 1211600038396 (Russia); a.k.a. 'OOO VALMA'."
47427,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 09 Feb 2011; Tax ID No. 1656060774 (Russia); Registration Number 1111690067818 (Russia)."
47428,"LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 10 Nov 2009; Tax ID No. 2317054947 (Russia); Registration Number 1092367003882 (Russia); a.k.a. 'AVANTAZH INZHINIRING OOO'."
47429,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 18 Nov 2005; Tax ID No. 1831107925 (Russia); Registration Number 1051800646920 (Russia)."
47430,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5050136084 (Russia); Registration Number 1185050000300 (Russia); a.k.a. 'UMBRELLA INDUSTRIAL'."
47431,"LIMITED LIABILITY COMPANY INKOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 12 Sep 2014; Tax ID No. 5905950978 (Russia); Government Gazette Number 35770183 (Russia); Registration Number 1145958052844 (Russia)."
47432,"UNIMATIK MSK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7714460133 (Russia); Registration Number 1207700161789 (Russia); a.k.a. 'UNIMATIC'."
47433,"OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6442005951 (Russia); Registration Number 1026401731531 (Russia); a.k.a. 'JSC KMZ'."
47434,"PROMETHEUS LIMITED TRADE DEVELOPMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4223712739 (Russia); Registration Number 1104223001057 (Russia); a.k.a. 'PROMETHEUS LTD'."
47435,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 02 May 2017; Tax ID No. 7703426927 (Russia); Government Gazette Number 15529479 (Russia); Registration Number 1177746442488 (Russia)."
47436,"KLINPAUER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7743346040 (Russia); Registration Number 1207700314381 (Russia); a.k.a. 'CLEANPOWER'."
47437,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 29 Nov 2017; Tax ID No. 9723038796 (Russia); Government Gazette Number 20366523 (Russia); Registration Number 5177746268530 (Russia)."
47438,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 26 Apr 2000; Tax ID No. 7709307370 (Russia); Government Gazette Number 52754033 (Russia); Registration Number 1027700354076 (Russia)."
47439,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 11 Dec 2006; Tax ID No. 7710655004 (Russia); Government Gazette Number 98911549 (Russia); Registration Number 1067760832259 (Russia)."
47440,"HALEEL COMMODITIES L.L.C.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://haleelcommodities.com; alt. Website www.haleel.co; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1052074 (United Arab Emirates); Certificate of Incorporation Number SCCI/1260/19 (Somalia); License 632562 (United Arab Emirates); Chamber of Commerce Number 178704 (United Arab Emirates); a.k.a. 'HALEEL GROUP'; Linked To: AL-SHABAAB."
47441,"HAYDAR, Farhan Hussein","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1986; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 27478723 (Kenya); Linked To: AL-SHABAAB."
47442,"AWALE, Mohamed Jumale Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jul 1959; alt. DOB 31 Dec 1959; alt. DOB 01 Jan 1959; POB Mombasa, Kenya; nationality Somalia; alt. nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 5964769 (Kenya); Linked To: AL-SHABAAB."
47443,"DINI, Faysal Yusuf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1971; POB Galkayo, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 19RF00115 (Djibouti) expires 13 Nov 2022; Linked To: AL-SHABAAB."
47445,"ABDULLAHI, Abdulkadir Omar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1962; POB Mandera, Kenya; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BK042853 (Kenya); Linked To: AL-SHABAAB."
47446,"HILOWLE, Omar Sheikh Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1981; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P00238720 (Somalia); Tax ID No. 1010041103 (Somalia); Linked To: AL-SHABAAB."
47447,"HALEEL FINANCE LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Mar 2018; Registration Number HE381288 (Cyprus); Linked To: HALEEL COMMODITIES L.L.C."
47448,"HALEEL HOLDINGS LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Nov 2017; Registration Number HE375900 (Cyprus); Linked To: HALEEL COMMODITIES L.L.C."
47449,"HALEEL LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Aug 2017; Registration Number HE372894 (Cyprus); Linked To: HALEEL COMMODITIES L.L.C."
47450,"HALEEL COMMODITIES LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jan 2017; Trade License No. PVTAAABNC3 (Kenya); Linked To: AWALE, Mohamed Jumale Ali."
47451,"HALEEL COMMODITIES LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2016; Company Number 80010001140329 / 220184 (Uganda); Linked To: HAYDAR, Farhan Hussein."
47452,"QEMAT AL NAJAH GENERAL TRADING L.L.C",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2012; Organization Type: Non-specialized wholesale trade; Commercial Registry Number 1096167 (United Arab Emirates); License 668354 (United Arab Emirates); Chamber of Commerce Number 203853 (United Arab Emirates); Linked To: AL-SHABAAB."
47454,"CROWN BUS SERVICES LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number C110486 (Kenya); Linked To: AWALE, Mohamed Jumale Ali."
47460,"MOHAMED, Abdikarin Farah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Sep 1993; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P00689508 (Somalia); Linked To: AL-SHABAAB."
47466,"ROBEL, Mohammed Artan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jul 1964; nationality Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB."
47469,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4632116871 (Russia); Registration Number 1104632000945 (Russia)."
47470,"NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5321073271 (Russia); Registration Number 1025300786060 (Russia); a.k.a. 'NOVAK OOO'."
47471,"BATTERY SERVICE LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7743738295 (Russia); Registration Number 1097746161810 (Russia); a.k.a. 'BS OOO'."
47474,"JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704485379 (Russia); Registration Number 1197746226886 (Russia)."
47475,"CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7706129200 (Russia); Registration Number 1027739002873 (Russia); a.k.a. 'STS COMPANY'."
47476,"LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743698003 (Russia); Registration Number 1087746798908 (Russia)."
47477,"TBSS LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7716030866 (Russia); Registration Number 1027700043832 (Russia)."
47478,"JOINT STOCK COMPANY PLANT N9",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6673189640 (Russia); Registration Number 1086673012920 (Russia)."
47479,"LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5012086643 (Russia); Registration Number 1145012005335 (Russia); a.k.a. 'BESPOKE GUN'."
47480,"CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7733061279 (Russia); Registration Number 1027739037886 (Russia)."
47481,"LLC CITYIMPEX",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9725112364 (Russia); Registration Number 1237700066900 (Russia)."
47482,"LIMITED LIABILITY COMPANY NAVIGATOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7716688038 (Russia); Registration Number 1117746328590 (Russia)."
47483,"KOMINVEX DOO BEOGRAD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 104004847 (Serbia); Registration Number 20047038 (Serbia)."
47484,"SVORCAN, Marko","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1967; nationality Serbia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114."
47485,"LIMITED LIABILITY COMPANY VELESSTORE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7838098822 (Russia); Registration Number 1217800174140 (Russia)."
47486,"SOHA INFO DOO NOVI BANOVCI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 113105844 (Serbia); Registration Number 21802808 (Serbia)."
47487,"DRAGAS, Dragan","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1982; nationality Serbia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114."
47488,"AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5243001742 (Russia); Registration Number 1025201334850 (Russia)."
47489,"LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6604025432 (Russia); Registration Number 1096604002384 (Russia)."
47490,"LIMITED LIABILITY COMPANY FORT DIALOG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 0275908848 (Russia); Registration Number 1160280122573 (Russia); a.k.a. 'FORT DIALOGUE'."
47491,"ZAGORNOV, Maksim Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jun 1973; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; Tax ID No. 744716075030 (Russia)."
47492,"NPO URALPODSHIPNIK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6660145780 (Russia); Registration Number 1026604933090 (Russia)."
47493,"LIMITED LIABILITY COMPANY FORT DIALOG SERVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1650092709 (Russia); Registration Number 1021602021935 (Russia)."
47494,"LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1650164664 (Russia); Registration Number 1071650026139 (Russia)."
47495,"JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6681000827 (Russia); Registration Number 1126681000820 (Russia)."
47496,"LIMITED LIABILITY COMPANY ALLRUS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7707637710 (Russia); Registration Number 1077759803362 (Russia)."
47497,"LIMITED LIABILITY COMPANY INVEST STANKO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5047120398 (Russia); Registration Number 1105047013752 (Russia)."
47498,"MAHAMED, Hassan Abdirahman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1987; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HALEEL COMMODITIES L.L.C."
47499,"LIMITED LIABILITY COMPANY PUMORI NORTHWEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7811354892 (Russia); Registration Number 5067847381290 (Russia)."
47500,"LIMITED LIABILITY COMPANY PUMPING COMPANY KRON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7103031370 (Russia); Registration Number 1037100122894 (Russia)."
47506,"MORALES URBINA, Wendy Carolina","individual","NICARAGUA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 May 1980; POB Nicaragua; nationality Nicaragua; citizen Nicaragua; Gender Female; National ID No. 001-280580-0021Y (Nicaragua); a.k.a. 'URBINA, Wendy Carolina'; a.k.a. 'MORALES, Wendy'."
47507,"LIMITED LIABILITY COMPANY POLYMER PIPE PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7722370589 (Russia); Registration Number 1167746690638 (Russia)."
47508,"TOTAL Z LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7751011471 (Russia); Registration Number 1157746943419 (Russia)."
47509,"LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7722326685 (Russia); Registration Number 1157746420512 (Russia)."
47510,"SIU SYSTEM JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7703676733 (Russia); Registration Number 5087746210041 (Russia)."
47511,"FIDESYS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7725692471 (Russia); Registration Number 1107746291443 (Russia)."
47512,"INTERCAD COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7813176194 (Russia); Registration Number 1027806880551 (Russia)."
47513,"TOP SYSTEMS LTD.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7726057955 (Russia); Registration Number 1037700101163 (Russia)."
47514,"CENTER OF DIGITAL TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1661042795 (Russia); Registration Number 1141690092367 (Russia)."
47515,"ZENIT 3D",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5040139590 (Russia); Registration Number 1165040051263 (Russia); a.k.a. 'ZENIT'."
47516,"PUBLIC JOINT STOCK COMPANY BYSTROBANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BYJSRU33; Website www.bystrobank.ru; Target Type Financial Institution; Tax ID No. 1831002591 (Russia); Legal Entity Number 25340000QGMWTRG3X533; Registration Number 1021800001508 (Russia)."
47517,"RUSSIAN EXTRUSION COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5047143853 (Russia); Registration Number 1135047007831 (Russia)."
47518,"LIMITED LIABILITY COMPANY NEOVEYTUS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7704838264 (Russia); Registration Number 1137746534430 (Russia)."
47520,"PRINTPRODUCT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7811591815 (Russia); Registration Number 1147847340046 (Russia)."
47521,"JOINT STOCK COMPANY DATABANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC IZHBRU31; Website www.izhcombank.ru; alt. Website online.databank.ru; Target Type Financial Institution; Tax ID No. 1835047032 (Russia); Registration Number 1021800000090 (Russia)."
47522,"LLC KB 78",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Manufacture of other special-purpose machinery; Tax ID No. 7842200726 (Russia); Registration Number 1227800027510 (Russia)."
47523,"LLC MIR STANOCHKINA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7705737205 (Russia); Registration Number 1067746716443 (Russia)."
47524,"BANK ROSTFINANCE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC ROSFRU2A; Website www.rostfinance.ru; Target Type Financial Institution; Tax ID No. 2332006024 (Russia); Legal Entity Number 253400LTWKWWN6SQCF62; Registration Number 1022300003021 (Russia)."
47525,"3D.RU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Manufacture of plastics products; Tax ID No. 5029176567 (Russia); Registration Number 1135029006947 (Russia)."
47526,"LLC ADDITIVE ENGINEERING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7703465098 (Russia); Registration Number 1187746795004 (Russia)."
47527,"METAL SPRINT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Manufacture of other fabricated metal products n.e.c.; Tax ID No. 9731032477 (Russia); Registration Number 1197746170126 (Russia)."
47528,"RANGEVISION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5024151174 (Russia); Registration Number 1155024000471 (Russia)."
47529,"SCANFORM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website scanform.ru; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Manufacture of computers and peripheral equipment; Tax ID No. 4253049068 (Russia); Registration Number 1204200016162 (Russia)."
47531,"STEREOTECH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 3459068062 (Russia); Registration Number 1163443057800 (Russia)."
47532,"LLC APPLICATA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7733287011 (Russia); Registration Number 1167746511008 (Russia); a.k.a. '3D FORMAT'."
47533,"LLC ENGINE OF PROGRESS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6230114074 (Russia); Registration Number 1196234010719 (Russia); a.k.a. 'LIDER 3D'."
47534,"SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 3525409656 (Russia); Registration Number 1173525032537 (Russia); a.k.a. 'SKB 14 LLC'."
47535,"Z AXIS LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 7704477392 (Russia); Registration Number 1197746112002 (Russia)."
47536,"CHEPURNOI, Mikhail Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1970; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772805025904 (Russia)."
47537,"LIMITED LIABILITY COMPANY IT1",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5010028861 (Russia); Registration Number 1065010021284 (Russia)."
47538,"LIMITED LIABILITY COMPANY GPB IT1",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9717102235 (Russia); Registration Number 1217700240504 (Russia)."
47539,"IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9717102958 (Russia); Registration Number 1217700276859 (Russia)."
47540,"LIMITED LIABILITY COMPANY IT1 RTK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9717097105 (Russia); Registration Number 1207700470273 (Russia)."
47541,"LIMITED LIABILITY COMPANY IT1 SOLUTIONS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9717134195 (Russia); Registration Number 1237700297944 (Russia)."
47542,"LIMITED LIABILITY COMPANY IT1 NOVATIONS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9717144517 (Russia); Registration Number 1237700663727 (Russia)."
47543,"LIMITED LIABILITY COMPANY SERVICE PLATFORM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9717107561 (Russia); Registration Number 1217700531652 (Russia)."
47544,"LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 2367029103 (Russia); Registration Number 1232300003320 (Russia)."
47545,"IT1 KHOLDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9717096285 (Russia); Registration Number 1207700418331 (Russia)."
47546,"TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9731064013 (Russia); Registration Number 1207700169269 (Russia)."
47548,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7802869750 (Russia); Registration Number 1147847303867 (Russia); a.k.a. 'COMPANY PRACTICAL SECURITY SYSTEMS'."
47549,"PUBLIC JOINT STOCK COMPANY SPB BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC RTSBRUMM; Website www.spbbank.com; Target Type Financial Institution; Tax ID No. 7831000034 (Russia); Registration Number 1037700041323 (Russia)."
47550,"LIMITED LIABILITY COMPANY CRYPTO PRO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7717107991 (Russia); Registration Number 1037700085444 (Russia)."
47551,"MOLOTOV, Igor Yevgenyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Mar 1962; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; National ID No. 4509154695 (Russia)."
47553,"SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9710003002 (Russia); Registration Number 1157746952351 (Russia)."
47554,"NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6671452454 (Russia); Registration Number 1146671012861 (Russia)."
47555,"JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7733769696 (Russia); Registration Number 1117746444881 (Russia); a.k.a. 'AO ANTS'; a.k.a. 'ANC'."
47556,"SISTEMY AVTONOMNOI ENERGII",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7813645488 (Russia); Registration Number 1207800085701 (Russia); a.k.a. 'SAE OOO'."
47558,"KELDYSH INSTITUTE OF APPLIED MATHEMATICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7710063939 (Russia); Registration Number 1037739115787 (Russia); a.k.a. 'KIAM'."
47559,"LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7704313605 (Russia); Registration Number 1157746350046 (Russia); a.k.a. 'KOSMICHESKIE KOMMUNIKATSII'."
47560,"AO KB NAVIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7725075060 (Russia); Registration Number 1027700456024 (Russia); a.k.a. 'NAVIS INC.'."
47561,"AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7730702460 (Russia); Registration Number 1147746193891 (Russia)."
47565,"NVS NAVIGATION TECHNOLOGIES LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7730637821 (Russia); Registration Number 1147746193891 (Russia)."
47572,"AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7730671533 (Russia); Registration Number 1127746728670 (Russia)."
47574,"JOINT STOCK COMPANY GAZPROM SPACE SYSTEMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5018035691 (Russia); Registration Number 1025002045177 (Russia)."
47575,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5003096726 (Russia); Registration Number 1115003008306 (Russia); a.k.a. 'OOO SPUTNIKS'; a.k.a. 'SPUTNIX'."
47576,"INFORMATICS SERVICES CORPORATION",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.isc.co.ir; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Dec 1993; National ID No. 10101455520 (Iran); Business Registration Number 101605 (Iran); Linked To: BANK MARKAZI JOMHOURI ISLAMI IRAN."
47577,"NAJAFI, Seyed Abotaleb","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1956; POB Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2063167788 (Iran); Linked To: INFORMATICS SERVICES CORPORATION."
47578,"ADVANCE BANKING SOLUTION TRADING DMCC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; License DMCC-402070 (United Arab Emirates); alt. License JLT-66110 (United Arab Emirates); Economic Register Number (CBLS) 11459098 (United Arab Emirates); alt. Economic Register Number (CBLS) 11464855 (United Arab Emirates); a.k.a. 'ABS CORPORATION'; Linked To: INFORMATICS SERVICES CORPORATION."
47579,"FREEDOM STAR GENERAL TRADING CO. L.L.C.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Jan 1997; License 244911 (United Arab Emirates); Chamber of Commerce Number 41962 (United Arab Emirates); Economic Register Number (CBLS) 10795786 (United Arab Emirates); Linked To: INFORMATICS SERVICES CORPORATION."
47580,"KOSTIN, Vladislav Vyacheslavovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1983; nationality Russia; Gender Male; Tax ID No. 772410397702 (Russia)."
47581,"MIRDAMADI, Pouria","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1979; POB Tehran, Iran; nationality France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0703THR00011 (France); Linked To: INFORMATICS SERVICES CORPORATION."
47583,"TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Aug 2019; National ID No. 833094273300001 (Turkey); Trade License No. 205413-5 (Turkey); Linked To: INFORMATICS SERVICES CORPORATION."
47584,"FAWARIS LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5050159050 (Russia); Registration Number 1235000047446 (Russia)."
47585,"SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7802570752 (Russia); Registration Number 1167847155068 (Russia)."
47586,"YUVENTA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7743146073 (Russia); Registration Number 1167746276202 (Russia)."
47587,"LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1503002091 (Russia); Registration Number 1021500671719 (Russia)."
47588,"RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 112966495 (Serbia); Registration Number 21778729 (Serbia)."
47589,"ARTEKS LIMITED COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7702815751 (Russia); Registration Number 1137746448542 (Russia)."
47590,"KHADEMI, Mohammad Reza","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1966; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: INFORMATICS SERVICES CORPORATION."
47592,"INAND INDUSTRIES COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 2022; Tax ID No. 0110203228 (Vietnam)."
47593,"CUBIT SEMICONDUCTOR LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. IE9794222F (Ireland); Registration Number 499093 (Ireland)."
47594,"PJSC TRANSCONTAINER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7708591995 (Russia); Registration Number 1067746341024 (Russia)."
47595,"LIMITED LIABILITY COMPANY BODOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9718083987 (Russia); Registration Number 5177746314169 (Russia)."
47596,"PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7449006184 (Russia); Registration Number 1027402696023 (Russia)."
47597,"GTS GRUPP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9717063811 (Russia); Registration Number 1177746940260 (Russia)."
47598,"JOINT STOCK COMPANY NEVSKY ZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7806369727 (Russia); Registration Number 1077847587003 (Russia)."
47599,"PRIMINER RUSSLAND",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 3663154931 (Russia); Registration Number 1213600009600 (Russia)."
47600,"LLC TRADING HOUSE STANKOMASHSTROY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5835109448 (Russia); Registration Number 1145835004545 (Russia); a.k.a. 'LLC TD SMS'."
47601,"OBLTRANSTERMINAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5053042571 (Russia); Registration Number 1165053050579 (Russia)."
47602,"UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 77272298791 (Russia); Registration Number 1167746813453 (Russia)."
47604,"LIMITED LIABILITY COMPANY KMT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9719010156 (Russia); Registration Number 1207700463145 (Russia)."
47605,"LIMITED LIABILITY COMPANY DURMA RUSYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5260317048 (Russia); Registration Number 1115260023702 (Russia)."
47606,"KINGTAIM KHEDMAN RUS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5047249930 (Russia); Registration Number 1215000033478 (Russia)."
47607,"LIDERMASH STANKI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7707427544 (Russia); Registration Number 1197746134948 (Russia)."
47608,"AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7710023333 (Russia); Registration Number 1027739037160 (Russia)."
47609,"LINKER FZE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 17979 (United Arab Emirates)."
47610,"GOLD SOLUTION OU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Transportation and storage; Tax ID No. EE101233187 (Estonia); Registration Number 11504442 (Estonia); Linked To: LIMITED LIABILITY COMPANY PUMORI NORTHWEST."
47611,"LIMITED LIABILITY COMPANY GULFWIND",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7804613602 (Russia); Registration Number 1187847004531 (Russia)."
47612,"LIMITED LIABILITY COMPANY PLATAN ENERGO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7734731776 (Russia); Registration Number 1147746983230 (Russia)."
47614,"OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 24 Aug 2022; Tax ID No. 02408202210349 (Kyrgyzstan); a.k.a. 'UCON COMPANY'."
47615,"LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7701867725 (Russia); Registration Number 1107746151314 (Russia); a.k.a. 'IEOS'."
47616,"GAFAR ZADA, Mehti","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1978; POB Azerbaijan; nationality Azerbaijan; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Passport C03895864 (Azerbaijan) issued 11 Apr 2022 expires 10 Apr 2032; National ID No. 0V9WV73 (Azerbaijan)."
47617,"CLOSED JOINT STOCK COMPANY ERASIB",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5404113697 (Russia); Registration Number 1025401484778 (Russia)."
47618,"LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7727768951 (Russia); Registration Number 5117746039439 (Russia)."
47619,"LIMITED LIABILITY COMPANY AVBIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7701840794 (Russia); Registration Number 1097746340878 (Russia)."
47620,"LTD NISSA DISTRIBUTION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7729374938 (Russia); Registration Number 1037739345115 (Russia)."
47621,"LLC MELYTEC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7728644821 (Russia); Registration Number 1077764798979 (Russia); a.k.a. 'MELITEK'."
47622,"SOVTEST ATE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4629047554 (Russia); Registration Number 1024600955521 (Russia)."
47623,"MILLAB SYNTHESIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7716714320 (Russia); Registration Number 1127746292871 (Russia)."
47624,"OOO LOGFORTRA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7805664470 (Russia); Registration Number 1147847402889 (Russia)."
47625,"TK LOGIMEKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7733370809 (Russia); Registration Number 1217700318131 (Russia); a.k.a. 'LOGIMEX'."
47626,"ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5404418441 (Russia); Registration Number 1105476039745 (Russia)."
47627,"KORDELI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743058187 (Russia); Registration Number 1037739256609 (Russia)."
47628,"INTERMOST LOGISTICS EAST CO LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2508079685 (Russia); Registration Number 1072508002566 (Russia)."
47629,"GIGANT KOMPLEKSNYE SISTEMY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5050129707 (Russia); Registration Number 1165050057556 (Russia); a.k.a. 'GKS'; a.k.a. 'JSC LTD GCS'."
47630,"LEVIN FOTONIKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9723084440 (Russia); Registration Number 1197746285626 (Russia)."
47631,"LIMITED LIABILITY COMPANY INFERIT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5050155270 (Russia); Registration Number 1225000052661 (Russia)."
47632,"INFOTECH BALAKOVO LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6439098794 (Russia); Registration Number 1216400002576 (Russia)."
47633,"SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6454142335 (Russia); Registration Number 1146454003332 (Russia); a.k.a. 'SPITS'."
47634,"NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5050130928 (Russia); Registration Number 1175050002434 (Russia); a.k.a. 'PHAUF'."
47635,"GAZA NOW",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Digital Currency Address - XBT 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP; Digital Currency Address - ETH 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF; alt. Digital Currency Address - ETH 0x21B8d56BDA776bbE68655A16895afd96F5534feD; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 May 2012; Digital Currency Address - USDT TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw; alt. Digital Currency Address - USDT TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU; alt. Digital Currency Address - USDT TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW; alt. Digital Currency Address - USDT TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3; alt. Digital Currency Address - USDT 0x175d44451403Edf28469dF03A9280c1197ADb92c; a.k.a. 'GNNANOW'; a.k.a. 'GAZAALAN'; a.k.a. 'GAZAALANNET'; Linked To: HAMAS; Linked To: AYASH, Mustafa."
47637,"LUZHANSKAYA, Anna Yuryevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jun 1983; nationality Russia; Gender Female; Passport 750275444 (Russia); Tax ID No. 773770174460 (Russia)."
47640,"TN ALABUGA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1646043219 (Russia); Registration Number 1161690137058 (Russia)."
47641,"ST ALABUGA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1646044036 (Russia); Registration Number 1171690005816 (Russia)."
47642,"AKTSIONERNOE OBSHCHESTVO AKONIT URAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6685160839 (Russia); Registration Number 1196658020470 (Russia); a.k.a. 'AO AUR'."
47643,"AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1646048224 (Russia); Registration Number 1201600028387 (Russia); a.k.a. 'AO AKONIT A'."
47644,"LIMITED LIABILITY COMPANY VERTIKAL ALABUGA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1646034493 (Russia); Registration Number 1131674000963 (Russia)."
47645,"SMART DC LIPETSK LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4802014291 (Russia); Registration Number 1224800000105 (Russia)."
47646,"HASH MAKER LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4802014206 (Russia); Registration Number 1214800010523 (Russia)."
47647,"148SH LIMITED TRADE DEVELOPMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4802014171 (Russia); Registration Number 1214800009291 (Russia); a.k.a. '148SH LTD'."
47648,"BS PROTSESSING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4802003236 (Russia); Registration Number 1164827053698 (Russia)."
47649,"GRAZHDANSKIE PRIPASY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4802011685 (Russia); Registration Number 1084802000832 (Russia); a.k.a. 'GP AMMO'."
47650,"FENIKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Manufacture of articles of concrete, cement and plaster; Tax ID No. 4802013587 (Russia); Registration Number 1194827003128 (Russia); a.k.a. 'PHOENIX'."
47651,"ZAVOD LIPETSKTEKHNOLIT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4802014622 (Russia); Registration Number 1234800001930 (Russia)."
47652,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7329020395 (Russia); Registration Number 1157329003480 (Russia)."
47653,"ALFALODZHIK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7328095687 (Russia); Registration Number 1177325019343 (Russia)."
47654,"VOSTOKINTERPROM LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7329036074 (Russia); Registration Number 1217300010960 (Russia)."
47655,"VINSAVER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7724907766 (Russia); Registration Number 1147746081251 (Russia)."
47656,"EKOTEKHPLAST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7300003541 (Russia); Registration Number 1227300007263 (Russia)."
47657,"POSTAVSHCHIK DALNEGO VOSTOKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7329023100 (Russia); Registration Number 1167325074762 (Russia)."
47658,"OKSI BALT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7804079571 (Russia); Registration Number 1037808019908 (Russia)."
47659,"NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5262008630 (Russia); Registration Number 1025203720189 (Russia)."
47660,"VISHNU INC.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Mar 2021; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6213660; Business Registration Number 108158 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
47661,"LADY SOFIA","vessel","SDGT",-0- ,"3ESB9","Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9212759; MMSI 371698000; Linked To: VISHNU INC."
47664,"ANSARALLAH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'PARTISANS OF GOD'; a.k.a. 'SUPPORTERS OF GOD'; a.k.a. 'HOUTHI GROUP'."
47669,"AL-NASHIRI, Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 07761836 (Yemen); National ID No. 115330051 (Yemen); a.k.a. 'WALTER, Muhammad'; a.k.a. 'ABU HAYDAR'."
47670,"FINANSOVYE INFORMATSIONNYE SISTEMY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5445255281 (Russia); Registration Number 1085445000046 (Russia); a.k.a. 'FINANCIAL INFORMATION SYSTEMS'."
47671,"KEIS STUDIO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5408006270 (Russia); Registration Number 1155476112770 (Russia); a.k.a. 'CASE STUDIO'; a.k.a. 'CASE PLATFORM'."
47672,"AURIGA LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7726636575 (Russia); Registration Number 1097746556577 (Russia)."
47673,"LIMITED LIABILITY COMPANY BIMEISTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5009049994 (Russia); Registration Number 1055001518241 (Russia)."
47674,"LIMITED LIABILITY COMPANY ITC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 22 Apr 2003; Tax ID No. 5406251910 (Russia); Registration Number 1035402483412 (Russia)."
47675,"GENAITI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9701102208 (Russia); Registration Number 1187746256642 (Russia); a.k.a. 'GENIT'."
47676,"LIMITED LIABILITY COMPANY I T C",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 07 Aug 2003; Tax ID No. 5406259282 (Russia); Registration Number 1035402500781 (Russia)."
47677,"ICL ELECTRONICS LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1684000390 (Russia); Registration Number 1211600058780 (Russia)."
47678,"AI TI SI CO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 07 Aug 2003; Tax ID No. 5406259290 (Russia); Registration Number 1035402500825 (Russia); a.k.a. 'ITC ELECTRONICS'."
47679,"POGIBLOV, Georgii Semenovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Nov 1968; POB Novosibirsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Passport 752790751 (Russia) expires 04 Feb 2026; Tax ID No. 540309234395 (Russia)."
47680,"SUNGATOV, Artur Ravilevich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jan 1990; POB Kazan, Russia; nationality Russia; Email Address tkmegap@gmail.com; alt. Email Address imailo@ya.ru; alt. Email Address asungatov@gmail.com; alt. Email Address morozofkent@gmail.com; Gender Male; Digital Currency Address - XBT 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 751412830 (Russia); alt. Passport 9209857353 (Russia)."
47681,"JSC SUEK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7708129854 (Russia); Registration Number 1027700151380 (Russia)."
47682,"KONDRATIEV, Ivan Gennadievich","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Apr 1996; nationality Russia; Email Address sinner4iter@gmail.com; Gender Male; Digital Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r; alt. Digital Currency Address - XBT 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency Address - XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c; alt. Digital Currency Address - XBT bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. Digital Currency Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt. Digital Currency Address - XBT bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital Currency Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 7019934211 (Russia); a.k.a. 'BASSTERLORD'; a.k.a. 'FISHEYE'; a.k.a. 'EDITOR'; a.k.a. '@AL3XL7'; a.k.a. 'JACKROCK#3337'; a.k.a. '@"
47683,"PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 19 Mar 2003; Tax ID No. 7703370008 (Russia); Legal Entity Number 253400C9GSPBSKERRP65; Registration Number 1037703012896 (Russia)."
47684,"NPO COMPUTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1831173910 (Russia); Registration Number 1151831003466 (Russia)."
47685,"3DATA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website 3data.ru; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Computer programming activities; Tax ID No. 7702822710 (Russia); Registration Number 1137746838800 (Russia)."
47686,"LIMITED LIABILITY COMPANY SAFEDATA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7703616170 (Russia); Registration Number 1067759957275 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY DATA STORAGE CENTER'."
47687,"STACK TELECOM LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7743554611 (Russia); Registration Number 1057746521172 (Russia)."
47688,"O2 KLAUD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9710050732 (Russia); Registration Number 1187746216437 (Russia)."
47689,"TRUSTINFO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7726584574 (Russia); Registration Number 1077764070625 (Russia)."
47690,"MIRAN LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website miran.ru; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Other information technology and computer service activities; Tax ID No. 7801149990 (Russia); Registration Number 1027800560908 (Russia)."
47691,"T1 HOLDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website t1.ru; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Other information technology and computer service activities; Tax ID No. 7720484492 (Russia); Registration Number 1197746617419 (Russia)."
47692,"MP LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 17 Oct 2008; Organization Type: Other information technology and computer service activities; Tax ID No. 7718726183 (Russia); Registration Number 5087746253634 (Russia)."
47693,"UNISERVICE LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 14 Mar 2023; Tax ID No. 7804700100 (Russia); Registration Number 1237800029807 (Russia)."
47694,"AI TEKO INZHINIRING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7727453302 (Russia); Registration Number 1207700361890 (Russia)."
47695,"SIROKKO TEKHNOLODZHI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7718286334 (Russia); Registration Number 5157746099176 (Russia)."
47696,"VAIBOS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5017105360 (Russia); Registration Number 1155017000456 (Russia); a.k.a. 'VYBOS'; a.k.a. 'VAYBOS'."
47697,"GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.ausay.com/; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 19 Nov 2017; Unified Social Credit Code (USCC) 91440101MA5ALQNR86 (China)."
47698,"GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 21 Mar 2023; Unified Social Credit Code (USCC) 91440111MACCQ31P0B (China)."
47699,"RI, Tong Hyok","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1975; nationality Korea, North; Gender Male; 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; Linked To: TANCHON COMMERCIAL BANK."
47700,"YILUFA ELECTRONICS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 08 Dec 2004; Unified Social Credit Code (USCC) 91440300769188559R (China)."
47701,"YU, Pu Ung","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1966; nationality Korea, North; Gender Male; 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 PS927320340 issued 02 Sep 2017 expires 02 Sep 2022; a.k.a. 'Mr. O'; Linked To: TANCHON COMMERCIAL BANK."
47702,"SHENZHEN BIGUANG TRADING CO., LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 01 Dec 2020; Unified Social Credit Code (USCC) 91440300MA5GH3DL64 (China)."
47703,"NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 22 Dec 2020; Unified Social Credit Code (USCC) 91440101MA9W2FJX55 (China)."
47704,"FALAHZADEH, Mohammad Reza","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962 to 1963; alt. DOB 31 Dec 1961; POB Yazd, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D10008862 (Iran) expires 04 Oct 2026; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
47705,"ARTURA","vessel","SDGT",-0- ,"3E3496","Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9150365; MMSI 352002279; Linked To: CAP TEES SHIPPING CO., LIMITED."
47706,"CAP TEES SHIPPING CO., LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Apr 2023; Identification Number IMO 6399602; Company Number 3268114 (Hong Kong); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
47707,"GUN MAKING COMPANY LEVSHA T LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7107049851 (Russia); Registration Number 1027100978300 (Russia)."
47708,"JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7805019624 (Russia); Registration Number 1027802749061 (Russia)."
47709,"DALIR LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3015076287 (Russia); Identification Number IMO 5709371; Registration Number 1063015052396 (Russia)."
47710,"LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3016048892 (Russia); Identification Number IMO 5252029; Registration Number 1063016028877 (Russia)."
47712,"VOSTOCHNAYA STEVEDORING COMPANY LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2508064833 (Russia); Registration Number 1042501609039 (Russia); a.k.a. 'VSC'; a.k.a. 'OOO VSK'."
47713,"LIMITED LIABILITY COMPANY TRIMIX",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7802942873 (Russia); Registration Number 1237800084235 (Russia); a.k.a. '3MX'."
47714,"ALIREZA 1","vessel","RUSSIA-EO14024",-0- ,"UAYK","General Cargo",-0- ,"1972","Russia",-0- ,"Vessel Year of Build 1965; Vessel Registration Identification IMO 6703769; Linked To: DALIR LTD."
47715,"ABDRAKHMANOV, Farid Khabibullovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1954; POB Zelenodolsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; National ID No. 666301586521 (Russia)."
47716,"BALTIYSKIY-111","vessel","RUSSIA-EO14024",-0- ,"UDCC","General Cargo",-0- ,"1926","Russia",-0- ,"Vessel Year of Build 1980; Vessel Registration Identification IMO 7612448; Linked To: DALIR LTD."
47717,"FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1654001773 (Russia); Registration Number 1021602829115 (Russia)."
47718,"JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5005073080 (Russia); Registration Number 1235000011058 (Russia); a.k.a. 'JSC VAF'."
47719,"SKIF-V","vessel","RUSSIA-EO14024",-0- ,"UBRK6","General Cargo",-0- ,"2463","Russia",-0- ,"Vessel Year of Build 1984; Vessel Registration Identification IMO 8858087; Linked To: LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY."
47720,"JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 3305016642 (Russia); Registration Number 1023301951045 (Russia); a.k.a. 'OAO SKB PA'."
47722,"SYCHUGOV, Aleksandr Viacheslavovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1962; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 330501738533 (Russia)."
47723,"JOINT STOCK COMPANY ASTEIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1650153253 (Russia); Registration Number 1071650002874 (Russia)."
47724,"JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5905951227 (Russia); Registration Number 1145958055870 (Russia); a.k.a. 'PZMC'; a.k.a. 'AO STP PZMTS'."
47725,"JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7106002836 (Russia); Registration Number 1027100507114 (Russia)."
47726,"COPEICHIN, Valerii","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jul 1961; nationality Moldova; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Passport AB1893585 (Moldova) expires 08 Jun 2032; alt. Passport AB0376112 (Moldova) expires 02 Oct 2025; Identification Number 265417770002 (United Kingdom)."
47727,"DRONOV, Evgenii Anatolevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1947; POB Tula, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 710600768047 (Russia)."
47728,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4712026246 (Russia); Registration Number 1154712000024 (Russia)."
47729,"PORKHACHEV, Nikolay Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1979; POB Novovyatsk, Kirov region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 770902376809 (Russia)."
47730,"RHEINGOLD EDELMETALL AG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 25 Oct 2013; Legal Entity Number 529900GOU6HP25LK7R63; Registration Number FL-0002.465.218-0 (Liechtenstein)."
47731,"DIEGELMANN, Fritz","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 May 1993; POB Kulmbach, Germany; nationality Germany; Gender Male; Passport CGTG1HW3Z (Germany); Linked To: RHEINGOLD EDELMETALL AG."
47732,"DIEGELMANN, Axel Paul","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Feb 1965; nationality Germany; Gender Male; Linked To: RHEINGOLD EDELMETALL AG."
47733,"DIEGELMANN, Bernd Guenter","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1990; nationality Germany; Gender Male; Passport C4YL28X5C (Germany); Linked To: RHEINGOLD EDELMETALL AG."
47734,"RHEINGOLD EDELMETALL GMBH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Nov 2015; Registration Number HRB 15254 (Germany); Linked To: RHEINGOLD EDELMETALL AG."
47735,"LIEMETA AG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 Mar 2016; Legal Entity Number 875500HOXPGEOJIZCR36; Registration Number FL-0002.516.776-6 (Liechtenstein); Linked To: DIEGELMANN, Axel Paul."
47736,"PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7107003303 (Russia); Registration Number 1027100507147 (Russia)."
47737,"JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION PRIBOR NAMED AFTER S S GOLEMBIOVSKY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7726700943 (Russia); Registration Number 1127746541427 (Russia)."
47739,"PIKALOV, Konstantin Alexandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1968; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 781491227404 (Russia); a.k.a. 'MAZAI'; a.k.a. 'MAZAY'."
47740,"JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 3305004421 (Russia); Registration Number 1023301951177 (Russia); a.k.a. 'AO KEMZ'."
47742,"NABOKOV, Yuri Alexandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1981; POB Donetsk, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 780211914500 (Russia)."
47743,"AKTSIONERNOE OBSHCHESTVO KONSALT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7811783517 (Russia); Registration Number 1227800167242 (Russia)."
47744,"TENSIN, Alexey Vasilyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1971; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 183200864631 (Russia)."
47745,"JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5243001767 (Russia); Registration Number 1025201335730 (Russia); a.k.a. 'AO AMZ'."
47746,"JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5410039642 (Russia); Registration Number 1115476008890 (Russia)."
47747,"LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7703602065 (Russia); Registration Number 1067746915191 (Russia); a.k.a. 'LLC MIC'; a.k.a. 'OOO VPK'."
47748,"JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1661007166 (Russia); Registration Number 1021603886622 (Russia)."
47749,"JSC IZHEVSK MOTOR PLANT AKSION HOLDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1826000616 (Russia); Registration Number 1021801140833 (Russia)."
47750,"KUDRYAVTSEV, Gennady Ivanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1947; POB Dalian, China; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 183303235868 (Russia)."
47751,"JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6623136353 (Russia); Registration Number 1206600070918 (Russia); a.k.a. 'AO VZKHE'."
47752,"DUNAY PROBABLE NAVAL MISSILE FACILITY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Defense activities."
47754,"CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9701039940 (Russia); Registration Number 1167746458648 (Russia); a.k.a. '108 INSTITUTE'."
47756,"TROSHEV, Andrej Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1962; alt. DOB 05 Apr 1953; POB St. Petersburg, Russia; nationality Russia; Gender Male; Tax ID No. 781417567443 (Russia); a.k.a. 'Sedoi'; a.k.a. 'Gray Hair'."
47757,"LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7451457307 (Russia); Registration Number 1217400045917 (Russia)."
47758,"LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Computer programming activities; Tax ID No. 1644100380 (Russia); Registration Number 1221600058899 (Russia); Linked To: JOINT STOCK COMPANY RIMERA."
47759,"JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6319169796 (Russia); Registration Number 1136319002731 (Russia)."
47760,"LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7536164405 (Russia); Registration Number 1177536001411 (Russia)."
47761,"LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7716589527 (Russia); Registration Number 1077761762165 (Russia)."
47762,"LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704539433 (Russia); Registration Number 1047796934195 (Russia); a.k.a. 'OOO GP MFS'; Linked To: LIMITED LIABILITY COMPANY PIK GENPODRYAD."
47764,"JOINT STOCK COMPANY SINARSKIY PIPE PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6612000551 (Russia); Registration Number 1026600931686 (Russia); a.k.a. 'JSC SINTZ'."
47765,"JOINT STOCK COMPANY RIMERA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7715645176 (Russia); Registration Number 5077746604601 (Russia)."
47766,"JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6154011797 (Russia); Registration Number 1026102572473 (Russia)."
47767,"JOINT STOCK COMPANY SEVERSKIY PIPE PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6626002291 (Russia); Registration Number 1026601606118 (Russia); a.k.a. 'JSC STZ'."
47768,"LIMITED LIABILITY COMPANY RIMERA ALNAS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1644091030 (Russia); Registration Number 1171690117290 (Russia)."
47769,"LIMITED LIABILITY COMPANY SMARTMET",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7449145935 (Russia); Registration Number 1217400046819 (Russia)."
47770,"ELIZAREV, Anton Olegovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1981; nationality Russia; Gender Male; Passport 6103869621 (Russia); Tax ID No. 23151072563 (Russia); a.k.a. 'Lotus'."
47771,"LIMITED LIABILITY COMPANY RIMERA SERVIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7705907626 (Russia); Registration Number 1107746018060 (Russia); Linked To: JOINT STOCK COMPANY RIMERA."
47772,"LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7449145822 (Russia); Registration Number 1217400044256 (Russia); a.k.a. 'LLC TMK TR'."
47773,"PINIGIN, Pavel Ivanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1962; POB Baranovichi, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114."
47774,"LIMITED LIABILITY COMPANY TUBES 2000",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5053019653 (Russia); Registration Number 1025007114230 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY."
47775,"PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1835012826 (Russia); Registration Number 1021801650804 (Russia)."
47776,"PRO HELI INTERNATIONAL SERVICES LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 04 Jul 2016; Registration Number 80010001240699 (Uganda)."
47777,"DUDAEV, Akhmed Makhmudovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1987; POB Grozniy, Chechnya, Russia; nationality Russia; Gender Male; Tax ID No. 201204309073 (Russia)."
47778,"LIMITED LIABILITY COMPANY GLOBALTEK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Construction of utility projects; Tax ID No. 9705138011 (Russia); Registration Number 1197746621930 (Russia)."
47779,"ORLOV, Stanislav Alexandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Feb 1981; POB Moscow, Russia; nationality Russia; Gender Male; Passport 4507686257 (Russia); National ID No. 11308319818 (Russia); Tax ID No. 773370193596 (Russia); a.k.a. 'Spaniard'."
47780,"LIMITED LIABILITY COMPANY RIMERA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1800001767 (Russia); Registration Number 1231800012069 (Russia)."
47781,"LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6672257248 (Russia); Registration Number 1086672000030 (Russia); a.k.a. 'LLC TMK NGS'; Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY."
47782,"KHROMOV, Vladimir Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1977; nationality Russia; Gender Male; Tax ID No. 773605429838 (Russia)."
47783,"LIMITED LIABILITY COMPANY A AVERS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7714997376 (Russia); Registration Number 1177746670870 (Russia)."
47784,"LIMITED LIABILITY COMPANY FEDOROVO KHOLDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9709056553 (Russia); Registration Number 1197746676478 (Russia)."
47785,"LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7802632896 (Russia); Registration Number 1177847305679 (Russia)."
47786,"MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 371643-5 (Turkey)."
47787,"TURKANOV, Mikhail Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1987; POB St. Petersburg, Russia; nationality Russia; Gender Male; a.k.a. 'Pitbull'."
47788,"LIMITED LIABILITY COMPANY TMK TAYMIR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 8620023080 (Russia); Registration Number 1188617001902 (Russia)."
47789,"LIMITED LIABILITY COMPANY FEDOROVO MINERALZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9709056240 (Russia); Registration Number 1197746652399 (Russia)."
47790,"LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6658256450 (Russia); Registration Number 1076658001640 (Russia); a.k.a. 'LLC TMK TSBU'."
47791,"JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7811671725 (Russia); Registration Number 1177847371085 (Russia); a.k.a. 'JSC PO FORT'."
47792,"LIMITED LIABILITY COMPANY SINARAPROMTRANS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6685034577 (Russia); Registration Number 1136685010660 (Russia)."
47793,"JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4100002351 (Russia); Registration Number 1024101032097 (Russia)."
47794,"LIMITED LIABILITY COMPANY SINARATRANSAUTO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6612015639 (Russia); Registration Number 1056600622451 (Russia); a.k.a. 'LLC STA'."
47795,"LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7811790169 (Russia); Registration Number 1237800090593 (Russia)."
47796,"SHOOTING CENTER ALTAY SHOOTER LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2224083790 (Russia); Registration Number 1032202181516 (Russia); a.k.a. 'LLC CCK EXPERT'; a.k.a. 'OOO SSK AS'; Linked To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT."
47797,"ASIA INTERNATIONAL TRADE PROVIDER LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 1906788.01 (United Arab Emirates)."
47798,"JOINT STOCK COMPANY FEDOROVO RISORSES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7706403981 (Russia); Registration Number 1037706071116 (Russia)."
47799,"PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7710373095 (Russia); Registration Number 1027739217758 (Russia); a.k.a. 'PJSC TMK'; a.k.a. 'PAO TMK'."
47800,"WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Mar 2010; Organization Type: Computer programming activities; Unified Social Credit Code (USCC) 91420100551956105K (China)."
47801,"LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6232004750 (Russia); Registration Number 1026201399729 (Russia); a.k.a. 'LLC SLZ'."
47802,"AZORIA SHIPPING COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Sea and coastal freight water transport; Registration Number 408043 (Cyprus)."
47803,"LIMITED LIABILITY COMPANY API FAKTORI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9731065480 (Russia); Registration Number 1207700201114 (Russia); Linked To: JOINT STOCK COMPANY RIMERA."
47804,"ELIXON SHIPPING COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Sea and coastal freight water transport; Registration Number 408236 (Cyprus)."
47807,"LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6626016720 (Russia); Registration Number 1069626005283 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY."
47808,"KALEDINA, Diana Evgenevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1981; POB St. Petersburg, Russia; nationality Russia; Gender Female; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 781662856885 (Russia)."
47809,"GLORINA SHIPPING COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Sea and coastal freight water transport; Registration Number 408052 (Cyprus)."
47810,"TALAI, Alexey Konstantinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1983; POB Orsha, Vitebsk Region, Belarus; nationality Belarus; Tax ID No. 773434148305 (Belarus)."
47811,"LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6672244954 (Russia); Registration Number 1076672034340 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY."
47813,"PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7424024375 (Russia); Registration Number 1077424000686 (Russia); a.k.a. 'PJSC UGC'."
47814,"ZHAO, Guangzong","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Nov 1985; POB Jingzhou Municipality, China; nationality China; citizen China; Gender Male; National ID No. 421003198511121539 (China)."
47815,"SPS ME FZCO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 11436620 (United Arab Emirates); a.k.a. 'TMK MIDDLE EAST'; Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY."
47816,"LIMITED LIABILITY COMPANY CENTER SPRUT T",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7734220468 (Russia); Registration Number 1037739346590 (Russia)."
47817,"JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6310000160 (Russia); Registration Number 1026300763389 (Russia); a.k.a. 'JSC SMZ'."
47818,"NI, Gaobin","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1985; POB Jingzhou Municipality, China; nationality China; citizen China; Gender Male; National ID No. 421003198510272917 (China)."
47819,"STRUKOV, Konstantin Ivanovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1958; POB Dimitrovo, Russia; nationality Russia; Gender Male; Tax ID No. 741600653047 (Russia)."
47821,"SPICHAK, Mikhail Grigoryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1954; nationality Russia; Gender Male; Tax ID No. 246504146970 (Russia)."
47822,"TSENTRALNOE PGO PAO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7724643070 (Russia); Registration Number 1077763582544 (Russia)."
47823,"ILLC GEOPROMINING INVESTMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3900012798 (Russia); Registration Number 1233900007318 (Russia)."
47824,"LIMITED LIABILITY COMPANY SOVRUDNIK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2434012299 (Russia); Registration Number 1022401506896 (Russia)."
47825,"SMIRNOV, Maxim Yuryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Oct 1965; nationality Russia; Gender Male; Passport 761664720 (Russia) expires 01 Oct 2029; Tax ID No. 772804227305 (Russia)."
47827,"LIMITED LIABILITY COMPANY GORA GOLDEN RATIO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9731087042 (Russia); Registration Number 1217700632632 (Russia); a.k.a. 'LLC GORA'."
47828,"JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1911000014 (Russia); Registration Number 1021900881936 (Russia)."
47830,"BULYUK, Vitaliy Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1969; POB Golopristanskiy Region, Gladkovka, Kherson Region, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2555708838 (Ukraine)."
47832,"LLC HOLDING GPM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7716978587 (Russia); Registration Number 1237700115564 (Russia)."
47833,"LIMITED LIABILITY COMPANY HYPERSPACE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of holding companies; Tax ID No. 9731083520 (Russia); Registration Number 1217700446171 (Russia)."
47834,"BARKHATNOVA, Alla Viktorovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1973; POB Kalinino, Oryol Region, Russia; nationality Russia; alt. nationality Ukraine; Gender Female; Tax ID No. 572008616682 (Russia); alt. Tax ID No. 2693114646 (Ukraine)."
47835,"LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7451258929 (Russia); Registration Number 1077451028907 (Russia); Linked To: STRUKOV, Konstantin Ivanovich."
47836,"LLC GEOPROMAINING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7706683947 (Russia); Registration Number 1087746303479 (Russia); Linked To: LLC HOLDING GPM."
47837,"LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4100041537 (Russia); Registration Number 1224100000387 (Russia); Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO."
47838,"LIMITED LIABILITY COMPANY PIK GENPODRYAD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9729297250 (Russia); Registration Number 1207700210343 (Russia); Linked To: LIMITED LIABILITY COMPANY PIK KORPORATSIYA."
47839,"DALNEVOSTOCHNOE PGO AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2540125128 (Russia); Registration Number 1062540035910 (Russia)."
47840,"PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7713011336 (Russia); Registration Number 1027739137084 (Russia); a.k.a. 'PJSC PIK SHB'."
47841,"LIMITED LIABILITY COMPANY KRYAZH INVEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7716981269 (Russia); Registration Number 1237700286526 (Russia); Linked To: LLC HOLDING GPM."
47842,"LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9709077962 (Russia); Registration Number 1227700067539 (Russia); Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO."
47843,"LIMITED LIABILITY COMPANY PIK KORPORATSIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7703255661 (Russia); Registration Number 1027739093843 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER."
47844,"LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7703465267 (Russia); Registration Number 1187746803881 (Russia); a.k.a. 'LLC 2050 AT'."
47845,"LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9729290230 (Russia); Registration Number 1197746631653 (Russia)."
47846,"LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4018011096 (Russia); Registration Number 1164027059382 (Russia)."
47847,"LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7707674550 (Russia); Registration Number 5087746087040 (Russia); Linked To: LLC HOLDING GPM."
47848,"LIMITED LIABILITY COMPANY VARNA MINERALS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9709066167 (Russia); Registration Number 1207700385628 (Russia); Linked To: LIMITED LIABILITY COMPANY HYPERSPACE."
47849,"LIMITED LIABILITY COMPANY GALIKA MET",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7714247775 (Russia); Registration Number 1027739562289 (Russia)."
47850,"LIMITED LIABILITY COMPANY MAKETIR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7448151686 (Russia); Registration Number 1127448010161 (Russia)."
47851,"DALMORNEFTEGEOFIZIKA AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6501146467 (Russia); Registration Number 1036500625677 (Russia); a.k.a. 'DMNG AO'."
47852,"LIMITED LIABILITY COMPANY LOBAEV ROBOTICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4018011000 (Russia); Registration Number 1164027052870 (Russia)."
47853,"LIMITED LIABILITY COMPANY GEYSER GOLD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9731074646 (Russia); Registration Number 1217700033176 (Russia); Linked To: LIMITED LIABILITY COMPANY HYPERSPACE."
47854,"LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6684002660 (Russia); Registration Number 1126684003104 (Russia); a.k.a. 'OOO NSK'; Linked To: LLC HOLDING GPM."
47855,"LIMITED LIABILITY COMPANY GALIKA SKD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5053044226 (Russia); Registration Number 1175053003510 (Russia)."
47856,"LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7703371192 (Russia); Registration Number 1037703022158 (Russia); a.k.a. 'INTEGRATED SYSTEMS DESIGN BUREAU'."
47857,"LIMITED LIABILITY COMPANY ENGINEERING CENTER OF ADDITIVE TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7731395300 (Russia); Registration Number 1187746029756 (Russia); a.k.a. 'LLC EC AT'."
47858,"LIMITED LIABILITY COMPANY GROSS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Real estate activities with own or leased property; Tax ID No. 6603019147 (Russia); Registration Number 1069603008452 (Russia); Linked To: LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA."
47859,"JOINT STOCK COMPANY VISMUT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7536106570 (Russia); Registration Number 1097536007953 (Russia)."
47860,"ZARUBEZHGEOLOGIYA AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7704680468 (Russia); Registration Number 1087746311553 (Russia)."
47861,"LIMITED LIABILITY COMPANY NOVAPRINT 3D",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9731020834 (Russia); Registration Number 5187746028311 (Russia)."
47862,"FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4000000400 (Russia); Registration Number 1234000002521 (Russia)."
47863,"TSENTRKVARTS PAO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743909617 (Russia); Registration Number 5137746176497 (Russia)."
47864,"AKADEMIK ALEKSANDR KARPINSKIY","vessel","RUSSIA-EO14024",-0- ,"UIZO","Research Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Year of Build 1984; Vessel Registration Identification IMO 8227238; Linked To: JSC POLAR MARINE GEOSURVEY EXPEDITION."
47865,"JOINT STOCK COMPANY ZVEZDA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1420041450 (Russia); Registration Number 1061420001994 (Russia)."
47866,"LIMITED LIABILITY COMPANY NPC ANTEY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7814642289 (Russia); Registration Number 1167847114016 (Russia); a.k.a. 'REDFAB'."
47867,"LIMITED LIABILITY COMPANY DATA 51",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5118004778 (Russia); Registration Number 1205100002425 (Russia); Linked To: LIMITED LIABILITY COMPANY HYPERSPACE."
47868,"PROFESSOR LOGACHEV","vessel","RUSSIA-EO14024",-0- ,"UADZ","Research Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Year of Build 1970; Vessel Registration Identification IMO 8834691; Linked To: SEVMORNEFTEGEOFIZIKA AO."
47869,"JOINT STOCK COMPANY SARYLAKH SURMA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1420002690 (Russia); Registration Number 1021400791763 (Russia)."
47870,"JOINT STOCK COMPANY MEKHANIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7743627436 (Russia); Registration Number 1077746097538 (Russia)."
47871,"AKADEMIK PRIMAKOV","vessel","RUSSIA-EO14024",-0- ,"UBCQ4","Research Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Year of Build 1999; Vessel Registration Identification IMO 9187514; Linked To: SEVMORNEFTEGEOFIZIKA AO."
47872,"LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9731074580 (Russia); Registration Number 1217700032450 (Russia); Linked To: LIMITED LIABILITY COMPANY HYPERSPACE."
47873,"LIMITED LIABILITY COMPANY AEON MINING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9704075859 (Russia); Registration Number 1217700311014 (Russia)."
47874,"AKADEMIK LAZEREV","vessel","RUSSIA-EO14024",-0- ,"UAJS","Research Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Year of Build 1987; Vessel Registration Identification IMO 8408985; Linked To: SEVMORNEFTEGEOFIZIKA AO."
47876,"AKADEMIK NEMCHINOV","vessel","RUSSIA-EO14024",-0- ,"UETM","Research Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Year of Build 1988; Vessel Registration Identification IMO 8409032; Linked To: SEVMORNEFTEGEOFIZIKA AO."
47877,"LIMITED LIABILITY COMPANY HOLDING FINANCE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 9703080126 (Russia); Registration Number 1227700164174 (Russia)."
47878,"LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7714837936 (Russia); Registration Number 1117746311385 (Russia)."
47879,"PROFESSOR RYABINKIN","vessel","RUSSIA-EO14024",-0- ,"UAJU","Research Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Year of Build 1989; Vessel Registration Identification IMO 8504923; Linked To: SEVMORNEFTEGEOFIZIKA AO."
47880,"AKTSIONERNOE OBSHCHESTVO TOZ METIZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7107107736 (Russia); Registration Number 1157154016360 (Russia)."
47881,"GORDEEV, Sergey Eduardovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1972; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 773600375716 (Russia)."
47882,"JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7723356562 (Russia); Registration Number 1057723007407 (Russia); a.k.a. 'JSC KRDV'; a.k.a. 'JSC FEDC'."
47884,"LIMITED LIABILITY COMPANY GALIKA SERVIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7736321503 (Russia); Registration Number 1197746231847 (Russia)."
47885,"JSC ROSGEOLOGIA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7724294887 (Russia); Registration Number 1047724014040 (Russia)."
47886,"LIMITED LIABILITY COMPANY PIK PLUS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7703067812 (Russia); Registration Number 1157746111995 (Russia)."
47887,"LIMITED LIABILITY COMPANY KRDV PRIMORYE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2540253377 (Russia); Registration Number 1192536030928 (Russia); Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION."
47888,"NPTS NEDRA AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7604108240 (Russia); Registration Number 1077604016830 (Russia)."
47889,"LIMITED LIABILITY COMPANY KRDV AMURSKAYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2801236107 (Russia); Registration Number 1172801012218 (Russia); Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION."
47890,"INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3906391775 (Russia); Registration Number 1203900006310 (Russia)."
47891,"JOINT STOCK COMPANY RUSATOM ARCTIC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9705215178 (Russia); Registration Number 1237700926825 (Russia)."
47892,"LIMITED LIABILITY COMPANY TERRA GRUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6658244536 (Russia); Registration Number 1069658101512 (Russia); Linked To: LIMITED LIABILITY COMPANY HYPERSPACE."
47893,"LIMITED LIABILITY COMPANY KRDV BURYATIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 0326566560 (Russia); Registration Number 1190327003635 (Russia); Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION."
47895,"INNOVATION HUB LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9724042820 (Russia); Registration Number 1217700144738 (Russia); a.k.a. 'INNOHUB LLC'."
47896,"IRKUTSKGEOFIZIKA AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3808228996 (Russia); Registration Number 1133850014165 (Russia)."
47897,"LIMITED LIABILITY COMPANY KRDV CHUKOTKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 8709908580 (Russia); Registration Number 1208700000080 (Russia); Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION."
47898,"LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9715415698 (Russia); Registration Number 1227700148312 (Russia)."
47899,"LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6685187238 (Russia); Registration Number 1216600030393 (Russia); Linked To: LIMITED LIABILITY COMPANY HYPERSPACE."
47900,"LIMITED LIABILITY COMPANY KRDV KAMCHATKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4101175340 (Russia); Registration Number 1164101053203 (Russia); Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION."
47901,"LIMITED LIABILITY COMPANY KRDV MURMANSK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5190084118 (Russia); Registration Number 1205100003118 (Russia); Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION."
47902,"FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1962; Tax ID No. 4714000067 (Russia); Registration Number 1024701759565 (Russia)."
47903,"SEVERO VOSTOCHNOE PGO AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4909088095 (Russia); Registration Number 1054900054440 (Russia)."
47904,"LOBAEV, Vladislav Yevgenyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1972; POB Rostov-On-Don, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 402911672932 (Russia)."
47905,"LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6501288292 (Russia); Registration Number 1166501060637 (Russia); Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION."
47906,"LIMITED LIABILITY COMPANY KRDV YAKUTIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1435282264 (Russia); Registration Number 1141447007240 (Russia); Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION."
47907,"LOBAEV, Nikolay Yevgenyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jun 1974; POB Rostov-On-Don, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 771986198929 (Russia)."
47908,"SEVERO KAVKAZSKOE PGO AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2626032740 (Russia); Registration Number 1042600112752 (Russia)."
47909,"LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1434049723 (Russia); Registration Number 1171447001065 (Russia); Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION."
47910,"SEVERO ZAPADNOE PGO AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7801601373 (Russia); Registration Number 1137847172000 (Russia)."
47911,"LOBAEVA, Elena Anatolyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1974; POB Volgograd, Russia; nationality Russia; Gender Female; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 770471404343 (Russia)."
47912,"LIMITED LIABILITY COMPANY KRDV ZABAYKALYE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7536174812 (Russia); Registration Number 1197536001200 (Russia); Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION."
47913,"SIBIRSKOE PGO AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2465106613 (Russia); Registration Number 1062465078840 (Russia)."
47914,"OOO RUSKHIMALYANS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9705082619 (Russia); Registration Number 5167746407054 (Russia)."
47915,"KOZHEVNIKOV, Vyacheslav Evgenevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Jul 1974; POB Ufa, Russia; nationality Russia; Gender Male; Tax ID No. 027302496045 (Russia)."
47916,"CHELYABINSKGEOSEMKA AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7451213163 (Russia); Registration Number 1057423503158 (Russia)."
47917,"YUZHMORGEOLOGIYA AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2304070606 (Russia); Registration Number 1162304051370 (Russia)."
47918,"TULSKOE NIGP AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7107099683 (Russia); Registration Number 1077107000970 (Russia)."
47919,"VNIGRI GEOLOGORAZVEDKA AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7811638125 (Russia); Registration Number 1177847061545 (Russia)."
47920,"NIKONOV, Vasili Vladislavovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1972; POB Samara, Russia; nationality Russia; Gender Male; Passport 736511375 (Russia) issued 14 Nov 2014 expires 14 Nov 2024; Tax ID No. 631807340404 (Russia)."
47922,"SEVMORNEFTEGEOFIZIKA AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5190123078 (Russia); Registration Number 1045100152294 (Russia); a.k.a. 'SMNG AO'."
47923,"LIMITED LIABILITY PARTNERSHIP DA GROUP 22",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number 220340015320 (Kazakhstan)."
47924,"LIMITED LIABILITY COMPANY STEK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5038121317 (Russia); Registration Number 1165038052585 (Russia)."
47926,"JOINT STOCK COMPANY ECHELON TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Sep 2011; Tax ID No. 7718859120 (Russia); Registration Number 1117746703480 (Russia)."
47927,"JOINT STOCK COMPANY SET 1",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7720166348 (Russia); Registration Number 1027700337906 (Russia)."
47928,"CHERNET, Yevgeniy Olegovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1946; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 774336539380 (Russia)."
47929,"JSC POLAR MARINE GEOSURVEY EXPEDITION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7810639976 (Russia); Registration Number 1177847002354 (Russia); a.k.a. 'PMGE AO'; a.k.a. 'PMGRE AO'."
47930,"LIMITED LIABILITY COMPANY ELIKS M",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7720166348 (Russia); Registration Number 1027700337906 (Russia); a.k.a. 'ELIX M'."
47931,"AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Oct 2008; Tax ID No. 7718271218 (Russia); Registration Number 1087799033519 (Russia)."
47932,"AMIGE AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5199000024 (Russia); Registration Number 1035100184811 (Russia)."
47933,"CHERNET, Yelena Lvovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1958; nationality Russia; Gender Female; Tax ID No. 773102459603 (Russia); Linked To: ELIX ST LIMITED LIABILITY COMPANY."
47934,"VNIGRIUGOL AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6194001160 (Russia); Registration Number 1156196053353 (Russia)."
47935,"VNIIZARUBEZHGEOLOGIYA VZG OAO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7727048431 (Russia); Registration Number 1027739016436 (Russia)."
47936,"ELIX ST LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. DE221403599 (Germany); Registration Number 22989 (Germany); Linked To: LIMITED LIABILITY PARTNERSHIP DA GROUP 22."
47937,"LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Jul 2014; Tax ID No. 7718990822 (Russia); Registration Number 1147746835830 (Russia)."
47938,"LIMITED LIABILITY COMPANY NOVATEK MURMANSK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5112000907 (Russia); Registration Number 1155190006454 (Russia)."
47939,"S 7 ENGINEERING LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5009049835 (Russia); Registration Number 1055001517405 (Russia); a.k.a. 'S7 TECHNICS'."
47940,"MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; License CN-1074054 (United Arab Emirates)."
47941,"CRYNOFIST AVIATION FZCO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 05159 (United Arab Emirates)."
47942,"RBG SOLUTION FZE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; License 4203387.01 (United Arab Emirates)."
47943,"LIMITED LIABILITY COMPANY ANGAR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1112651014475 (Russia); Registration Number 2630800190 (Russia); a.k.a. 'LLC ANGAR'; Linked To: S 7 ENGINEERING LLC."
47944,"LIMITED LIABILITY COMPANY NEIT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7814824786 (Russia); Registration Number 1237800077140 (Russia)."
47945,"JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7707314029 (Russia); Registration Number 1027707013806 (Russia)."
47946,"LIMITED LIABILITY COMPANY ONSINT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7735184967 (Russia); Registration Number 1197746530629 (Russia)."
47947,"GANCHEV, Vitaliy Konstantinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1975; POB Kharkiv, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2753714210 (Ukraine)."
47948,"URANGEOLOGORAZVEDKA AO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3812016610 (Russia); Registration Number 1173850005251 (Russia)."
47949,"LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1650301536 (Russia); Registration Number 1151650001821 (Russia)."
47950,"LIMITED LIABILITY PARTNERSHIP ELEM GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Identification Number 220340015717 (Kazakhstan)."
47951,"GRYZLOV, Boris Vyacheslavovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1950; POB Vladivostok, Russia; nationality Russia; Gender Male; Tax ID No. 70402468191 (Russia)."
47952,"ZHEJIANG OULONG ELECTRIC CO LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Unified Social Credit Code (USCC) 91330301787738024Y (China)."
47953,"FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7711000924 (Russia); Registration Number 1027739228406 (Russia)."
47954,"LIMITED LIABILITY COMPANY AUTO HOLDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9701184553 (Russia); Registration Number 1217700437415 (Russia); Linked To: FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI."
47955,"LIMITED LIABILITY COMPANY SHUSHARY AVTO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743405994 (Russia); Registration Number 1237700021855 (Russia)."
47956,"LIMITED LIABILITY COMPANY AURUS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743237789 (Russia); Registration Number 5177746340998 (Russia)."
47957,"LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7743345640 (Russia); Registration Number 1207700302545 (Russia)."
47958,"LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6330056813 (Russia); Registration Number 1136330001235 (Russia)."
47959,"LIMITED LIABILITY COMPANY CYBERSTEEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6684036797 (Russia); Registration Number 1206600028315 (Russia)."
47960,"LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1646049669 (Russia); Registration Number 1216600067694 (Russia)."
47961,"LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1644099086 (Russia); Registration Number 1216600067705 (Russia)."
47962,"LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5321070760 (Russia); Registration Number 1025300780361 (Russia)."
47963,"LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7842315276 (Russia); Registration Number 1057810360948 (Russia)."
47964,"LIMITED LIABILITY COMPANY SEPTEMBER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7422041110 (Russia); Registration Number 1077422003339 (Russia)."
47965,"KOMAROV, Andrey Ilyich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1966; POB Chelyabinsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 773606418645 (Russia)."
47966,"LIMITED LIABILITY COMPANY OKTYABR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5032308975 (Russia); Registration Number 1195081044454 (Russia); Linked To: KOMAROV, Andrey Ilyich."
47967,"LIMITED LIABILITY COMPANY HS INVESTMENTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of holding companies; Tax ID No. 9731092500 (Russia); Registration Number 1227700269147 (Russia)."
47968,"JOINT STOCK COMPANY START",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9709079487 (Russia); Registration Number 1227700191663 (Russia)."
47969,"LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5321099632 (Russia); Registration Number 1045300284743 (Russia); Linked To: LIMITED LIABILITY COMPANY HS INVESTMENTS."
47970,"LIMITED LIABILITY COMPANY THREEAGRO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9731073191 (Russia); Registration Number 1207700462364 (Russia)."
47981,"LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7813283206 (Russia); Registration Number 1177847238942 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY NKT'."
47982,"IMPORTEKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2543036719 (Russia); Registration Number 1132543023612 (Russia)."
47983,"LIMITED LIABILITY COMPANY TPK FOLIPLAST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5258100217 (Russia); Registration Number 1125258000097 (Russia)."
47985,"OOO PV BRIDZH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7733766494 (Russia); Registration Number 1117746345166 (Russia)."
47986,"LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7730232060 (Russia); Registration Number 1177746261736 (Russia)."
47987,"ARTMARINE LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7805634884 (Russia); Registration Number 1137847421689 (Russia)."
47989,"OOO STANDARD LINE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5009082825 (Russia); Registration Number 1125009001655 (Russia)."
47991,"LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7729490282 (Russia); Registration Number 1167746094284 (Russia)."
47992,"LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7726756897 (Russia); Registration Number 5147746148853 (Russia)."
47993,"OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 693447-0 (Turkey)."
47995,"WUHAN MAIWE COMMUNICATION CO LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Unified Social Credit Code (USCC) 9142010030349268X3 (China)."
47996,"MEZENTSEV, Dmitriy Fedorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1959; POB St. Petersburg, Russia; nationality Russia; Gender Male; Tax ID No. 770302996102 (Russia)."
47998,"LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7839070717 (Russia); Registration Number 1167847343190 (Russia)."
47999,"LIMITED LIABILITY COMPANY DIAPAZON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7805742375 (Russia); Registration Number 1197847026277 (Russia)."
48003,"LIMITED LIABILITY COMPANY AMS TEKHNIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9717115403 (Russia); Registration Number 1227700325270 (Russia)."
48004,"JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 3203000428 (Russia); Registration Number 1023201339700 (Russia)."
48006,"INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2540277730 (Russia); Registration Number 1232500016374 (Russia)."
48007,"OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 100230547 (Belarus)."
48008,"LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5003071129 (Russia); Registration Number 1095003002808 (Russia)."
48011,"LIMITED LIABILITY COMPANY HERMLE VOSTOK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7715582208 (Russia); Registration Number 1057748940974 (Russia)."
48012,"JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7449006730 (Russia); Registration Number 1027402694186 (Russia)."
48015,"LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 2503032517 (Russia); Registration Number 1152503000539 (Russia)."
48016,"LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6623122216 (Russia); Registration Number 1176658047862 (Russia)."
48019,"COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 911101143979147669 (China)."
48020,"ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 379886-5 (Turkey)."
48021,"POLARSTAR LOGISTICS LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"License 659948 (United Arab Emirates)."
48024,"LIMITED LIABILITY COMPANY ATM GRUPP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5029111665 (Russia); Registration Number 1085029001309 (Russia); a.k.a. 'ATM GROUP'."
48027,"LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7810504175 (Russia); Registration Number 1089847039590 (Russia)."
48028,"JOINT STOCK COMPANY VOLZHSKIY PIPE PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 3435900186 (Russia); Registration Number 1023401997101 (Russia); a.k.a. 'JSC VTZ'."
48029,"LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5029079316 (Russia); Registration Number 1045005519866 (Russia); a.k.a. 'ATM TECHNOLOGY'."
48030,"LIMITED LIABILITY COMPANY KNAUER ENGINEERING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7730292430 (Russia); Registration Number 1227700783034 (Russia)."
48031,"BAVENIT","vessel","RUSSIA-EO14024",-0- ,"UAIO","Drilling Ship",-0- ,-0- ,"Russia",-0- ,"Vessel Year of Build 1986; Vessel Registration Identification IMO 8406573; Linked To: AMIGE AO."
48033,"JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5613000880 (Russia); Registration Number 1025601999400 (Russia)."
48034,"GELENDZHIK","vessel","RUSSIA-EO14024",-0- ,"UFII","Research Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Year of Build 1989; Vessel Registration Identification IMO 8826230; Linked To: YUZHMORGEOLOGIYA AO."
48036,"JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 6625004271 (Russia); Registration Number 1026601503840 (Russia); a.k.a. 'JSC PNTZ'."
48037,"YUZHMORGEOLOGIYA","vessel","RUSSIA-EO14024",-0- ,"UBSZ","Research Vessel",-0- ,-0- ,"Russia",-0- ,"Vessel Year of Build 1985; Vessel Registration Identification IMO 8724482; Linked To: YUZHMORGEOLOGIYA AO."
48039,"TAUBER, Marina","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1986; POB Chisinau, Moldova; nationality Moldova; Gender Female; Linked To: SHOR, Ilan Mironovich."
48051,"LIMITED LIABILITY COMPANY ECHELON INNOVATIONS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 29 Aug 2013; Tax ID No. 7718945192 (Russia); Registration Number 1137746780490 (Russia)."
48052,"LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Jul 2014; Tax ID No. 7718990935 (Russia); Registration Number 1147746837677 (Russia)."
48053,"LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 24 Nov 2015; Tax ID No. 9204558128 (Russia); Registration Number 1159204030358 (Russia)."
48059,"INTELLEXA S.A.",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Mar 2020; Organization Type: Other information technology and computer service activities; Tax ID No. 801326153 (Greece); Chamber of Commerce Number 154460701000 (Greece)."
48060,"DILIAN, Tal Jonathan","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1961; POB Israel; nationality Israel; citizen Israel; alt. citizen Malta; Gender Male; Passport 22540627 (Israel); National ID No. 57053795 (Israel); alt. National ID No. 057053795 (Israel)."
48061,"HAMOU, Sara Aleksandra Fayssal","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1984; nationality Poland; Gender Female; Passport EK5529085 (Poland)."
48063,"SMART DEPOT",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Retail sale of information and communications equipment in specialized stores; a.k.a. 'SMART DEPOT MAZATLAN'; a.k.a. 'SMART DEPOT PUERTO CANCUN'; a.k.a. 'SMARTDEPOT'; a.k.a. 'SMARTDEPOTMX'; a.k.a. 'SMART DEPOTMX TU CELLULAR AL INSTANTE'."
48064,"INTELLEXA LIMITED",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 30 Jan 2020; Organization Type: Other information technology and computer service activities; Company Number 665443 (Ireland)."
48066,"TIRADO ANDRADE, Jesus","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1996; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. TIAJ961201HSLRNS08 (Mexico)."
48067,"CYTROX AD",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2017; Organization Type: Other information technology and computer service activities."
48068,"NUNEZ HERRERA, Alan Gabriel","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1993; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. NUHA930929HSLXRL02 (Mexico)."
48069,"CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.cytrox.com; Organization Established Date 16 Jun 2017; Organization Type: Other information technology and computer service activities; V.A.T. Number 25986792241 (Hungary); Registration Number 0110049372 (Hungary)."
48070,"MARIN GONZALEZ, Porthos","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1996; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MAGP960111HSLRNR03 (Mexico)."
48071,"MARIN GONZALEZ, Arturo D'Artagnan","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1997; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MAGA971209HSLRNR05 (Mexico)."
48073,"ROBLEDO ARREDONDO, Adilene Mayre","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1997; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROAA970901MSLBRD05 (Mexico)."
48075,"ROBLEDO ARREDONDO, Ivan Yareth","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 May 1993; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROAI930501HSLBRV04 (Mexico)."
48076,"THALESTRIS LIMITED",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 28 Nov 2019; Organization Type: Activities of holding companies; Tax ID No. 661545 (Ireland)."
48077,"VERGARA MEZA, Edy","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1992; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VEME920504HSLRZD03 (Mexico)."
48079,"VERGARA MEZA, Alexis","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1996; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VEMA960118HSLRZL05 (Mexico)."
48081,"LEON VALDEZ, Jesus Manuel","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 May 1977; POB Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. LEVJ770508HDGNLS02 (Mexico); a.k.a. 'Guero de Las Trancas'; a.k.a. 'El Guero de Las Trancas'; a.k.a. 'Guero Trancas'; a.k.a. 'El Guero Trancas'."
48083,"LIZARRAGA MARTINEZ, Victor","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LIMV720323HSLZRC07 (Mexico); a.k.a. 'El 20'; a.k.a. 'El Veinte'."
48085,"LARRANAGA HERRERA, Jesus Norberto","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1993; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LAHJ930414HSLRRS06 (Mexico); a.k.a. 'El 30'; a.k.a. 'Treinta'; a.k.a. 'Chuy'."
48087,"VERDUZCO CASTRO, Rolando","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1987; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VECR870317HSLRSL01 (Mexico)."
48088,"GARCIA VELAZCO, Jorge Alejandro","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1987; POB Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. GAVJ870112DP3 (Mexico); C.U.R.P. GAVJ870112HSLRLR00 (Mexico)."
48089,"CELULANDIA TALLER & STORE SLRC",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://celulandiatallerstore.negocio.site/; Organization Established Date 19 Aug 2017; Organization Type: Retail sale of information and communications equipment in specialized stores; R.F.C. GAVJ870112DP3 (Mexico); a.k.a. 'CTS SLRC'; a.k.a. 'CELULANDIA_SLRC'; a.k.a. 'CELULANDIASLRC'; Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel."
48090,"GONZALEZ CORDERO, Mayra Gisel","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1985; POB Baja California, Mexico; nationality Mexico; Gender Female; C.U.R.P. GOCM850925MBCNRY07 (Mexico)."
48091,"LIZARRAGA SANCHEZ, Karla Gabriela","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1993; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. LISK930614MSLZNR04 (Mexico); a.k.a. 'LIZARRAGA, Gaby'."
48092,"BUFALUSS",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Restaurants and mobile food service activities; a.k.a. 'BUFALUBUFF'; Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth."
48093,"DULCE VOLCAN",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Restaurants and mobile food service activities; a.k.a. 'DULCEVOLCANCLN'; Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth."
48094,"ROYAL ROOM DRESS",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores; a.k.a. 'ROYALROOMDRESS'; Linked To: ROBLEDO ARREDONDO, Adilene Mayre."
48095,"TOTAL LOOK",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.totallook.mx; Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores; a.k.a. 'OUTLET_TLOOK'; f.k.a. 'TOTAL_LOOKCLN'; Linked To: ROBLEDO ARREDONDO, Adilene Mayre."
48096,"BITPAPA IC FZC LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.bitpapa.com; alt. Website https://www.bitpapa.org; Organization Established Date 29 Apr 2022; Registration Number 5069 (United Arab Emirates); alt. Registration Number RA000693_172229 (Belize); Economic Register Number (CBLS) 11874154 (United Arab Emirates)."
48097,"CRYPTO EXPLORER DMCC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.awex.pro; Organization Established Date 09 Aug 2023; Registration Certificate Number (Dubai) DMCC193946 (United Arab Emirates); License DMCC-852167 (United Arab Emirates); Economic Register Number (CBLS) 11934635 (United Arab Emirates); a.k.a. 'AWEX'; a.k.a. 'BANKOFF'."
48098,"OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Oct 2022; Tax ID No. 7300009215 (Russia)."
48099,"RAKITIN, Igor Borisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Oct 1973; POB Uvarovo, Tambov Region, Russia; nationality Russia; Gender Male; Tax ID No. 100602094834 (Russia)."
48100,"BOYARINEV, Valeriy Gennadevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Sep 1970; POB Berezovka, Krasnoyarsk Region, Russia; nationality Russia; Gender Male; Tax ID No. 190113308460 (Russia)."
48101,"KALININ, Vadim Konstantinovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Mar 1973; nationality Russia; Gender Male; Tax ID No. 663401241613 (Russia)."
48102,"JOINT-STOCK COMPANY B-CRYPTO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.b-crypto.ru; Organization Established Date 12 Oct 2022; Tax ID No. 9731101346 (Russia)."
48103,"OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.masterchain.ru; Organization Established Date 04 May 2021; Tax ID No. 9704063885 (Russia); a.k.a. 'DISTRIBUTED REGISTRY SYSTEMS'; a.k.a. 'MASTERCHAIN'."
48104,"OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 05 Jul 2017; Tax ID No. 9723031631 (Russia); a.k.a. 'LIGHTHOUSE'."
48105,"OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.atomyze.ru; Organization Established Date 12 Nov 2020; Tax ID No. 9703021466 (Russia)."
48119,"TOKENTRUST HOLDINGS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Jun 2020; Registration Number HE410067 (Cyprus)."
48120,"OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.web3tech.ru; Organization Established Date 11 Aug 2017; Tax ID No. 7724417440 (Russia); a.k.a. 'WEB3 TECH'; a.k.a. 'WEB3 TECHNOLOGY LLC'; a.k.a. 'LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES'."
48121,"OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Jan 2019; Tax ID No. 7706464945 (Russia); a.k.a. 'OOO WEB3 INTEGRATOR'."
48122,"KAIGORODOV, Igor Veniaminovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Nov 1974; nationality Russia; citizen Russia; Gender Male; Tax ID No. 183475635611 (Russia); Russian State Individual Business Registration Number Pattern (OGRNIP) 315183100004295 (Russia)."
48123,"OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.netex24.net; alt. Website https://www.netex24.com; alt. Website https://www.netex.trade; alt. Website https://www.netexchange.ru; Organization Established Date 28 Feb 2014; Tax ID No. 7733872485 (Russia); a.k.a. 'NETEXCHANGE'; a.k.a. 'LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS'; a.k.a. 'OOO TSOEP'."
48124,"BUKANOV, Timur Evgenyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Aug 1978; nationality Russia; citizen Russia; Email Address timur.bukanov@gmail.com; Gender Male; Tax ID No. 773312065789 (Russia)."
48125,"BITFINGROUP OU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Sep 2021; Registration Number 16323700 (Estonia)."
48139,"KOHANA COMPANY LIMITED",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6431603; Company Number 3306110 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
48140,"IRIDESCENT CO LTD",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Feb 2022; Identification Number IMO 6311331; Registration Number 113186 (Marshall Islands); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
48141,"KOHANA","vessel","SDGT",-0- ,"3E4115","Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9254082; MMSI 352002176; Linked To: KOHANA COMPANY LIMITED."
48159,"AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1989; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1442486 (Bahrain) expires 01 Nov 2017; Linked To: AL-ASHTAR BRIGADES."
48160,"MNANGAGWA, Auxillia","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1963; POB Mazowe, Zimbabwe; nationality Zimbabwe; Gender Female; Passport ED000003 (Zimbabwe) expires 27 Feb 2032; National ID No. 63545988X15 (Zimbabwe)."
48161,"TAPFUMANEYI, Asher Walter","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1959; POB Wedza, Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD007230 (Zimbabwe); National ID No. 63453849Z80 (Zimbabwe)."
48179,"OKUKA, Branislav","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1967; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; Passport B2721680 (Bosnia and Herzegovina) expires 21 Oct 2030; Linked To: DODIK, Milorad."
48180,"GOLIC, Srebrenka","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1958; nationality Bosnia and Herzegovina; Gender Female."
48181,"PAJIC BASTINAC, Jelena","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1982; POB Bijeljina, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Female; Passport B1606358 (Bosnia and Herzegovina) expires 11 Jul 2027."
48182,"RENEEZ SHIPPING LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6388435; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
48183,"RENEEZ","vessel","SDGT",-0- ,"T8A3663","Crude Oil Tanker",-0- ,-0- ,"Palau",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9232450; MMSI 511100508; Linked To: RENEEZ SHIPPING LIMITED."
48184,"AYASH, Mustafa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Sep 1992; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K1332951 (Austria) issued 17 Dec 2018 expires 16 Dec 2023; National ID No. 160715450005 (Austria) issued 04 Dec 2018; Linked To: GAZA NOW."
48185,"SULTANA, Aozma","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1982; POB Luton, UK; nationality United Kingdom; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 523632616 (United Kingdom); Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED."
48186,"AL-QURESHI EXECUTIVES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Dec 2021; Organization Type: Other business support service activities n.e.c.; Company Number 13808616 (United Kingdom); Linked To: SULTANA, Aozma."
48187,"AAKHIRAH LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 2009; Organization Type: Other business support service activities n.e.c.; Company Number 06850415 (United Kingdom); Linked To: SULTANA, Aozma."
48199,"HONGKONG UNITOP GROUP LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Jun 2023; C.R. No. 3287498 (Hong Kong); Identification Number IMO 6428388; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
48200,"ETERNAL FORTUNE","vessel","SDGT",-0- ,"3E5962","Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9230907; MMSI 352003073; Linked To: HONGKONG UNITOP GROUP LTD."
48239,"AL-KAHLUT, Hudhayfa Samir 'Abdallah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Feb 1985; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 800894164 (Palestinian); Linked To: HAMAS."
48240,"ABU SHANAB, William","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1985; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS."
48241,"'AZZAM, Khalil Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1968; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS."
48242,"FARHAT, Bara'a Hasan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1988; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS."
48243,"SHARVIT, Moshe","individual","WEST-BANK-EO14115",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Nov 1994; nationality Israel; Gender Male; National ID No. 206223000 (Israel)."
48244,"MOSHES FARM",-0- ,"WEST-BANK-EO14115",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date Jan 2021; Organization Type: Mixed farming; Linked To: SHARVIT, Moshe."
48245,"BAR YOSEF, Zvi","individual","WEST-BANK-EO14115",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1992; nationality Israel; Gender Male; National ID No. 204377998 (Israel)."
48246,"ZVIS FARM",-0- ,"WEST-BANK-EO14115",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Mixed farming; Linked To: BAR YOSEF, Zvi."
48247,"BEN PAZI, Neriya","individual","WEST-BANK-EO14115",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1993; nationality Israel; Gender Male; National ID No. 311509004 (Israel)."
48248,"SHAHMARI GHOJEH BIKLO, Rostam","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1620885115 (Iran); Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
48249,"PISHRO MOBTAKER PEYVAND",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Aug 2002; National ID No. 10102328283 (Iran); Commercial Registry Number 190858 (Iran); Chamber of Commerce Number 132255 (Iran); a.k.a. 'LEADING INNOVATOR LINK'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN."
48250,"INANLU, Mitra","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0059643390 (Iran); Linked To: MANDEGAR BASPAR KIMIYA COMPANY."
48251,"ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Oct 2014; National ID No. 14004448175 (Iran); Commercial Registry Number 27389 (Iran); Linked To: INANLU, Mitra."
48252,"KANOGLU, Hidayet","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1973; POB Ankara, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: SAZEH MORAKAB CO. LTD."
48257,"MAYA EXCHANGE COMPANY",-0- ,"SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Other monetary intermediation; Linked To: CENTRAL BANK OF SYRIA."
48258,"AL-MINALA, Muhammad 'Ali","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jun 1985; POB Damascus, Syria; nationality Syria; Gender Male; Linked To: CENTRAL BANK OF SYRIA."
48259,"MAKAROV, Aleksey","individual","SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Aug 1974; nationality Russia; Gender Male; Passport 753533725 (Russia) expires 03 Aug 2026; Linked To: CENTRAL BANK OF SYRIA."
48260,"LIMITED LIABILITY COMPANY ALIS",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Established Date 30 Sep 2016; Tax ID No. 2543103179 (Russia); Registration Number 1162536087230 (Russia); a.k.a. 'ALIAS LLC'; a.k.a. 'ALIS LLC'; Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY."
48261,"PIONEER BENCONT STAR REAL ESTATE",-0- ,"DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; Organization Type: Other information technology and computer service activities; Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY."
48262,"JON, Yun Gun","individual","DPRK2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1973; nationality Korea, North; Gender Male; 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 927233154 (Korea, North); Linked To: PIONEER BENCONT STAR REAL ESTATE."
48263,"GOKLER DIS TICARET LIMITED SIRKETI",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.goklergroup.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 05 Jul 2021; Chamber of Commerce Number 1307423 (Turkey); Registration Number 317308-5 (Turkey); Central Registration System Number 0396-1370-8340-0001 (Turkey); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
48264,"GOK, Mahmut","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1976; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U07107567 (Turkey) expires 01 Apr 2023; Linked To: GOKLER DIS TICARET LIMITED SIRKETI."
48265,"MAHMUT GOK SKIES PETROLEUM DIS TICARET",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Jan 2019; Chamber of Commerce Number 1167239 (Turkey); Registration Number 177454-5 (Turkey); Linked To: GOK, Mahmut."
48266,"DM GOLD KIYMETLI MADENLER ANONIM SIRKETI",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Dec 2022; Chamber of Commerce Number 1422340 (Turkey); Registration Number 428703-5 (Turkey); Central Registration System Number 0302-1277-4740-0001 (Turkey); Linked To: GOK, Mahmut."
48267,"HAN, Chol Man","individual","DPRK3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 May 1978; nationality Korea, North; Gender Male; 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; Linked To: KUMGANG BANK."
48268,"O, In Chun","individual","DPRK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1969; nationality Korea, North; Gender Male; 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 PS745220146 (Korea, North); Linked To: KOREA DAESONG BANK."
48269,"JONG, Song Ho","individual","DPRK4",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1972; nationality Korea, North; Gender Male; 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 109110001 (Korea, North) expires 05 Jan 2024; Linked To: JINMYONG JOINT BANK."
48280,"KNH SHIPPING PRIVATE LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.I.N. U63090UP2019PTC117063 (India); Registration Number 117603 (India) issued 17 May 2019; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
48283,"KARIMI, Maziar","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1973; nationality Iran; alt. nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1755530048 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION."
48288,"MAZIXON GMBH AND CO KG",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Jun 2020; V.A.T. Number DE338075769 (Germany); Registration Number 50670A34770 (Germany); Linked To: KARIMI, Maziar."
48292,"MAZIXON VERWALTUNGS GMBH",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Apr 2020; Registration Number 50670B102044 (Germany); Linked To: KARIMI, Maziar."
48294,"MAZAYA ALARDH ALDHABIA LLC",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Jan 2019; Registration Number 1335894 (Oman); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION."
48296,"TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jan 2005; Chamber of Commerce Number 490835 (Turkey); Registration Number 543253 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION."
48297,"HASSALEH INTERNATIONAL COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Country Liberia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6270941; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
48298,"DAWN II","vessel","SDGT",-0- ,"3FHW2","Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9185530; MMSI 374100000; Linked To: HASSALEH INTERNATIONAL COMPANY."
48301,"KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 100889-8 (Turkey); Linked To: GOK, Mahmut."
48302,"AL-LAW, Tawfiq Muhammad Sa'id","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 May 1992; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - USDT TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG; Passport N013053807 (Syria); Linked To: HIZBALLAH."
48303,"AL-DJ, Mahmoud Abdulilah","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1983; POB Tell Rifaat, Aleppo, Syria; nationality Syria; Gender Male."
48304,"AL-TA'IR COMPANY",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Dec 2012; Organization Type: Transportation and storage; Linked To: AL-DJ, Mahmoud Abdulilah."
48305,"FREEBIRD TRAVEL AND TOURISM",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2022; Organization Type: Travel agency activities; Linked To: AL-DJ, Mahmoud Abdulilah."
48306,"AL-KAYALI, Taher","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1960; POB Aleppo, Syria; nationality Syria; Gender Male; National ID No. 02010229257 (Syria)."
48307,"NEPTUNUS LLC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2017; Business Registration Number 6068911 (Syria); Linked To: AL-KAYALI, Taher."
48309,"ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jul 2006; Trade License No. 114367 (Kuwait); Chamber of Commerce Number 103054 (Kuwait)."
48310,"MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://masscom-kw.corn/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 May 2009; Trade License No. 331174 (Kuwait); Chamber of Commerce Number 119284 (Kuwait)."
48312,"QUOC VIET MARINE TRANSPORT JSC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1701198159 (Vietnam) issued 2009; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad."
48313,"LIMITED LIABILITY COMPANY STG LOGISTIC",-0- ,"SYRIA] [SYRIA-CAESAR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 04 Sep 2009; Tax ID No. 5027148148 (Russia); Registration Number 1095027004236 (Russia); a.k.a. 'STG LOGISTIC'."
48314,"GRAINS MIDDLE EAST TRADING DWC-LLC",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://grains-middleeast.com; Organization Established Date 18 Jul 2019; alt. Organization Established Date 10 May 2022; Company Number CHE-390.605.414 (Switzerland); Business Registration Number 9245 (United Arab Emirates); Registration Number CH-170.9.002.230-0 (Switzerland); Economic Register Number (CBLS) 11454986 (United Arab Emirates); Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC."
48315,"ABYSS","vessel","SDGT",-0- ,"T8A4595",-0- ,-0- ,-0- ,"Palau",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9157765; MMSI 511101287; Linked To: QUOC VIET MARINE TRANSPORT JSC."
48316,"DAVID, Yafi","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1969; POB Syria; nationality Ukraine; Gender Male; Passport FE550041 (Ukraine) expires 01 Jun 2026; Identification Number 121619695 (Oman); Linked To: GRAINS MIDDLE EAST TRADING DWC-LLC."
48317,"MELODY SHIPMANAGEMENT PVT LTD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number U61200MH2018PTC311397 (India) issued 02 Jul 2018; alt. Identification Number IMO 6052641; Registration Number 311397 (India); Linked To: QUOC VIET MARINE TRANSPORT JSC."
48320,"SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Dec 2022; Unified Social Credit Code (USCC) 91440300MA5HLP0L6L (China); Linked To: PELENG JSC."
48321,"YOUSSEF, Adnan Mahmoud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1956; POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YUSUF, 'Adnan'; Linked To: MOUKALLED, Hassan Ahmed."
48322,"OPEN JOINT STOCK COMPANY STANKOGOMEL",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 07 Dec 1995; Target Type State-Owned Enterprise; Tax ID No. 400085002 (Belarus)."
48323,"AL-ZEIN, Mazen Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1974; POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 784197494718279 (Lebanon); Identification Number 178295160001 (United Kingdom); a.k.a. 'AL-ZAYN, Mazin'; a.k.a. 'EL ZEIN, Mazen'; Linked To: MOUKALLED, Hassan Ahmed."
48324,"YURCHIK, Oleg","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1979; nationality Belarus; Gender Male; National ID No. 3160879B005PB4 (Belarus); Linked To: SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED."
48325,"MOUKALLED, Firas Hasan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Oct 1990; POB Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MOUKALLED, Hassan Ahmed."
48326,"MUSHANTAF, Andriyah Samir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1966; POB Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1694100 (Lebanon); Linked To: CTEX EXCHANGE."
48327,"AKSIANCHUK, Aliaksandra","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1992; nationality Belarus; Gender Female; Passport MP4034627 (Belarus); National ID No. 4161092C013PB1 (Belarus); Linked To: SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED."
48328,"MANSUR, Bashir Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1980; POB Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: CTEX EXCHANGE."
48329,"TELEPORT COMPANY SAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jan 2016; Organization Type: Non-specialized wholesale trade; Commercial Registry Number 1020711 (Lebanon); Linked To: MUSHANTAF, Andriyah Samir; Linked To: MOUKALLED, Firas Hasan; Linked To: MOUKALLED, Rayyan Hassan."
48330,"THE CRYSTAL GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2003; Organization Type: Restaurants and mobile food service activities; Business Registration Number 1008937 (Lebanon); Linked To: AL-ZEIN, Mazen Hassan."
48331,"BRAIM, Dmitry","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1976; nationality Belarus; Gender Male; National ID No. 3180476A073PB3 (Belarus); Linked To: PELENG JSC."
48332,"JSC NIIEVM",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 100219724 (Belarus); Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING."
48380,"BLACK SHIELD COMPANY FOR GENERAL TRADING LLC",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Number 21756 (Iraq); Linked To: KIDMA TECH OJSC."
48381,"ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 06 Jan 2020; Unified Social Credit Code (USCC) 91370303MA3RC3YM7X (China); a.k.a. 'TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'."
48382,"RAYYA, Samer","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1979; nationality Lebanon; Gender Male; Passport PR0157356 (Lebanon) expires 24 Aug 2022; Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC."
48383,"DEIRY, Mohamad Majd","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1961; nationality Syria; Gender Male; Passport 010213193 (Syria) expires 22 Jul 2017; alt. Passport 011786268 (Syria) expires 24 Oct 2019; Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC."
48384,"ALI, Alhaitham Al","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1972; nationality Slovakia; Gender Male; Passport BA4490378 (Slovakia) expires 13 Jan 2027; Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC."
48385,"PROTOPOVICH, Tatyana","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Mar 1996; nationality Belarus; Gender Female; Passport MP4133985 (Belarus); National ID No. 4240396A013PB6 (Belarus); Linked To: CENTURONIC LTD."
48386,"YAGMUR, Nora","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1977; POB Upsala Isvech, Sweden; nationality Sweden; Gender Female; Passport 94954203 (Sweden) expires 29 Jun 2023; National ID No. 22121484408 (Turkey); Linked To: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI."
48387,"CENTURONIC LTD",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Mar 2018; Business Registration Number 382931 (Cyprus); Linked To: RAYYA, Samer."
48388,"S. GROUP AIRLINES LTD",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Apr 2018; Business Registration Number 382880 (Cyprus); Linked To: RAYYA, Samer."
48389,"RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Dec 2018; Business Registration Number 9418 (Turkey); Linked To: RAYYA, Samer."
48390,"PHOENIX LINES S.R.O.",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Oct 2016; Business Registration Number 50546813 (Slovakia); Linked To: ALI, Alhaitham Al."
48400,"JOINT STOCK COMPANY IBS IT SERVICES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7713444361 (Russia); Registration Number 1177746672905 (Russia)."
48401,"IBS SOFT LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7713721689 (Russia); Registration Number 1117746016013 (Russia)."
48402,"LIMITED LIABILITY COMPANY IBS INFINISOFT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7713605227 (Russia); Registration Number 1067761258190 (Russia)."
48403,"OCEANLINK MARITIME DMCC",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Mar 2023; Identification Number IMO 6450979; Trade License No. DMCC-881270 (United Arab Emirates); alt. Trade License No. DMCC-881271 (United Arab Emirates); Registration Number DMCC196521 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY."
48404,"IBS EXPERTISE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7713606622 (Russia); Registration Number 1067761849704 (Russia)."
48405,"HECATE","vessel","SDGT",-0- ,"D6A3379","Crude Oil Tanker",-0- ,-0- ,"Comoros",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9233753; MMSI 620999379; Linked To: OCEANLINK MARITIME DMCC."
48406,"ANTHEA","vessel","SDGT",-0- ,"D6A3314","Crude Oil Tanker",-0- ,-0- ,"Comoros",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9281683; MMSI 620999315; Linked To: OCEANLINK MARITIME DMCC."
48407,"BOREAS","vessel","SDGT",-0- ,"D6A3315","Crude Oil Tanker",-0- ,-0- ,"Comoros",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9248497; MMSI 620999316; Linked To: OCEANLINK MARITIME DMCC."
48409,"CAPE GAS","vessel","SDGT",-0- ,"D6A2739","LPG Tanker",-0- ,-0- ,"Comoros",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9002491; MMSI 620739000; Linked To: OCEANLINK MARITIME DMCC."
48410,"CALYPSO GAS","vessel","SDGT",-0- ,"V2YC2","LPG Tanker",-0- ,-0- ,"Antigua and Barbuda",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9131101; MMSI 304563000; Linked To: OCEANLINK MARITIME DMCC."
48411,"MERAKI","vessel","SDGT",-0- ,"V2YB7","Crude Oil Tanker",-0- ,-0- ,"Antigua and Barbuda",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9194139; MMSI 304552000; Linked To: OCEANLINK MARITIME DMCC."
48412,"ELSA","vessel","SDGT",-0- ,"V3RZ8","Crude Oil Tanker",-0- ,-0- ,"Belize",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9256468; MMSI 312038000; Linked To: OCEANLINK MARITIME DMCC."
48413,"LANIT INCORPORATED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7727004113 (Russia); Registration Number 1027739031572 (Russia)."
48414,"DEMETER","vessel","SDGT",-0- ,"HPGV","Oil Products Tanker",-0- ,-0- ,"Panama",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9258674; MMSI 370921000; Linked To: OCEANLINK MARITIME DMCC."
48415,"HEBE","vessel","SDGT",-0- ,"D6A3378","Crude Oil Tanker",-0- ,-0- ,"Comoros",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9259185; MMSI 620999378; Linked To: OCEANLINK MARITIME DMCC."
48416,"BAXTER","vessel","SDGT",-0- ,"V3TF5","Oil Products Tanker",-0- ,-0- ,"Belize",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9282522; MMSI 312513000; Linked To: OCEANLINK MARITIME DMCC."
48417,"GLAUCUS","vessel","SDGT",-0- ,"D6A3421","Crude Oil Tanker",-0- ,-0- ,"Comoros",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9337389; MMSI 620999422; Linked To: OCEANLINK MARITIME DMCC."
48418,"OUREA","vessel","SDGT",-0- ,"E5U5002","LPG Tanker",-0- ,-0- ,"Cook Islands",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9350422; MMSI 518999021; Linked To: OCEANLINK MARITIME DMCC."
48419,"OCEANUS GAS","vessel","SDGT",-0- ,"D6A3372","LPG Tanker",-0- ,-0- ,"Comoros",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9397080; MMSI 620999373; Linked To: OCEANLINK MARITIME DMCC."
48420,"OOO ORLAN",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7701096293 (Russia); Registration Number 1157746275488 (Russia)."
48422,"ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7720361170 (Russia); Registration Number 5167746369060 (Russia)."
48423,"LLC TURBO KING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1650384878 (Russia); Registration Number 1191690088853 (Russia)."
48424,"A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 16 May 2022; Organization Type: Other transportation support activities."
48425,"LIMITED LIABILITY COMPANY REIL TREIN SERVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7727769031 (Russia); Registration Number 5117746041100 (Russia); a.k.a. 'RAIL TRAIN SERVICE'; a.k.a. 'RAILTRAINSERVICE'."
48426,"LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2722046689 (Russia); Registration Number 1152722003037 (Russia); a.k.a. 'TRANSPORT COMPANY LLC VTTK'."
48427,"FPK TRANSAGENCY JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7708168606 (Russia); Registration Number 1027700024494 (Russia)."
48428,"INSTITUTE OF APPLIED PHYSICS JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5408106299 (Russia); Registration Number 1025403638831 (Russia); a.k.a. 'INSTITUTE OF APPLIED PHYSICS IAP'."
48429,"OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1655064494 (Russia); Registration Number 1041621021749 (Russia)."
48430,"LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7707768262 (Russia); Registration Number 1127746038584 (Russia)."
48431,"LIMITED LIABILITY COMPANY POINTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7841082477 (Russia); Registration Number 1197847073115 (Russia)."
48432,"OKO DESIGN BUREAU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://www.oko-kb.ru; Digital Currency Address - XBT 13fhnkmpBBWXUQucJd6efWvXdEj78DKavk; Digital Currency Address - ETH 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 2022; Organization Type: Manufacture of air and spacecraft and related machinery; Digital Currency Address - TRX TFdTr9C3BqQrzKBXqSxJfAZFTh8UwBAfSg."
48433,"JOINT STOCK COMPANY DUKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7714077682 (Russia); Registration Number 1027700010579 (Russia)."
48434,"LIPETSKII MEKHANICHESKII ZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4824096058 (Russia); Registration Number 1184827011302 (Russia); a.k.a. 'OOO LMZ'."
48435,"AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7106002868 (Russia); Registration Number 1027100740941 (Russia); a.k.a. 'APPARATUS DEVELOPMENT JOINT STOCK COMPANY'; a.k.a. 'AO TSKBA'; a.k.a. 'JSC CDBAE'."
48436,"JOINT STOCK COMPANY CLASS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7724032017 (Russia); Registration Number 1027700450975 (Russia); a.k.a. 'NPP KLASS'."
48437,"JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5038087144 (Russia); Registration Number 1115038007534 (Russia); a.k.a. 'AO KNIIM'."
48438,"JSC INNOVATION WEAPONS TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7723633336 (Russia); Registration Number 1077761841860 (Russia)."
48439,"LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 1127746234230 (Russia)."
48440,"INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7802030605 (Russia); Registration Number 1027801525608 (Russia); a.k.a. 'INTELTECH JSC'; a.k.a. 'INTELTEKH'."
48441,"COMPLEX UNMANNED SOLUTIONS CENTER LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5040176793 (Russia); Registration Number 1225000003458 (Russia); a.k.a. 'USC LTD'."
48480,"INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5249106861 (Russia); Registration Number 1105249001593 (Russia)."
48481,"LATICOM LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7735528382 (Russia); Registration Number 5077746296800 (Russia)."
48482,"LAZERBI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration ID 1197847249236 (Russia); Tax ID No. 7806568352 (Russia)."
48483,"JOINT STOCK COMPANY INTEGRAL ZAPAD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6732139675 (Russia); Registration Number 1176733001840 (Russia)."
48484,"LIMITED LIABILITY COMPANY LASERFORM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7722748800 (Russia); Registration Number 1117746445849 (Russia)."
48485,"LASERCUT LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7839090657 (Russia); Registration Number 1177847291962 (Russia)."
48486,"JOINT STOCK COMPANY SEA PROJECT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7825503960 (Russia); Registration Number 1037843083849 (Russia)."
48487,"MAGNETON JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7802053803 (Russia); Registration Number 1027801538610 (Russia)."
48488,"OTKRYTOE AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII PROEKTNO KONSTRUKTORSKII I TEKHNOLOGICHESKII INSTITUT KABELNOI PROMYSHLENNOSTI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7722002521 (Russia); Registration Number 1027700273985 (Russia); a.k.a. 'OAO VNIIKP'."
48489,"LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5010036848 (Russia); Registration Number 1085010000822 (Russia); a.k.a. 'MIRP IS LTD'."
48490,"SWD EMBEDDED SYSTEMS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7810267943 (Russia); Registration Number 1027804848741 (Russia); a.k.a. 'LLC SVD VS'; a.k.a. 'SWD ES LTD'."
48491,"HARDBERRY LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7728845817 (Russia); Registration Number 1137746479310 (Russia)."
48492,"RED DOLPHIN JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration ID 1077847590040 (Russia); Tax ID No. 7805439611 (Russia)."
48493,"SUSU COMPUTER ENGINEERING CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7448199173 (Russia); Registration Number 1167456142424 (Russia)."
48494,"AVIV LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7722837270 (Russia); Registration Number 1147746259924 (Russia)."
48495,"LIMITED LIABILITY COMPANY NEWTON TECHNICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7453330433 (Russia); Registration Number 1197456035215 (Russia)."
48496,"LIMITED LIABILITY COMPANY ELIARS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7735140825 (Russia); Registration Number 1157746097629 (Russia)."
48497,"CYBERSECURITY CENTER LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7448223757 (Russia); Registration Number 1207400010905 (Russia); a.k.a. 'OOO TSKB'."
48498,"JOINT STOCK COMPANY ELECTROAVTOMATIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 2636008464 (Russia); Registration Number 1022601979894 (Russia)."
48499,"OOO GIKEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 3662995875 (Russia); Registration Number 1153668022243 (Russia)."
48500,"ELAR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7743028263 (Russia); Registration Number 1037700057780 (Russia)."
48501,"AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7805069865 (Russia); Registration Number 1027800540162 (Russia)."
48502,"ELEKTRONNYI ARKHIV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9705001507 (Russia); Registration Number 5147746108868 (Russia); a.k.a. 'ELAR'."
48503,"ALADDIN RD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7719165935 (Russia); Registration Number 1027739490415 (Russia)."
48504,"JOINT STOCK COMPANY UMIRS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5835015359 (Russia); Registration Number 1025801217947 (Russia)."
48505,"SMART TURBO TECHNOLOGY LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7722492033 (Russia); Registration Number 1207700352100 (Russia)."
48506,"LIMITED LIABILITY COMPANY RADIOIZMERENIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1658229360 (Russia); Registration Number 1201600086852 (Russia)."
48507,"JOINT STOCK COMPANY RAMEC VS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7804060845 (Russia); Registration Number 1027802486502 (Russia)."
48508,"LIMITED LIABILITY COMPANY HOTU TENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1435347144 (Russia); Registration Number 1191447014714 (Russia)."
48509,"OOO YUPEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 3662175985 (Russia); Registration Number 1123668023566 (Russia)."
48510,"MANUFACTURING COMPANY LTD LEMA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 2901152242 (Russia); Registration Number 1062901063170 (Russia)."
48511,"LIMITED LIABILITY COMPANY LENCABEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7816339601 (Russia); Registration Number 1167847387366 (Russia)."
48512,"LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 3662204227 (Russia); Registration Number 1143668026435 (Russia)."
48513,"THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7710346180 (Russia); Registration Number 1027739381812 (Russia)."
48514,"ALEXANDER ELECTRIC POWER SUPPLIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7702231308 (Russia); Registration Number 1027700115574 (Russia); a.k.a. 'AEIEP'."
48515,"JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE CABLE INDUSTRY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5029150262 (Russia); Registration Number 1115029003231 (Russia); a.k.a. 'AO OKB KP'."
48516,"MMP IRBIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7722469891 (Russia); Registration Number 1187746990474 (Russia)."
48517,"JOINT STOCK COMPANY MEMOTHERM MM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7722009140 (Russia); Registration Number 1027700037705 (Russia)."
48518,"AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5704003487 (Russia); Registration Number 1025702655890 (Russia); a.k.a. 'AO BZPP'."
48519,"ALEXANDER ELECTRIC DON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 3662055600 (Russia); Registration Number 1023601580045 (Russia); a.k.a. 'AEDON'."
48520,"AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1827013520 (Russia); Registration Number 1021800997228 (Russia)."
48521,"AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5050113873 (Russia); Registration Number 5147746235456 (Russia); a.k.a. 'AO FZMT'."
48522,"LIMITED LIABILITY COMPANY QUANTUM OPTICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7801562614 (Russia); Registration Number 1117847563921 (Russia)."
48523,"AKTSIONERNOE OBSHCHESTVO PYEZO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7718115603 (Russia); Registration Number 1027739447031 (Russia)."
48524,"JOINT STOCK COMPANY ELECOND",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1827003592 (Russia); Registration Number 1021800993752 (Russia)."
48526,"LASSARD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4025442914 (Russia); Registration Number 1154025001030 (Russia)."
48527,"LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVOD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6311144662 (Russia); Registration Number 1136311005258 (Russia); a.k.a. 'SVSZ'."
48528,"UNIFIED METALWORKING CENTER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7802574250 (Russia); Registration Number 1167847190169 (Russia); a.k.a. 'ETSM'."
48529,"PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7601000640 (Russia); Registration Number 1027600510761 (Russia); a.k.a. 'YAMZ'."
48530,"JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE IZMERITEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6731036814 (Russia); Registration Number 1026701422076 (Russia)."
48531,"LLC ZAVOD SPETSAGREGAT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7448069375 (Russia); Registration Number 1057422041005 (Russia)."
48532,"AKTSIONERNOE OBSHCHESTVO ZAVOD PROTON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7735127119 (Russia); Registration Number 1037735024744 (Russia)."
48540,"FEDERAL RESEARCH AND PRODUCTION CENTER JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION MARS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7303026811 (Russia); Registration Number 1067328003027 (Russia)."
48541,"LIMITED LIABILITY COMPANY UNIQUE LAB",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7839071647 (Russia); Registration Number 1167847364233 (Russia)."
48542,"LIMITED LIABILITY COMPANY CONFERUM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5001077887 (Russia); Registration Number 1105001002370 (Russia)."
48543,"TREAL M LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6685108807 (Russia); Registration Number 1169658023358 (Russia)."
48544,"JSC BIOGRAD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7813030678 (Russia); Registration Number 1027806867670 (Russia)."
48545,"JOINT STOCK COMPANY MANEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7017259678 (Russia); Registration Number 1107017006854 (Russia)."
48546,"DIAGNOSTIKA M LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7720081285 (Russia); Registration Number 1037739045552 (Russia); a.k.a. 'TSNK'."
48548,"LIMITED LIABILITY COMPANY VIRSEMI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 2635240873 (Russia); Registration Number 1192651008648 (Russia)."
48549,"JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 3328441019 (Russia); Registration Number 1063328003584 (Russia); a.k.a. 'AO VZM'."
48550,"JSC VLADIMIR PLANT OF PRECISION ALLOYS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 3328459312 (Russia); Registration Number 1083328004044 (Russia)."
48551,"JOINT STOCK COMPANY JUPITER PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7838027959 (Russia); Registration Number 1057806863883 (Russia)."
48552,"LLC INNO BETON 21",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5017124589 (Russia); Registration Number 1205000104297 (Russia)."
48553,"LIMITED LIABILITY COMPANY K.ARMA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5022071237 (Russia); Registration Number 1225000028879 (Russia)."
48554,"CARBONIM ENGINEERING LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9703136770 (Russia); Registration Number 1237700162842 (Russia)."
48555,"MERIDIAN RESEARCH AND PRODUCTION FIRM JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7813113934 (Russia); Registration Number 1027806864535 (Russia)."
48556,"METMA METAL AND CERAMIC MATERIALS PLANT JSC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1215055989 (Russia); Registration Number 1021200754266 (Russia)."
48557,"LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7743157075 (Russia); Registration Number 1167746505552 (Russia)."
48558,"LLC MOSPRESS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5075029260 (Russia); Registration Number 1165075051404 (Russia)."
48581,"CHARHEIKA, Siarhei","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1986; POB Mochulino Village, Belarus; nationality Belarus; citizen Belarus; Gender Male; Passport KH2638135 (Belarus); National ID No. 3270886K030PB1 (Belarus); a.k.a. 'CHERGEIKO, S.V.'; Linked To: PELENG JSC."
48583,"JOINT STOCK COMPANY COMMUNICATION EQUIPMENT",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 300209010 (Belarus); Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING."
48584,"JSC AGAT-SYSTEM",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Tax ID No. 100230470 (Belarus); Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING."
48585,"LLC INNOTECH SOLUTIONS",-0- ,"BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date Oct 2018; Target Type State-Owned Enterprise; Tax ID No. 193156727 (Belarus); Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING."
48586,"TULUN INTERNATIONAL HOLDING LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 09 Sep 2022; Commercial Registry Number 3189120 (Hong Kong); Business Registration Number 74410043 (Hong Kong)."
48587,"LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website ultran.ru; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 20 Jun 2018; Tax ID No. 7802669110 (Russia); Government Gazette Number 29702993 (Russia); Business Registration Number 1187847176330 (Russia)."
48588,"RG SOLUTIONS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 02 Jul 2014; Commercial Registry Number 2115045 (Hong Kong); Business Registration Number 63526362 (Hong Kong)."
48589,"FINDER TECHNOLOGY LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 04 Apr 2005; Commercial Registry Number 960469 (Hong Kong); Business Registration Number 35585540 (Hong Kong)."
48590,"JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 18 Mar 2021; Unified Social Credit Code (USCC) 91440300MA5GN73B4F (China)."
48602,"MIKHALTSOU, Dzmitry","individual","BELARUS-EO14038",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1979; POB Tursk Village, Belarus; nationality Belarus; citizen Belarus; Gender Male; Passport MP3861223 (Belarus); National ID No. 3271179H010PB4 (Belarus); Linked To: JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING."
48604,"SELIVERSTOV, Ivan Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Mar 1989; POB Magdeburg, Germany; nationality Russia; Gender Male."
48605,"GOPSTEIN, Ben-Zion","individual","WEST-BANK-EO14115",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1969; nationality Israel; Gender Male; National ID No. 024526394 (Israel)."
48606,"MOZHAYEV, Yegor Igoryevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1982; nationality Russia; Gender Male; a.k.a. 'MOZHAEV, Egor Igorevich'; a.k.a. 'MOZHAYEV, Yegor'."
48607,"MILITECHTRADE LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Oct 2022; Tax ID No. 9706027480 (Russia); Registration Number 1227700679216 (Russia)."
48608,"JOINT STOCK COMPANY MILITECH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 13 Sep 2022; Tax ID No. 9706026110 (Russia); Registration Number 1227700569810 (Russia)."
48609,"LEDA LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 21 Feb 2014; Tax ID No. 7731466061 (Russia); Registration Number 1147746159549 (Russia); a.k.a. 'LLC LEDA'."
48610,"AKSIOMA LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 10 May 2017; Tax ID No. 7720380736 (Russia); Registration Number 1177746461012 (Russia); a.k.a. 'AKSIOMA'; a.k.a. 'LLC AXIOM'."
48611,"GLOBAL KEY LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website global-key.ru; Organization Established Date 18 Aug 2015; Tax ID No. 7802536470 (Russia); Registration Number 1157847282119 (Russia); a.k.a. 'NOYFOX AS LTD.'; a.k.a. 'GLOBAL KEI'."
48612,"ALFA LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Feb 2022; Tax ID No. 7802921915 (Russia); Registration Number 1227800017818 (Russia); a.k.a. 'LLC ALFA'."
48613,"BIMLOGIC LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Apr 2022; Tax ID No. 7807255955 (Russia); Registration Number 1227800047200 (Russia)."
48620,"XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.lontek.cn; Organization Established Date 29 Sep 2003; Unified Social Credit Code (USCC) 91610131742838531E (China)."
48621,"GRANPECT CO. LTD.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.granpect.com; Organization Established Date 02 Mar 2005; Registration Number 110108007999360 (China); Unified Social Credit Code (USCC) 911101087719621018 (China)."
48622,"TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 19 Oct 2017; Unified Social Credit Code (USCC) 91120118MA05X7CE1K (China)."
48623,"COMPLIGA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7838083791 (Russia); Registration Number 1187847376441 (Russia)."
48624,"PIXEL DEVICES LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Identification Number 2569276 (Hong Kong); alt. Identification Number 68097456 (Hong Kong)."
48625,"BAHMAN DIESEL CO.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Jan 2004; National ID No. 10102571964 (Iran); Business Registration Number 215834 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
48626,"CAROVILLI TRADING SRO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 13 Feb 2014; Tax ID No. 2024072369 (Slovakia)."
48627,"MOUNT HEBRON FUND",-0- ,"WEST-BANK-EO14115",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2015; Target Type Charity or Nonprofit Organization; Registered Charity No. 580616100 (Israel); Linked To: LEVI, Yinon."
48628,"SHLOM ASIRAICH",-0- ,"WEST-BANK-EO14115",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2020; Target Type Charity or Nonprofit Organization; Registered Charity No. 580706331 (Israel); Linked To: CHASDAI, David Chai."
48629,"IRAN DOCHARKH CO.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 2005; National ID No. 10102833952 (Iran); Business Registration Number 242690 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
48632,"IRAN CHASSIS MANUFACTURING CO.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Mar 1992; National ID No. 10101337072 (Iran); Business Registration Number 89322 (Iran); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY."
48633,"GOOD RUN LIMITED",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 May 2008; Registration Number 06601634 (United Kingdom); Linked To: KHOUZESTAN STEEL COMPANY."
48634,"MAGELLANIC PHOENIX MARINE AND TRADING LIMITED",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Nov 2020; Company Number 2993979 (Hong Kong); Linked To: KHOUZESTAN STEEL COMPANY."
48635,"HSF DIS TICARET LIMITED SIRKETI",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Oct 2021; Chamber of Commerce Number 1325177 (Turkey); Registration Number 334856-5 (Turkey); Central Registration System Number 0464-1770-1330-0001 (Turkey); Linked To: KHOUZESTAN STEEL COMPANY."
48636,"PSI DMCC",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jun 2005; License DMCC-30214 (United Arab Emirates); Registration Number DMCC0432 (United Arab Emirates); Economic Register Number (CBLS) 11459277 (United Arab Emirates); Linked To: KHOUZESTAN STEEL COMPANY."
48637,"VEKTOR ETALON",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7805764499 (Russia); Registration Number 1207800042009 (Russia)."
48638,"KARA INDUSTRIAL TRADING GMBH",-0- ,"IRAN-EO13871",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Sep 2014; V.A.T. Number DE29782687 (Germany); Legal Entity Number 549300BYIOZP5U0LN442 (Germany); Registration Number HRB 73611 (Germany); Linked To: KHOUZESTAN STEEL COMPANY."
48639,"ALGORITM TOCHNOSTI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5053037814 (Russia); Registration Number 1145053002808 (Russia)."
48640,"ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7838098822 (Turkey); Registration Number 26355 (Turkey)."
48642,"NASAB, Alireza Shafie","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Feb 1985; POB Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1288452152 (Iran); Birth Certificate Number 5160 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND."
48643,"HARUNI, Hosein Mohammad","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 1989; POB Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1270285696 (Iran); Linked To: DADEH AFZAR ARMAN."
48644,"AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6163106808 (Russia); Registration Number 1116195002307 (Russia)."
48645,"SALMANI, Komeil Baradaran","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1985; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0077605063 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND."
48646,"ARTA SYSTEM LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5050155030 (Russia); Registration Number 1225000045951 (Russia)."
48647,"RAHMAN, Reza Kazemifar","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1987; POB Ilam, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 4501201381 (Iran); Birth Certificate Number 3946 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND."
48648,"LIMITED LIABILITY COMPANY VIPAKS+",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5902140005 (Russia); Registration Number 1025900518181 (Russia)."
48649,"ASEMAN PISHRANEH CO. LTD",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Apr 1999; National ID No. 10101922753 (Iran); Registration Number 149432 (Iran); Linked To: PARAVAR PARS COMPANY."
48650,"ABUTALEBI, Mohammad Sadegh","individual","NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jun 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0530439441 (Iran); Linked To: OJE PARVAZ MADO NAFAR COMPANY."
48651,"ABUTALEBI, Ali Asghar","individual","NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0530657491 (Iran); Linked To: OJE PARVAZ MADO NAFAR COMPANY."
48652,"NAJAFI, Ali Habibi","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0060598298 (Iran); Linked To: ASEMAN PISHRANEH CO. LTD."
48653,"IVK JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7702157005 (Russia); Registration Number 1027700115453 (Russia)."
48654,"K TECHNOLOGIES JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7713723559 (Russia); Registration Number 1117746115233 (Russia); a.k.a. 'RTI, PAO'."
48655,"SCIENTIFIC EQUIPMENT GROUP OF COMPANIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5408308016 (Russia); Registration Number 1145476045241 (Russia)."
48656,"MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7715778105 (Russia); Registration Number 1097746622775 (Russia); a.k.a. 'MKOI'."
48657,"LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7802471913 (Russia); Registration Number 1097847159321 (Russia)."
48658,"ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5040125679 (Russia); Registration Number 1135040005594 (Russia)."
48659,"NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7728512529 (Russia); Registration Number 1047796326137 (Russia)."
48660,"JOINT STOCK COMPANY RM TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7804436569 (Russia); Registration Number 1107847128729 (Russia)."
48661,"INKOTEKH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7811285656 (Russia); Registration Number 1167847076825 (Russia)."
48662,"DADEH AFZAR ARMAN",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://daa.computer/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Mar 2015 to 19 Mar 2016; Organization Type: Other information technology and computer service activities; a.k.a. 'DATA EAST'; Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND."
48663,"DICKO, Jafar","individual","HOSTAGES-EO14078",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1980; nationality Burkina Faso; Gender Male."
48664,"MEHRSAM ANDISHEH SAZ NIK",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14009946460 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND."
48665,"AMS GROUP LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7810819993 (Russia); Registration Number 1117847091856 (Russia)."
48666,"PRINT KOLOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5074112170 (Russia); Registration Number 1095074005234 (Russia); a.k.a. 'PRINT COLOR'."
48667,"LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5036121865 (Russia); Registration Number 1125074009840 (Russia)."
48670,"EBRAHIMI FORUSHANI, Hamid Hajji","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Sep 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1141913534 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC."
48671,"SARTAJI, Abbas","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M51368656 (Iran); National ID No. 6039648112 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
48672,"FATEHI, Mohammad Sadegh","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1288345801 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC."
48673,"ZAVARAKI, Hadi Jamshidi","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0082700958 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
48674,"RAMSHEH, Ali Reza Nurian","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1967; alt. DOB 20 Jun 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0938665847 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC."
48675,"TURANLU, Mohsen Sayyadi","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1979; POB Shiravan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0827989709 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC."
48676,"AL-TAF, Ali Asghar","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2529687692 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC."
48677,"NAHAR DANI, Reza","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jun 1986; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0082970165 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
48678,"NAGHNEH, Mehdi Ghaffari","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1991; POB Borujen, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4640070391 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
48679,"MOSHKANI, Abolfazl Ramazanzadeh","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jun 1988; POB Kashan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1263617549 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
48680,"ARAMBUNEZHAD, Hasan","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1975; POB Varamin, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 6589640386 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE."
48681,"AZIZKHANI, Esma'il","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Oct 1981; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1285006501 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC."
48682,"FATEH ASEMAN SHARIF COMPANY",-0- ,"SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320891651 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS."
48683,"DEHGHAN, Majid","individual","SDGT] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1988; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0083115234 (Iran); Linked To: FATEH ASEMAN SHARIF COMPANY."
48684,"LTD BINA GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7706725428 (Russia); Registration Number 1097746585452 (Russia)."
48685,"LIMITED LIABILITY COMPANY BIYA KHIM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 2204011974 (Russia); Registration Number 1022200567949 (Russia)."
48686,"FENIKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6829115653 (Russia); Registration Number 1156829008489 (Russia)."
48687,"KHIMTREID",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1661034040 (Russia); Registration Number 31121690069082 (Russia)."
48688,"LIMITED LIABILITY COMPANY LENAKHIM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7805182187 (Russia); Registration Number 1027802746179 (Russia)."
48689,"LIMITED LIABILITY COMPANY NAVIMAKS GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7715851725 (Russia); Registration Number 1117746101770 (Russia)."
48690,"OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4706042352 (Russia); Registration Number 1214700011019 (Russia)."
48691,"SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Aug 2021; Identification Number IMO 6249053; Business Registration Number 366117 (India); Linked To: SAHARA THUNDER."
48692,"PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7730611735 (Russia); Registration Number 1097746363043 (Russia)."
48693,"LIMITED LIABILITY COMPANY YARSPETSPOSTAVKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7604383648 (Russia); Registration Number 1227600004279 (Russia)."
48694,"SAONE SHIPPING CORPORATION",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Jan 2020; Identification Number IMO 6381530; Registration Number 155689977 (Panama); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY."
48695,"LA PEARL","vessel","SDGT",-0- ,"5IM808","Crude Oil Tanker",-0- ,-0- ,"Tanzania",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9174660; MMSI 677070800; Linked To: SAONE SHIPPING CORPORATION."
48696,"ONDEN GENERAL TRADING FZE",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jul 2023; Registration Number 29197 (United Arab Emirates); Economic Register Number (CBLS) 12130484 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY."
48697,"KHOUIER, Hamama Ould","individual","SDGT] [HOSTAGES-EO14078",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; alt. DOB 1981; alt. DOB 1988; POB Tabankort, Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TABANKORT, Hamza'; a.k.a. 'MEHRI, Hamama'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION."
48698,"HAMMADA, Hussein Ould","individual","SDGT] [HOSTAGES-EO14078",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; alt. DOB 1984; alt. DOB 1985; alt. DOB 1986; POB Tabankort, Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TABANKORT, Zakaria'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION."
48699,"BELHIRECHE, Messaoud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1970; POB Algeria; nationality Algeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-JAZA'IRI, Abu Usama'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN."
48700,"AL-LIBI, Talha","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974; POB Zouerate, Mauritania; nationality Mauritania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-AZAWADI, Abu Talha'; a.k.a. 'AL-BARBOUCI, Abu Talha'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN."
48702,"SONATEC LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5027153451 (Russia); Registration Number 1095027010242 (Russia)."
48703,"GROUPE D'INVESTISSEMENT FINANCIER SA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 20 Oct 2000; Identification Number 1298404-16 (Belgium); Registration Number 0473.155.607 (Belgium); a.k.a. 'GIF SA'."
48704,"LABIN, Ruslan Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1988; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 773576249965 (Russia)."
48705,"LABIN, Viktor Gennadevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1961; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; National ID No. 4508527239 (Russia)."
48706,"LABIN, Roman Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1984; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114."
48707,"GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Jun 2022; Tax ID No. 6481617870 (Turkey)."
48708,"LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7806259957 (Russia); Registration Number 1177847007381 (Russia)."
48709,"ALBAIT AL KHALEEJE GENERAL TRADING LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 21 Nov 1994; Registration Number 118607 (United Arab Emirates)."
48710,"TRANS GULF AGENCY LLC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.transgulfagency.ae; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Jun 2014; alt. Organization Established Date 08 Nov 2015; License 1013348 (United Arab Emirates); alt. License 745668 (United Arab Emirates); Economic Register Number (CBLS) 10382731 (United Arab Emirates); alt. Economic Register Number (CBLS) 10932144 (United Arab Emirates); Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED."
48711,"CORAL TRADING EST",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jul 2022; License 1081218 (United Arab Emirates); Economic Register Number (CBLS) 11907262 (United Arab Emirates); Linked To: SAHARA THUNDER."
48712,"SAFE SEAS SHIP MANAGEMENT FZE",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Jun 2017; Identification Number IMO 5993126; License 16065 (United Arab Emirates); Economic Register Number (CBLS) 11582160 (United Arab Emirates); Linked To: SAHARA THUNDER."
48713,"CHEM","vessel","SDGT",-0- ,"E5U4368","Chemical/Products Tanker",-0- ,-0- ,"Cook Islands",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9240914; MMSI 518998388; Linked To: SAFE SEAS SHIP MANAGEMENT FZE."
48714,"DANCY DYNAMIC","vessel","SDGT",-0- ,"T8A3476","Oil Products Tanker",-0- ,-0- ,"Palau",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9158161; MMSI 511100350; Linked To: SAFE SEAS SHIP MANAGEMENT FZE."
48715,"K M A","vessel","SDGT",-0- ,"E5U4542","Chemical/Products Tanker",-0- ,-0- ,"Cook Islands",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9234616; MMSI 518998425; Linked To: SAFE SEAS SHIP MANAGEMENT FZE."
48716,"CONRAD","vessel","SDGT",-0- ,"E5U4542","Oil Products Tanker",-0- ,-0- ,"Cook Islands",-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9546722; MMSI 518998562; Linked To: SAFE SEAS SHIP MANAGEMENT FZE."
48720,"SAHARA THUNDER",-0- ,"SDGT] [IFSR] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.saharathunder.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Dec 1992; National ID No. 10101382714 (Iran); Chamber of Commerce Number 131454 (Iran); Business Registration Number 94186 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
48721,"ZEN SHIPPING & PORT INDIA PRIVATE LIMITED",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.zenships.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Apr 2011; Business Registration Number 215807 (India); Linked To: SAHARA THUNDER."
48722,"ARSANG SAFE TRADING CO.",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.arsangco.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Mar 2014; National ID No. 14003927492 (Iran); Business Registration Number 450913 (Iran); Linked To: SAHARA THUNDER."
48723,"ASIA MARINE CROWN AGENCY",-0- ,"SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Jan 2019; National ID No. 14008069775 (Iran); Business Registration Number 10977 (Iran); Linked To: SAHARA THUNDER."
48724,"BAKHSHAYESH, Hossein","individual","SDGT] [IFSR] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1964; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1189810190 (Iran); Linked To: SAHARA THUNDER."
48725,"MIRZAI KONDORI, Kazem","individual","SDGT] [IFSR] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1958; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport V52950311 (Iran) expires 29 Jul 2025; National ID No. 0046310622 (Iran); Linked To: SAHARA THUNDER."
48726,"ABDULAHI FARD, Hojat","individual","SDGT] [IFSR] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1964; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 4072184535 (Iran); Linked To: SAHARA THUNDER."
48727,"EP-PUS","aircraft","SDGT] [NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Aircraft Manufacture Date 1992; Aircraft Mode S Transponder Code 7342B3; Aircraft Model Ilyushin IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 1023409321; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: POUYA AIR."
48728,"AKTSIONERNOE OBSHCHESTVO RAU FARM",-0- ,"NPWMD] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 05 Oct 1999; alt. Organization Established Date 27 Aug 2002; Tax ID No. 7701220889 (Iran); Government Gazette Number 51115868 (Iran); Business Registration Number 1027739119650 (Russia); Linked To: 27TH SCIENTIFIC CENTER."
48729,"JINMINGSHENG TECHNOLOGY HK CO LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 09 Dec 2008; Company Number 1292952 (Hong Kong); Business Registration Number 50093445 (Hong Kong)."
48730,"BONYAN DANESH SHARGH PRIVATE COMPANY",-0- ,"NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 1994; National ID No. 10101477155 (Iran); Registration Number 103805 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION."
48731,"ABDI ASJERD, Abbas","individual","NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R35593485 (Iran); National ID No. 0045607362 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY."
48732,"VAHABZADEH MOGHADAM, Seyed Mohsen","individual","NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0042587662 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY."
48733,"BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Aug 2019; National ID No. 14008086051 (Iran); Registration Number 3644 (Iran); Linked To: ABDI ASJERD, Abbas."
48734,"SANAYE MOTORSAZI ALVAND PRIVATE COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 2023; National ID No. 14011819996 (Iran); Registration Number 606989 (Iran); Linked To: ABDI ASJERD, Abbas."
48735,"PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY",-0- ,"NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Jul 2022; National ID No. 14011378933 (Iran); Registration Number 599557 (Iran); Linked To: ABDI ASJERD, Abbas."
48736,"ABDI ASJERD, Zahra","individual","NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1995; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport F44356873 (Iran) expires 03 Jan 2023; National ID No. 0018946798 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY."
48737,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7724786430 (Russia); Registration Number 1117746288384 (Russia); a.k.a. 'PHILAX COMMUNICATIONS'; a.k.a. 'PHILAXCOM'."
48738,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5050118416 (Russia); Registration Number 1155050003041 (Russia)."
48739,"ORION LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9704113582 (Russia); Registration Number 1227700018996 (Russia)."
48740,"PUBLIC JOINT STOCK COMPANY ASTRA GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7726476459 (Russia); Registration Number 1217700192687 (Russia)."
48741,"SECRET TECHNOLOGIES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7719463723 (Russia); Registration Number 5167746470140 (Russia)."
48742,"ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 13 Apr 2022."
48743,"LIMITED LIABILITY COMPANY SKALA R",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9717098243 (Russia); Registration Number 1217700023782 (Russia)."
48744,"NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7810182337 (Russia); Registration Number 1027804862040 (Russia)."
48745,"CSOFT DEVELOPMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7722570620 (Russia); Registration Number 1067746335711 (Russia)."
48746,"JSC CONSULTING GROUP POSTPROCESSOR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7730617751 (Russia); Registration Number 1097746705759 (Russia)."
48747,"PURELOGIC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7726580330 (Russia); Registration Number 1077762066711 (Russia)."
48748,"NEFTEGAZSTROY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 0253013650 (Russia); Registration Number 1020201432261 (Russia); a.k.a. 'NGS'."
48749,"AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6455010081 (Russia); Registration Number 1026403670127 (Russia)."
48752,"PETROV, Evgenii Stanislavich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1988; nationality Russia; Gender Male; Passport 732736865 (Russia); Tax ID No. 212405812013 (Russia)."
48754,"BUTRYM, Natallia","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1994; nationality Belarus; Gender Female; Passport KH2926007 (Belarus) expires 12 Sep 2029."
48755,"SHVABE OPTO-ELECTRONICS CO., LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website https://shvabe-oe.com/; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 20 Mar 2009; Unified Social Credit Code (USCC) 91441400686355518J (China); Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV."
48756,"GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 03 Aug 2022; Organization Type: Wholesale of other machinery and equipment."
48757,"MSO LOJISTIK TIC VE SANAYI LTD STI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 22 Sep 2023; Registration Number 0623209473900001 (Turkey); Linked To: PETROV, Evgenii Stanislavich."
48758,"KORZHAVIN, Yurii Anatolyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1957; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 770702814195 (Russia)."
48759,"CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.keylinkwireless.com; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 15 Aug 2019; Unified Social Credit Code (USCC) 91510100MA62LU6716 (China)."
48760,"KORZHAVINA, Lidiya Germanovna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1958; POB Moscow, Russia; nationality Russia; Gender Female; Tax ID No. 771405312885 (Russia)."
48761,"LITVYAKOVA, Anzhelika Anatolyevna","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Feb 1970; nationality Russia; Gender Female; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 241102625389 (Russia)."
48762,"INTELLER LLC",-0- ,"NPWMD] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 25 Sep 2019; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 5018201606 (Russia); Government Gazette Number 41610288 (Russia); Business Registration Number 1195081071756 (Russia); Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM."
48763,"IPM LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 23 Nov 2012; Registration Number 1829992 (Hong Kong)."
48764,"ETEMAD TEJARAT MISAGH",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101409423 (Iran); Registration Number 96892 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS."
48765,"ALIYEV, Yevgeni","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 May 1959; nationality Russia; alt. nationality Azerbaijan; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114."
48766,"MAKAROV, Sergei Vyacheslavovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1978; POB Vladivostok, Russia; nationality Russia; citizen Russia; Email Address makarov_away@mail.ru; Gender Male; Passport 750663876 (Russia); Tax ID No. 253804091667 (Russia); Linked To: IPM LIMITED."
48767,"GAVRYUCHENKOV, Andrei Viktorovich","individual","NPWMD] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1960; POB Tulun, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; National ID No. 46357814 (Russia); Tax ID No. 500111196730 (Russia); Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM."
48769,"COMPONENT LOGISTIC LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 24 Mar 2021; Tax ID No. 7805777226 (Russia); Registration Number 1217800045462 (Russia)."
48770,"HENGSHUI YUANCHEM TRADING LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 30 Mar 2015; Unified Social Credit Code (USCC) 91131122335912693D (China)."
48771,"LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 29 Oct 2019; Tax ID No. 1306384861 (Azerbaijan)."
48772,"HENGSHUI HESHUO CELLULOSE CO., LTD.",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 04 Jan 2016; Unified Social Credit Code (USCC) 91131181MA07MANB7G (China)."
48773,"GMM FZE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 13 Apr 2017; License 18050 (United Arab Emirates)."
48774,"BULYGIN, Yaroslav Viktorovich","individual","NPWMD] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Aug 1973; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Passport 750041312 (Russia) expires 31 May 2024; Tax ID No. 502907154264 (Russia); Linked To: INTELLER LLC."
48775,"GMM MANAGEMENT DMCC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; License DMCC-786039 (United Arab Emirates); Economic Register Number (CBLS) 11554900 (United Arab Emirates)."
48776,"ALIYEV, Jahangir Yevgenyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1983; POB Ukraine; nationality Azerbaijan; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Passport C01573439 (Azerbaijan)."
48777,"OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID",-0- ,"NPWMD] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 31 May 2021; Tax ID No. 9703036085 (Russia); Government Gazette Number 60163642 (Russia); Business Registration Number 1217700255024 (Russia); Linked To: GAVRYUCHENKOV, Andrei Viktorovich."
48778,"PANKRASHKIN, Aleksei Vladimirovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Aug 1974; POB Shkotovo-17, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 780617129283 (Russia)."
48781,"HK HENGBANGWEI ELECTRONICS LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 13 Jun 2022; Company Number 3162098 (Hong Kong)."
48782,"CHIP SPACE ELECTRONICS CO., LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.chipspace-elec.com; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 21 Nov 2022; Company Number 3210227 (Hong Kong)."
48784,"EIDI ASHJERDI, Hamid","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V54707341 (Iran) expires 01 Oct 2026; National ID No. 0053643232 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY."
48785,"MORADIPOUR, Mohammad Ali","individual","NPWMD] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1959; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1218719699 (Iran); Linked To: SANAYE MOTORSAZI ALVAND PRIVATE COMPANY."
48800,"NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 121044 (Turkey)."
48801,"IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 13872 (Turkey)."
48802,"TRO YA LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 01510201210159 (Kyrgyzstan); Government Gazette Number 27645894 (Kyrgyzstan)."
48803,"RED BOX ENERGY SERVICES PTE LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration Number 202022772K (Singapore); Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2."
48804,"AUDAX","vessel","RUSSIA-EO14024",-0- ,"9V9100","Heavy Lift Vessel",-0- ,-0- ,"Singapore",-0- ,"Vessel Registration Identification IMO 9763837; Linked To: RED BOX ENERGY SERVICES PTE LTD."
48805,"LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7729391644 (Russia); Registration Number 1037739782057 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY MODERN EQUIPMENT'; a.k.a. 'DDM.LAB'."
48806,"PUGNAX","vessel","RUSSIA-EO14024",-0- ,"9V9102","Heavy Lift Vessel",-0- ,-0- ,"Singapore",-0- ,"Vessel Registration Identification IMO 9763849; Linked To: RED BOX ENERGY SERVICES PTE LTD."
48807,"MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Unified Social Credit Code (USCC) 91440116708353039E (China)."
48808,"YANTAI IRAY TECHNOLOGY CO LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Unified Social Credit Code (USCC) 91370600557897249A (China); a.k.a. 'IRAY TECHNOLOGIES'."
48809,"ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Unified Social Credit Code (USCC) 914105006634036367 (China)."
48810,"CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Unified Social Credit Code (USCC) 91500113MA5U7TYK0W (China)."
48811,"BREDIKHIN, Aleksei Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1984; POB Nizhny Kuranakh, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 701740785143 (Russia)."
48812,"JOINT STOCK COMPANY RUDNIK KARALVEEM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 8703009509 (Russia); Registration Number 1038700020974 (Russia)."
48813,"TRANSSTROY LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 2901209499 (Russia); Registration Number 1102901011510 (Russia)."
48814,"SFG BALTIKA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7814677901 (Russia); Registration Number 1177847008019 (Russia)."
48815,"MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 235371 (Turkey)."
48816,"ARCTICA 1","vessel","RUSSIA-EO14024",-0- ,"UBDO8","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9228980 (Russia); Linked To: TRANSSTROY LIMITED LIABILITY COMPANY."
48817,"LIMITED LIABILITY COMPANY INTERVESP M",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7706441909 (Russia); Registration Number 1167746856738 (Russia)."
48818,"MYS ZHELANIYA","vessel","RUSSIA-EO14024",-0- ,"UBQT4","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9366110; Linked To: TRANSSTROY LIMITED LIABILITY COMPANY."
48819,"VASILY LANOVOY","vessel","RUSSIA-EO14024",-0- ,"UBOZ8","Chemical/Products Tanker",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9621601; Linked To: TRANSSTROY LIMITED LIABILITY COMPANY."
48820,"LLC MASHIMPORT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7719717008 (Russia); Registration Number 1097746058552 (Russia)."
48822,"LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9705001313 (Russia); Registration Number 5147746103380 (Russia)."
48823,"ASAY IC VE DIS TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 41713-5 (Turkey)."
48824,"RBH TOOLS LTD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9717071403 (Russia); Registration Number 1187746824022 (Russia)."
48825,"SILVER TECHNOLOGY LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 28 Jun 2016; Registration Number 2396095 (Hong Kong)."
48826,"LIMITED LIABILITY COMPANY VOPLOSHCHENIYE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1650350558 (Russia); Registration Number 1171690064215 (Russia); a.k.a. 'EPIT'."
48827,"LIMITED TRADE DEVELOPMENT MACHINE GROUP",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7722854163 (Russia); Registration Number 5147746023640 (Russia); a.k.a. 'MACHINEGROUP'."
48831,"JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEX",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6667001522 (Russia); Registration Number 1026601368023 (Russia); a.k.a. 'AO UNTK'."
48833,"LIMITED LIABILITY COMPANY LAB SERVICE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5031144393 (Russia); Registration Number 1225000010322 (Russia)."
48834,"SYSTEMS OF BIOLOGICAL SYNTHESIS LLC",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7736314136 (Russia); Registration Number 5177746097392 (Russia); a.k.a. 'OOO SBS'; a.k.a. 'SBS LLC'."
48835,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7802876821 (Russia); Registration Number 1147847392791 (Russia); a.k.a. 'OOO TSS'."
48837,"JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7709163294 (Russia); Registration Number 1027739687975 (Russia)."
48839,"LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 155362-5 (Turkey)."
48840,"LIMITED LIABILITY COMPANY SANSARA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5010055304 (Russia); Registration Number 1185007010660 (Russia)."
48841,"JOINT STOCK COMPANY IPN STANKOSTROENIE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7457008611 (Russia); Registration Number 1177456104638 (Russia)."
48842,"RUSATOM MACHINE TOOLS JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9706022877 (Russia); Registration Number 1227700146838 (Russia); a.k.a. 'RMT JSC'; a.k.a. 'AO RUSSTAN'."
48843,"MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 417870-5 (Turkey)."
48844,"LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7734729801 (Russia); Registration Number 1147746865001 (Russia)."
48845,"EVOL GROUP TR YAZILIM LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 380424-5 (Turkey)."
48846,"SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5010007607 (Russia); Registration Number 1035002202070 (Russia); a.k.a. 'FGUP NIIPA'; a.k.a. 'AARI'; a.k.a. 'RIAA'."
48847,"LIMITED LIABILITY COMPANY PROFFLAB",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 01703202210047 (Kyrgyzstan); Registration Number 204218-3300-OOO (Kyrgyzstan)."
48848,"RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7704195013 (Russia); Registration Number 1037739635890 (Russia); a.k.a. 'RKHBZ'; a.k.a. 'RCHBD'."
48849,"FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 07 Apr 1928; Target Type Government Entity; Tax ID No. 5042129453 (Russia); Registration Number 1136441000706 (Russia); a.k.a. 'SCIENTIFIC RESEARCH INSTITUTE OF MEDICINE'; a.k.a. 'THE VIROLOGY CENTER'; a.k.a. 'SCIENTIFIC RESEARCH INSTITUTE OF MICROBIOLOGY'; a.k.a. 'SCIENTIFIC RESEARCH INSTITUTE OF EPIDEMIOLOGY AND HYGIENE'; a.k.a. 'MILITARY TECHNICAL SCIENTIFIC RESEARCH INSTITUTE'."
48850,"JATRONICS SDN BHD",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 629642D (Malaysia)."
48851,"CFU SHIPPING CO LIMITED",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Company Number 2033130 (Hong Kong); Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2."
48852,"LUKIN, Sergey Anatolyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1983; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 710606343114 (Russia)."
48853,"HUNTER STAR","vessel","RUSSIA-EO14024",-0- ,"3E7518","Heavy Lift Vessel",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9830769; Linked To: CFU SHIPPING CO LIMITED."
48854,"DUBONOSOV, Aleksey Gennadievich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Dec 1976; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 344401214508 (Russia)."
48855,"PITIKOV, Sergey Viktorovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1963; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 502208215010 (Russia)."
48856,"NAN FENG ZHI XING","vessel","RUSSIA-EO14024",-0- ,"3E2357","Heavy Lift Vessel",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9934498; Linked To: CFU SHIPPING CO LIMITED."
48857,"KASHIN, Valery Mikhailovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1947; POB Chernivtsi, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 502207611476 (Russia)."
48858,"JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 3255502838 (Russia); Registration Number 1083254005141 (Russia); a.k.a. 'JSC BAF'; a.k.a. 'AO BAZ'."
48859,"SDOBNOV, Alexey Borisovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 May 1983; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114."
48860,"RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7801696576 (Russia); Registration Number 1217800042283 (Russia)."
48861,"JOINT STOCK COMPANY REMDIZEL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1650004741 (Russia); Registration Number 1021602015050 (Russia)."
48862,"VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 3441023695 (Russia); Registration Number 1023402461752 (Russia); a.k.a. 'OOO VMK VGTZ'."
48863,"LIMITED LIABILITY COMPANY INDIGO 3D",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 2462068991 (Russia); Registration Number 1202400020415 (Russia)."
48864,"JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5027149374 (Russia); Registration Number 1095027005820 (Russia)."
48865,"JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7751520180 (Russia); Registration Number 1147746385500 (Russia); a.k.a. 'AO 99 ZATO'."
48866,"LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7731459018 (Russia); Registration Number 5137746039008 (Russia)."
48867,"LIMITED LIABILITY COMPANY AY GOU 3DE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7701384189 (Russia); Registration Number 1147746032059 (Russia); a.k.a. 'IGO3D RUSSIA'."
48868,"LIMITED LIABILITY COMPANY UNIMATIK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6672197493 (Russia); Registration Number 1056604520499 (Russia)."
48869,"LIMITED LIABILITY COMPANY ALTEGRITY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7716619740 (Russia); Registration Number 5087746394269 (Russia)."
48870,"LIMITED LIABILITY COMPANY GDK BAIMSKAYA",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 7705825797 (Russia); Registration Number 1087746085866 (Russia)."
48871,"MUKHANOV, Aleksandr Aleksandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Dec 1984; nationality Russia; Gender Male."
48872,"KONOVEEV, Yuriy","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1987; POB Rivne, Ukraine; nationality Russia; Gender Male."
48873,"LISYUK, Aleksey Vasilyevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1984; POB Ussuriysk, Russia; nationality Russia; Gender Male."
48874,"AUTOMOBILE PLANT URAL JOINT STOCK COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7415029289 (Russia); Registration Number 1027400870826 (Russia); a.k.a. 'AO AZ URAL'."
48875,"YAKOVLEV, Pavel Alexandrovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1968; POB Yekaterinburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 741501315015 (Russia)."
48876,"ROSHCHUPKIN, Vladimir Nikolaevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1963; POB Pershino, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 662316649390 (Russia)."
48877,"JOINT STOCK COMPANY MUROM SPECIAL DESIGN BUREAU",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 3307000983 (Russia); Registration Number 1086623002190 (Russia); a.k.a. 'AO MUROMSKOE SKB'."
48878,"JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7017298902 (Russia); Registration Number 1127017001605 (Russia); a.k.a. 'TETZ'."
48879,"VOLOGDIN, Boris Yakovlevich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1955; POB Aliya Village, Chita Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 701700134280 (Russia)."
48880,"JOINT STOCK COMPANY RAZREZ KOLYVANSKIY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5406192366 (Russia); Registration Number 1025404670620 (Russia)."
48881,"JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6623049453 (Russia); Registration Number 1086623004380 (Russia); a.k.a. 'AO UKBTM'."
48882,"EKO SHIPPING LIMITED LIABILITY COMPANY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2901223574 (Russia); Registration Number 1122901001475 (Russia)."
48883,"LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4214040706 (Russia); Registration Number 1194205019634 (Russia); Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY."
48884,"TERLIKOV, Andrey Leonidovich","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1962; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 662317683996 (Russia)."
48885,"LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4214040054 (Russia); Registration Number 1184205015972 (Russia); Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY."
48886,"ARCTICA 2","vessel","RUSSIA-EO14024",-0- ,"UBTN7","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9243801; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY."
48887,"LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1513075148 (Russia); Registration Number 1191513002020 (Russia); a.k.a. 'LLC SGTT'; Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY."
48888,"BERING","vessel","RUSSIA-EO14024",-0- ,"UBHR6","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9267297; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY."
48889,"LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 0326567740 (Russia); Registration Number 1190327005615 (Russia); a.k.a. 'LLC SMT 2'; Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY."
48890,"MYS FLORA","vessel","RUSSIA-EO14024",-0- ,"UBHW2","Bulk Carrier",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9433286; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY."
48891,"LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 2508130405 (Russia); Registration Number 1172536014970 (Russia); Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY."
48892,"MYS DEZHNEVA","vessel","RUSSIA-EO14024",-0- ,"UBFV9","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9368340; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY."
48893,"LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5443004807 (Russia); Registration Number 1135483000091 (Russia); Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY."
48894,"BARENTS","vessel","RUSSIA-EO14024",-0- ,"UBIP2","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9278600; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY."
48895,"ANDREY OSIPOV","vessel","RUSSIA-EO14024",-0- ,"UBTN6","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 8711306; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY."
48896,"MIKHAIL BRITNEV","vessel","RUSSIA-EO14024",-0- ,"UBCW9","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9081370; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY."
48897,"MYS SHMIDTA","vessel","RUSSIA-EO14024",-0- ,"UBIZ9","General Cargo",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 9243825; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY."
48898,"MANGAZEYA","vessel","RUSSIA-EO14024",-0- ,"UFRI","Fish Carrier",-0- ,-0- ,"Russia",-0- ,"Vessel Registration Identification IMO 7741108; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY."
48899,"GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 391615-5 (Turkey)."
48900,"LLC SIBCAPITAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 0258954788 (Russia); Registration Number 1210200047969 (Russia)."
48901,"LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 9703160290 (Russia); Registration Number 1237700760428 (Russia)."
48902,"LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4205375400 (Russia); Registration Number 1184205023640 (Russia)."
48903,"LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 4217195000 (Russia); Registration Number 1194205014057 (Russia)."
48904,"LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 5443005705 (Russia); Registration Number 1155476078042 (Russia)."
48905,"LIMITED LIABILITY COMPANY EMS EKSPERT",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7107551966 (Russia); Registration Number 1147154034158 (Russia)."
48906,"BELLUGA IC VE DIS TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 450086-5 (Turkey)."
48907,"UZAY GROUP DIS TICARET LIMITED SIRKETI",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 9855920 (Turkey)."