# sanction_us_sdn

SDN_name: BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 29 Jun 2016; Tax ID No. 0506007635 (Russia); Registration Number 1160571057602 (Russia).


SDN_name: KOMAROVA, Natalya Vladimirovna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Oct 1955; POB Yazvo, Pskov Region, Russia; nationality Russia; citizen Russia; Gender Female; Tax ID No. 890400636784 (Russia).


SDN_name: SITNIKOV, Sergey Konstantinovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Jan 1963; POB Kostroma, Kostroma Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 440101386036 (Russia).


SDN_name: LIMITED LIABILITY COMPANY RSK LABS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7731315070 (Russia); Registration Number 1167746423316 (Russia); Linked To: SHMELEV, Alexey Borisovich.


SDN_name: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 09 Jun 2022; Tax ID No. 9001011019 (Russia); Business Registration Number 4022000124 (Russia).


SDN_name: BUSEL, Nikita Petrovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: PUBLIC JOINT STOCK COMPANY ZAVOD TULA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 12 Jan 1993; Tax ID No. 7104002862 (Russia); Registration Number 1027100592210 (Russia).


SDN_name: KONDRATYEV, Veniamin Ivanovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Sep 1970; POB Prokopevsk, Kemerovo Region, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: SHUMKOV, Vadim Mikhailovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Mar 1971; POB Shastovo, Kurgan Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 860400395106 (Russia).


SDN_name: NOSOV, Sergey Konstantinovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Feb 1961; POB Magnitogorsk, Chelyabinsk Region, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: ZDUNOV, Artem Alekseyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 May 1978; POB Kazan, Tatarstan Republic, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: CHIBIS, Andrey Vladimirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Mar 1979; POB Cheboksary, Chuvashia Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 212900017066 (Russia).


SDN_name: NIKITIN, Gleb Sergeyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Aug 1977; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 782605357120 (Russia).


SDN_name: BURKOV, Aleksandr Leonidovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Apr 1967; POB Kushva, Sverdlovsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 667206777013 (Russia).


SDN_name: LIMITED LIABILITY COMPANY CITADEL
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 9701012339 (Russia); Registration Number 11577467895690 (Russia); a.k.a. 'CITADEL LLC'; a.k.a. 'CITADEL HOLDING'.


SDN_name: CHEREPENNIKOV, Anton Andreyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 9701124836 (Russia); Registration Number 1187746987317 (Russia); a.k.a. 'IKS HOLDING'; a.k.a. 'X-HOLDING'; Linked To: CHEREPENNIKOV, Anton Andreyevich.


SDN_name: LIMITED LIABILITY COMPANY OSNOVA LAB
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7701100976 (Russia); Registration Number 1157746344755 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL.


SDN_name: LIMITED LIABILITY COMPANY MALVIN SYSTEMS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7729557963 (Russia); Registration Number 5067746886532 (Russia); a.k.a. 'MALVINE SYSTEMS'; Linked To: LIMITED LIABILITY COMPANY CITADEL.


SDN_name: LIMITED LIABILITY COMPANY MFI SOFT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5260146265 (Russia); Registration Number 1055238018098 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL.


SDN_name: LIMITED LIABILITY COMPANY TEKHARGOS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7716856518 (Russia); Registration Number 1177746436560 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL.


SDN_name: LIMITED LIABILITY COMPANY SIGNATEK
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 540811457 (Russia); Registration Number 1025403649534 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL.


SDN_name: LIMITED LIABILITY COMPANY BASTION
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 9701115327 (Russia); Registration Number 1187746696785 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL.


SDN_name: LIMITED LIABILITY COMPANY ADM SYSTEMS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7804514697 (Russia); Registration Number 1137847334745 (Russia); a.k.a. 'OOO ADM SISTEMY'; Linked To: LIMITED LIABILITY COMPANY CITADEL.


SDN_name: LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5260443081 (Russia); Registration Number 1175275040346 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL.


SDN_name: HANGZHOU FUYANG KOTO MACHINERY CO., LTD
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://kotomachinery.wixsite.com/kotomach/blank; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.


SDN_name: KNS GROUP OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7701411241 (Russia); Business Registration Number 5147746249668 (Russia); a.k.a. 'YADRO'; Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS.


SDN_name: JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 9701115253 (Russia); Business Registration Number 1187746695784 (Russia); Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS.


SDN_name: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: S&C TRADE PTY CO., LTD
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration Country China; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.


SDN_name: YUAN, Yun Xia
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SHENZHEN CASPRO TECHNOLOGY CO., LTD
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RAVEN INTERNATIONAL TRADE LIMITED
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AVERYANOV, Yuriy Timofeyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Jan 1950; POB Bender, Moldova; alt. POB Bendery, Moldova; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772918457831 (Russia).


SDN_name: STANKOVIC, Dragan
SDN_Type: individual
Program: BALKANS-EO14033
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Jul 1984; POB Banja Luka, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male.


SDN_name: GLOTREASURE COMPANY LIMITED
SDN_Type: -0-
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SUKHODOLOV, Aleksei Borisovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Apr 1974; POB Voronezh, Russia; nationality Russia; citizen Russia; Gender Male; Passport 100137518 (Russia).


SDN_name: PARDO ESPINO, Eduardo
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Apr 1979; POB Tinguindin, Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. PAEE790404HMNRSD00 (Mexico).


SDN_name: BESTHINGS, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 Jul 2018; Organization Type: Travel agency activities; R.F.C. BES180726LM7 (Mexico); Folio Mercantil No. N-2018063459 (Mexico).


SDN_name: PRODUZIONI PECA, S. DE R.L. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 Jun 2019; Organization Type: Non-specialized wholesale trade; R.F.C. PPE190625B5A (Mexico); Folio Mercantil No. N-2019080180 (Mexico).


SDN_name: RH LITMAN, S. DE R.L. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 11 Jun 2019; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. N-2019055144 (Mexico).


SDN_name: SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 Mar 2013; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 1723 (Mexico).


SDN_name: SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 11 May 2007; Organization Type: Hairdressing and other beauty treatment; Folio Mercantil No. 40733 (Mexico).


SDN_name: TARDENCILLA RODRIGUEZ, Nadia Camila
SDN_Type: individual
Program: NICARAGUA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Jul 1983; POB Nicaragua; nationality Nicaragua; Gender Female; Cedula No. 0011607830002Y (Nicaragua).


SDN_name: RODRIGUEZ MEJIA, Ernesto Leonel
SDN_Type: individual
Program: NICARAGUA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Apr 1973; POB Nicaragua; nationality Nicaragua; Gender Male; Cedula No. 4410504730003N (Nicaragua).


SDN_name: SVIRIDENKO, Oleg Mikhailovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Jul 1962; POB Potapivka, Gomel Region, Buda-Koshelevo District, Belarus; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772704610955 (Russia).


SDN_name: LATT, Tun Min
SDN_Type: individual
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: SOE, Win Min
SDN_Type: individual
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: STAR SAPPHIRE GROUP PTE. LTD.
SDN_Type: -0-
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: STAR SAPPHIRE TRADING COMPANY LIMITED
SDN_Type: -0-
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 20 Oct 2010; Organization Type: Non-specialized wholesale trade; Business Registration Number 114620785 (Burma); Linked To: LATT, Tun Min.


SDN_name: AMIRI, Mahdi
SDN_Type: individual
Program: IRAN-EO13846
Title: Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: NAJI PAS COMPANY
SDN_Type: -0-
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ASGHARIAN, Reza
SDN_Type: individual
Program: IRAN-HR
Title: CEO of Naji Pas Company
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ROTHSCHUH ANDINO, Octavio Ernesto
SDN_Type: individual
Program: NICARAGUA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Dec 1967; POB Nicaragua; nationality Nicaragua; Gender Male; Cedula No. 1210212670001Y (Nicaragua).


SDN_name: NAJI PARS AMIN INSTITUTE
SDN_Type: -0-
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ABDOLLAHINEJAD, Bahram
SDN_Type: individual
Program: IRAN-HR
Title: CEO of Naji Pars Amin Institute
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ENTEBAGH GOSTAR SEPEHR COMPANY
SDN_Type: -0-
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RAMEZANIAN SANI, Gholamreza
SDN_Type: individual
Program: IRAN-HR
Title: CEO of Entebagh Gostar Sepehr Company
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SHAHSAVARI, Habib
SDN_Type: individual
Program: IRGC] [IRAN-HR
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Title:
  Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province

Remarks:
  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.


SDN_name: CHAHARMAHALI, Ali
SDN_Type: individual
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: BAKHSHI, Dariush
SDN_Type: individual
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: MOUSAVI, Sayyed Abdolrahim
SDN_Type: individual
Program: IRAN-HR
Title: Commander in Chief of the Army of the Islamic Republic of Iran
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ROMAN FLORES, Luis Eduardo
SDN_Type: individual
Program: TCO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Sep 1982; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROFL820904HSRMLS05 (Mexico); Linked To: MALAS MANAS.


SDN_name: SALAZAR BALLESTEROS, Joel Alexandro
SDN_Type: individual
Program: TCO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 May 1992; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. SABJ920510HSRLLL19 (Mexico); Linked To: MALAS MANAS.


SDN_name: HULM AL SAHRA ELECTRIC DEVICES TRADING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: SUZHOU XIAOLI PHARMATECH CO., LTD
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: WANG, Hongfei
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: YAO, Huatao
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Aug 1990; POB Hebei, China; nationality China; Gender Male; Phone Number 8618233039691; alt. Phone Number 862787366298; National ID No. 130531199008160212 (China).


SDN_name: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: WU, Yaqin
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GUO, Chunyan
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ASIA SUN GROUP
SDN_Type: -0-
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 29 Mar 2012; Organization Type: Activities of holding companies; Business Registration Number 104355110 (Burma).


SDN_name: MEHMEDAGIC, Osman
SDN_Type: individual
Program: BALKANS-EO14033
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT
SDN_Type: -0-
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type State-Owned Enterprise; Tax ID No. 100320487 (Belarus); Government Gazette Number 05808729 (Belarus); a.k.a. 'OJSC MAZ'.


SDN_name: OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT
SDN_Type: -0-
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type State-Owned Enterprise; Tax ID No. 600038906 (Belarus); Government Gazette Number 05808712 (Belarus).


SDN_Type: -0-
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
SDN_name:
  OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY

Remarks:
  Target Type State-Owned Enterprise; Tax ID No. 400074854 (Belarus); Government Gazette Number 04778771 (Belarus).


SDN_name: MATVEEV, Mikhail Pavlovich
SDN_Type: individual
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: NIKIFOROVICH, Sergei Olegovich
SDN_Type: individual
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Dec 1979; nationality Belarus; Gender Male; National Foreign ID Number 3031279B026PB4 (Belarus).


SDN_name: GUO, Ruiguang
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GUO, Yunnian
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: YOULI TECHNOLOGY DEVELOPMENT CO., LTD.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.'.


SDN_name: YASON GENERAL MACHINERY CO., LTD.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: YASON ELECTRONICS TECHNOLOGY CO., LIMITED
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: ZHAO, Dongdong
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: PAN, Hao
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Aug 1995; POB Shandong, China; nationality China; Email Address panhao1995@hotmail.com; Gender Male; National ID No. 371327199508144614 (China).


SDN_name: EW-001PA
SDN_Type: aircraft
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 29 Jan 2002; Aircraft Model B.737-8EV BBJ2; Aircraft Manufacturer's Serial Number (MSN) 33079; Aircraft Tail Number EW-001PA.


SDN_name: KORCHIK, Dmitry Aleksandrovich
SDN_Type: individual
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: IVANKOVICH, Valery Valerievich
SDN_Type: individual
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Feb 1971; POB Navapolatsk, Belarus; nationality Belarus; Gender Male; Passport MP3896392 (Belarus); National Foreign ID Number 3150271E004PB5 (Belarus).


SDN_name: SEQUOIA TREUHAND TRUST REG
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: OEHRI, Roland
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: GIGER, Markus Jakob
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: OSTROWSKY, Alexander
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Aug 1963; nationality Austria; alt. nationality Switzerland; citizen Austria; Gender Male; Passport X3278664 (Switzerland); Linked To: SEQUOIA TREUHAND TRUST REG.


SDN_name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: PAIDAR, Amanallah
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: FARAZAN INDUSTRIAL ENGINEERING, INC.
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER.


SDN_name: BUKEY, Murat
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: KAZIKAEV, Valery Dzhekovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: KTH GROUP SPOL SRO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 22 Jun 1995; Tax ID No. 2020940834 (Slovakia); Registration Number 31396879 (Slovakia); Linked To: KAZIKAEV, Valery Dzhekovich.


SDN_name: STRESHINSKIY, Vladimir Yakovlevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: PLATIFINO LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 Apr 2014; Registration Number 011037V (Man, Isle of); Linked To: STRESHINSKIY, Vladimir Yakovlevich.


SDN_name: MAHMOUDI, Asghar
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SERGHIDES, Demetrios
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: THE SISTER TRUST
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 Jul 2016; Identification Number DBF5PV.00765.SF.756 (Switzerland); Linked To: SERGHIDES, Demetrios.


SDN_name: ISMAILOVA, Gulbakhor Burkhanovna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Dec 1959; POB Tashkent, Uzbekistan; nationality Uzbekistan; alt. nationality Russia; alt. nationality Cyprus; Gender Female; Linked To: THE SISTER TRUST.


SDN_name: POMEROL CAPITAL SA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ALMENOR HOLDINGS LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 30 Jan 2018; Registration Number C379400 (Cyprus); Linked To: THE SISTER TRUST.


SDN_name: KLARET AVIATION LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 01 Feb 2018; Registration Number O3170 (Cyprus); Linked To: THE SISTER TRUST.


SDN_name: NAVIS MARINE LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 02 Feb 2018; Registration Number 332478 (Cayman Islands); Linked To: THE SISTER TRUST.


SDN_name: OMNIA SERVICES CYPRUS LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 16 Jul 2018; Registration Number C386392 (Cyprus); Linked To: SERGHIDES, Demetrios.


SDN_name: HIGHTRAIL LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 Nov 2021; Registration Number C428257 (Cyprus); Linked To: SERGHIDES, Demetrios.


SDN_name: OMNIA ANTIBES
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 Jun 2018; Tax ID No. 840939516 (France); Identification Number 840939516-00034 (France); Linked To: SERGHIDES, Demetrios.


SDN_name: WINDFEL PROPERTIES LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 09 Sep 2016; Legal Entity Number 2180068XRFK54K3Z159; Registration Number C359911 (Cyprus); alt. Registration Number 207288668 (Uzbekistan); Linked To: USMANOV, Alisher Burhanovich.


SDN_name: SAVOLER DEVELOPMENT LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 10 Oct 2016; Registration Number C360999 (Cyprus); Linked To: USMANOV, Alisher Burhanovich.


SDN_name: MIRAMONTE INVESTMENTS LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Apr 2021; Registration Number C420204 (Cyprus); Linked To: USMANOV, Alisher Burhanovich.


SDN_name: ATTIKOURIS, Kyriakos
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GEORGIOU, Marilena
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Oct 1987; POB Cyprus; nationality Cyprus; Gender Female; Linked To: ALMENOR HOLDINGS LIMITED.


SDN_name: SOMMEN SECRETARIAL SERVICES LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HERNANDEZ SANCHEZ, Federico
SDN_Type: individual
Program: TCO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Apr 1980; POB Guanajuato, Mexico; nationality Mexico; Gender Male; C.U.R.P. HESF800420HGTRND02 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION.


SDN_name: VINER, Natan Adadievich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Oct 1971; alt. DOB 1973; POB Tashkent, Uzbekistan; nationality Germany; citizen Russia; Gender Male; Tax ID No. 772986203232 (Russia).


SDN_name: GKR UK OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 12 Oct 2021; Tax ID No. 9717106688 (Russia); Registration Number 1217700485122 (Russia); Linked To: VINER, Natan Adadievich.


SDN_name: GKR OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 27 Jun 2014; Tax ID No. 7702840557 (Russia); Registration Number 1147746723288 (Russia); Linked To: VINER, Natan Adadievich.


SDN_name: GKR NEDVIZHIMOST OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 15 Apr 2014; Tax ID No. 7702836342 (Russia); Registration Number 1147746418291 (Russia); Linked To: VINER, Natan Adadievich.


SDN_name: RODINA STROI GRUPP OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 18 Jul 2014; Tax ID No. 7702841712 (Russia); Registration Number 1147746813202 (Russia); Linked To: VINER, Natan Adadievich.


SDN_name: GRUPPA RODINA OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 Jan 2020; Tax ID No. 7707437415 (Russia); Registration Number 1207700022364 (Russia); Linked To: VINER, Natan Adadievich.


SDN_name: INVESTITSIONNAYA GRUPPA PARTNERY OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Apr 2017; Tax ID No. 7703425497 (Russia); Registration Number 1177746351276 (Russia); Linked To: VINER, Natan Adadievich.


SDN_name: ASIA SUN TRADING CO. LTD.
SDN_Type: -0-
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: CARGO LINK PETROLEUM LOGISTICS CO. LTD.
SDN_Type: -0-
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 31 Oct 2016; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Business Registration Number 112973281 (Burma).


SDN_name: GENESIS MARKET
SDN_Type: -0-
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: GONZALEZ VILLEGAS, Ian Jassiel
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Apr 1981; POB Distrito Federal, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOVI810421HDFNKN02 (Mexico).


SDN_name: GOMEZ ARIAS, Luis Lorenzo
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Feb 1970; nationality Mexico; Gender Male; Electoral Registry No. GMARLS70020314H800 (Mexico).


SDN_name: ATLANTIC DIAMOND GROUP, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 13 Nov 2015; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 2106 (Mexico).


SDN_name: LELO DE LARREA VENTIMILLA, Horacio Edmundo
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Oct 1973; POB Distrito Federal, Mexico; nationality Mexico; Gender Male; R.F.C. LEVH731003EP3 (Mexico); C.U.R.P. LEVH731003HDFLNR03 (Mexico).


SDN_name: PADILLA ZARATE, Clemente
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 May 1978; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. PAZC780501HJCDRL09 (Mexico).


SDN_name: RIVAS SANCHEZ, Pedro
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Mar 1988; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RISP880308HJCVND03 (Mexico).


SDN_name: ASESORES Y PROMOTORES ACG, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 17 Sep 2015; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 92430 (Mexico).


SDN_name: BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 09 Sep 2014; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 85029 (Mexico).


SDN_name: CONSTRUCTORES B2, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 05 Dec 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 86548 (Mexico).


SDN_name: CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 02 Dec 2014; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 86132 (Mexico).


SDN_name: CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Oct 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 85329 (Mexico).


SDN_name: NT INSURANCE CORPORATIVO, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 07 Nov 2014; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 85324 (Mexico).


SDN_name: RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Sep 2015; Organization Type: Travel agency activities; Folio Mercantil No. 92484 (Mexico).


SDN_name: T SERVICE BUSSINES INC, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 09 Sep 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 85498 (Mexico).


SDN_name: AL-ASSAD, Wassim
SDN_Type: individual
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Jul 1980; POB Qardaha, Latakia Governorate, Syria; nationality Syria; Gender Male; National ID No. 06200000611 (Syria); Linked To: SYRIAN ARAB ARMY.


SDN_name: ABU ZUREIK, Imad
SDN_Type: individual
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Feb 1979; POB Dara', Syria; nationality Syria; Gender Male; National ID No. 12010031783 (Syria); Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE.


SDN_name: AL-ASSAD, Samer Kamal
SDN_Type: individual
Program: SYRIA] [SYRIA-CAESAR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 May 1973; POB Qardaha, Syria; nationality Syria; Gender Male; Passport 86368 (Syria); National ID No. 06200000449 (Syria).


SDN_name: DAQQOU, Hassan Muhammad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: QADDOUR, Khalid
SDN_Type: individual
Program: SYRIA] [SYRIA-CAESAR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Apr 1970; POB Damascus, Syria; nationality Syria; Gender Male; National ID No. 01020097227 (Syria); Linked To: AL-ASSAD, Maher.


SDN_name: HASSAN DAQQOU TRADING
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ZAITAR, Noah
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: WU, Yonghao
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Jan 1992; POB Hubei, China; nationality China; National ID No. 429004199201280014 (China); Linked To: YAO, Huatao.


SDN_name: RUBIO ZEA, Ana Gabriela
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Jul 1990; POB Guatemala; nationality Guatemala; Gender Female; NIT # 60724218 (Guatemala); C.U.I. 1997455950101 (Guatemala).


SDN_name: MKRTYCHEV, Ashot
SDN_Type: individual
Program: DPRK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SKOCH, Vladimir Nikitovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Jul 1933; POB Kobylne, Rozovsky District, Zaporozhye Region, Ukraine; citizen Russia; Gender Male; Tax ID No. 500101834750 (Russia).


SDN_name: AL-URAYDI, Sami Mahmud Mohammed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: NASIRKHODJAEV, Shokhrukh Olimdjonovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: NARZIEVA, Nasiba Erkinovna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: NARZIEVA, Saodat Burxanovna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: TABACALERA DEL ESTE S.A.
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1994; Organization Type: Wholesale of food, beverages and tobacco; Tax ID No. 80008790-9 (Paraguay); Linked To: CARTES JARA, Horacio Manuel.


SDN_name: EFENDIEV, Nazim Tofik Ogly
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: KOCHAROV, Vakhtang Ernstovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Mar 1982; POB Baku, Azerbaijan; nationality Russia; alt. nationality Cyprus; Gender Male; Passport K00224516 (Cyprus) expires 28 May 2025.


SDN_name: VAKANAS, Antonis Kyriakou
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: KOCHAROVA, Gulnoz Zunnurovna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: STRESHINSKAYA, Natalia Alexeevna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: SUMILAB, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 May 2001; Organization Type: Manufacture of chemicals and chemical products; R.F.C. SUM010525IF9 (Mexico); Folio Mercantil No. 56745 (Mexico).


SDN_name: GUZMAN LOPEZ, Joaquin
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: PEREZ URIBE, Raymundo
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Feb 1951; POB Mexico City, Mexico; nationality Mexico; Gender Male; C.U.R.P. PEUR510210HDFRRY09 (Mexico).


SDN_name: PAEZ LOPEZ, Saul
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Jan 1994; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PALS940131HSLZPL01 (Mexico).


SDN_name: INTERNATIONAL INVESTMENT BANK
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: JOINT STOCK COMPANY IIB CAPITAL
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 Jul 2012; Tax ID No. 7708767021 (Russia); Registration Number 1127746575516 (Russia); Linked To: INTERNATIONAL INVESTMENT BANK.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 9731001285 (Russia); Registration Number 1187746450231 (Russia); Linked To: USMANOV, Alisher Burhanovich.


SDN_name: LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: STORM TECHNOLOGIES LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2016; Tax ID No. 9701058069 (Russia); Registration Number 5167746431694 (Russia); Linked To: NEXIGN JOINT STOCK COMPANY.


SDN_name: USM CITY LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SKOCH, Varvara Andreevna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 20 Jul 2022; Tax ID No. 2931074985 (Turkey); Registration Number 394044-5 (Turkey); Linked To: RADIOAVTOMATIKA LLC.


SDN_name: RSV-EKSPERT OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5405979190 (Russia); Registration Number 1165476124395 (Russia); a.k.a. 'EKSPERT'; a.k.a. 'NPK EXPERT'.


SDN_name: ELFARO OU
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  V.A.T. Number EE102018071 (Estonia); Registration Number 14329778 (Estonia); Linked To: EFIMOV, Anton Anatolyevich.


SDN_name: MIDAS RESSOURCES SARLU
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: FIROV, Alim Khazkhismelovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Nov 1984; POB Kakhun, Russia; nationality Russia; citizen Russia; Gender Male; Linked To: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY.


SDN_name: DEXIAS LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: FEDOROVSKOE OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7604330100 (Russia); Registration Number 1177627026257 (Russia); Linked To: USM GOLD LIMITED LIABILITY COMPANY.


SDN_name: DIAMVILLE SAU
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 28 Mar 2019; Organization Type: Support activities for other mining and quarrying; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.


SDN_name: YUESEM MARKIROVKA OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 11 Sep 2018; Tax ID No. 9731010385 (Russia); Registration Number 1187746805520 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM.


SDN_name: LIMITED LIABILITY COMPANY DM
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: INDUSTRIAL RESOURCES GENERAL TRADING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: UDOKAN COPPER LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2008; Tax ID No. 7536097029 (Russia); Registration Number 1087536009857 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM.


SDN_name: USM CEMENT LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 05 Jul 2021; Tax ID No. 9731080914 (Russia); Registration Number 1217700315854 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM.


SDN_name: MEXPACKING SOLUTIONS
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://mexpackingsolutions.com; alt. Website www.mexpacking.com; Organization Type: Wholesale of other machinery and equipment; a.k.a. 'MEXPACKING'.


SDN_name: MARTINEZ TREVIZO, Mario Ernesto
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Mar 1982; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. MATM820316HCHRRR01 (Mexico).


SDN_name: RODRIGUEZ ALMEIDA, Cinthia Adriana
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Mar 1992; POB Chihuahua, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROAC920331MCHDLN07 (Mexico).


SDN_name: MACIAS TREVIZO, Ernesto Alonso
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Feb 1996; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. MATE960207HCHCRR07 (Mexico).


SDN_name: USM GOLD LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LIMITED LIABILITY COMPANY USM TELECOM
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 09 Jun 2018; Tax ID No. 9731003959 (Russia); Registration Number 1187746556150 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM.


SDN_name: DIGITAL INVEST LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AF TELECOM HOLDING LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ONEFACTOR LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 29 Jul 2010; Tax ID No. 7729660992 (Russia); Government Gazette Number 66999175 (Russia); Registration Number 1107746601731 (Russia); Linked To: MEGAFON PAO.


SDN_name: NEXIGN JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BODEAU, Gary
SDN_Type: individual
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: USM URBAN MINING LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: VASSILIADES, Christodoulos Georgiou
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: CHRISTODOULOS G. VASSILIADES & CO. LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 30 Dec 2008; Registration Number HE 244054 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou.


SDN_name: VASSILIADES & CO UK LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 02 Jan 2015; Registration Number 09371804 (United Kingdom); Linked To: VASSILIADES, Christodoulos Georgiou; Linked To: KAMPERI, Kyriaki Demetriou.


SDN_name: VASSILIADES & CO. MALTA LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 27 Jun 2013; Registration Number C60982 (Malta); Linked To: VASSILIADES, Christodoulos Georgiou.


SDN_name: IONICS NOMINEES LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Nov 2002; Registration Number HE 134010 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou.


SDN_name: VASSILIADES, Anna Maria
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: VASSILIADES, Giorgos
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: PATRIOT PRIVATE MILITARY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2018; Organization Type: Defense activities; Target Type Private Company; a.k.a. 'PATRIOT PMC'.


SDN_name: KHUSNULLIN, Marat Shakirzyanovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Aug 1966; POB Kazan, Tatarstan, Russia; nationality Russia; Gender Male; Tax ID No. 165500496700 (Russia).


SDN_name: PAKERMANOV, Evgeny Markovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Jul 1973; POB Yekaterinburg, Russia; nationality Russia; Gender Male; Tax ID No. 666301000031 (Russia); Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY.


SDN_name: CHINA HEAD AEROSPACE TECHNOLOGY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Registration Number 110108010146888 (China); Unified Social Credit Code (USCC) 91110108661572276L (China); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.


SDN_name: U-TERRA LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 11 Feb 2022; Tax ID No. 9731088695 (Russia); Registration Number 12277000667700 (Russia); Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY.


SDN_name: ZINCUM LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 17 Feb 2022; Tax ID No. 4633041964 (Russia); Registration Number 1224600001438 (Russia); Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY.


SDN_name: METALLOINVEST TRADING AG
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HAMRIYAH STEEL FREE ZONE COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2006; Tax ID No. 206795734 (Uzbekistan); Linked To: AKKERMAN CEMENT OOO.


SDN_name: CITY DEVELOPMENT LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AKHANGARANCEMENT JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Type: Manufacture of articles of concrete, cement and plaster; Tax ID No. 200463344 (Uzbekistan); Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY.


SDN_name: LIMITED LIABILITY COMPANY FORUM
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LIMITED LIABILITY COMPANY LAND TECHNOLOGIES
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MEGAFON PAO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 08 Nov 2000; Tax ID No. 7705392230 (Russia); Registration Number 1027700006289 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM.


SDN_name: MANAGEMENT COMPANY METALLOINVEST LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: USM METALLOINVEST LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BALTIYSK
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UHMA
Vess_type: Roll-on Roll-off
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 8318130; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: AVRORA ALTAIR
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBYS
Vess_type: Oil Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9300348; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: AKKERMAN CEMENT OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AVRORA REGUL
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UGGU
Vess_type: Oil Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9300350; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: OSKOL ELECTROMETALLURGICAL PLANT AO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 29 Apr 1993; Registration ID 1023102358620 (Russia); Tax ID No. 3128005752 (Russia); Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO.


SDN_name: AHMAD, Firas Nazem
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AHMAD, Hind Nazem
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BAKER, Rami Yaacoub
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: DITRIKH, Yevgeniy Ivanovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BAKER, Rima Yaacoub
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HIJAZI, Mohamad Hussein
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ISMAIL, Mohamad Hassan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 08 Sep 2022; Registration Number 404946-5 (Turkey); Linked To: POLA RAIZ OOO.


SDN_name: AVRORA SIRIUS
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UHSW
Vess_type: Oil Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9313589; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: NAVIS 6
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UAQK
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9868807; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: PETROTRANS 5902
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBXT9
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9900514; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: VLADIMIR LATYSHEV
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBEV8
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9921996; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: VICTOR ANDRYUKHIN
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBIV4
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9922110; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 28 Jul 2016; Tax ID No. 7704366170 (Russia); Registration Number 1167700061540 (Russia); a.k.a. 'YUNARMIA'; a.k.a. 'YUNARMIYA'.


SDN_name: LEONID PESTRIKOV
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBJV2
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9922122; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: GRIGORIEV, Grigoriy Igorevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: NIKOLAI LEONOV
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBLV9
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9922134; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: ALPHA HELIOS
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBSV3
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9924340; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
SDN_name:
  STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER

Remarks:
  Organization Established Date 15 Jun 2015; Tax ID No. 9102187450 (Russia); Registration Number 1159102101180 (Russia).


SDN_name: ALPHA HERMES
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBDW5
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9924352; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: MOSSALEM, Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: VYACHESLAV ARSHINOV
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBGX2
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9945136; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: BASHKIROV, Aleksei Vladimirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Apr 1977; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Passport 530691501 (Russia); Tax ID No. 770300386581 (Russia).


SDN_name: NAGARAJAN, Sundar
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GENNADY EGOROV
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBGX4
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9945124; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: ALEXANDR DEEV
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBSX6
Vess_type: Passenger
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9940186; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7733777418 (Russia); Registration Number 1117746710190 (Russia); a.k.a. 'LLC NGF'; Linked To: GRIGORIEV, Grigoriy Igorevich.


SDN_name: WCP MANAGEMENT COMPANY LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Dec 2022; Business Number 000008393 (United Arab Emirates); Registration Number 11983159 (United Arab Emirates); Linked To: BASHKIROV, Aleksei Vladimirovich.


SDN_name: NIKOLAY ANISHCHENKOV
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9942392; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: LIMITED LIABILITY COMPANY NDN
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5044118129 (Russia); Registration Number 1205000010600 (Russia); Linked To: GRIGORIEV, Grigoriy Igorevich.


SDN_name: LIMITED LIABILITY COMPANY TRANSLINEINVEST
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Type: Activities of holding companies; Tax ID No. 7704311301 (Russia); Registration Number 1157746279316 (Russia); Linked To: BASHKIROV, Aleksei Vladimirovich.


SDN_name: OSSEIRAN, Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HEADEY INVESTMENTS LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 31 Dec 2014; Organization Type: Activities of holding companies; Registration Number HE 339642 (Cyprus); Linked To: BASHKIROV, Aleksei Vladimirovich.


SDN_name: WALDAU INVESTMENTS LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 20 Sep 2018; Organization Type: Activities of holding companies; Registration Number HE 388890 (Cyprus); Linked To: BASHKIROV, Aleksei Vladimirovich.


SDN_name: ALAYNE INVESTMENTS LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: FRANCISCO, Maricel Factura
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: IRONHILL HOLDINGS LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MASTERSKILL INVESTMENTS LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SAAD, Fadi Abbas
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: G AND S DIAMOND FZE
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: IDIAMS DMCC
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: WEHBE, Mohamad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: OXFOCENTO PROPRIETARY LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: DIOTRIX PROPRIETARY LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GAVIA TRADINGS PTY LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HIGHRISE PROPERTY INVESTMENTS PTY LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: THULA UZWE TRADING
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ASSOCIATES OF PARTNERS SAL OFF-SHORE
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: DEBBIYE 383 SAL
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ISMAIL GENERAL TRADING
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: JOUD GENERAL TRADING
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: TIA TRADING 2013 LTD OOD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: UNITED INVESTMENT GROUP SAL
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SADER, Fadi
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: FADICO H.K. LIMITED
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: FADICO S A CC
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HOUSE OF ART LIMITED
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: KHOSHGHADAM, Mehdi
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: EL RIZ, Daoud
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MUSSE, Bashir Khalif
SDN_Type: individual
Program: SOMALIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: NASSER, Rim
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: COLLECTING BEE SRL
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: DIDA
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: 76 BENMORE GARDEN TRUST
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MEGA GEMS PTY LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SITTI GENERAL TRADING LLC
SDN_Type: -0-
Program: SOMALIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: KISMAYO GENERAL TRADING LLC
SDN_Type: -0-
Program: SOMALIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RED SEA TRANSIT & TRANSPORT SERVICE
SDN_Type: -0-
Program: SOMALIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ROYAL SHIPPING AGENCY
SDN_Type: -0-
Program: SOMALIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Type: Other transportation support activities; Registration Number 253 (Djibouti); Linked To: MUSSE, Bashir Khalif.


SDN_name: BARREH, Mariam
SDN_Type: individual
Program: SOMALIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: AMVAJ NILGOUN BUSHEHR CO.
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Company Number 10980066290 (Iran); Linked To: PARDAZAN SYSTEM NAMAD ARMAN.


SDN_name: ARTTRONIX INTERNATIONAL HK LIMITED
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ORIENTAL DYNASTY LIMITED
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: WHITE STAR DMCC
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ARTUAL GALLERY
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BEST DIAMOND HOUSE DMCC
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: JOTRIN ELECTRONICS LIMITED
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BEXLEY WAY GENERAL TRADING L.L.C.
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: VOHOM TECHNOLOGY HK CO., LIMITED
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 May 2012; Company Number 1747585 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN.


SDN_name: PARK VENTURES SAL
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: NACHAR, Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: NACHAR, Hussein Moussa
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AMANA DIAM DMCC
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HELICS GEMB
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MURAD, Bassem
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MURAD EN SONS DIAMONDS
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MSD CAPITAL PTY LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MSD DMCC
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MSD SPRL DIAMOND TRADING
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GHADDAR, Ibrahim Fadel
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: YINKE HK ELECTRONICS COMPANY LIMITED
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Apr 2008; Company Number 1227142 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN.


SDN_name: KHAWAJA, Mohamad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: UT IT NOVAYA INDUSTRIYA OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Feb 2019; Tax ID No. 7728461088 (Russia); Registration Number 1197746126071 (Russia); a.k.a. 'NEW INDUSTRY VENTURES'.


SDN_name: LUQUIN RODRIGUEZ, Brayan Moises
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Nov 1992; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. LURB921106HJCQDR01 (Mexico).


SDN_name: MAGNISERVIA, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 10 Jun 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 16557 (Mexico).


SDN_name: AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 03 Mar 2012; Organization Type: Construction of buildings; Folio Mercantil No. 1596 (Mexico).


SDN_name: ENVIGH, S. DE R.L. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Jun 2019; Organization Type: Real estate activities on a fee or contract basis.


SDN_name: TRADOS COMERCIO, S. DE R.L. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Jun 2019; Organization Type: Construction of buildings; Folio Mercantil No. N-2019051660 (Mexico).


SDN_name: PASNA INTERNATIONAL GROUP SND. BHD
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Oct 2011; Company Number 201101036156 (Malaysia); Linked To: PARDAZAN SYSTEM NAMAD ARMAN.


SDN_name: SARI, Kubilay
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ALSHEAK, Omar
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: WU, Huihui
SDN_Type: individual
Program: DPRK3
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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;


SDN_name: CHENG, Hung Man
SDN_Type: individual
Program: DPRK3
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SIM, Hyon Sop
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ADINEHVAND, Salman
SDN_Type: individual
Program: IRAN-HR
Title: Commander of the LEF Tehran Police Relief Unit
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ABSALAN, Parviz
SDN_Type: individual
Program: IRGC] [IRAN-HR
Title: Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GOSHTASBI, Amanollah
SDN_Type: individual
Program: IRGC] [IRAN-HR
Title: Deputy Inspector of the IRGC Ground Forces
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AGHAMIRI, Seyyed Mohammad Amin
SDN_Type: individual
Program: IRAN-TRA] [IRAN-EO13846
Title: Secretary of Iran's Supreme Council of Cyberspace
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SEYEDOSHOHADA, Ahmad Khadem
SDN_Type: individual
Program: IRGC] [IRAN-HR
Title: Commander of Karbala IRGC Operational Base
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: TABAREZ MARTINEZ, Franco
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Jan 1974; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. TAMF740129HGRBRR04 (Mexico).


SDN_name: SAYYARI, Mohammad Mehdi
SDN_Type: individual
Program: IRGC] [IFSR] [HOSTAGES-EO14078
Title: IRGC Intelligence Organization Co-Deputy Chief
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MOHAGHEGHI, Mohammad Hassan
SDN_Type: individual
Program: IRGC] [IFSR] [HOSTAGES-EO14078
Title: IRGC Intelligence Organization Co-Deputy Chief Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BAZGHANDI, Rouhollah
SDN_Type: individual
Program: IRGC] [IFSR] [HOSTAGES-EO14078
Title: IRGC Intelligence Organization Counterintelligence Official
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BAGAYOKO, Adama
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Sep 1979; POB Bamako, Mali; nationality Mali; citizen Mali; Gender Male; Passport AA0262268 (Mali); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.


SDN_name: DIARRA, Alou Boi
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Sep 1981; POB Kati Koulikoro, Mali; nationality Mali; citizen Mali; Gender Male; Passport DA0004002 (Mali); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.


SDN_name: CAMARA, Sadio
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: TATBURNEFT LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Dec 1992; Tax ID No. 6229009163 (Russia); Government Gazette Number 6229009163 (Russia); Registration Number 1026201074657 (Russia).


SDN_name: ANSARI, Mohammad Reza
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
SDN_name:
  FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOV

Remarks:
  Organization Established Date 02 Jun 2000; Organization Type: Higher education; Tax ID No. 2020000531 (Russia); Government Gazette Number 45267841 (Russia); Registration Number 1022002549580 (Russia).


SDN_name: FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
SDN_name:
  FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING

Remarks:
  Tax ID No. 7728028967 (Russia); Government Gazette Number 02068835 (Russia); Registration Number 1027739347723 (Russia); a.k.a. 'MGRI-RSGPU'.


SDN_name: VYGON CONSULTING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: LITVINENKO, Vladimir Stefanovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 1644005183 (Russia); Government Gazette Number 33861852 (Russia); Registration Number 1021601629642 (Russia); a.k.a. 'GBOU VO AGNI'.


SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
SDN_name:
  THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT

Remarks:
  Tax ID No. 5249164736 (Russia); Government Gazette Number 33947252 (Russia); Registration Number 1185275058044 (Russia).


SDN_name: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 10 Nov 2017; V.A.T. Number 8212655098 (Poland); Tax ID No. 368738723 (Poland); Registration Number 0000724475 (Poland).


SDN_name: SWINIARSKI, Jacek Romuald
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Feb 1967; nationality Poland; Gender Male; National ID No. 67020701814 (Poland); Linked To: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA.


SDN_name: JSC NGT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: KONEISTO INTERNATIONAL OY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 27 Jan 1993; V.A.T. Number FI09221256 (Finland); Identification Number 0922125-6 (Finland); Registration Number 554.917 (Finland).


SDN_name: HI-TECH KONEISTO INTERNATIONAL OY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 21 Jul 2021; V.A.T. Number FI32114731 (Finland); Identification Number 3211473-1 (Finland); Linked To: DREMOVA, Evgenia.


SDN_name: MASHOIL LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 Dec 2009; Tax ID No. 3315095756 (Russia); Government Gazette Number 63460412 (Russia); Registration Number 1093336001857 (Russia).


SDN_name: DULAC CAPITAL LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 16 Jun 2010; Tax ID No. 7707727918 (Russia); Government Gazette Number 66471557 (Russia); Registration Number 1107746487848 (Russia).


SDN_name: POURSAFI, Shahram
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: EAST STAR INVESTMENTS LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Dec 2020; Tax ID No. 7751190171 (Russia); Registration Number 1207700492900 (Russia); Linked To: SCHMUCKI, Anselm Oskar.


SDN_name: SCHLOSS HOLDING OU
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 15 Aug 2019; Tax ID No. 14783081 (Estonia); Linked To: SCHMUCKI, Anselm Oskar.


SDN_name: BAZGHANDI, Rouhollah
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SERAJ, Reza
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RB HOLDING LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Jun 2014; Registration Number C 65463 (Malta); Linked To: SCHMUCKI, Anselm Oskar.


SDN_name: RB CONSULTING LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Jun 2014; Registration Number C 65488 (Malta); Linked To: SCHMUCKI, Anselm Oskar.


SDN_name: ROBARIN LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 15 Jun 2018; Registration Number C385226 (Cyprus); Linked To: SCHMUCKI, Anselm Oskar.


SDN_name: SALING DEVELOPMENT LP
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 May 2016; UK Company Number SL026857 (United Kingdom); Linked To: SCHMUCKI, Anselm Oskar.


SDN_name: OIL ENERDZHI LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: TROENDLE, Dirk
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Mar 1956; nationality Germany; Gender Male; Passport C93XHRVNT (Germany); Linked To: MORETTI, Walter.


SDN_name: MYANMA FOREIGN TRADE BANK
SDN_Type: -0-
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC MFTBMMMY; Organization Established Date 1976; Target Type Financial Institution; a.k.a. 'MFTB'.


SDN_name: AMINI, Hossein Hafez
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: WELMART GROUP LP
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 May 2016; UK Company Number SL026873 (United Kingdom); Linked To: SCHMUCKI, Anselm Oskar.


SDN_name: KRAVERTON LP
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 May 2016; UK Company Number SL026856 (United Kingdom); Linked To: SCHMUCKI, Anselm Oskar.


SDN_name: LIMITED LIABILITY COMPANY NOVENKO RUSSLEND
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 07 Mar 2018; Tax ID No. 7726424450 (Russia); Registration Number 1187746252803 (Russia); Linked To: SCHMUCKI, Anselm Oskar.


SDN_name: WELMART GROUP LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Mar 2018; Registration Number 2662335 (Hong Kong); Linked To: SCHMUCKI, Anselm Oskar.


SDN_name: WEALTHING HOLDING PTE LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Jun 2019; Tax ID No. 201919688W (Singapore); Linked To: SCHMUCKI, Anselm Oskar.


SDN_name: KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Mar 2018; Registration Number 2662339 (Hong Kong); Linked To: SCHMUCKI, Anselm Oskar.


SDN_name: CRYPTOVENIENCE OU
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 03 Jul 2018; V.A.T. Number EE102105942 (Estonia); Tax ID No. 14518456 (Estonia); Linked To: SCHMUCKI, Anselm Oskar.


SDN_name: CRYPTANET OU
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 08 Feb 2019; Tax ID No. 14658163 (Estonia); Linked To: SCHMUCKI, Anselm Oskar.


SDN_name: OSTEC ENTERPRISE LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Jan 1994; Tax ID No. 7731480806 (Russia); Registration Number 5147746169951 (Russia).


SDN_name: OSTEC-ST LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 Jun 2009; Tax ID No. 7731630120 (Russia); Registration Number 1097746369820 (Russia).


SDN_name: OSTEC-INTEGRA LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 17 Nov 2011; Tax ID No. 7731416984 (Russia); Registration Number 1117746929717 (Russia).


SDN_name: OSTEC-TEST LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Apr 2013; Tax ID No. 7731481020 (Russia); Registration Number 5147746189025 (Russia).


SDN_name: OSTEC-EC LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Apr 2013; Tax ID No. 7731481077 (Russia); Registration Number 5147746189070 (Russia).


SDN_name: OSTEC-ELECTRO LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Apr 2013; Tax ID No. 7731483966 (Russia); Registration Number 5147746324754 (Russia).


SDN_name: OSTEC-ETC LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Apr 2013; Tax ID No. 7731481052 (Russia); Registration Number 5147746189058 (Russia).


SDN_name: OSTEC-SMT LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Apr 2013; Tax ID No. 7731481045 (Russia); Registration Number 5147746189047 (Russia).


SDN_name: RIIT LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Apr 2013; Tax ID No. 7731481013 (Russia); Registration Number 5147746189014 (Russia); a.k.a. 'NIIIT'.


SDN_name: GARSHIN, Vadim Veniaminovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 May 1961; POB Yevpatoriya, Ukraine; nationality Russia; Gender Male; Passport 736240066 (Russia) issued 13 Oct 2014 expires 13 Oct 2024.


SDN_name: RAZORENOV, Aleksandr Gennadievich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: OSTEC-ARTTOOL LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GEFESD LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LIMITED LIABILITY COMPANY BUSINESSPROMESTATE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ZHEJIANG QINGJI IND. CO., LTD
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LI, Zeming
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SHEN, Weisheng
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LINGOE PROCESS ENGINEERING LIMITED
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BLUE CALM MARINE SERVICES COMPANY
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MEDINA GONZALEZ, Oscar Noe
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: WEI, Zunyi
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GONG, Jiao
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: QIN, Xutong
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HAGHIGHAT, Ghasem
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: DAMGHANI, Davoud
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HUSSEIN, Ali Ahmed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BELL FERNANDEZ, Gilbert Hernan de Los Angeles
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 May 1963; POB Turrialba, Cartago, Costa Rica; nationality Costa Rica; Gender Male; Cedula No. 302600933 (Costa Rica); a.k.a. 'MACHO COCA'.


SDN_name: RONIN MANAGEMENT B.V.
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 May 2004; Tax ID No. 813234815 (Netherlands); Registration Number 34207537 (Netherlands).


SDN_name: PRO RATA SOLUTIONS B.V.
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 01 Jan 2005; Tax ID No. 814172556 (Netherlands); Registration Number 34217974 (Netherlands); Linked To: VAN INGEN, Edwin Onno.


SDN_name: DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 15 Apr 2014; Tax ID No. 853931781 (Netherlands); Registration Number 60486716 (Netherlands); Linked To: VAN INGEN, Edwin Onno.


SDN_name: LIMITED LIABILITY COMPANY TBS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 22 Feb 2012; Tax ID No. 7730660563 (Russia); Registration Number 1127746120622 (Russia).


SDN_name: BUECHEL, Pascal Dominik
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Sep 1974; POB Liechtenstein; nationality Liechtenstein; Gender Male; Linked To: TRADE INITIATIVE ESTABLISHMENT.


SDN_name: TIMOSHIN, Andrey Vladimirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Dec 1978; POB Moscow, Russia; nationality Russia; Gender Male; Identification Number 771574784272 (Russia).


SDN_name: IGT INTERGESTIONS TRUST REG.
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LESTAFYE, Anton Yuryevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Mar 1983; nationality Russia; Gender Male; Passport 763579648 (Russia); Tax ID No. 503611829859 (Russia).


SDN_name: NYAMVUMBA, Andrew
SDN_Type: individual
Program: DRCONGO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1973; POB Kigali, Rwanda; alt. POB Kampala, Uganda; nationality Rwanda; citizen Rwanda; Gender Male; Passport RW01472 (Rwanda).


SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
SDN_name:
  FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS

Remarks:
  Organization Established Date 24 Sep 1997; Tax ID No. 7736093127 (Russia); Government Gazette Number 02066612 (Russia); Registration Number 1027739073845 (Russia).


SDN_name: GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 01 Jun 2016; Tax ID No. 8905062456 (Russia); Government Gazette Number 04779032 (Russia); Registration Number 1168901053562 (Russia).


SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
SDN_name:
  SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY

Remarks:
  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).


SDN_name: ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: KABADHE, Ahmed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AYUTO, Siyaat
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: DHEERE, Mumin
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HIREY, Mohamed Abdullah
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BURHAN, Macalin
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: CALI, Maxamed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: XUUROOW, Hasaan Abshir
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 31 Aug 1993; Tax ID No. 7714039849 (Russia); Registration Number 1027739252298 (Russia); Linked To: IRKUT CORPORATION JOINT STOCK COMPANY.


SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
SDN_name:
  PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN

Remarks:
  Organization Established Date 1947; Tax ID No. 7712040285 (Russia); Registration Number 1027700118984 (Russia).


SDN_name: LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 18 Oct 2002; Tax ID No. 7731263174 (Russia); Registration Number 1027731005323 (Russia).


SDN_name: KAZAN SYNTHETIC RUBBER PLANT JSC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: SC TULA RUBBER TECHNICAL ARTICLES PLANT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 18 Mar 1993; Tax ID No. 7104001869 (Russia); Registration Number 1027100592090 (Russia).


SDN_name: LLC GROUP 99
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2012; Tax ID No. 7731141263 (Russia); Registration Number 1117746608462 (Russia); a.k.a. 'GRUPPA 99'.


SDN_name: FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: IBRAHIM, Aadan Yusuf Saciid
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AADAN, Hassan Yariisow
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AADAN, Siciid Abdullahi
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MALAYLE, Shiek Aadan Abuukar
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: JISS, Aadan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GUHAAD, Cumar
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SIIDOW, Maxamed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HURIYA PRIVATE FZE LLE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2018; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.


SDN_name: YARE, Cali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HANAFIN, John Desmond
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Jul 1974; nationality Ireland; Gender Male; Digital Currency Address - USDT 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94; Passport LT8338945 (Ireland); Linked To: HURIYA PRIVATE FZE LLE.


SDN_name: HURIYA PRIVATE CYPRUS LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 Feb 2021; Target Type Private Company; Registration Number C418778 (Cyprus); Linked To: HANAFIN, John Desmond.


SDN_name: GABAANE, Maxamed Dauud
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MOHAMED, Mohamed Omar
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GOLD MILES LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 05 May 2011; Target Type Private Company; Registration Number 1596444 (Hong Kong); Linked To: HANAFIN, John Desmond.


SDN_name: DAOUD, Suleiman Cabdi
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AQUILA CAPITAL GROUP
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 Oct 2005; Tax ID No. 9909197551 (Russia); Registration Number C167057 (Cyprus).


SDN_name: SERGEEVA, Yulia Aleksandrovna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: VELICHKO, Sergey Yevgenyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: JOINT STOCK COMPANY POLIMETALL
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 12 Mar 1998; Organization Type: Mining of other non-ferrous metal ores; Registration ID 1027802743308 (Russia); Tax ID No. 7805104870 (Russia).


SDN_name: PUBLIC JOINT STOCK COMPANY POLYUS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 17 Mar 2006; Organization Type: Mining of other non-ferrous metal ores; Registration ID 1068400002990 (Russia); Tax ID No. 7703389295 (Russia).


SDN_name: JOINT STOCK COMPANY POLYUS KRASNOYARSK
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: JOINT STOCK COMPANY POLYUS ALDAN
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LIMITED LIABILITY COMPANY POLYUS SERVICE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 30 Oct 2020; Registration ID 1207700408376 (Russia); Tax ID No. 9703020720 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS.


SDN_name: LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Type: Activities of holding companies; Registration ID 1167746068236 (Russia); Tax ID No. 7703405099 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS.


SDN_name: TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 16 Dec 2005; Registration ID 1051605064224 (Russia); Tax ID No. 1644035685 (Russia); Government Gazette Number 93062407 (Russia).


SDN_name: FORT KONSALTING LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 Nov 2009; Tax ID No. 7723738378 (Russia); Registration Number 1097746741894 (Russia).


SDN_name: LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LIMITED LIABILITY COMPANY RYBINSKAYA VERF
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 18 Aug 2008; Tax ID No. 7610128727 (Russia); Registration Number 1187627030766 (Russia).


SDN_name: SPETSIAL ELECTRONIK OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 May 2009; Tax ID No. 7813444894 (Russia); Registration Number 1097847150763 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Apr 2005; Tax ID No. 7725535824 (Russia); Registration Number 1057746560970 (Russia).


SDN_name: KRAVTSOV, Sergey Sergeevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Mar 1974; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772803716511 (Russia).


SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
SDN_name:
  FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION

Remarks:
  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'.


SDN_name: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: NASIM BAHR KISH
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: JOINT STOCK COMPANY LOMO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 Jun 1993; Tax ID No. 7804002321 (Russia); Registration Number 1027802498514 (Russia).


SDN_name: LIMITED LIABILITY COMPANY CONDOR TRADING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 12 May 2012; Tax ID No. 7804485277 (Russia); Registration Number 1127847263290 (Russia); Linked To: JOINT STOCK COMPANY LOMO.


SDN_name: CLOSED JOINT STOCK COMPANY LOMO LAZER
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 30 Aug 1993; Tax ID No. 7804003942 (Russia); Registration Number 1027802508876 (Russia); Linked To: JOINT STOCK COMPANY LOMO.


SDN_name: MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 16 May 1994; Tax ID No. 2320042860 (Russia); Registration Number 1022302936754 (Russia); Linked To: JOINT STOCK COMPANY LOMO.


SDN_name: LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 09 Feb 2007; Tax ID No. 7804355599 (Russia); Registration Number 1077847010340 (Russia); Linked To: JOINT STOCK COMPANY LOMO.


SDN_name: LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIES
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Jan 2018; Tax ID No. 7707404353 (Russia); Registration Number 1187746042230 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 Aug 2021; Tax ID No. 9704085543 (Russia); Government Gazette Number 48643351 (Russia); Registration Number 1217700401302 (Russia).


SDN_name: SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: STRELA LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ARCTIC BULKER LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AKVAMARIN LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 21 Jan 2008; Tax ID No. 7715683541 (Russia); Government Gazette Number 84724217 (Russia); Registration Number 1087746081246 (Russia).


SDN_name: LIMITED LIABILITY COMPANY SMT-ILOGIC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 27 Nov 2015; Tax ID No. 7804552300 (Russia); Registration Number 1157847407156 (Russia).


SDN_name: NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-76592
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-76638
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LIMITED LIABILITY COMPANY DEVICE CONSULTING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 30 Oct 2002; Tax ID No. 7814128203 (Russia); Registration Number 1027807571550 (Russia).


SDN_name: RA-76669
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-76686
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LLC FORTA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Jun 2019; Tax ID No. 7727420642 (Russia); Registration Number 1197746359271 (Russia).


SDN_name: RA-76713
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-76719
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-76738
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78750
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-85559
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-85563
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-85571
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78762
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-85586
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-85594
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-82038
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78776
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-85605
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78789
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-85686
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-86495
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-86496
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78794
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-86539
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-82039
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-82040
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RF-82041
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-86555
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-86561
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78796
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RF-78764
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78816
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-86572
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RF-78797
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78817
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-86906
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78846
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: RA-75478
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 05 Aug 1968; Tax ID No. 7021001022 (Russia); Government Gazette Number 03534067 (Russia); Registration Number 1027000876374 (Russia).


SDN_name: RA-78818
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-82010
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78831
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RF-78815
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-75496
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78835
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-75499
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RF-78834
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-82012
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-75676
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78842
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RF-78838
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-95951
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-82013
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78844
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RF-82032
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-82014
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78845
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-82021
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-82023
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-82028
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-85041
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-65690
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-85042
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-65986
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-82030
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-65989
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-65996
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-82036
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-72963
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-85155
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78830
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-85360
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78840
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-85426
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78847
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-85446
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-78850
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-85534
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-85554
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RA-85555
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HANLEY LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 16 Jan 2023; Registration Number 019301V (Man, Isle of); Linked To: POMEROL CAPITAL SA.


SDN_name: FAZLEEVA, Leyla Rinatovna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 May 1975; POB Kant, Chuy Region, Kyrgyzstan; nationality Russia; citizen Russia; Gender Female; Tax ID No. 165907960059 (Russia).


SDN_name: LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 21 Oct 2021; Tax ID No. 9715408154 (Russia); Registration Number 1217700508563 (Russia); a.k.a. 'VMC LLC'.


SDN_name: CLOSED JOINT STOCK COMPANY TEKHKRIM
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 30 Jun 1997; Tax ID No. 1835013146 (Russia); Registration Number 1021801665896 (Russia).


SDN_name: SARKISOV, Ruslan Eduardovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Dec 1978; POB Donetsk, Ukraine; nationality Russia; Gender Male; Tax ID No. 772147273371 (Russia).


SDN_name: LIMITED LIABILITY COMPANY VOSKHOD DIGITAL
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 01 Sep 2022; Tax ID No. 9703105878 (Russia); Registration Number 1227700539857 (Russia); Linked To: SARKISOV, Ruslan Eduardovich.


SDN_name: SADYKOV, Rinat Nailyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Mar 1986; POB Kazan, Republic of Tatarstan, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 165506326744 (Russia).


SDN_name: MISHONOVA, Kseniya Vladimirovna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Dec 1972; nationality Russia; citizen Russia; Gender Female; Tax ID No. 504210986101 (Russia).


SDN_name: A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 10 Nov 2011; Registration ID 1117746904417 (Russia); Tax ID No. 7728789425 (Russia).


SDN_name: ABRAMCHENKO, Viktoriya Valeriyevna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 May 1975; POB Chernogorsk, Khakasia Republic, Russia; nationality Russia; citizen Russia; Gender Female; Tax ID No. 190301150585 (Russia).


SDN_name: LEVITIN, Igor Yevgenyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Feb 1952; POB Tsebrykove, Odessa Region, Ukraine; nationality Russia; citizen Russia; Gender Male; Tax ID No. 770200213419 (Russia).


SDN_name: TORGOVYI DOM PROMELECTRONIKA OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: LIMITED LIABILITY COMPANY ALTERNATIVA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 15 Aug 2016; Tax ID No. 6671051653 (Russia); Registration Number 1169658092856 (Russia).


SDN_name: VOSTOKOV, Aleksei Aleksandrovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: POLIN, Vladimir Anatolevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GRACHEV, Pavel Sergeyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Jan 1973; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 770200640178 (Russia).


SDN_name: LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 22 Oct 2002; Tax ID No. 7709388844 (Russia); Registration Number 1027709015641 (Russia).


SDN_name: KESAEV, Igor Albertovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Oct 1966; POB Vladikavkaz, North Ossetia-Alania Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 770604683378 (Russia).


SDN_name: LIMITED LIABILITY COMPANY MERKURIY SERVISEZ
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Aug 2014; Tax ID No. 7718994601 (Russia); Registration Number 1147746941726 (Russia); Linked To: KESAEV, Igor Albertovich.


SDN_name: LIMITED LIABILITY COMPANY FEMILI OFIS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Aug 2014; Tax ID No. 7718994619 (Russia); Registration Number 1147746941858 (Russia); Linked To: KESAEV, Igor Albertovich.


SDN_name: LIMITED LIABILITY COMPANY FO-MENEDZHMENT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 Jan 2016; Tax ID No. 7718294952 (Russia); Registration Number 1167746092260 (Russia); Linked To: KESAEV, Igor Albertovich.


SDN_name: LIMITED LIABILITY COMPANY IKSORA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LIMITED LIABILITY COMPANY IK-MENEDZHMENT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 29 Dec 2021; Tax ID No. 5003148734 (Russia); Registration Number 1215000132676 (Russia); Linked To: KESAEV, Igor Albertovich.


SDN_name: LIMITED LIABILITY COMPANY TRAST KONG
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 Sep 2002; Tax ID No. 7710438578 (Russia); Registration Number 1027710010151 (Russia); Linked To: KESAEV, Igor Albertovich.


SDN_name: LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 03 Dec 2014; Tax ID No. 2319057693 (Russia); Registration Number 1142367014723 (Russia); Linked To: KESAEV, Igor Albertovich.


SDN_name: ZHIDKOV, Andrey Aleksandrovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Sep 1979; POB Inta, Komi Republic, Russia; nationality Russia; Gender Male; Tax ID No. 780719977500 (Russia).


SDN_name: OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 16 Aug 2002; Organization Type: Inland passenger water transport; Tax ID No. 7014000324 (Russia); Registration Number 1027001684071 (Russia).


SDN_name: LIMITED LIABILITY COMPANY RN BASHNIPINEFT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: JOINT STOCK COMPANY INKOMNEFT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 22 Nov 1995; Organization Type: Support activities for other mining and quarrying; Tax ID No. 8620001545 (Russia); Registration Number 1028601870770 (Russia).


SDN_name: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 Apr 1994; Organization Type: Inland freight water transport; Tax ID No. 7812022096 (Russia); Registration Number 1027810266758 (Russia).


SDN_name: IVAN KIREEV
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UCYO
Vess_type: Research Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 7423275; Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY.


SDN_name: ALEKSEY MARYSHEV
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UCRD
Vess_type: Research Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 8909329; Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY.


SDN_name: GRIGORIY MIKHEYEV
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UCRE
Vess_type: Passenger
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 8909331; Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY.


SDN_name: YURI BABAEV
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBPW4
Vess_type: Research Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9912696; Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY.


SDN_name: JOINT STOCK COMPANY 53 ARSENAL
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 18 Feb 2010; Tax ID No. 5214010100 (Russia); Registration Number 1105249001120 (Russia).


SDN_name: JOINT STOCK COMPANY 60 ARSENAL
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 12 Feb 2010; Tax ID No. 4029042561 (Russia); Registration Number 1104029000294 (Russia).


SDN_name: JOINT STOCK COMPANY 103 ARSENAL
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 05 Jun 1997; Tax ID No. 7524015624 (Russia); Registration Number 1097524000640 (Russia).


SDN_name: JOINT STOCK COMPANY 116 ARSENAL
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 28 Dec 2009; Tax ID No. 1207011868 (Russia); Registration Number 1091218000719 (Russia).


SDN_name: JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 07 Jan 1996; Tax ID No. 2340020470 (Russia); Registration Number 1092340000356 (Russia).


SDN_name: JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 Apr 2009; Tax ID No. 5110002377 (Russia); Registration Number 1095110000292 (Russia); a.k.a. '195 RZ RAV AO'.


SDN_name: PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 27 May 2008; Tax ID No. 1648024290 (Russia); Registration Number 1081673001541 (Russia).


SDN_name: LIMITED LIABILITY COMPANY AKROL
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 28 Feb 2014; Tax ID No. 7814603709 (Russia); Registration Number 1147847075375 (Russia).


SDN_name: EKB NEVA LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 05 Nov 2013; Tax ID No. 7805634958 (Russia); Registration Number 1137847425165 (Russia).


SDN_name: ASIA PACIFIC LINKS LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: TROFIMOV, Anton Sergeyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Jan 1982; POB Novosibirsk, Russia; nationality Russia; Gender Male; Linked To: ASIA PACIFIC LINKS LIMITED.


SDN_name: IPS PACIFIC COMPANY LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2011; Business Registration Number 58189812-000 (Hong Kong); Registration Number 1584218 (Hong Kong); Linked To: TROFIMOV, Anton Sergeyevich.


SDN_name: SHENZHEN YANTU IMPORT EXPORT CO LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 05 Sep 2011; Registration Number 440301503410476 (China); Unified Social Credit Code (USCC) 91440300580074718C (China); Linked To: IPS PACIFIC COMPANY LIMITED.


SDN_name: 10219452 CANADA INCORPORATED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 03 May 2017; Company Number 1021945-2 (Canada); Business Number 715712329RC0001 (Canada); Linked To: TROFIMOV, Anton Sergeyevich.


SDN_name: LIMITED LIABILITY COMPANY SSK PORT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 27 Jul 2017; Tax ID No. 9201521828 (Russia); Registration Number 1179204006640 (Russia).


SDN_name: POZHIDAEV, Igor Vladimirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Oct 1973; POB Novosibirsk, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 920156931651 (Russia).


SDN_name: LIMITED LIABILITY COMPANY GEOS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Aug 2018; Tax ID No. 2315207531 (Russia); Registration Number 1182375065828 (Russia); Linked To: POZHIDAEV, Igor Vladimirovich.


SDN_name: LIMITED LIABILITY COMPANY ROSTSHIPSERVICE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 13 May 2005; Tax ID No. 6165122403 (Russia); Registration Number 1056165052492 (Russia).


SDN_name: URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 15 May 2009; Tax ID No. 6659190900 (Russia); Business Registration Number 1096659005200 (Russia).


SDN_name: KONOVALOV, Aleksandr Vladimirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Jun 1968; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 781001222343 (Russia).


SDN_name: OCEAN ELECTRONICS LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 03 Feb 2012; Tax ID No. 7813525631 (Russia); Registration Number 1127847065334 (Russia).


SDN_name: NEVA ELECTRONICS JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Sep 2007; Tax ID No. 7813389280 (Russia); Registration Number 1077847571669 (Russia).


SDN_name: MOROZOVA, Darya Vasilevna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Feb 1989; POB Makiivka, Ukraine; nationality Russia; Gender Female; Tax ID No. 614334755402 (Russia).


SDN_name: SUK, Vitaly Alexandrovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Mar 1970; POB Chutove, Ukraine; nationality Russia; alt. nationality Ukraine; Gender Male; Tax ID No. 910619125006 (Russia).


SDN_name: ILMIYEV, Vadim Viktorovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Aug 1966; POB Samarkand, Uzbekistan; nationality Ukraine; Gender Male; Tax ID No. 2433321334 (Ukraine).


SDN_name: YAMALPROMGEOFIZIKA JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: MOSKALKOVA, Tatyana Nikolaevna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 May 1955; POB Vitebsk, Vitebsk Region, Belarus; nationality Russia; citizen Russia; Gender Female; Tax ID No. 771873528703 (Russia).


SDN_name: TRUST LOGISTIC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 May 2012; Tax ID No. 7721758555 (Russia); Registration Number 1127746399098 (Russia); Linked To: AKIFYEV, Pavel Viktorovich.


SDN_name: OOO TRAST LODZHISTIKS GRUPP
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 22 Oct 2014; Tax ID No. 7733899720 (Russia); Registration Number 5147746261823 (Russia); Linked To: AKIFYEV, Pavel Viktorovich.


SDN_name: LLC SYMPHONY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 02 Nov 2022; Tax ID No. 9709087135 (Russia); Registration Number 1227700713217 (Russia).


SDN_name: VERSVET SRO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 18 Apr 2009; Registration Number 28057953 (Czech Republic); Linked To: VERKHOVTSEVA, Svetlana Yuryevna.


SDN_name: PYONGYANG UNIVERSITY OF AUTOMATION
SDN_Type: -0-
Program: DPRK2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 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.


SDN_name: TECHNICAL RECONNAISSANCE BUREAU
SDN_Type: -0-
Program: DPRK2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 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'.


SDN_name: 110TH RESEARCH CENTER
SDN_Type: -0-
Program: DPRK2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 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'.


SDN_name: EL BALLOUTI, Othman
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Aug 1987; POB Antwerp, Belgium; nationality Belgium; Gender Male; Passport EP306445 (Belgium).


SDN_name: GARCIA CORRALES, Leobardo
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Mar 1970; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GACL700310HSLRRB04 (Mexico); a.k.a. 'Leo'.


SDN_name: KIM, Sang Man
SDN_Type: individual
Program: DPRK4
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: GARCIA CORRALES, Martin
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY
SDN_Type: -0-
Program: DPRK2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 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.


SDN_name: BALWI, Fadel Ma'ruf
SDN_Type: individual
Program: SYRIA] [SYRIA-CAESAR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1983; POB Nubl, Syria; nationality Syria; Gender Male; Passport 2251748 (Syria); Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY.


SDN_name: BALWI, Mut'i Ma'ruf
SDN_Type: individual
Program: SYRIA] [SYRIA-CAESAR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1985; POB Nubl, Syria; nationality Syria; Gender Male; Passport 2488186 (Syria); Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY.


SDN_name: BALWI, Muhammad Ma'ruf
SDN_Type: individual
Program: SYRIA] [SYRIA-CAESAR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1981; POB Nubl, Syria; nationality Syria; Gender Male; Passport 1982538 (Syria); Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY.


SDN_name: AL-ADHAM EXCHANGE COMPANY
SDN_Type: -0-
Program: SYRIA] [SYRIA-CAESAR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://aladham-exchange.com.sy; Organization Established Date 16 Feb 2009; Commercial Registry Number 15691 (Syria).


SDN_name: AL JUNAID MULTI ACTIVITIES CO LTD
SDN_Type: -0-
Program: SUDAN-EO14098
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.ajmac.com; Organization Established Date 2009; Organization Type: Activities of holding companies; a.k.a. 'AL JUNAID'.


SDN_name: TRADIVE GENERAL TRADING L.L.C
SDN_Type: -0-
Program: SUDAN-EO14098
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: PEREZ SALAS, Nestor Isidro
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY
SDN_Type: -0-
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: PIRHOSSEINLOO, Pouya
SDN_Type: individual
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: FATEMI, Farhad
SDN_Type: individual
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.
SDN_Type: -0-
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: DEFENSE INDUSTRIES SYSTEM
SDN_Type: -0-
Program: SUDAN-EO14098
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1993; Organization Type: Defense activities; a.k.a. 'DEFENSE INDUSTRIES CORPORATION'; a.k.a. 'DEFENSE INDUSTRY SYSTEM'.


SDN_name: SUDAN MASTER TECHNOLOGY
SDN_Type: -0-
Program: SUDAN-EO14098
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.sudanmaster.com; Organization Established Date 01 Jan 1993; Organization Type: Activities of holding companies.


SDN_name: SAPOZHNIKOV, Konstantin Prokopyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Dec 1982; POB Kaluzhskaya Area, Russia; nationality Russia; citizen Russia; Gender Male; Passport 719869507 (Russia); National ID No. 2912519114 (Russia).


SDN_name: MAKOLOV, Yury Yuryevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Mar 1995; POB Togliatti, Russia; nationality Russia; citizen Russia; Gender Male; Passport 711393126 (Russia).


SDN_name: GROMOVIKOV, Vasiliy Viktorovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Mar 1993; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 5528037522335 (Russia); a.k.a. 'Zevsgod2000'.


SDN_name: LOSEV, Aleksey Vyacheslavovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: BOYKO, Svetlana Andreyevna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Apr 1990; POB Leningrad, Russia; nationality Russia; citizen Russia; Gender Female; Tax ID No. 781102544700 (Russia); a.k.a. 'BOYKO, Sveta'.


SDN_name: TRAVNIKOVA, Anna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Jan 1990; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Female; a.k.a. 'TAUSENT, Anna'; a.k.a. 'TOWSENT, Anna'.


SDN_name: PERKO JULLEUCHTER
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Type: Manufacture of other porcelain and ceramic products; a.k.a. 'PERKOWORKSHOP'; a.k.a. 'PERKO_JULLEUCHTER'; Linked To: LOSEV, Aleksey Vyacheslavovich.


SDN_name: MYANMA INVESTMENT AND COMMERICAL BANK
SDN_Type: -0-
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC MICBMMMY; Organization Established Date 1990; Target Type Financial Institution; a.k.a. 'MICB'.


SDN_name: FIGUEROA BENITEZ, Jorge Humberto
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Sep 1989; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FIBJ890902HSLGNR06 (Mexico); a.k.a. '27'.


SDN_name: CHOE, Chol Min
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: CHOE, Un Jong
SDN_Type: individual
Program: DPRK4
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: AL-RUFAY'I, Abdallah Makki Muslih
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: YUSUF, Abdiweli Mohamed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LEON ALVARADO, Samuel
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Jul 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LEAS880702HSLNLM08 (Mexico).


SDN_name: LIMON VAZQUEZ, Carlos Mario
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 May 2003; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LIVC030525HSLMZRA2 (Mexico).


SDN_name: NUNEZ AGUIRRE, Liborio
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Aug 1957; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. NUAL570822HSLXGB05 (Mexico); a.k.a. 'Karateca'.


SDN_name: IVANOV, Andrey Nikolayevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Apr 1983; nationality Russia; citizen Russia; Gender Male; Identification Number M0381 (Russia); alt. Identification Number B90381 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.


SDN_name: AL-MATUTI, Arkan Ahmad 'Abbas
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AL-RASHIDI, Nawaf Ahmad Alwan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ZAMUDIO LERMA, Angel Guillermo
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Nov 1969; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALA691117HSLMRN03 (Mexico).


SDN_name: ZAMUDIO LERMA, Daniel
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Sep 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALD680907HSLMRN05 (Mexico).


SDN_name: ZAMUDIO LERMA, Jorge Alberto
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Jan 1967; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALJ670129HSLMRR03 (Mexico).


SDN_name: DE LEON BECERRA, Eliseo
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Nov 1989; POB Toluca, Mexico; nationality Mexico; Gender Male; C.U.R.P. LEBE891104HMCNCL02 (Mexico).


SDN_name: REI COMPANIA INTERNACIONAL, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 Jul 2019; R.F.C. RIN190726CM3 (Mexico); Folio Mercantil No. N-2019064854 (Mexico).


SDN_name: LIMON ELENES, Jeuri
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: LOPEZ PEREZ, Noel
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 May 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LOPN800521HSLPRL00 (Mexico).


SDN_name: PAEZ LOPEZ, Ricardo
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Oct 1992; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PALR921002HSLZPC09 (Mexico).


SDN_name: VALDEZ FERNANDEZ, Dora Vanessa
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Nov 1972; POB Durango, Mexico; nationality Mexico; Gender Female; C.U.R.P. VAFD721108MDGLRR06 (Mexico).


SDN_name: GONCALVES DO CARMO, Diego Macedo
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: EL BALLOUTI, Younes
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: DONG, Wenbo
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: NOORI, Hamid Reza
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SHENZHEN JIASIBO TECHNOLOGY CO., LTD.
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SU, Chunpeng
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: DELTA-AERO TECHNICAL SERVICE CENTER LLC
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: JOINT STOCK COMPANY STAR
SDN_Type: -0-
Program: NPWMD] [IFSR] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GOGERDCHIAN, Mehdi
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: OSOO PROGRESS LIDER
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 Mar 2022; Tax ID No. 02503202210310 (Kyrgyzstan); Linked To: LIMITED LIABILITY COMPANY SIAISI.


SDN_name: A'INI, Husayn
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: TOKDEMIR, Mehmet
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AYKUT, Alaaddin
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: JIMENEZ CASTRO, Mario Alberto
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: SCIENTIFIC PRODUCTION COMPANY OPTOLINK
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 18 Jul 2001; Tax ID No. 7735105059 (Russia); Registration Number 1027700040719 (Russia).


SDN_name: M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type State-Owned Enterprise; Tax ID No. 7804588900 (Russia); Government Gazette Number 06506278 (Russia); Registration Number 1177847042229 (Russia).


SDN_name: ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7804040302 (Russia); Government Gazette Number 07541733 (Russia); Registration Number 1027802490540 (Russia).


SDN_name: JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type State-Owned Enterprise; Tax ID No. 3906390669 (Russia); Government Gazette Number 44161069 (Russia); Registration Number 1203900004670 (Russia).


SDN_name: KOIJEE, Jefferson
SDN_Type: individual
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Sep 1985; POB Monrovia, Liberia; nationality Liberia; Gender Male; Passport DP0003662 (Liberia) issued 27 Jan 2023 expires 27 Jan 2025.


SDN_name: LIMITED LIABILITY COMPANY RN KAT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Aug 2018; Tax ID No. 0268084491 (Russia); Registration Number 1180280045725 (Russia).


SDN_name: LIMITED LIABILITY COMPANY KNT KAT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 Jul 2018; Tax ID No. 0268084396 (Russia); Registration Number 1180280043580 (Russia); a.k.a. 'KNT GROUP'.


SDN_name: UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 May 2007; Tax ID No. 6606024709 (Russia); Government Gazette Number 81180857 (Russia); Registration Number 1076606001152 (Russia).


SDN_name: JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 20 Oct 1999; Tax ID No. 6606013640 (Russia); Government Gazette Number 52306330 (Russia); Registration Number 1026600727713 (Russia); a.k.a. 'UMMC'.


SDN_name: OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Jan 2005; Tax ID No. 7704445168 (Russia); Government Gazette Number 19634279 (Russia); Registration Number 5177746003815 (Russia).


SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
SDN_name:
  FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES

Remarks:
  Organization Established Date 22 Apr 1991; Tax ID No. 1655022127 (Russia); Government Gazette Number 33859469 (Russia); Registration Number 1021602842359 (Russia).


SDN_name: LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYST
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 Apr 2006; Tax ID No. 0261014551 (Russia); Registration Number 1060261010996 (Russia); a.k.a. 'ISCPC LLC'.


SDN_name: LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 11 Feb 2004; Tax ID No. 0268033994 (Russia); Registration Number 1040203421378 (Russia); a.k.a. 'SZK OOO'.


SDN_name: BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: JOINT STOCK COMPANY URALELEKTROMED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Dec 1992; Tax ID No. 6606003385 (Russia); Government Gazette Number 00194429 (Russia); Registration Number 1026600726657 (Russia).


SDN_name: LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 30 Oct 2000; Tax ID No. 7202157173 (Russia); Government Gazette Number 5544280 (Russia); Registration Number 1077203000434 (Russia).


SDN_name: JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 05 Aug 1993; Tax ID No. 7704028125 (Russia); Government Gazette Number 00159093 (Russia); Registration Number 1027700055360 (Russia).


SDN_name: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: LIMITED LIABILITY COMPANY RUSTMASH
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 22 Jul 2010; Tax ID No. 5078019486 (Russia); Registration Number 1105010001909 (Russia).


SDN_name: JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Aug 1992; Tax ID No. 7724230019 (Russia); Registration Number 1037739224973 (Russia).


SDN_name: LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 02 Jun 2008; Tax ID No. 7727653358 (Russia); Registration Number 1087746698137 (Russia).


SDN_name: LIMITED LIABILITY COMPANY OKTANTA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 05 May 2010; Tax ID No. 7841425639 (Russia); Registration Number 1107847143557 (Russia).


SDN_name: LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 11 Jun 1996; Tax ID No. 5906999380 (Russia); Registration Number 1145958033055 (Russia).


SDN_name: FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 28 May 2008; Tax ID No. 7704274995 (Russia); Registration Number 1087799025269 (Russia); a.k.a. 'FUND ENERGY'.


SDN_name: WIV, SOCIEDAD ANONIMA
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: CONDADO REAL
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7707350926 (Russia); Registration Number 1157746835806 (Russia); Linked To: STRAMILOV, Igor Mikhailovich.


SDN_name: LIMITED LIABILITY COMPANY LEGION
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7722342422 (Russia); Registration Number 1157746933299 (Russia); Linked To: STRAMILOV, Igor Mikhailovich.


SDN_name: MARINYCHEV, Pavel Alekseevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Oct 1978; POB Yakutsk, Republic of Sakha (Yakutia), Russia; nationality Russia; Gender Male; Tax ID No. 143515801397 (Russia).


SDN_name: SOLDATOV, Maksim Valeriovych
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: KAMCEV, Jordan
SDN_Type: individual
Program: BALKANS-EO14033
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: KUDRIN, Aleksey Leonidovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Oct 1960; POB Dobele, Latvia; nationality Russia; Gender Male; Tax ID No. 773600493205 (Russia).


SDN_name: ANOKHIN, Vasiliy Nikolaevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 May 1983; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 502009476264 (Russia).


SDN_name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 9728089667 (Russia); Registration Number 1237700161115 (Russia); Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO.


SDN_name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 2310191373 (Russia); Registration Number 1162375007167 (Russia); Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO.


SDN_name: RAHMANI, Ajmal
SDN_Type: individual
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: PYRAMAXIA LIMITED
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 15 Jan 2019; Business Registration Number HE393384 (Cyprus); Linked To: RAHMANI, Ajmal.


SDN_name: OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 09 May 2019; Registration Number HRB 770549 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 07 Sep 1956; Tax ID No. 7825507108 (Russia); Registration Number 1037843100052 (Russia); a.k.a. 'JSC RIRT'.


SDN_name: OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 22 Jun 2021; Registration Number HRA 738077 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Sep 2019; Registration Number HRA 736012 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 21 Oct 2021; Registration Number HRA 738402 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 16 Sep 2020; Registration Number HRA 737095 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 2709014374 (Russia); Registration Number 1132709000038 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.


SDN_name: PYRAMAXIA REAL ESTATE GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 18 Sep 2020; Registration Number HRA 737102 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: RG HOLDINGS LTD
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Jul 2015; Company Number C344952 (Cyprus); Linked To: RAHMANI, Ajmal.


SDN_name: AO VOSTOK TREID INVEST
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 9705144294 (Russia); Registration Number 1207700186210 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.


SDN_name: SASCO ALDAN
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBOV4
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9358034; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.


SDN_name: RG GROUP FZE
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SASCO AVACHA
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBMO9
Vess_type: Container Ship
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9246140; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.


SDN_name: MCI TRADING DOO BEOGRAD PALILULA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 104545548 (Serbia); Registration Number 20186909 (Serbia); Linked To: LIMITED LIABILITY COMPANY AK MICROTECH.


SDN_name: CVETIC, Ivan
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Apr 1976; POB Serbia; nationality Serbia; Gender Male; Passport 014236438 (Serbia) expires 20 May 2029; Linked To: LIMITED LIABILITY COMPANY AK MICROTECH.


SDN_name: OZEAN GROUP GMBH
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 22 Jun 2018; Registration Number HRB 766317 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: TOROSOV, Ilya Eduardovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Oct 1982; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 771571859280 (Russia).


SDN_name: OZEAN BAUSTOFFE GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Oct 2020; V.A.T. Number DE340191415 (Germany); Registration Number HRA 737191 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: KHERSONTSEV, Aleksey Igorevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Aug 1980; POB Lesnoy, Sverdlovsk Region, Russia; nationality Russia; Gender Male; Tax ID No. 663004268009 (Russia).


SDN_name: SMOLIN, Anatoliy Anatolyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Aug 1964; nationality Russia; Gender Male; Tax ID No. 773432805690 (Russia); Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES.


SDN_name: CONSTRUHOGAR
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; NIT # 59536969 (Guatemala); Linked To: MORALES CIFUENTES, Juan Jose.


SDN_name: GORNIN, Leonid Vladimirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Dec 1972; POB Novosibirsk, Novosibirsk region, Russia; nationality Russia; Gender Male; Tax ID No. 540316302800 (Russia).


SDN_name: STRAMILOV, Igor Mikhailovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Jun 1968; POB Chita, Russia; nationality Russia; Gender Male; Tax ID No. 753700034587 (Russia).


SDN_name: OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 Nov 2021; Registration Number HRA 738509 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: OZEAN HORIZONT BAUWERKE GMBH
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 09 Sep 2021; Registration Number HRB 781958 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 Nov 2021; Registration Number HRA 738521 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Dec 2021; V.A.T. Number DE349865878 (Germany); Registration Number HRA 738569 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Sep 2018; V.A.T. Number DE320241291 (Germany); Registration Number HRA 734821 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 Nov 2021; Registration Number HRA 738523 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: RG IMMOPROJEKT GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 Oct 2021; Registration Number HRA 738414 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 16 Sep 2020; Registration Number HRA 737089 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: RG REAL ESTATE GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 17 Sep 2020; Registration Number HRA 737097 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: SASCO ANGARA
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBUO6
Vess_type: Container Ship
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9242986; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.


SDN_name: SASCO ANIVA
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBBO5
Vess_type: Container Ship
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9255402; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.


SDN_name: PATRIA
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBVP6
Vess_type: Roll-on Roll-off
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9159921; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.


SDN_name: ASCENT HOLDINGS LIMITED
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Sep 2013; Business Registration Number A08609137106 (United Arab Emirates); Linked To: RAHMANI, Ajmal.


SDN_name: ZEYA
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UHMI
Vess_type: Container Ship
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9118355; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.


SDN_name: KUNASHIR
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBSI9
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9142588; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.


SDN_name: NAI LOGISTICS LIMITED
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Jan 2016; Company Number HE 351352 (Cyprus); Linked To: RAHMANI, Ajmal.


SDN_name: PARAMUSHIR
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UGZM
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9190286; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.


SDN_name: ORBIT INTERNATIONAL FZE
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SELENGA
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBSH8
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 8714657; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.


SDN_name: SHANTAR
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBNJ7
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9190274; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.


SDN_name: NAI LOGISTICS B.V.
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: JSC TINKOFF BANK
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7728113806 (Russia); Government Gazette Number 02698692 (Russia); Registration Number 1027739475279 (Russia); a.k.a. 'IKI RAS'.


SDN_name: NAI ENERGY EUROPE GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 28 Jun 2021; Registration Number HRA 86913 (Darmstadt) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: NAI ENERGY EUROPE VERWALTUNGS GMBH
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 01 Aug 2019; Registration Number HRB 101597 (Darmstadt) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: UNISTREAM COMMERCIAL BANK JSC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: JOINT STOCK COMPANY LOCKO BANK
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: BUOYANT HOLDINGS LIMITED
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 14 Sep 2017; Company Number C373722 (Cyprus); Linked To: RAHMANI, Ajmal.


SDN_name: NAI EUROPE ENERGY GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 27 Feb 2023; Registration Number HRA 740009 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: NAI MANAGEMENT GMBH
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 Nov 2022; Registration Number HRB 788478 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.


SDN_name: OCEAN ESTATE COMPANY LIMITED
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Company Number 145318 (United Arab Emirates); alt. Company Number 1174808 (United Arab Emirates); Linked To: RAHMANI, Ajmal.


SDN_name: SIMUSHIR
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBRI5
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9179385; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.


SDN_name: OCEAN ESTATE GMBH
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 27 Jul 2016; V.A.T. Number ATU71737702 (Austria); Business Registration Number FN 460375y (Austria); Linked To: RAHMANI, Ajmal.


SDN_name: OCEAN PROPERTIES GMBH
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 10 Nov 2016; V.A.T. Number ATU72487837 (Austria); Business Registration Number FN 471852 a (Austria); Linked To: RAHMANI, Ajmal.


SDN_name: SAKHALIN 8
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UERK
Vess_type: Passenger
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 8330516; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.


SDN_name: OCEAN EUROPE CY LIMITED
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 13 Oct 2015; Business Registration Number C347860 (Cyprus); Linked To: RAHMANI, Ajmal.


SDN_name: SAKHALIN 9
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UCEE
Vess_type: Passenger
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 8728543; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.


SDN_name: SAKHALIN 10
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UCDL
Vess_type: Passenger
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 8857667; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.


SDN_name: D.C.H. DREAM CREATORS HOLDINGS LTD
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Jul 2018; Company Number C385977 (Cyprus); Linked To: RAHMANI, Ajmal.


SDN_name: RISEONIC HOLDINGS LTD
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 07 Dec 1977; Company Number C10333 (Cyprus); Linked To: RAHMANI, Ajmal.


SDN_name: RAHMANI GROUP INTERNATIONAL JLT
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Apr 2007; Business Registration Number JLT012 (United Arab Emirates); Linked To: RAHMANI, Ajmal.


SDN_name: ZEM HOLDINGS LTD
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 01 Feb 2016; Business Registration Number HE 351838 (Cyprus); Linked To: RAHMANI, Ajmal.


SDN_name: AVEN, Petr Olegovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Mar 1955; POB Moscow, Russia; nationality Russia; alt. nationality Latvia; Gender Male; Tax ID No. 770400328495 (Russia).


SDN_name: FRIDMAN, Mikhail Maratovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Apr 1964; POB Lviv, Ukraine; nationality Russia; alt. nationality Israel; Gender Male; Tax ID No. 1601172932 (Russia).


SDN_name: FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 9702013720 (Russia); Registration Number 1207700033760 (Russia); a.k.a. 'AO TSENKI'; a.k.a. 'FSUE TSENKI'.


SDN_name: LEPIN, Vladimir Nikolaevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Jul 1959; POB Tambov, Russia; nationality Russia; Gender Male; Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV.


SDN_name: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Mar 2006; Tax ID No. 7710619969 (Russia); Government Gazette Number 94430936 (Russia); Registration Number 1067746348427 (Russia); a.k.a. 'RSPP'.


SDN_name: JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: BUKEJLOVIC, Milos
SDN_Type: individual
Program: BALKANS-EO14033
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Mar 1989; POB Doboj, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male.


SDN_name: STEVANDIC, Nenad
SDN_Type: individual
Program: BALKANS-EO14033
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Oct 1966; POB Drvar, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male.


SDN_name: VISKOVIC, Radovan
SDN_Type: individual
Program: BALKANS-EO14033
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Feb 1964; POB Milici, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male.


SDN_name: CVIJANOVIC, Zeljka
SDN_Type: individual
Program: BALKANS-EO14033
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Mar 1967; POB Teslic, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Female.


SDN_name: SINBAD
SDN_Type: -0-
Program: DPRK3] [CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SHIYAM, Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MANIK, Abdulla Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MUBEEN, Ahmed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: INAS, Moosa
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AHMED, Ameen
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SHAREEF, Abdulla
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RAZZAQ, Mohamed Maathiu Abdul
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SHAFIU, Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: INMA MALDIVES
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: JAZEERAT ALMALDIFI
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GREEN BIRDS
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MULTI CONSTRUCTION PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: PANDA MALDIVES PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: DHAWI PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SIAS INVESTMENT PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: CODE A PARTNERSHIP
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: FRUIT PLUS MALDIVES PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AL ATHMAAR
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LAROSA
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: 3ZED INVESTMENT
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: FURAHA CONSTRUCTION PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: DESIGNER GARAGE
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SOUTHERN STALLIONS PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GOLDEN WARRIORS INVESTMENT PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: VAALY BROTHERS PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SYSKON PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SHINE. X INVESTMENTS PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ERIYADHU INVESTMENTS PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: JAZEERA PROPERTIES PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: VISIONS MALDIVES PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: STREET INVESTMENTS PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: STREET MOTOR SERVICES
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: WHITE BEACH WATERSPORTS PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BAUM PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MAROC INTERNATIONAL PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SKY NOVA INVESTMENT
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: NEW SUN INVESTMENTS PVT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: PERFILEV, Vitalij Viktorovic
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: NASEEM, Jinaau
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: NAUSHAD SHAREEF, Mohamed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: DIDI, Faris Mohamed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: NIHADH, Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: THASLEEM, Mohamed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RAUF, Ahmed Alif
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RAUF, Mohamed Inthif
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RAUF, Ibrahim Aleef
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AGLEEL, Ahmed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SHAMIL, Hussain
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AFRAAH, Ahmed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SHAHEED, Yoosuf
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: DOMINGUEZ HERNANDEZ, Julio Cesar
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Dec 1990; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. DOHJ901229HSLMRL03 (Mexico).


SDN_name: VIBANCO GARCIA, Jesus Miguel
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Oct 1995; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. VIGJ951006HSLBRS01 (Mexico); a.k.a. 'JASPER'.


SDN_name: RADA, Amer Mohamed Akil
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HELBAWI, Mahdy Akil
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ZANGA S.A.S.
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BCI TECHNOLOGIES C.A.
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: RADA, Samer Akil
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BLACK DIAMOND SARL
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AJROUCH, Ali Ismail
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BEL-KAP-STEEL LLC
SDN_Type: -0-
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LIMITED LIABILITY COMPANY VERUS
SDN_Type: -0-
Program: DPRK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 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.


SDN_name: HAKIZIMANA, Apollinaire
SDN_Type: individual
Program: DRCONGO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: UWIMBABAZI, Sebastien
SDN_Type: individual
Program: DRCONGO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: PROTOGENE, Ruvugayimikore
SDN_Type: individual
Program: DRCONGO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BYAMUNGU, Bernard
SDN_Type: individual
Program: DRCONGO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Oct 1974; POB Ziralo, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Linked To: M23.


SDN_name: TOKOLONGA, Salomon
SDN_Type: individual
Program: DRCONGO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Apr 1972; POB Kishandja, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male.


SDN_name: DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP
SDN_Type: -0-
Program: DPRK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 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.


SDN_name: VERSOR S.R.O.
SDN_Type: -0-
Program: DPRK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 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.


SDN_name: EW-301PJ
SDN_Type: aircraft
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SALAMEH, Raja
SDN_Type: individual
Program: LEBANON
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Aug 1960; POB Antelias, Lebanon; nationality Lebanon; Gender Male; Passport RL1670084 (Lebanon) expires 22 Oct 2018.


SDN_name: HOAYEK, Marianne
SDN_Type: individual
Program: LEBANON
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: SALAMEH, Nady
SDN_Type: individual
Program: LEBANON
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SALAMEH, Riad
SDN_Type: individual
Program: LEBANON
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: RAHMANI, Mir Rahman
SDN_Type: individual
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: FIDELIS LOGISTIC AND SUPPLY SERVICES
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Sep 2010; Tax ID No. 9002322874 (Afghanistan); License I 35870 (Afghanistan); Business Registration Number 101449 (Afghanistan); Linked To: RAHMANI, Ajmal.


SDN_name: SECURE MOVEMENT LOGISTICS SERVICES
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2017; Tax ID No. 9003919520 (Afghanistan); License 37629 (Afghanistan); Registration Number 111570 (Afghanistan); Linked To: RAHMANI, Ajmal.


SDN_name: OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Dec 2019; Registration Number HRA 736334 (Stuttgart) (Germany); Linked To: OCEAN PROPERTIES GMBH.


SDN_name: NKALUBO, Mohamed Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HASSAN ALIYANI, Ahmed Mahamud
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: OZEAN REAL ESTATE GMBH & CO. KG
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 31 Dec 2019; Registration Number HRA 736338 (Stuttgart) (Germany); Linked To: OCEAN PROPERTIES GMBH.


SDN_name: ALPHAONE PHARMACEUTICAL B.V.
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: NAHLA, Zuhair Subhi
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GREEN WITHOUT BORDERS
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: AL-JASIM, Mohammad Hussein
SDN_Type: individual
Program: SYRIA-EO13894
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: AL-JASIM, Walid Hussein
SDN_Type: individual
Program: SYRIA-EO13894
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ABU BAKR, Sayf Boulad
SDN_Type: individual
Program: SYRIA-EO13894
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: VELESSTROI LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Apr 2008; Tax ID No. 7709787790 (Russia); Government Gazette Number 85762734 (Russia); Registration Number 1087746466950 (Russia); a.k.a. 'VELESSTROY'.


SDN_name: TUN, Zaw Min
SDN_Type: individual
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Jul 2001; POB Burma; nationality Burma; Gender Male; National ID No. 9/PABATHA(N)010135 (Burma).


SDN_name: SHOON ENERGY PTE. LTD.
SDN_Type: -0-
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 27 Jun 2018; Organization Type: Activities of holding companies; Registration Number 201821798H (Singapore); Linked To: WIN, Khin Phyu.


SDN_name: P.E.I ENERGY PTE. LTD.
SDN_Type: -0-
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 17 Aug 2012; Organization Type: Activities of holding companies; Registration Number 201220511D (Burma); Linked To: WIN, Khin Phyu.


SDN_name: PEIA PTE. LTD.
SDN_Type: -0-
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 30 Oct 2014; Organization Type: Activities of holding companies; Registration Number 201432465N (Singapore); Linked To: WIN, Khin Phyu.


SDN_name: SHAPUROVA, Olena Oleksandrivna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Nov 1976; POB Melitopol, Zaporizhzhia region, Ukraine; nationality Ukraine; Gender Female; Tax ID No. 2807902401 (Ukraine).


SDN_name: CHALAEV, Zamid Alievich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Aug 1981; POB Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia; nationality Russia; Gender Male.


SDN_name: KADYROVA, Aymani Nesievna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Aug 1953; POB Kurgamys, Pavlodar Region, Kazakhstan; nationality Russia; Gender Female; Tax ID No. 200602168574 (Russia); Linked To: AKHMAT KADYROV FOUNDATION.


SDN_name: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type Government Entity; Tax ID No. 230304393615 (Russia); Registration Number 1149102030770 (Russia).


SDN_name: FEDORENKO, Konstantin Albertovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Dec 1976; POB Belorechensk, Russia; nationality Russia; Gender Male; Linked To: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK.


SDN_name: SOLTAEV, Mansur Mussaevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Jun 1978; POB Saratov, Russia; nationality Russia; Gender Male; Tax ID No. 201480830976 (Russia).


SDN_name: KHUCHIEV, Muslim Magomedovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Aug 1971; POB Zakan-Yurt, Achkhoy-Martan District, Chechen Republic, Russia; nationality Russia; Gender Male; Tax ID No. 771409546605 (Russia).


SDN_name: KOVALENKO, Vladimir Vladislavovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SEMENOV, Roman
SDN_Type: individual
Program: DPRK3] [CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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. 


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: MONTAZEROLMEHDI, Saeed
SDN_Type: individual
Program: IRAN-HR
Title: Social Deputy and Spokesperson of the Iranian Police
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: NADERIAN, Ahmad
SDN_Type: individual
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: POURJAMSHIDIAN, Ali Akbar
SDN_Type: individual
Program: IRGC] [IFSR] [IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: PISHGAM ELECTRONIC SAFEH COMPANY
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: JANGHORBANI, Hamid Reza
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: HONGKONG HIMARK ELECTRON MODEL LIMITED
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: FARHAD GHAEDI WHOLESALERS LLC
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.ankaport-tr.com; Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Private Company; Linked To: PISHGAM ELECTRONIC SAFEH COMPANY.


SDN_name: FAN, Yang
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MARGIANA INSAAT DIS TICARET LIMITED SIRKETI
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: DODIK, Igor
SDN_Type: individual
Program: BALKANS-EO14033
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Jan 1989; POB Banja Luka, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male; Linked To: DODIK, Milorad.


SDN_name: DODIK, Gorica
SDN_Type: individual
Program: BALKANS-EO14033
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Sep 1982; POB Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Female; Linked To: DODIK, Milorad.


SDN_name: LIMITED LIABILITY COMPANY BROKER EXPERT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LOGISTIQUE ECONOMIQUE ETRANGERE SARLU
SDN_Type: -0-
Program: BPI-RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date Oct 2020; Organization Type: Non-specialized wholesale trade; Target Type Private Company; Business Registration Number CA/BG2020B1559 (Central African Republic).


SDN_name: VERTIKAL LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 Mar 2009; Tax ID No. 7840410492 (Russia); Registration Number 1097847083839 (Russia).


SDN_name: LIMITED LIABILITY COMPANY STRELOI
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Nov 2013; Tax ID No. 7840498176 (Russia); Registration Number 1137847445999 (Russia).


SDN_name: BUZIN, Ilya Andreevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Aug 1980; nationality Russia; Gender Male; Tax ID No. 781634743022 (Russia); Linked To: VERTIKAL LIMITED.


SDN_name: LUMINOR OY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 01 Dec 2015; Tax ID No. 2725693-8 (Finland); Linked To: TEMIN, Gabriel.


SDN_name: JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Nov 1992; Tax ID No. 7736030085 (Russia); Registration Number 1027700121173 (Russia); a.k.a. 'AO OMK'.


SDN_name: KRIVORUCHKO, Ekaterina Vladimirovna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Mar 1986; POB Moscow, Russia; nationality Russia; Gender Female; Linked To: KRIVORUCHKO, Aleksei Yurievich.


SDN_name: AHMADINEJAD, Mahmoud
SDN_Type: individual
Program: IRAN] [HOSTAGES-EO14078
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: JSC AGD DIAMONDS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 22 Apr 1931; Tax ID No. 2901071160 (Russia); Registration Number 1022900508036 (Russia).


SDN_name: GRIB DIAMONDS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SVETLANA ROST JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 01 Nov 2004; Tax ID No. 7802309269 (Russia); Registration Number 1047855125592 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 10 Oct 2016; Tax ID No. 7802596430 (Russia); Registration Number 1167847364791 (Russia); Linked To: SVETLANA ROST JOINT STOCK COMPANY.


SDN_name: JOINT STOCK COMPANY AVTOVAZ
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 20 Jul 1966; Tax ID No. 6320002223 (Russia); Government Gazette Number 00232934 (Russia); Registration Number 1026301983113 (Russia).


SDN_name: JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 17 Aug 1998; Tax ID No. 7709259743 (Russia); Government Gazette Number 18609799 (Russia); Registration Number 1027739178202 (Russia).


SDN_name: LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 30 Nov 1990; Tax ID No. 5034016022 (Russia); Government Gazette Number 48806669 (Russia); Registration Number 1025007458200 (Russia).


SDN_name: PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2002; Tax ID No. 3528079131 (Russia); Government Gazette Number 57126933 (Russia); Registration Number 1023501244524 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 21 Jan 2008; Tax ID No. 7721609433 (Russia); Registration Number 1087746084524 (Russia).


SDN_name: KHOKHLUN, Andrei Rostislavovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Dec 1966; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; Tax ID No. 773501047190 (Russia).


SDN_name: LIMITED LIABILITY COMPANY KEKO R
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5050129055 (Russia); Registration Number 1165050056203 (Russia); Linked To: KHOKHLUN, Andrei Rostislavovich.


SDN_name: ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 16665236 (Slovenia); Registration Number 6186700000 (Slovenia); Linked To: KHOKHLUN, Andrei Rostislavovich.


SDN_name: ZHUYKOV, Andrey
SDN_Type: individual
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: GALOCHKIN, Maksim
SDN_Type: individual
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: RUDENSKIY, Maksim
SDN_Type: individual
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: TSAREV, Mikhail Mikhailovich
SDN_Type: individual
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: PUTILIN, Dmitry Sergeyevich
SDN_Type: individual
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: KHALIULLIN, Maksim Marselevich
SDN_Type: individual
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Feb 1993; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'KAGAS'.


SDN_name: LOGUNTSOV, Sergey
SDN_Type: individual
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Jul 1983; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201.


SDN_name: VALIAKHMETOV, Vadym Firdavysovych
SDN_Type: individual
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: KUROV, Artem
SDN_Type: individual
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: CHERNOV, Mikhail Vadimovich
SDN_Type: individual
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: MOZHAEV, Alexander Vyacheslavovich
SDN_Type: individual
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY
SDN_Type: -0-
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320862133 (Iran); Business Registration Number 436501 (Iran).


SDN_name: ABDOLLAHPOUR, Mohammad
SDN_Type: individual
Program: IRGC] [IFSR] [IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: BAKHSH HABIBI, Roham
SDN_Type: individual
Program: IRAN-HR
Title: LEF Commander Fars Province
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GHEIB PARVAR, Gholamhossein
SDN_Type: individual
Program: IRGC] [IFSR] [IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SARANI, Khodarahm
SDN_Type: individual
Program: IRGC] [IFSR] [IRAN-HR
Title: IRGC Commander in Zahedan
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: TASNIM NEWS AGENCY
SDN_Type: -0-
Program: IRGC] [IFSR] [IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: GHOLIZADEH, Majid
SDN_Type: individual
Program: IRGC] [IFSR] [IRAN-HR
Title: Director of Tasnim News Agency
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MOGHADAM FAR, Hamidreza
SDN_Type: individual
Program: IRGC] [IFSR] [IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SHAKARAMI, Jamal
SDN_Type: individual
Program: IRGC] [IFSR] [IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: MAJIDI, Mazaher
SDN_Type: individual
Program: IRGC] [IFSR] [IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: REYHANI, Bahman
SDN_Type: individual
Program: IRGC] [IFSR] [IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: TAHERI, Ahmad
SDN_Type: individual
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SAFAVI, Seyyed Khalil
SDN_Type: individual
Program: IRAN-HR
Title: LEF Commander of Rezvanshahr City, Gilan Province
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: SHAHRESTANI, Hassan Mofakhami
SDN_Type: individual
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: JOINT STOCK COMPANY GAZSTROYPROM
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 21 Jun 2018; Tax ID No. 7842155505 (Russia); Government Gazette Number 29749701 (Russia); Registration Number 1187847178705 (Russia).


SDN_name: LIMITED LIABILITY COMPANY BALTINFOKOM
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 03 Aug 2010; Tax ID No. 7701885820 (Russia); Government Gazette Number 03997784 (Russia); Registration Number 1107746614436 (Russia).


SDN_name: JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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).


SDN_name: OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 12 Nov 1992; Tax ID No. 2321003173 (Russia); Government Gazette Number 00210743 (Russia); Registration Number 1022303184738 (Russia).


SDN_name: KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 05 Nov 1992; Tax ID No. 7805019279 (Russia); Government Gazette Number 07519047 (Russia); Registration Number 1027802712365 (Russia).


SDN_name: AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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'.


SDN_name: JOINT STOCK COMPANY HMS GROUP
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 02 Mar 2004; Registration ID 5087746036483 (Russia); Tax ID No. 7708678325 (Russia); Government Gazette Number 72718329 (Russia).


SDN_name: TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 08 Jul 2005; Tax ID No. 7715568411 (Russia); Government Gazette Number 7800228 (Russia); Registration Number 1057747413767 (Russia).


SDN_name: RUSSIAN HIGHWAYS STATE COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 12 Aug 2009; Tax ID No. 7717151380 (Russia); Government Gazette Number 94158138 (Russia); Registration Number 1097799013652 (Russia).


SDN_name: SHEVELIN, Pavel Pavlovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Oct 1989; POB Petrozavodsk, Russia; nationality Russia; Gender Male; Passport 8617230995 (Russia).


SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks: Tax ID No. 5040182726 (Russia); Registration Number 1225000143235 (Russia).
SDN_name:
  71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE


SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks: Tax ID No. 6147042096 (Russia); Registration Number 1226100034588 (Russia).
SDN_name:
  72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE


SDN_name: PAWLOWSKA HANAFIN, Katarzyna Ewa
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5032216322 (Russia); Registration Number 1155032010110 (Russia); a.k.a. 'OOO OEK'; Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5032216227 (Russia); Registration Number 1155032010088 (Russia); a.k.a. 'OOO PGK'; Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: LIMITED LIABILITY COMPANY PROMBIZNES
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5032208184 (Russia); Registration Number 1155032006832 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: UNITED ARCTIC COMPANY LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 9703047986 (Russia); Registration Number 1217700432212 (Russia); Linked To: LIMITED LIABILITY COMPANY CARBON.


SDN_name: ALTUSHKIN, Igor Alekseevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Sep 1970; POB Ekaterinburg, Russia; nationality Russia; Gender Male; Tax ID No. 770470510081 (Russia).


SDN_name: LLC VU DIKSON
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 2469003640 (Russia); Registration Number 1172468032549 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5032216273 (Russia); Registration Number 1155032010100 (Russia); a.k.a. 'OOO PEK'; Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5032216202 (Russia); Registration Number 1155032010066 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: LIMITED LIABILITY COMPANY ARKTIK LOGISTIK
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5032265457 (Russia); Registration Number 1165032062326 (Russia); Linked To: LLC VU DIKSON.


SDN_name: LIMITED LIABILITY COMPANY PROMRESHENIE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5032216298 (Russia); Registration Number 1155032010132 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 9731007826 (Russia); Registration Number 1187746734340 (Russia); Linked To: LLC VU DIKSON.


SDN_name: LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5032216210 (Russia); Registration Number 1155032010077 (Russia); a.k.a. 'OOO TGK'; Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: LIMITED LIABILITY COMPANY RAZREZ POLYARNIY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5032231539 (Russia); Registration Number 1165032052162 (Russia); Linked To: LIMITED LIABILITY COMPANY CARBON.


SDN_name: ABEDZADEH, Abdolreza
SDN_Type: individual
Program: SDGT] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5032208321 (Russia); Registration Number 1155032006821 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: SAFYANOV, Yuri Pavlovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5032208240 (Russia); Registration Number 1155032006810 (Russia); a.k.a. 'OOO DGRK'; Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: KORYAK FSU
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 3E2333
Vess_type: Floating Storage Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9915105; Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY.


SDN_name: LIMITED LIABILITY COMPANY ENERGOPROM
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5032216308 (Russia); Registration Number 1155032010143 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: LIMITED LIABILITY COMPANY ARCTICGEO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 9704209069 (Russia); Registration Number 1237700286647 (Russia); Linked To: LLC RUSSIAN ENERGY GROUP.


SDN_name: LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5032216379 (Russia); Registration Number 1155032010176 (Russia); a.k.a. 'OOO SEK'; Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 1103046601 (Russia); Registration Number 1211100005368 (Russia); Linked To: LLC RUSSIAN ENERGY GROUP.


SDN_name: LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7736244961 (Russia); Registration Number 1157746396191 (Russia); a.k.a. 'OOO YAGK'; Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7707332797 (Russia); Registration Number 1157746092745 (Russia); a.k.a. 'OOO PGRK'; Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: MOUSAABADI, Abbasali Mohammadian
SDN_Type: individual
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 3528130677 (Russia); Registration Number 1073528012700 (Russia); Linked To: JSC VORKUTAUGOL.


SDN_name: LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5032224041 (Russia); Registration Number 1155032013377 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: AMJADIAN, Hossein
SDN_Type: individual
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


SDN_name: ALGHASI-MEHR, Delavar
SDN_Type: individual
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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.


