# sanction_us_sdn

SDN_name: UNITED GENERAL SERVICES 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:
  Website http://www.unitedgservice.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 2003067 (Lebanon) issued 11 Mar 2004; Linked To: ABDALLAH, Ahmad Jalal Reda.


SDN_name: UNITED GENERAL CONTRACTING COMPANY 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 Type: Construction of buildings; Registration Number 2012415 (Lebanon) issued 03 Apr 2008; Linked To: UNITED GENERAL HOLDING SAL.


SDN_name: AL MOUKHTAR PRODUCTS CO. 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 2008; Organization Type: Manufacture of other food products n.e.c.; Registration Number 2012570 (Lebanon) issued 21 Apr 2008; Linked To: UNITED GENERAL HOLDING SAL.


SDN_name: FOCUS COMPANY 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 Type: Advertising; Registration Number 2002046 (Lebanon) issued 21 Oct 2003; a.k.a. 'FOCUS COMPANY'; Linked To: UNITED GENERAL HOLDING SAL.


SDN_name: FOCUS MEDIA COMPANY SAL OFFSHORE
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: Advertising; Registration Number 1807467 (Lebanon) issued 25 Apr 2014; Linked To: FOCUS COMPANY SARL.


SDN_name: UNITED INTERNATIONAL EXHIBITION COMPANY 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; Registration Number 2031733 (Lebanon) issued 30 Oct 2012; Linked To: UNITED GENERAL HOLDING SAL.


SDN_name: ABDALLAH, Hussein Reda
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 03 Jun 1964; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ABDALLAH, Ahmad Jalal Reda.


SDN_name: ABDALLAH, Ali Reda
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 May 1962; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR1191153 (Lebanon); alt. Passport A12404797 (Iraq); Linked To: ABDALLAH, Ahmad Jalal Reda.


SDN_name: ABDALLAH, Hussein Ahmad Jalal
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 Feb 1996; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ABDALLAH, Ahmad Jalal Reda.


SDN_name: CAVARA, Marinko
SDN_Type: individual
Program: BALKANS-EO14033
Title: President of the Federation of Bosnia and Herzegovina
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Feb 1967; POB Busovaca, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; President of the Federation of Bosnia and Herzegovina.


SDN_name: NOVALIC, Fadil
SDN_Type: individual
Program: BALKANS-EO14033
Title: Prime Minister of the Federation of Bosnia and Herzegovina
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Sep 1959; POB Gradacac, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; Prime Minister of the Federation of Bosnia and Herzegovina.


SDN_name: NABIZADA, Kamaluddin Gulam
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 27 Nov 1957; POB Mazare Sharif, Afghanistan; alt. POB Balkh Province, Afghanistan; nationality Afghanistan; alt. nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: TEKE, Murat
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 24 Feb 1975; POB Mengen, Bolu, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U24165659 (Turkey); National ID No. 34810083984 (Turkey); Linked To: AYAN, Sitki.


SDN_name: ETTEHADI, Esam
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 Jul 1989; POB Ahvaz, Iran; citizen Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N48228437 (Iran) expires 10 Mar 2024; National ID No. 1820011917 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: RPP LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: SDGT] [IFSR
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 Nov 2015; Tax ID No. 7704335359 (Russia); Registration Number 5157746040645 (Russia); a.k.a. 'LLC RPP'; a.k.a. 'RPP LLC'; a.k.a. 'OOO RPP'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: SCF MANAGEMENT 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 24 Jan 1991; V.A.T. Number CY10042739H (Cyprus); Tax ID No. 10042739H (Cyprus); Registration Number C42739 (Cyprus).


SDN_name: HAMIDI, Mihrab Suhrab
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 15 Dec 1970; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P02458563 (Afghanistan); Tax ID No. 771387042305 (Russia); Linked To: RPP LIMITED LIABILITY COMPANY.


SDN_name: OLYMPIA
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: ZCGR
Vess_type: Yacht
Tonnage: -0-
GRT: 776
Vess_lag: Cayman Islands
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 1006960; MMSI 319766000; Linked To: PUTIN, Vladimir Vladimirovich.


SDN_name: IRONSTONE MARINE INVESTMENTS
SDN_Type: -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; Target Type Private Company; Identification Number IMO 3001731; Linked To: PUTIN, Vladimir Vladimirovich.


SDN_name: JSC ARGUMENT
SDN_Type: -0-
Program: 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 Dec 2020; Tax ID No. 7720649916 (Russia); Identification Number IMO 6297782; Registration Number 1207700471110 (Russia); Linked To: PUTIN, Vladimir Vladimirovich.


SDN_name: BUMERZ DENIZCILIK 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:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Apr 2006; Istanbul Chamber of Comm. No. 584894 (Turkey); Registration Number 584894-0 (Turkey); Central Registration System Number 0871-0476-9280-0013 (Turkey); Linked To: AYAN, Bahaddin.


SDN_name: O'NEILL ASSETS CORPORATION
SDN_Type: -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; Target Type Private Company; Linked To: PUTIN, Vladimir Vladimirovich.


SDN_name: RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI
SDN_Type: -0-
Program: SDGT] [IFSR
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 May 2019; Istanbul Chamber of Comm. No. 1184720 (Turkey); Registration Number 194936-5 (Turkey); Central Registration System Number 0734-1778-2910-0001 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: GASILOV, Andrei Valeryevich
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 Jul 1982; POB Gorky, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 526310349913 (Russia); Linked To: JSC ARGUMENT.


SDN_name: OGC-VICTORIA HOLDING LTD
SDN_Type: -0-
Program: SDGT] [IFSR
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 29 Aug 2018; Registration Number HE 388062 (Cyprus); Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI.


SDN_name: ZAMANOIL DMCC
SDN_Type: -0-
Program: SDGT] [IFSR
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 Nov 2018; Registration Number DMCC-582921 (United Arab Emirates); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: MADAME GU
SDN_Type: vessel
Program: UKRAINE-EO13661] [RUSSIA-EO14024
Title: -0-
Call_Sign: ZGCW7
Vess_type: Yacht
Tonnage: -0-
GRT: 2991
Vess_lag: Cayman Islands
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 1011331; Linked To: SKOCH, Andrei Vladimirovich.


SDN_name: P4-MGU
SDN_Type: aircraft
Program: UKRAINE-EO13661] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 18 Feb 2013; Aircraft Model A319; Aircraft Manufacturer's Serial Number (MSN) 5445; Aircraft Tail Number P4-MGU; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: SKOCH, Andrei Vladimirovich.


SDN_name: 3A-MGU
SDN_Type: aircraft
Program: UKRAINE-EO13661] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Model AS365 Dauphin; Aircraft Manufacturer's Serial Number (MSN) 6959; Aircraft Tail Number 3A-MGU; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: SKOCH, Andrei Vladimirovich.


SDN_name: ODEH, Ahmed Sharif Abdallah
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 Jan 1951; POB Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS.


SDN_name: QAFISHEH, Hisham Younis Yahia
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 Sep 1956; alt. DOB 01 Jan 1956; POB Jordan; nationality Jordan; alt. nationality Saudi Arabia; citizen Jordan; alt. citizen Palestinian; alt. citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H161563 (Jordan) expires 27 Mar 2006; Identification Number 050449004 (Jordan); alt. Identification Number 9561014063 (Jordan); alt. Identification Number 2024660934 (Saudi Arabia); Linked To: HAMAS.


SDN_name: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
SDN_Type: -0-
Program: 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 2009; Tax ID No. 7805303650 (Russia); Registration Number 1097800006380 (Russia).


SDN_name: SHELLEST
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBAO8
Vess_type: Yacht
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification RS 150443 (Russia); MMSI 273385420; Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS.


SDN_name: ALI, Usama
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 Jan 1962; POB Palestine; nationality Palestinian; alt. nationality Lebanon; citizen Lebanon; alt. citizen Canada; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BA669463 (Canada); alt. Passport GA329040 (Canada); alt. Passport AJ878107 (Canada); Identification Number 47836452 (Palestinian); Refugee ID Card PR0131118 (Palestinian); Linked To: HAMAS.


SDN_name: LIMITED LIABILITY CORPORATION GELIOS
SDN_Type: -0-
Program: 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 May 2013; Tax ID No. 7801602842 (Russia); a.k.a. 'HELIOS'; Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS.


SDN_name: NEGA
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: J8Y4483
Vess_type: Yacht
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification RS 130280 (Russia); MMSI 273337970; Linked To: LIMITED LIABILITY CORPORATION GELIOS.


SDN_name: ANDA COMPANY
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; Linked To: HAMAS.


SDN_name: SIDAR COMPANY
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://sidar-dz.com/en; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: HAMAS.


SDN_name: TREND GYO
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.trendgyo.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ISIN TRETGYO00023; Tax ID No. Sisli TA/0690472808 (Turkey); Registration Number 599791 (Turkey); Central Registration System Number 69047680800020 (Turkey); Linked To: HAMAS.


SDN_name: AL ROWAD REAL ESTATE DEVELOPMENT
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 2010; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: HAMAS.


SDN_name: ITQAN REAL ESTATE JSC
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.itqan-realestate.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2004; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: HAMAS.


SDN_name: SABRI, Abdallah Yusuf Faisal
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; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS.


SDN_name: MONZAVI, Azim
SDN_Type: individual
Program: SDGT] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Sep 1963; POB Shahrekord, Iran; citizen Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A30472984 (Iran) expires 08 Jul 2019; alt. Passport E49290734 (Iran) expires 16 Jun 2024; National ID No. 4622001640 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: KAPTAN, Mustafa Omer
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 12 Jan 2003; POB Fatih, Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U25122157 (Turkey) expires 29 Sep 2031; National ID No. 24374076362 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: SEVERGROUP 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 Feb 2002; Tax ID No. 3528080360 (Russia); Registration Number 1023501241950 (Russia).


SDN_name: MORDASHOV, Alexey 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 26 Sep 1965; POB Cherepovets, Vologda Region, Russia; nationality Russia; Gender Male; Tax ID No. 352806209266 (Russia); Linked To: SEVERGROUP LIMITED LIABILITY COMPANY.


SDN_name: MORDASHOV, Nikita 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 16 Dec 2000; nationality Russia; Gender Male; Tax ID No. 352807644913 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich.


SDN_name: MORDASHOV, Kirill 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 Sep 1999; nationality Russia; Gender Male; Tax ID No. 352803586202 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich.


SDN_name: PUBLIC JOINT STOCK COMPANY SEVERSTAL
SDN_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. 3528000597 (Russia); Registration Number 1023501236901 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich.


SDN_name: LIMITED LIABILITY COMPANY ALGORITM
SDN_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. 3528112847 (Russia); Registration Number 1063528067272 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich.


SDN_name: NORD GOLD PLC
SDN_Type: -0-
Program: 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 2016; Company Number 13287342 (United Kingdom); Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna.


SDN_name: GORKOV, Sergey 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 01 Dec 1968; POB Gay, Orenburg Region, Russia; nationality Russia; Gender Male; Tax ID No. 772900658791 (Russia).


SDN_name: NISANOV, God Semenovich
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 Apr 1972; POB Krasnaya Sloboda, Azerbaijan; nationality Russia; alt. nationality Azerbaijan; citizen Russia; Gender Male; Passport K00412210 (Cyprus); Tax ID No. 772374165781 (Russia).


SDN_name: NOVITSKY, Evgeny Grigorievich
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 Nov 1957; POB Asino, Tomoskoi Oblast, Russia; nationality Russia; Gender Male; Passport 515458326 (Russia); Tax ID No. 770100160851 (Russia).


SDN_name: JONG, Yong Nam
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 26 Jan 1966; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport PS 927120050 (Korea, North).


SDN_name: FAR EASTERN BANK
SDN_Type: -0-
Program: DPRK3
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC FAEBRU8V; BIK (RU) 040507705; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 2540016961 (Russia); Legal Entity Number 253400YGH90JM0RMLU50 (Russia); Registration Number 1022500000786 (Russia).


SDN_name: AIR KORYO TRADING CORPORATION
SDN_Type: -0-
Program: NPWMD
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 State-Owned Enterprise.


SDN_name: JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING
SDN_Type: -0-
Program: 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 Nov 2020; Tax ID No. 7701315700 (Russia); Registration Number 1027701015352 (Russia); a.k.a. 'VNIIRT'.


SDN_name: LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNA
SDN_Type: -0-
Program: 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 2012; Tax ID No. 7838478782 (Russia); Registration Number 1127847413649 (Russia).


SDN_name: MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS 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 16 Jun 1994; Tax ID No. 7714025469 (Russia); Registration Number 1027739201951 (Russia); a.k.a. 'MIEA JSC'.


SDN_name: JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA
SDN_Type: -0-
Program: 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. 5047051923 (Russia); Registration Number 1025006173664 (Russia).


SDN_name: JOINT STOCK COMPANY RADIOZAVOD
SDN_Type: -0-
Program: 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 Jan 2004; Tax ID No. 5835049799 (Russia); Registration Number 1045802500336 (Russia).


SDN_name: JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC
SDN_Type: -0-
Program: 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 2005; Tax ID No. 7415044181 (Russia); Registration Number 1057407000683 (Russia).


SDN_name: JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA
SDN_Type: -0-
Program: 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 Sep 1993; Tax ID No. 5243001742 (Russia); Registration Number 1025201334850 (Russia).


SDN_name: JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY 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 17 Nov 2003; Tax ID No. 7811144648 (Russia); Registration Number 1037825058732 (Russia).


SDN_name: DELGADO LOPEZ, Ruy
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 30 Jun 1949; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport C01850896 (Nicaragua) issued 11 May 2015 expires 11 May 2025; National ID No. 0013006490003J (Nicaragua).


SDN_name: EMPRESA NICARAGUENSE DE MINAS
SDN_Type: -0-
Program: NICARAGUA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2017; Organization Type: Mining of other non-ferrous metal ores; Target Type State-Owned Enterprise; Linked To: DELGADO LOPEZ, Ruy.


SDN_name: GUERRERO COVARRUBIAS, 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 10 Dec 1990; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUCA901210HMNRVL04 (Mexico); a.k.a. 'EL OCHO'.


SDN_name: GUERRERO COVARRUBIAS, Javier
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 Feb 1988; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUCJ880214HMNRVV02 (Mexico).


SDN_name: SEPULVEDA PORTILLO, Obed Christian
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 May 1982; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. SEPO820520HJCPRB00 (Mexico).


SDN_name: JOINT STOCK COMPANY VAKUUM.RU
SDN_Type: -0-
Program: 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 2019; Organization Type: Wholesale of other machinery and equipment; Target Type Private Company; Tax ID No. 7735183762 (Russia); Government Gazette Number 39727818 (Russia); Registration Number 1197746343772 (Russia).


SDN_name: BY TRADE 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 May 2013; Organization Type: Wholesale of other machinery and equipment; Target Type Private Company; V.A.T. Number EE101961831 (Estonia); Registration Number 12470521 (Estonia); Linked To: MALBERG LIMITED.


SDN_name: KOZLOV, Sergey Mikhaylovich
SDN_Type: individual
Program: DPRK2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 May 1960; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 723367854 (Russia) expires 04 Mar 2023; Linked To: JON, Jin Yong.


SDN_name: KANG, Phyong Guk
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 Jun 1978; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: GREEN PINE ASSOCIATED CORPORATION.


SDN_name: RI, Sung Il
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 10 Dec 1966; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: GREEN PINE ASSOCIATED CORPORATION.


SDN_name: KANG, Kyong Il
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 01 Sep 1969; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 563210175 (Korea, North); Linked To: GREEN PINE ASSOCIATED CORPORATION.


SDN_name: JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISE
SDN_Type: -0-
Program: 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 Dec 2011; Tax ID No. 6234098539 (Russia); Registration Number 1116234013598 (Russia).


SDN_name: JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA
SDN_Type: -0-
Program: 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 Dec 2006; Tax ID No. 5609061432 (Russia); Registration Number 1065658011638 (Russia).


SDN_name: JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY
SDN_Type: -0-
Program: 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 2010; Tax ID No. 7715842760 (Russia); Registration Number 5107746017033 (Russia).


SDN_name: JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING 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 02 Jul 2001; Tax ID No. 5040001426 (Russia); Registration Number 1025005116839 (Russia); a.k.a. 'RPKB'.


SDN_name: KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY ENTERPRISE
SDN_Type: -0-
Program: 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 Sep 2001; Tax ID No. 7810213747 (Russia); Registration Number 1027804905303 (Russia).


SDN_name: FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION
SDN_Type: -0-
Program: 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 Aug 2004; Target Type Government Entity; Tax ID No. 7705513237 (Russia); Registration Number 1047705052427 (Russia); a.k.a. 'FSVTS'; a.k.a. 'FSMTC'.


SDN_name: JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS
SDN_Type: -0-
Program: 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 Oct 1993; Tax ID No. 7814027653 (Russia); Registration Number 1027807560186 (Russia).


SDN_name: JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH
SDN_Type: -0-
Program: 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 2012; Tax ID No. 7728816598 (Russia); Registration Number 1127746646510 (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:
  JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN

Remarks:
  Organization Established Date 14 Dec 2011; Tax ID No. 4025431260 (Russia); Registration Number 1114025006160 (Russia).


SDN_name: JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL
SDN_Type: -0-
Program: 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 2007; Tax ID No. 5906075029 (Russia); Registration Number 1075906004217 (Russia).


SDN_name: LIMITED LIABILITY COMPANY RSB-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 Nov 2005; Tax ID No. 7726531639 (Russia); Registration Number 1057749205942 (Russia); a.k.a. 'RUSSIAN SECURITY SYSTEMS'.


SDN_name: KRINITSYN, Oleg 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 12 May 1971; nationality Russia; Gender Male; Tax ID No. 342304942480 (Russia); Linked To: LIMITED LIABILITY COMPANY RSB-GROUP.


SDN_name: LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-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 14 Nov 2008; Tax ID No. 7718731144 (Russia); Registration Number 5087746401573 (Russia); Linked To: KRINITSYN, Oleg Anatolyevich.


SDN_name: ZR ENERGY DMCC
SDN_Type: -0-
Program: LEBANON
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.zrenergy.com; Organization Established Date 23 Jul 2013; License DMCC-33225 (United Arab Emirates) issued 23 Jul 2013 expires 22 Jul 2023; Legal Entity Number 213800TWK2R9AGIQXV07; Registration Number DMCC4189 (United Arab Emirates) issued 19 Jun 2013.


SDN_name: ZR GROUP SAL HOLDING
SDN_Type: -0-
Program: LEBANON
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://zr-group.net; Organization Established Date 17 Aug 2005; Commercial Registry Number 1900527 (Lebanon).


SDN_name: PINCHUK, Andrei 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 Dec 1977; POB Tiraspol, Moldova; nationality Russia; alt. nationality Ukraine; Gender Male; Tax ID No. 262813379706 (Russia); Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


SDN_name: KULYGINA, Olga Ivanovna
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 1972; Gender Female; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


SDN_name: RAHME, Raymond Zina
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 01 Oct 1968; POB Mar Saba, Lebanon; nationality Lebanon; Gender Male; Passport LR0555055 (Lebanon) expires 24 Jun 2031.


SDN_name: RAHME, Teddy Zina
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 10 Dec 1963; POB Bsharri, Lebanon; nationality Lebanon; Gender Male; Passport LR0016427 (Lebanon) expires 08 Aug 2021.


SDN_name: JOINT STOCK COMPANY INFORMATION SECURITY REFORM
SDN_Type: -0-
Program: 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 Jul 2019; Tax ID No. 7726482572 (Russia); Government Gazette Number 75059643 (Russia); Registration Number 1217700423654 (Russia).


SDN_name: KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING 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 28 Jun 2012; Tax ID No. 4007017378 (Russia); Registration Number 1124011001058 (Russia).


SDN_name: AVIAAVTOMATIKA NAMED AFTER V. TARASOV 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 16 Oct 2006; Tax ID No. 4632071042 (Russia); Registration Number 1064632050152 (Russia).


SDN_name: JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ
SDN_Type: -0-
Program: 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 2011; Tax ID No. 6453119615 (Russia); Registration Number 1116453009155 (Russia).


SDN_name: JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKA
SDN_Type: -0-
Program: 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 May 1995; Tax ID No. 5013026936 (Russia); Registration Number 1025001624636 (Russia).


SDN_name: STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER 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 17 Jan 1992; Tax ID No. 7714037739 (Russia); Registration Number 1027700227720 (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:
  JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV

Remarks:
  Organization Established Date 26 May 2010; Tax ID No. 6672315362 (Russia); Registration Number 1106672007738 (Russia); a.k.a. 'UOMZ'.


SDN_name: CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
SDN_Type: -0-
Program: 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 1997; Tax ID No. 5008011331 (Russia); Registration Number 1035001851125 (Russia).


SDN_name: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN
SDN_Type: -0-
Program: 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 2013; Tax ID No. 5050108496 (Russia); Registration Number 1135050007400 (Russia).


SDN_name: JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL
SDN_Type: -0-
Program: 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 1991; Tax ID No. 5249116549 (Russia); Registration Number 1115249009831 (Russia).


SDN_name: ANOSOV, Viktor 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 31 Oct 1965; nationality Russia; alt. nationality Ukraine; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


SDN_name: PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION
SDN_Type: -0-
Program: 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 Sep 1992; Tax ID No. 7714041693 (Russia); Registration Number 1027700341855 (Russia); a.k.a. 'VIMPEL'.


SDN_name: CHUMAKOV, Aleksey 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 06 May 1974; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


SDN_name: PUGACHYOV, Oleg 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 27 Jul 1987; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


SDN_name: SOSONNYY, Aleksey 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 05 Nov 1983; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


SDN_name: DZINIKASHVILI, Dmitriy 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 17 Jul 1987; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


SDN_name: KOLEDA, Mariya Vasilyevna
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 Jun 1991; POB Saint Petersburg, Russia; Gender Female; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


SDN_name: KUZNETSOVA, Anastasiya Viktorovna
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 Jul 1970; Gender Female; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


SDN_name: LASHKARYOVA, Nadezhda Vitalyevna
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 Nov 1961; Gender Female; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


SDN_name: DANILTSEV, Yuriy 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 02 Sep 1974; POB Snezhnoye, Donetsk Oblast, Ukraine; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


SDN_name: ENALDIEV, Tamerlan 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 06 Dec 1966; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


SDN_name: LENSHIN, Roman 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 02 Aug 1976; Gender Male; Tax ID No. 773576584106 (Russia); Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


SDN_name: SHEVCHENKO, Yuriy Valeryevich
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 1966; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


SDN_name: KHAVCHENKO, Dmitriy Vasilyevich
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 06 Jan 1966; Gender Male; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


SDN_name: KAMAZ PUBLICLY TRADED 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 1969; Tax ID No. 1650032058 (Russia); Government Gazette Number 00231515 (Russia); Registration Number 1021602013971 (Russia).


SDN_name: LEASING COMPANY KAMAZ 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 31 Aug 2005; Tax ID No. 1650130591 (Russia); Government Gazette Number 78681685 (Russia); Registration Number 1051614089944 (Russia).


SDN_name: NEFAZ PUBLICLY TRADED 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 1993; Tax ID No. 0264004103 (Russia); Government Gazette Number 05745101 (Russia); Registration Number 1020201881116 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY.


SDN_name: PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR 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 04 Nov 2002; Tax ID No. 7611000399 (Russia); Government Gazette Number 00233218 (Russia); Registration Number 1027601272082 (Russia); a.k.a. 'TMZ PAO'; Linked To: KAMAZ PUBLICLY TRADED COMPANY.


SDN_name: AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ
SDN_Type: -0-
Program: 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 1997; Tax ID No. 1653019048 (Russia); Government Gazette Number 47104250 (Russia); Registration Number 1021602019097 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY.


SDN_name: NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE
SDN_Type: -0-
Program: 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 1999; Tax ID No. 1655319199 (Russia); Government Gazette Number 50607380 (Russia); Registration Number 1151600000210 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY.


SDN_name: BEGISHEVO AIRPORT 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 Aug 2006; Tax ID No. 1650145238 (Russia); Government Gazette Number 96889449 (Russia); Registration Number 1061650059921 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY.


SDN_name: CHELNYVODOKANAL 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 01 Dec 2014; Tax ID No. 1650297657 (Russia); Government Gazette Number 42150340 (Russia); Registration Number 1141650021534 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY.


SDN_name: MIKAM 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 16 Sep 2009; Tax ID No. 10254897D (Cyprus); Registration Number HE254897 (Cyprus); Linked To: KAMAZ PUBLICLY TRADED COMPANY.


SDN_name: JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ
SDN_Type: -0-
Program: 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 Aug 2002; Tax ID No. 2330025470 (Russia); Government Gazette Number 26378374 (Russia); Registration Number 1022303612418 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY.


SDN_name: KOGOGIN, Sergei 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 16 Nov 1957; POB Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia; nationality Russia; Gender Male; Tax ID No. 164804995925 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY.


SDN_name: ZALOG 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 2002; Tax ID No. 1648011501 (Russia); Government Gazette Number 57238810 (Russia); Registration Number 1021606761175 (Russia); Linked To: KOGOGIN, Sergei Anatolyevich.


SDN_name: LIMITED LIABILITY COMPANY PFMK
SDN_Type: -0-
Program: 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 2008; Tax ID No. 1648023497 (Russia); Government Gazette Number 83465274 (Russia); Registration Number 1081673000650 (Russia); Linked To: KOGOGIN, Sergei Anatolyevich.


SDN_name: LIMITED LIABILITY COMPANY ALFA-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:
  Organization Established Date 17 Jun 2003; Tax ID No. 1648013530 (Russia); Registration Number 1031644204921 (Russia); Linked To: KOGOGIN, Sergei Anatolyevich.


SDN_name: JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICOND
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1939; Tax ID No. 7802144144 (Russia); Registration Number 1027801555143 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1946; Tax ID No. 5031099373 (Russia); Registration Number 1125031000093 (Russia); a.k.a. 'AO NIIEI'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH 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 Oct 1965; Tax ID No. 5052023047 (Russia); Registration Number 1115050010460 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING 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 20 May 1992; Tax ID No. 5321095589 (Russia); Registration Number 1045300260940 (Russia); a.k.a. 'AO SKTB RT'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: JOINT STOCK COMPANY TRADING HOUSE ROSEL
SDN_Type: -0-
Program: 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 Oct 2005; Tax ID No. 7718564221 (Russia); Registration Number 1057748776733 (Russia); a.k.a. 'AO TD ROSEL'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: JOINT STOCK COMPANY PLASMA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1959; Tax ID No. 6230005886 (Russia); Registration Number 1026201102850 (Russia); a.k.a. 'AO PLAZMA'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE
SDN_Type: -0-
Program: 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 1991; Tax ID No. 7718159209 (Russia); Registration Number 1027700223352 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT
SDN_Type: -0-
Program: 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 1991; Tax ID No. 6453097665 (Russia); Government Gazette Number 07619636 (Russia); Registration Number 1086453000567 (Russia); a.k.a. 'NPP CONTACT'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDART
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1943; Tax ID No. 7810196298 (Russia); Registration Number 1027804880135 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: JOINT STOCK COMPANY METEOR 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 17 Jul 1959; Tax ID No. 3435000717 (Russia); Registration Number 1023402012050 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: JOINT STOCK COMPANY UNITED ENGINE CORPORATION
SDN_Type: -0-
Program: 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 2007; Tax ID No. 7731644035 (Russia); Registration Number 1107746081717 (Russia); a.k.a. 'AO ODK'.


SDN_name: ANANCHENKO, Aleksandr Evgenyevich
SDN_Type: individual
Program: RUSSIA-EO14065
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Feb 1966; alt. DOB 1967; POB Selydove, Donetsk Oblast, Ukraine; nationality Ukraine; Gender Male.


SDN_name: ESTATE MANAGMENT 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 19 Feb 2010; Organization Type: Real estate activities with own or leased property; Tax ID No. 7842425303 (Russia); Government Gazette Number 64275786 (Russia); Registration Number 1107847046801 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: JOINT STOCK COMPANY RT-TEKHPRIEMKA
SDN_Type: -0-
Program: 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 Jul 1991; Target Type State-Owned Enterprise; Tax ID No. 7714710760 (Russia); Registration Number 1077759874070 (Russia); Linked To: STATE CORPORATION ROSTEC.


SDN_name: RT-CAPITAL 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 Dec 2010; Target Type State-Owned Enterprise; Tax ID No. 7704770859 (Russia); Registration Number 1107746989954 (Russia); Linked To: STATE CORPORATION ROSTEC.


SDN_name: RT-PROJECT TECHNOLOGY 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:
  Organization Established Date 15 Sep 2011; Target Type State-Owned Enterprise; Tax ID No. 7724804619 (Russia); Registration Number 1117746729682 (Russia); Linked To: STATE CORPORATION ROSTEC.


SDN_name: RT-BUSINESS 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:
  Organization Established Date 09 Apr 2014; Target Type State-Owned Enterprise; Tax ID No. 7704861136 (Russia); Registration Number 1147746392200 (Russia); Linked To: STATE CORPORATION ROSTEC.


SDN_name: AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1982; Tax ID No. 4345309407 (Russia); Registration Number 1114345026784 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI
SDN_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. 4345309407 (Russia); Registration Number 1114345026784 (Russia); a.k.a. 'AO NII SVT'; a.k.a. 'NII SVT PAO'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1964; Tax ID No. 7118011916 (Russia); Registration Number 1027101505133 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1964; Tax ID No. 6230006400 (Russia); Registration Number 1026201102377 (Russia); a.k.a. 'AO RZMKP'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKI
SDN_Type: -0-
Program: 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 1991; Tax ID No. 6027075580 (Russia); Registration Number 1036000308937 (Russia); a.k.a. 'AO SKB VT'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYA
SDN_Type: -0-
Program: 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 1976; Tax ID No. 6950087667 (Russia); Registration Number 1086952019164 (Russia); a.k.a. 'AO SPKB SU'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN
SDN_Type: -0-
Program: 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 May 1959; Tax ID No. 7810245940 (Russia); Registration Number 1037821019631 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING MATERIALS
SDN_Type: -0-
Program: 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 1991; Tax ID No. 4026008516 (Russia); Registration Number 1024001177188 (Russia); a.k.a. 'AO NIIMET'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: AO NPP TSIKLON TEST
SDN_Type: -0-
Program: 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 1991; Tax ID No. 5052022886 (Russia); Registration Number 1115050007676 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK
SDN_Type: -0-
Program: 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 1997; Tax ID No. 7802362079 (Russia); Registration Number 5067847207698 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


SDN_name: AVDEEVA, Elena Osipovna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Jul 1968; POB Cherepovets, Vologda Oblast, Russia; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation.


SDN_name: BRILKA, Sergey Fateevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Mar 1954; POB Anga village, Irkutsk Oblast, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation.


SDN_name: KANOKOV, Arsen Bashirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Feb 1957; POB Shitkhala, Kabardino-Balkaria, Russia; nationality Russia; Gender Male; Tax ID No. 773001202577 (Russia); Member of the Federation Council of the Federal Assembly of the Russian Federation.


SDN_name: KAVDZHARADZE, Maksim Gennadyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Jun 1969; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772425762316 (Russia); Member of the Federation Council of the Federal Assembly of the Russian Federation.


SDN_name: KOVITIDI, Olga Fedorovna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 May 1962; POB Simferopol, Crimea, Ukraine; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation.


SDN_name: KRESS, Viktor Melkhiorovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Nov 1948; POB Kostroma Oblast, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation.


SDN_name: LUKIN, Sergey Nikolaevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Jul 1954; POB Perlevka, Semiluksky District, Voronezh Oblast, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation.


SDN_name: NEKRASOV, Aleksandr Nikolaevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Jun 1963; POB Severodvinsk, Arkhangelsk Oblast, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation.


SDN_name: NARUSOVA, Lyudmila Borisovna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 May 1951; POB Bryansk, Russia; nationality Russia; Gender Female; Member of the Federation Council of the Federal Assembly of the Russian Federation.


SDN_name: PANCHENKO, Igor Vladimirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 May 1963; POB Aleksin, Tula Oblast, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation.


SDN_name: PONOMAREV, Valeriy Andreevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Aug 1959; POB Tikhoe, Sakhalin Oblast, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation.


SDN_name: ROSSEL, Eduard Ergartovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Oct 1937; POB Bor, Nizhny Novgorod Oblast, Russia; nationality Russia; Gender Male; Tax ID No. 666200807284 (Russia); Member of the Federation Council of the Federal Assembly of the Russian Federation.


SDN_name: TURCHAK, Andrey Anatolyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Dec 1975; POB St. Petersburg, Russia; nationality Russia; Gender Male; Tax ID No. 781002279818 (Russia); Member of the Federation Council of the Federal Assembly of the Russian Federation.


SDN_name: UMAHANOV, Ilyas Magomed-Salamovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Mar 1957; POB Makhachkala, Dagestan, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation.


SDN_name: VASILENKO, Dmitriy Yuryevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 May 1969; POB Kirishi, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation.


SDN_name: ZHUKOV, Aleksandr Arkadyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Dec 1974; POB Shiryan, Karagaysky District, Perm Oblast, Russia; nationality Russia; Gender Male; Member of the Federation Council of the Federal Assembly of the Russian Federation.


SDN_name: EMC SUD 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 28 Jun 2017; Registration Number 2550003 (Hong Kong); Linked To: KOKOREV, Alexander Aleksandrovich.


SDN_name: KIRYANOV, Victor 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 29 Dec 1952; POB Tikhvin, Leningrad Oblast, Russia; nationality Russia; Gender Male; Passport 120011801 (Russia).


SDN_name: ANDRIANOV, Nikolay Valentinovich
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 Oct 1959; POB Moscow Region, Russia; nationality Russia; Gender Male; Passport 200227418 (Russia).


SDN_name: ARTYAKOV, Dmitriy 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 14 Mar 1983; POB Moscow, Russia; nationality Russia; Gender Male; Passport 626823752 (Russia); National ID No. 4506783344; Linked To: ARTYAKOV, Vladimir Vladimirovich.


SDN_name: ARTYAKOVA, Tatiana 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 23 Dec 1960; POB Moscow, Russia; nationality Russia; Gender Female; Passport 512034624 (Russia); Linked To: ARTYAKOV, Vladimir Vladimirovich.


SDN_name: KIRYANOVA, Tatiana Borisovna
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 Apr 1966; POB Moscow, Russia; nationality Russia; Gender Female; Passport 714842540 (Russia); Linked To: KIRYANOV, Victor Nikolayevich.


SDN_name: LITVIN, Vladimir Zalmanovich
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 Mar 1953; POB Irkutsk, Russia; nationality Russia; Gender Male; Passport 530002999 (Russia); National ID No. 4504647853 (Russia).


SDN_name: PRIVATE COMPANY PROMCOMPLEKTLOGISTIC
SDN_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. 305655390 (Uzbekistan); Registration Number 27930106 (Uzbekistan); Linked To: RADIOAVTOMATIKA LLC.


SDN_name: KANDELAKI, Tina
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 Nov 1975; POB Tblisi, Georgia; nationality Russia; alt. nationality Georgia; Gender Female; Passport 757242217 (Russia); Linked To: BROVKO, Vasily Yuryevich.


SDN_name: KOPTEV, Yury 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 Mar 1940; POB Stavropol, Russia; nationality Russia; Gender Male; Diplomatic Passport 10055910 (Russia).


SDN_name: SIERRA, Elena Oduliovna
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 1960; POB Moscow, Russia; nationality Russia; Gender Female; Passport 511758917 (Russia).


SDN_name: OSIN, Pavel Mikhaylovich
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 May 1978; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 773129841560 (Russia).


SDN_name: BROVKO, Vasily 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 06 Feb 1987; POB Moscow, Russia; nationality Russia; Gender Male; Passport 514408357 (Russia); National ID No. 4611771881 (Russia).


SDN_name: SMIRNOVA, Natalya Ivanova
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 1972; POB Russia; nationality Russia; Gender Female; Diplomatic Passport 211102490 (Russia).


SDN_name: KONDRAKHINA, Melaniya 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 11 Jan 2000; POB Moscow, Russia; nationality Russia; Gender Female; Passport 651944507 (Russia); Linked To: BROVKO, Vasily Yuryevich.


SDN_name: KONDRAKHIN, Leontiy 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 28 Apr 2001; POB Moscow, Russia; nationality Russia; Gender Male; Passport 651944506 (Russia); Linked To: BROVKO, Vasily Yuryevich.


SDN_name: SERDYUKOV, Sergey 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 23 Jun 1987; POB Leningrad, Russia; nationality Russia; Gender Male; Passport 753062010 (Russia); National ID No. 4007341959 (Russia); Tax ID No. 782512960173 (Russia); Linked To: SERDYUKOV, Anatoly Eduardovich.


SDN_name: SERDYUKOVA, Natalya Anatolevna
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 2003; nationality Russia; Gender Female; Tax ID No. 780161474499 (Russia); Linked To: SERDYUKOV, Anatoly Eduardovich.


SDN_name: VASILEVA, Evgeniya 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 20 Feb 1979; POB St. Petersburg, Russia; nationality Russia; Gender Female; Passport 759330304 (Russia); National ID No. 4003281235 (Russia); Tax ID No. 781423329246 (Russia); Linked To: SERDYUKOV, Anatoly Eduardovich.


SDN_name: 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-
Remarks:
  Tax ID No. 7720261827 (Russia); Government Gazette Number 57992197 (Russia); Registration Number 1027739407189 (Russia).


SDN_name: GTLK EUROPE DESIGNATED ACTIVITY 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 512927 (Ireland); a.k.a. 'GTLKE'; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: GTLK EUROPE CAPITAL DESIGNATED ACTIVITY 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 619002 (Ireland); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: GTLK MIDDLE EAST 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 07 Oct 2018; Registration Number DAFZ/1918 (United Arab Emirates); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: GTLK ASIA 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 Sep 2018; Registration Number 2742447 (Hong Kong); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.


SDN_name: DANYLCHENKO, Halyna Viktorivna
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 1964; POB Orlovo, Melitopol, Ukraine; nationality Ukraine; Gender Female; Tax ID No. 2356204721 (Ukraine).


SDN_name: ARTYAKOV, Vladimir 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 Jul 1959; POB Moscow, Russia; nationality Russia; Gender Male; Passport 511528697 (Russia); Tax ID No. 773202974213 (Russia).


SDN_name: TSYB, Sergey 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 Apr 1968; POB Obninsk, Russia; nationality Russia; Gender Male; Passport 120008377 (Russia); Tax ID No. 771479226905 (Russia).


SDN_name: VOLOBUEV, Nikolai 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 24 Feb 1952; POB Rassvet, Orel Region, Russia; nationality Russia; Gender Male; Tax ID No. 770470065105 (Russia).


SDN_name: NAZAROV, Aleksander 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 13 Jul 1969; POB Rostov-On-Don, Russia; nationality Russia; Gender Male; Passport 636653312 (Russia).


SDN_name: LELIKOV, Dmitry 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 09 May 1968; POB Groznyy, Russia; nationality Russia; Gender Male; Passport 514408956 (Russia); National ID No. 4606153352 (Russia).


SDN_name: ZAVIYALOV, Igor 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 19 Jan 1960; POB Moscow, Russia; nationality Russia; Gender Male; Passport 513699705 (Russia); National ID No. 4508340851 (Russia).


SDN_name: SERDYUKOV, Anatoly 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 08 Jan 1962; POB Krasnodar, Russia; nationality Russia; Gender Male; Passport 100088011 (Russia).


SDN_name: NAJEE TECHNOLOGY HOOSHMAND FATER LLC
SDN_Type: -0-
Program: IRGC] [IFSR] [CYBER2
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 Type: Other information technology and computer service activities; Target Type Private Company; National ID No. 14008335397 (Iran); Registration ID 36157 (Iran).


SDN_name: KWEK, Kee Seng
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 19 Nov 1959; POB Singapore; nationality Singapore; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport K1437696A (Singapore) issued 20 Aug 2019 expires 25 Mar 2025; Identification Number S1380562H (Singapore).


SDN_name: LLC VALTEX-ST
SDN_Type: -0-
Program: 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 Feb 2008; Tax ID No. 7714973551 (Russia); Registration Number 1177746136600 (Russia).


SDN_name: CHING, Teo Boon
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 24 Nov 1964; nationality Malaysia; Gender Male; National ID No. 641124015977 (Malaysia); a.k.a. 'Dato Sri'; Linked To: TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION.


SDN_name: SUNRISE GREENLAND SDN. BHD.
SDN_Type: -0-
Program: TCO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 16 Dec 2011; Company Number 971882-V (Malaysia); alt. Company Number 201101043762 (Malaysia); Linked To: CHING, Teo Boon.


SDN_name: JAM PETROCHEMICAL 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 https://www.jpcomplex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100777300 (Iran); Registration Number 32285 (Iran); Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY.


SDN_name: PETROGAT FZE
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; License 5017709 (United Arab Emirates) expires 01 Mar 2020; Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED.


SDN_name: SANCHULI, Mahdieh
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 06 Sep 1977; POB Zahedan, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport I95763162 (Iran) expires 06 Jul 2019; alt. Passport T96326639 (Iran); Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED.


SDN_name: EMERALD FZE
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; Commercial Registry Number 11579352 (United Arab Emirates); Registration Number 13108 (United Arab Emirates); Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED.


SDN_name: RAJABIESLAMI, Morteza
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 05 Jul 1969; POB Tehran, Iran; nationality Iran; citizen Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Personal ID Card 166730510001 (United Kingdom); Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED.


SDN_name: PERSIAN GULF STAR OIL 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 https://www.pgsoc.ir; National ID No. 10103244425 (Iran); Identification Number 11010103244425 (Iran); Registration Number 287889 (Iran); a.k.a. 'P.G.S.O.C.'.


SDN_name: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK 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 https://www.tplshipping.com/; Identification Number IMO 5479491; Company Number 0309613530 (Vietnam); Business Registration Number 4103015716 (Vietnam).


SDN_name: EDGAR COMMERCIAL SOLUTIONS FZE
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; License 18865 (United Arab Emirates); Economic Register Number (CBLS) 11582964 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: LUSTRO INDUSTRY 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2929380 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: OLIGEI INTERNATIONAL TRADING CO., 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2953973 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; License 880522 (United Arab Emirates); Economic Register Number (CBLS) 11502399 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: PETROKICK LLC
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; License 1905792.01 (United Arab Emirates); Economic Register Number (CBLS) 11600198 (United Arab Emirates); Linked To: BEHRAN OIL CO.


SDN_name: SUMMER 5
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: 3FLY5
Vess_type: Chemical/Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9204805; MMSI 356746000; Linked To: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY.


SDN_name: BS BRAVO
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: TRA065
Vess_type: Chemical/Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Gabon
Vess_owner: Truong Phat Loc Shipping Trading
Remarks:
  Vessel Registration Identification IMO 9294795; MMSI 626061000; Linked To: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY.


SDN_name: AFKAR SYSTEM YAZD COMPANY
SDN_Type: -0-
Program: IRGC] [IFSR] [CYBER2
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 30 Jun 2007; Organization Type: Other information technology and computer service activities; Target Type Private Company; National ID No. 10860176637 (Iran); Registration ID 8862 (Iran); Linked To: KHATIBI AGHADA, Ahmad.


SDN_name: AHMADI, Mansour
SDN_Type: individual
Program: IRGC] [IFSR] [CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Jul 1988; POB Shamiran, Tehran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0453740243 (Iran).


SDN_name: AGHA-AHMADI, Ali
SDN_Type: individual
Program: IRGC] [IFSR] [CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  POB Savojbolagh, Alborz Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4899768060 (Iran).


SDN_name: MORALES CIFUENTES, Juan Jose
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 Apr 1990; POB San Marcos, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1238436 (Guatemala); NIT # 59536969 (Guatemala); C.U.I. 2755498951217 (Guatemala); a.k.a. 'PANCHO'.


SDN_name: RASHNIKOV, Viktor Filippovich
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 Oct 1948; alt. DOB 03 Oct 1948; POB Magnitogorsk, Russia; nationality Russia; Gender Male; Tax ID No. 744401267500 (Russia).


SDN_name: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1932; Tax ID No. 7414003633 (Russia); Government Gazette Number 00186424 (Russia); Legal Entity Number 253400XSJ4C01YMCXG44 (Russia); Registration Number 1027402166835 (Russia); a.k.a. 'PJSC MMK'.


SDN_name: INVESTITSIONNAYA KOMPANIYA MMK-FINANS
SDN_Type: -0-
Program: 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 May 1996; Tax ID No. 7446045354 (Russia); Government Gazette Number 34565086 (Russia); Registration Number 1057421016047 (Russia); Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT.


SDN_name: SERVICE IMMOBILIERE ANTIBES SAS
SDN_Type: -0-
Program: 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 Sep 2006; Organization Type: Real estate activities with own or leased property; alt. Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 491975553 (France); Linked To: KERIMOVA, Gulnara Suleymanovna.


SDN_name: SERVICE IMMOBILIERE ET GESTION SAS
SDN_Type: -0-
Program: 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 Feb 2013; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 791354566 (France); Linked To: KERIMOVA, Gulnara Suleymanovna.


SDN_name: VH ANTIBES SAS
SDN_Type: -0-
Program: 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 2008; Organization Type: Real estate activities with own or leased property; Registration Number 504317025 (France); Linked To: KERIMOVA, Gulnara Suleymanovna.


SDN_name: VILLA LEXA ESTATES SAS
SDN_Type: -0-
Program: 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 2010; Organization Type: Real estate activities with own or leased property; Tax ID No. 528873854 (France); Linked To: KERIMOVA, Gulnara Suleymanovna.


SDN_name: KATZ, Laurin
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 Jan 1988; POB Zurich, Switzerland; nationality Switzerland; Gender Male; Linked To: KERIMOVA, Gulnara Suleymanovna.


SDN_name: MG INTERNATIONAL 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 27 Sep 2006; Organization Type: Management consultancy activities; Tax ID No. 113176962 (Switzerland); alt. Tax ID No. 9909260877 (Russia); Legal Entity Number 549300YR513TAPXJGM21; Registration Number CH-100.3.786.838-5 (Switzerland).


SDN_name: STUDHALTER INTERNATIONAL GROUP 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 24 Mar 1998; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 100923804 (Switzerland); Legal Entity Number 529900J9I6AM3N2EI717; Registration Number CH-100.3.021.077-4 (Switzerland); Linked To: STUDHALTER, Alexander-Walter.


SDN_name: SWISS INTERNATIONAL ADVISORY GROUP 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 04 Nov 1986; Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy; Tax ID No. 103755348 (Switzerland); Legal Entity Number 5493005XWZ1Q6ED29G15; Registration Number CH-100.3.006.955-6 (Switzerland); Linked To: STUDHALTER, Alexander-Walter.


SDN_name: PAPA OSCAR VENTURES 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 12 Jun 2017; Organization Type: Activities of holding companies; Tax ID No. DE 313145928 (Germany); Legal Entity Number 391200IDSLOEBYSU9N27; Registration Number HRB 109296 (Germany); Linked To: STUDHALTER, Alexander-Walter.


SDN_name: SWISS INTERNATIONAL REAL ESTATE PORTFOLIO 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 23 Oct 1996; Organization Type: Real estate activities with own or leased property; Tax ID No. 103524234 (Switzerland); Legal Entity Number 549300GY21AQGXZ45018; Registration Number CH-100.3.019.281-6 (Switzerland); Linked To: STUDHALTER, Alexander-Walter.


SDN_name: EURIMO HOLDING 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 28 Jul 2008; Organization Type: Activities of holding companies; Tax ID No. B 140.315 (Luxembourg); Legal Entity Number 549300536OAT4X4PNG53; Linked To: STUDHALTER, Alexander-Walter.


SDN_name: SCI AAA PROPERTIES
SDN_Type: -0-
Program: 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 Sep 2013; Organization Type: Real estate activities with own or leased property; Tax ID No. 797404373 (France); Legal Entity Number 549300AO0ISQ6ILHUU63; Linked To: STUDHALTER, Alexander-Walter.


SDN_name: PAPA OSCAR VENTURES SE SL
SDN_Type: -0-
Program: 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 Oct 2021; Organization Type: Activities of holding companies; Tax ID No. B16961633 (Spain); Linked To: STUDHALTER, Alexander-Walter.


SDN_name: STUDHALTER, Jeremy Eric Camille
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 1996; POB Nice, Alpes-Maritimes, France; nationality France; Gender Male; Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG.


SDN_name: STUDHALTER, Hugo Ange Christophe
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 Jan 2000; nationality France; alt. nationality Switzerland; Gender Male; Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG.


SDN_name: ALIEV, Murat 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 24 May 1979; POB Nalchik, Russia; nationality Russia; Gender Male; Passport 753717301 (Russia) issued 15 Sep 2016 expires 15 Sep 2026; alt. Passport 753606344 (Russia) issued 19 Aug 2016 expires 19 Aug 2026; National ID No. 8300091117 (Russia).


SDN_name: LIMITED LIABILITY COMPANY BONUM 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 27 Sep 2011; Organization Type: Trusts, funds and similar financial entities; Tax ID No. 7722757160 (Russia); Legal Entity Number 253400XGWKKNWUCF4147; Registration Number 1117746760130 (Russia); Linked To: ALIEV, Murat Magomedovich.


SDN_name: BONUM CAPITAL INVESTORS CORP
SDN_Type: -0-
Program: 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; Organization Type: Activities of holding companies; Linked To: ALIEV, Murat Magomedovich.


SDN_name: BONUM CAPITAL 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 12 Jun 2013; Organization Type: Activities of holding companies; Tax ID No. CY10322854N (Cyprus); alt. Tax ID No. 9909479852 (Russia); Legal Entity Number 213800CACNBGHWMQHO54; Registration Number HE322854 (Cyprus); Linked To: ALIEV, Murat Magomedovich.


SDN_name: LIMITED LIABILITY COMPANY BONUM INVESTMENTS
SDN_Type: -0-
Program: 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 Feb 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 7706417487 (Russia); Registration Number 1157746124656 (Russia); Linked To: ALIEV, Murat Magomedovich.


SDN_name: LIMITED LIABILITY COMPANY BONUM MANAGEMENT
SDN_Type: -0-
Program: 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 Dec 2016; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 7706444723 (Russia); Registration Number 5167746424621 (Russia); Linked To: BONUM CAPITAL CYPRUS LTD.


SDN_name: LIMITED LIABILITY COMPANY RB-ESTEIT
SDN_Type: -0-
Program: 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 2018; Organization Type: Real estate activities with own or leased property; Tax ID No. 5027271906 (Russia); Registration Number 1185027032794 (Russia); Linked To: LIMITED LIABILITY COMPANY BONUM INVESTMENTS.


SDN_name: LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM
SDN_Type: -0-
Program: 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 Oct 2014; Organization Type: Freight air transport; Tax ID No. 2703080980 (Russia); Registration Number 1142703004014 (Russia); Linked To: ALIEV, Murat Magomedovich.


SDN_name: GRAK, Olga Yurievna
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 May 1973; POB Kaliningrad, Russia; nationality Russia; Gender Female; Passport 71 9823288 (Russia).


SDN_name: GONIN, Leonid 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 06 Aug 1963; POB Payzal, Udmurt Republic, Russia; nationality Russia; Gender Male; Passport 71 1600237 (Russia).


SDN_name: NOVASTREAM 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 22 Apr 2022; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 3329101270 (Russia); Registration Number 1223300003079 (Russia); Linked To: RADIOAVTOMATIKA LLC.


SDN_name: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE 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 09 Aug 2021; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Tax ID No. 9709073580 (Russia); Government Gazette Number 51643627 (Russia); Registration Number 1217700369193 (Russia).


SDN_name: FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY 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 13 Mar 2000; Tax ID No. 7735096460 (Russia); Registration Number 1027700428480 (Russia).


SDN_name: JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA
SDN_Type: -0-
Program: 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 Jan 2006; Tax ID No. 3661033667 (Russia); Registration Number 1063667000495 (Russia).


SDN_name: JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY
SDN_Type: -0-
Program: 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 Apr 1994; Tax ID No. 3525023010 (Russia); Registration Number 1023500882437 (Russia).


SDN_name: JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES
SDN_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. 5834054179 (Russia); Registration Number 1115834003185 (Russia); a.k.a. 'JSC NIIEMP'; a.k.a. 'JSC SRIEMI'.


SDN_name: URUSOV, Anton 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 11 Sep 1986; POB Ulyanovsk, Russia; nationality Russia; citizen Russia; Gender Male; Passport 752826108 (Russia) issued 15 Feb 2016 expires 15 Feb 2026; Tax ID No. 732898489410 (Russia); Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES.


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:
  JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION

Remarks:
  Organization Established Date 30 Dec 2011; Tax ID No. 5836649358 (Russia); Registration Number 1115836009255 (Russia); a.k.a. 'PNIEI JSC'.


SDN_name: JOINT STOCK COMPANY DESIGN CENTER SOYUZ
SDN_Type: -0-
Program: 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 2015; Tax ID No. 7735143270 (Russia); Registration Number 1157746403033 (Russia).


SDN_name: POPOVA, Natalya Valeryevna
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 1981; alt. DOB 03 Sep 1984; POB Dedovsk, Russia; nationality Russia; Gender Female; Passport 753835603 (Russia) issued 20 Oct 2016 expires 20 Oct 2026; National ID No. 4516843328 (Russia); Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich.


SDN_name: PUBLIC JOINT STOCK COMPANY KREMNY
SDN_Type: -0-
Program: 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 1993; Tax ID No. 3234000876 (Russia); Registration Number 1023202739218 (Russia).


SDN_name: JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT 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 09 Nov 2012; Tax ID No. 7743869192 (Russia); Registration Number 1127747128662 (Russia).


SDN_name: JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA
SDN_Type: -0-
Program: 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 2005; Tax ID No. 3661033635 (Russia); Registration Number 1053600592330 (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. 7727086772 (Russia); Registration Number 1027700384909 (Russia).
SDN_name:
  FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCES


SDN_name: SKOLKOVO FOUNDATION
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2010; Tax ID No. 7701058410 (Russia); Registration Number 1107799016720 (Russia).


SDN_name: DZHI AI INVEST 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 03 Jul 2020; Tax ID No. 9705145033 (Russia); Government Gazette Number 44611957 (Russia); Registration Number 1207700216294 (Russia).


SDN_name: CHLODWIG ENTERPRISES 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 02 Jul 2021; Tax ID No. 277019596 (Switzerland); Legal Entity Number 213800HY3Z8VE6A5MX68; Registration Number CH-170.3.046.014-2 (Switzerland); Linked To: GURYEV, Andrey Grigoryevich.


SDN_name: ADORABELLA 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 02 Jul 2021; Tax ID No. 495081111 (Switzerland); Legal Entity Number 2138006K8AF4JD339S40; Registration Number CH-170.3.046.017-9 (Switzerland); Linked To: GURYEV, Andrey Grigoryevich.


SDN_name: TECHNOPARK SKOLKOVO 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 31 Dec 2010; Tax ID No. 7701902970 (Russia); Registration Number 5107746075949 (Russia).


SDN_name: PUMPYANSKIY, Dmitriy 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 22 Mar 1964; POB Ulan-Ude, Buryatia Republic, Russia; nationality Russia; Gender Male; Tax ID No. 665800421844 (Russia).


SDN_name: MELNICHENKO, Andrey 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 08 Mar 1972; POB Gomel, Belarus; nationality Russia; Gender Male; Tax ID No. 773600437377 (Russia).


SDN_name: PONOMARENKO, Alexander 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 27 Oct 1964; POB Belogorsk, Ukraine; nationality Russia; alt. nationality Cyprus; Gender Male; Tax ID No. 770304224623 (Russia).


SDN_name: KHOLDINGOVAYA KOMPANIYA INTERROS 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 1994; Tax ID No. 7706419639 (Russia); Registration Number 1157746314274 (Russia).


SDN_name: POTANIN, Vladimir 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 03 Jan 1961; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 770300244227 (Russia); Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO.


SDN_name: POTANINA, Ekaterina Viktorovna
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 Apr 1976; POB Moscow, Russia; nationality Russia; Gender Female; Passport 531201239 (Russia); Linked To: POTANIN, Vladimir Olegovich.


SDN_name: POTANINA, Anastasia 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 30 Apr 1984; nationality Russia; Gender Female; Passport 530370637 (Russia); National ID No. 4507487205 (Russia); Tax ID No. 770302055000 (Russia); Linked To: POTANIN, Vladimir Olegovich.


SDN_name: POTANIN, Ivan 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 11 Apr 1989; POB Moscow, Russia; nationality Russia; Gender Male; Passport 725464065 (Russia); National ID No. 4510126532 (Russia); Tax ID No. 770370541696 (Russia); Linked To: POTANIN, Vladimir Olegovich.


SDN_name: NIRVANA
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: ZGBM
Vess_type: Yacht
Tonnage: -0-
GRT: -0-
Vess_lag: Cayman Islands
Vess_owner: -0-
Remarks:
  Vessel Year of Build 2012; Vessel Registration Identification IMO 1011202; Linked To: POTANIN, Vladimir Olegovich.


SDN_name: GADZHIEV, Nariman Gadzhievich
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 May 1976; POB Derbent, Russia; nationality Russia; alt. nationality Saint Kitts and Nevis; Gender Male; Passport RE0032776 (Saint Kitts and Nevis) issued 19 Feb 2015 expires 18 Feb 2025; Linked To: KERIMOV, Suleiman Abusaidovich.


SDN_name: KERIMOV, Said Suleymanovich
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 06 Jul 1995; POB Moscow, Russia; alt. POB Makhachkala, Republic of Dagestan, Russia; nationality Russia; Gender Male; Passport 724109376 (Russia) issued 17 Apr 2013 expires 17 Apr 2023; National ID No. 4515180935 (Russia); Tax ID No. 773382620676 (Russia); Linked To: KERIMOV, Suleiman Abusaidovich.


SDN_name: KERIMOVA, Firuza Nazimovna
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 1967; alt. DOB 22 Oct 1967; POB Makhachkala, Russia; nationality Russia; Gender Female; Passport 724348524 (Russia) issued 06 May 2013 expires 06 May 2023; National ID No. 4512970434 (Russia); Tax ID No. 052901215575 (Russia); Linked To: KERIMOV, Suleiman Abusaidovich.


SDN_name: KERIMOVA, Amina Suleymanovna
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 Sep 2003; POB Moscow, Russia; nationality Russia; Gender Female; Passport 724263564 (Russia) issued 26 Apr 2013 expires 26 Apr 2023; Linked To: KERIMOV, Suleiman Abusaidovich.


SDN_name: KERIMOVA, Gulnara Suleymanovna
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 1990; POB Makhachkala, Russia; nationality Russia; Gender Female; Linked To: KERIMOV, Suleiman Abusaidovich.


SDN_name: STREMOUSOV, Kyrylo Serhiyovych
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 1976; nationality Ukraine; alt. nationality Russia; Gender Male; Tax ID No. 2811903133 (Ukraine).


SDN_name: IVASHCHENKO, Kostyantyn Volodymyrovych
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 Oct 1963; POB Mariupol, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2328614173 (Ukraine).


SDN_name: CALDERON RIJO, Jose
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 Dec 1969; POB La Romana, Dominican Republic; nationality Dominican Republic; citizen Dominican Republic; Gender Male; Cedula No. 02601165380 (Dominican Republic); a.k.a. 'La Arana'.


SDN_name: FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY
SDN_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. 5008006211 (Russia); Registration Number 1027739386135 (Russia); a.k.a. 'MIPT'; a.k.a. 'MFTI'.


SDN_name: MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM 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:
  Website https://mmkturkey.com.tr/; Organization Established Date 12 Mar 1998; alt. Organization Established Date 2010; Tax ID No. 0950055541 (Turkey); Legal Entity Number 789000EY8H7UFLRVA902 (Turkey); Registration Number 4292 (Turkey); a.k.a. 'MMK TURKEY'; Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT.


SDN_name: AGHA AHMADI, Mohammad
SDN_Type: individual
Program: IRGC] [IFSR] [CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Mar 1995; POB Savojbolagh, Alborz Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4890244441 (Iran).


SDN_name: BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Aug 2015; Commercial Registry Number 1185785 (United Arab Emirates); Registration Number 738453 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: FARWELL CANYON HK 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2020; Registration Number 2996965 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: SHEKUFEI INTERNATIONAL TRADING CO., 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Jun 2021; Registration Number 3054573 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: PZNFR TRADING 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Dec 2020; Registration Number 3000264 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
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.cgstc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 330900400000063 (China); Unified Social Credit Code (USCC) 913309006605851637 (China); Linked To: NATIONAL IRANIAN OIL COMPANY.


SDN_name: MAHDAVI, Mo'in
SDN_Type: individual
Program: IRGC] [IFSR] [CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 May 1997; POB Kermanshah, Kermanshah Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3241787281 (Iran).


SDN_name: RASHIDI-BARJINI, Aliakbar
SDN_Type: individual
Program: IRGC] [IFSR] [CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Apr 1991; POB Meybod, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4480034870 (Iran).


SDN_name: GLORY HARVEST
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: 3FYH7
Vess_type: LPG Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9143506; MMSI 356978000; Linked To: GOLDEN WARRIOR SHIPPING CO. LIMITED.


SDN_name: KHATIBI AGHADA, Ahmad
SDN_Type: individual
Program: IRGC] [IFSR] [CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Mar 1977; POB Ardakan, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL; alt. Digital Currency Address - XBT bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s; alt. Digital Currency Address - XBT bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk; Passport K30843288 (Iran); National ID No. 4449889711 (Iran).


SDN_name: NIKAEEN RAVARI, Amir Hossein
SDN_Type: individual
Program: IRGC] [IFSR] [CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Apr 1992; POB Meybod, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL; alt. Digital Currency Address - XBT bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc; alt. Digital Currency Address - XBT bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty; alt. Digital Currency Address - XBT bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s; National ID No. 4480046429 (Iran).


SDN_name: HAJI HOSSEINI, Mostafa
SDN_Type: individual
Program: IRGC] [IFSR] [CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1991; POB Meybod, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4480031340 (Iran).


SDN_name: HAJI HOSSEINI, Mojtaba
SDN_Type: individual
Program: IRGC] [IFSR] [CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1991; POB Meybod, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4480031332 (Iran).


SDN_name: SHAKERI ASHTIJEH, Mohammad
SDN_Type: individual
Program: IRGC] [IFSR] [CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Nov 1997; POB Qom, Qom Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B50759562 (Iran); National ID No. 0371588723 (Iran).


SDN_name: RIVERA ZAZUETA, Jose Angel
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 Aug 1987; alt. DOB 15 Dec 1987; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. RIZA870815HSLVZN00 (Mexico); alt. C.U.R.P. RISM871215HMCVLG00 (Mexico).


SDN_name: SANTISO AGUILA, Nelton
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 Aug 1970; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. SAAN700820HNENGL04 (Mexico).


SDN_name: TWEHWAY, Bill
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 27 Oct 1965; POB River Cess Town, Liberia; nationality Liberia; Gender Male; Passport DP0003004 (Liberia) expires 27 Dec 2022.


SDN_name: CEPHUS, Sayma Syrenius
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 21 Sep 1965; POB Saykleken, Liberia; nationality Liberia; Gender Male; Passport PP0010178 (Liberia) expires 31 Oct 2022; alt. Passport AP0003208 (Liberia) expires 21 Oct 2023.


SDN_name: MCGILL, Nathaniel
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 Jan 1971; POB Belle Yella, Liberia; nationality Liberia; Gender Male; Passport DP0002800 (Liberia) expires 19 Apr 2023.


SDN_name: ALSTONE INVESTMENT 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 30 May 1996; Tax ID No. 103488986 (Switzerland); alt. Tax ID No. 893478818 (France); Legal Entity Number 5493009YJ817TFZ7IY48; Registration Number CH-150.3.002.065-2 (Switzerland); Linked To: KATZ, Laurin.


SDN_name: CONSTELLATION ADVISORS 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 Feb 2015; Organization Type: Activities of holding companies; Registration Number 114390063 (United Arab Emirates); Linked To: GADZHIEV, Nariman Gadzhievich.


SDN_name: ZOLOTOV, Roman 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 03 Mar 1980; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 773129701393 (Russia); Linked To: ZOLOTOV, Viktor Vasiliyevich.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS
SDN_Type: -0-
Program: 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 2003; Tax ID No. 7707327719 (Russia); Registration Number 1037707028204 (Russia); Linked To: CHECHIKHIN, Yuriy Valeryevich.


SDN_name: MISHUSTINA, Vladlena Yuryevna
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 Jan 1976; nationality Russia; Gender Female; Tax ID No. 770300684690 (Russia); Linked To: MISHUSTIN, Mikhail Vladimirovich.


SDN_name: MATVIYENKO, Sergey 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 05 May 1973; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Linked To: MATVIYENKO, Valentina Ivanovna.


SDN_name: HARIS NIZAR, Mohamad Irshad 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 27 Apr 1971; POB Beruwala, Sri Lanka; nationality Sri Lanka; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N5636241 (Sri Lanka) expires 04 Dec 2025; Linked To: TALIB, Ahmed Luqman.


SDN_name: TURKMEN, Musab
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 Jan 1988; POB Eyup, Sanliurfa Merkez, Sanliurfa, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U01884667 (Turkey) expires 07 Apr 2021; Turkish Identification Number 68941120966 (Turkey); Linked To: TALIB, Ahmed Luqman.


SDN_name: SINNO ELECTRONICS CO., 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 11 Dec 2009; Registration Number 1401029 (Hong Kong); Linked To: RADIOAVTOMATIKA LLC.


SDN_name: MEDVEDEVA, Svetlana 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 15 Mar 1965; POB Kronshtadt, Leningrad Oblast, Russia; nationality Russia; Gender Female; Linked To: MEDVEDEV, Dmitry Anatolievich.


SDN_name: MEDVEDEV, Ilya Dmitrievich
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 Aug 1995; POB Moscow, Russia; nationality Russia; Gender Male; Linked To: MEDVEDEV, Dmitry Anatolievich.


SDN_name: SHOIGU, Irina 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 31 May 1955; POB Krasnoyarsk, Russia; nationality Russia; Gender Female; Tax ID No. 503201763587 (Russia); Linked To: SHOIGU, Sergei Kuzhugetovich.


SDN_name: SHOIGU, Yuliya Sergeyevna
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 1977; POB Krasnoyarsk, Russia; nationality Russia; Gender Female; Linked To: SHOIGU, Sergei Kuzhugetovich.


SDN_name: SHOIGU, Kseniya Sergeyevna
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 Jan 1991; POB Moscow, Russia; nationality Russia; Gender Female; Linked To: SHOIGU, Sergei Kuzhugetovich.


SDN_name: KHOKHLOV, Andrei 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 02 Jun 1980; POB Murom, Russia; nationality Russia; Gender Male; Tax ID No. 503117548207 (Russia); Linked To: NOVASTREAM LIMITED; Linked To: RADIOAVTOMATIKA LLC.


SDN_name: TACO 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 Type: Wholesale of electronic and telecommunications equipment and parts; Tax ID No. 02298191 (Armenia); Registration Number 269.110.1228684 (Armenia); Linked To: RADIOAVTOMATIKA LLC.


SDN_name: IVANOV, Vladimir 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 21 May 1987; POB Tambov Oblast, Russia; nationality Russia; Gender Male; Passport 76439979 (Russia) expires 20 Apr 2031; Linked To: RADIOAVTOMATIKA LLC.


SDN_name: BYZOV, Sergey 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 1987; nationality Russia; citizen Russia; Gender Male; Passport 756139252 (Russia) expires 07 Oct 2027; Linked To: RADIOAVTOMATIKA LLC.


SDN_name: IBRAGIMOV, Turpal-Ali Vakhayevich
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 Jul 1979; POB Germenchuk, Chechen Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 774317638795 (Russia).


SDN_name: TASK FORCE RUSICH
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Digital Currency Address - XBT bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm; alt. Digital Currency Address - XBT bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6; Digital Currency Address - ETH 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3; alt. Digital Currency Address - ETH 0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc; Digital Currency Address - USDT TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG; a.k.a. 'DSHRG RUSICH'.


SDN_name: MILCHAKOV, Alexey Yurevich
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 Apr 1991; POB St. Petersburg, Russia; nationality Russia; Gender Male; a.k.a. 'Fritz'; a.k.a. 'Serbian'; a.k.a. 'Gimler'; a.k.a. 'Serb'; Linked To: TASK FORCE RUSICH.


SDN_name: PETROVSKIY, Yan 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 02 Jan 1987; POB Irkutsk, Russia; nationality Russia; Gender Male; a.k.a. 'Veliki Slavian'; a.k.a. 'Velikyi Slavyan'; Linked To: TASK FORCE RUSICH.


SDN_name: BARZA STYLE & MODE CO., 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Apr 2021; C.R. No. 3038707 (Hong Kong); Linked To: EDGAR COMMERCIAL SOLUTIONS FZE.


SDN_name: BULGAKOV, Sergei Viktorovich
SDN_Type: individual
Program: UKRAINE-EO13685
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Mar 1976; POB Simferopol, Crimea, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_name: GRAMASHOV, Dmitry Sergeevich
SDN_Type: individual
Program: UKRAINE-EO13660] [UKRAINE-EO13685
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 May 1988; POB Alushta, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_name: ERMAKOVA, Mariya Gennadevna
SDN_Type: individual
Program: UKRAINE-EO13685
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1984; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_name: KRYLLO, Pavel Velerevich
SDN_Type: individual
Program: UKRAINE-EO13685
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Dec 1981; POB Omsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_name: AKHMADOVA, Aminat
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 1985; POB Grozny, Republic of Chechnya, Russia; nationality Russia; Gender Female; Linked To: KADYROV, Ramzan Akhmatovich.


SDN_name: OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO
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 1964; Target Type State-Owned Enterprise; Tax ID No. 400031289 (Belarus); a.k.a. 'SOHIM'.


SDN_name: 15 KHORDAD FOUNDATION
SDN_Type: -0-
Program: SDGT] [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 Jun 1979; National ID No. 10100182809 (Iran).


SDN_name: SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE
SDN_Type: -0-
Program: 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 Aug 2005; Tax ID No. 7731529843 (Russia); Government Gazette Number 78506999 (Russia); Registration Number 1057748002850 (Russia).


SDN_name: SARKISYAN, Aleksandr 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 17 Aug 1946; POB Grozny, Republic of Chechnya, Russia; nationality Russia; Gender Male; Linked To: SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE.


SDN_name: OAO RADIOAVIONIKA
SDN_Type: -0-
Program: 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 1993; Tax ID No. 7809015518 (Russia); Government Gazette Number 27465454 (Russia); Registration Number 1027810239555 (Russia).


SDN_name: ZAO NTTS MODUL
SDN_Type: -0-
Program: 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 1992; Tax ID No. 7714009178 (Russia); Registration Number 1037739183892 (Russia).


SDN_name: KADYROVA, Tabarik Ramzanovna
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 Jul 2004; nationality Russia; citizen Russia; Gender Female; Linked To: KADYROV, Ramzan Akhmatovich.


SDN_name: MILUR ELECTRONICS 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 13 May 2022; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Tax ID No. 01322889 (Armenia); Registration Number 290.110.1237526 (Armenia); Linked To: JSC PKK MILANDR.


SDN_name: SHARP EDGE ENGINEERING INC.
SDN_Type: -0-
Program: 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 Dec 2016; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 52484961 (Taiwan); Linked To: JSC PKK MILANDR.


SDN_name: MILUR 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 10 Feb 2012; Organization Type: Wholesale of electronic and telecommunications equipment and parts; alt. Organization Type: Wholesale of other machinery and equipment; Registration Number CH-1550.1.105.045-4 (Switzerland); Linked To: MILUR ELECTRONICS LLC.


SDN_name: LENG, Holger
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 Jun 1969; nationality Estonia; alt. nationality Switzerland; Gender Male; Linked To: MILUR SA.


SDN_name: BANDURA, Volodymyr Volodymyrovich
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 Jul 1990; POB Toretsk, Donetsk region, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 3306813910 (Ukraine).


SDN_name: SAULENKO, Oleksandr Fedorovych
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 1962; POB Novopetrovka Village, Berdyansk, Zaporozhye, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2277417617 (Ukraine).


SDN_name: SKOROBOGATOVA, Olga Nikolaevna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: First Deputy Governor of the Central Bank of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Jun 1969; POB Moscow Region, Russia; nationality Russia; Gender Female; First Deputy Governor of the Central Bank of the Russian Federation.


SDN_name: ROTEK ELPOM, 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:
  Website www.raven-black.com; Organization Established Date 14 Mar 2005; Tax ID No. 7703545018 (Russia); Trade License No. 1057746425978 (Russia).


SDN_name: LVOVA-BELOVA, Maria Alexeyevna
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 1984; POB Penza, Russia; nationality Russia; Gender Female; Tax ID No. 583712612853 (Russia).


SDN_name: PAKHNYTS, Valery Mykhailovych
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 1953; POB Mariupol, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 1938008353 (Ukraine).


SDN_name: IMPORTADORA JIREH
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 08 Sep 2017; Organization Type: Sale of motor vehicles; NIT # 59536969 (Guatemala); Linked To: MORALES CIFUENTES, Juan Jose.


SDN_name: SUCCESS AVIATION SERVICES FZC
SDN_Type: -0-
Program: 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 2015; Organization Type: Service activities incidental to air transportation; Registration Number 16039 (United Arab Emirates).


SDN_name: I JET GLOBAL DMCC
SDN_Type: -0-
Program: 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 Oct 2014; Organization Type: Service activities incidental to air transportation; Registration Number DMCC19501 (United Arab Emirates); a.k.a. 'IJET'.


SDN_name: SAFIRAN AIRPORT SERVICES
SDN_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 Type: Service activities incidental to air transportation.


SDN_name: FELIX NUNEZ, Rafael Guadalupe
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 Jul 1979; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FENR790717HSLLXF08 (Mexico); a.k.a. 'EL CHANGUITO ANTRAX'; a.k.a. 'EL CHANGUITO'; a.k.a. 'CHANGUITO ANTRAX'; a.k.a. 'CHANGITO'.


SDN_name: KHATIB, Esmail
SDN_Type: individual
Program: IFSR] [IRAN-HR] [CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1960 to 1961; POB Ghayenat, South Khorasan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: BAHARESTAN KISH 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; National ID No. 10861531217 (Iran); Tax ID No. 411146547979 (Iran); Registration Number 1480 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: HEIDARI, Rahmatollah
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 Sep 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2392019630 (Iran); Linked To: BAHARESTAN KISH COMPANY.


SDN_name: PARAVAR PARS 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 www.paravar-pars.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1992; National ID No. 10101373495 (Iran); Registration Number 93240 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE.


SDN_name: DESIGN AND MANUFACTURING OF AERO-ENGINE 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; National ID No. 14005160213 (Iran); Registration Number 22142 (Iran); alt. Registration Number 477457 (Iran); a.k.a. 'DAMA'; a.k.a. 'SAMT'; f.k.a. 'TEM'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: AMANOLLAHI, Manouchehr
SDN_Type: individual
Program: IRAN-HR
Title: Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Mar 1965 to Mar 1966; POB Khorramabad, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General.


SDN_name: REZAEI, Qasem
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 27 Sep 1961; POB Abhar City, Zanjan Province, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10005996 (Iran); National ID No. 4410232436 (Iran).


SDN_name: GHOREISHI, Seyed Hojatollah
SDN_Type: individual
Program: NPWMD] [IFSR] [IRAN-CON-ARMS-EO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Sep 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10003923 (Iran) expires 15 Aug 2023 to 15 Aug 2024; alt. Passport N42881363 (Iran) expires 10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul 2021; alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt. Passport A59655618 (Iran) expires 15 Sep 2027; National ID No. 5929869741 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES.


SDN_name: VIRGO MARINE
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.virgo-marine.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Sep 2021; Identification Number IMO 6256316; Registration Number 980285 (United Arab Emirates); Economic Register Number (CBLS) 11723718 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE 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:
  Organization Established Date 03 Mar 2008; Tax ID No. 2452034898 (Russia); Business Registration Number 1082452000290 (Russia).


SDN_name: JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY
SDN_Type: -0-
Program: 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 2009; Tax ID No. 7722698789 (Russia); Registration Number 1097746649681 (Russia); a.k.a. 'RSS'; a.k.a. 'RKS'.


SDN_name: LIMITED LIABILITY COMPANY YADRO FAB DUBNA
SDN_Type: -0-
Program: 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 2020; Tax ID No. 5010057397 (Russia); Registration Number 1205000041245 (Russia).


SDN_name: LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS
SDN_Type: -0-
Program: 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 Jan 2003; Tax ID No. 7701321693 (Russia); Registration Number 1037701002217 (Russia); a.k.a. 'AQUARIUS'.


SDN_name: JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA
SDN_Type: -0-
Program: 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 Apr 2017; Tax ID No. 5047196566 (Russia); Registration Number 1175029009363 (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 FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES

Remarks:
  Organization Established Date 03 Oct 2001; Tax ID No. 7736037394 (Russia); Registration Number 1027739617960 (Russia); a.k.a. 'LPI RAS'; a.k.a. 'FIAN'.


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 FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES

Remarks:
  Organization Established Date 07 Jul 1992; Tax ID No. 5046005427 (Russia); Registration Number 1035009350100 (Russia); a.k.a. 'ISAN'.


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 FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES

Remarks:
  Organization Established Date 26 Apr 1999; Tax ID No. 7802072267 (Russia); Registration Number 1037804006998 (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 FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES

Remarks:
  Organization Established Date 16 Feb 1994; Tax ID No. 7727084140 (Russia); Registration Number 1037739352155 (Russia).


SDN_name: JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ
SDN_Type: -0-
Program: 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 Dec 2012; Tax ID No. 2460243408 (Russia); Registration Number 1122468072231 (Russia).


SDN_name: JOINT STOCK COMPANY ANGSTREM
SDN_Type: -0-
Program: 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 Jun 1993; Tax ID No. 7735010706 (Russia); Registration Number 1027700140930 (Russia).


SDN_name: SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS 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 17 Aug 2006; Tax ID No. 3661036308 (Russia); Registration Number 1063667253528 (Russia).


SDN_name: JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVER
SDN_Type: -0-
Program: 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 2019; Registration Number 1195476022940 (Russia); alt. Registration Number 5410079229 (Russia); a.k.a. 'PA SEVER'; a.k.a. 'PO SEVER'.


SDN_name: JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR
SDN_Type: -0-
Program: 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 Sep 1993; Tax ID No. 7719007689 (Russia); Registration Number 1027700070661 (Russia).


SDN_name: ARZATE GARCIA, Alfonso
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 1973; POB Baja California, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGA731202HBCRRL05 (Mexico); a.k.a. 'AQUILES'.


SDN_name: ARZATE GARCIA, Rene
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 Jun 1983; POB Baja California, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGR830611HBCRRN02 (Mexico); a.k.a. 'LA RANA'.


SDN_name: LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA
SDN_Type: -0-
Program: 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 2011; Tax ID No. 7710889933 (Russia); Registration Number 1117746411529 (Russia).


SDN_name: JOINT STOCK COMPANY ELEMENT
SDN_Type: -0-
Program: 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 2020; Tax ID No. 9703014282 (Russia); Registration Number 1207700245532 (Russia).


SDN_name: KAJMAKOVIC, Diana
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 22 Aug 1966; POB Sarajevo, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Female.


SDN_name: JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKI
SDN_Type: -0-
Program: 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 Oct 2012; Tax ID No. 3661057900 (Russia); Registration Number 1123668048789 (Russia).


SDN_name: JSC ADDITIVE TECHNOLOGIES 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 2018; Tax ID No. 7733325690 (Russia); Registration Number 1187746120407 (Russia); a.k.a. 'JSC ATC'.


SDN_name: JOINT STOCK COMPANY RESEARCH CENTER ELINS
SDN_Type: -0-
Program: 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 Mar 2010; Tax ID No. 7735567832 (Russia); Registration Number 1107746215455 (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:
  JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA

Remarks:
  Organization Established Date 24 May 1993; Tax ID No. 7728032882 (Russia); Registration Number 1037700128828 (Russia).


SDN_name: JOINT VENTURE QUANTUM 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 26 Mar 2020; Tax ID No. 7726464220 (Russia); Registration Number 1207700141032 (Russia); a.k.a. 'SP QUANT'.


SDN_name: OCHOA VILLAGRAN, Erick Manuel
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 Jun 1985; POB San Marcos, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1247674 (Guatemala); C.U.I. 1680324221213 (Guatemala); a.k.a. 'PERICA'.


SDN_name: SIGUTA, Andriy 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 05 May 1979; POB Berdyansk, Zaporizhzhia region, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2897911059 (Ukraine).


SDN_name: TITSKIY, Anton Robertovich
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 Feb 1990; POB Sevastopol, Ukraine; alt. POB Volgograd, Russia; nationality Ukraine; Gender Male; Tax ID No. 920457712830 (Russia).


SDN_name: FILIPCHUK, Pavlo Ihorovych
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 1983; POB Zolochiv, Lviv region, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 3050100254 (Ukraine).


SDN_name: EMELIANENKO, Viktor Andriyovych
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 Oct 1953; POB Egorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 1964216354 (Ukraine).


SDN_name: MYINT, Aung Moe
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 09 Jun 1971; alt. DOB 28 Sep 1969; nationality Burma; Gender Male; Registration Number 12/YAKANA(N)006981 (Burma).


SDN_name: DYNASTY INTERNATIONAL 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:
  Registration Number 100720744 (Burma) issued 27 Feb 1997; a.k.a. 'DGC'; a.k.a. 'DYNASTY INTERNATIONAL'; Linked To: MYINT, Aung Moe.


SDN_name: THITSAR, Myo
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 24 Nov 1972; nationality Burma; Gender Female; Registration Number 12/BAHANA(N)002332 (Burma); Linked To: DYNASTY INTERNATIONAL COMPANY LIMITED.


SDN_name: FLY BAGHDAD AIRLINES COMPANY
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 2014; Organization Type: Passenger air transport; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: HEIDARI, Kiyumars
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 1964; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.


SDN_name: ABNOUSH, Salar
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 02 May 1962; POB Hamedan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.


SDN_name: IRAN'S MORALITY POLICE
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; Target Type Government Entity; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.


SDN_name: MIRZAEI, Haj Ahmad
SDN_Type: individual
Program: IRAN-HR
Title: Colonel
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Feb 1957; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4268935215 (Iran); Colonel; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.


SDN_name: ROSTAMI CHESHMEH GACHI, Mohammad
SDN_Type: individual
Program: IRAN-HR
Title: General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1976 to 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 111936 (Iran); Identification Number 13821 (Iran); General; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.


SDN_name: SALAD, Mohamed 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 Jan 1965; POB Bargal, Puntland, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB.


SDN_name: ERSHOVA, Anna Sergeevna
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 1986; POB Tyumen, Russia; nationality Russia; Gender Female; Linked To: SOBYANIN, Sergey Semyonovich.


SDN_name: IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK
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.iciiclab.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1984; National ID No. 10100970248 (Iran); Business Registration Number 8027 (Iran); a.k.a. 'ICIIC'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: MIDDLE EAST KIMIYA PARS CO.
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.mekpco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2007; a.k.a. 'MEKPCO'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: ML HOLDING GROUP 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Sep 2020; C.R. No. 2981092 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: TIBALAJI PETROCHEM PRIVATE 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:
  Website https://www.tibalaji.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Aug 2018; Tax ID No. AAGCT8857R (India); Trade License No. U24299MH2018PTC312643 (India); Company Number 335800EW87JAPGXYYV59 (India); Business Registration Number 312643 (India); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: SIERRA VISTA TRADING 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 3034154 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: SOPHYCHEM HK 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Nov 2018; C.R. No. 2771275 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: CLARA SHIPPING LLC
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 http://www.clarashipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 898106 (United Arab Emirates); Economic Register Number (CBLS) 11533152 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: JEERI, 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 1976; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB.


SDN_name: ADALE, Khalif
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 Jan 1964; alt. DOB 01 Jan 1968; POB Somalia; nationality Djibouti; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 11120061B (Djibouti); Linked To: AL-SHABAAB.


SDN_name: AFGOOYE, 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 Jan 1966; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB.


SDN_name: GAGAALE, Abdikarim 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 1984; alt. DOB 1985; alt. DOB 1986; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISSE, Abdikarin'; a.k.a. 'AL-ANSARI, Isse'; Linked To: AL-SHABAAB.


SDN_name: NUREY, Abdirahman
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 1968; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB.


SDN_name: BADAAS, 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 1965; POB al-Juwayl Mayfah, Shabwah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB.


SDN_name: PUBLIC JOINT STOCK COMPANY BANK URALSIB
SDN_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 AVTBRUMM; Website https://www.uralsib.ru; Organization Established Date 27 Jan 1993; Target Type Financial Institution; Tax ID No. 0274062111 (Russia); Legal Entity Number 253400HYBTF10T9XBR98; Registration Number 1020280000190 (Russia).


SDN_name: MATAAN, Ahmed Hasan Ali Sulaiman
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 1966; POB Qandala, Somalia; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MATAAN, Ahmed'; a.k.a. 'MATAAN, Ahmad'; Linked To: AL-SHABAAB.


SDN_name: ARCHAGA CARIAS, Yulan Adonay
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 13 Feb 1982; alt. DOB 21 Jan 1982; POB San Pedro Sula, Cortes, Honduras; nationality Honduras; Gender Male; a.k.a. 'PORKY'; a.k.a. 'MENDOZA, Alexander'; Linked To: MS-13.


SDN_name: CAMPBELL LICONA, David Elias
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 18 Mar 1967; alt. DOB 20 Oct 1967; alt. DOB 02 Jan 1964; POB San Pedro Sula, Honduras; nationality Honduras; Gender Male; Numero de Identidad 0501-1967-02094 (Honduras); a.k.a. 'CAMPBELL, David'; a.k.a. 'VIEJO DAN'; a.k.a. 'DON DAVID'; Linked To: MS-13.


SDN_name: NEW EASTERN SHIPPING CO LTD
SDN_Type: -0-
Program: DPRK4
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; Identification Number IMO 6133570.


SDN_name: CHEN, Shih Huan
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 30 Aug 1968; POB New Taipei City, Taiwan; nationality Taiwan; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; National ID No. F120168465 (Taiwan).


SDN_name: ANFASAR TRADING S PTE. LTD.
SDN_Type: -0-
Program: DPRK4
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 Sep 1993; Company Number 199306026D (Singapore); Linked To: KWEK, Kee Seng.


SDN_name: SWANSEAS PORT SERVICES PTE. LTD.
SDN_Type: -0-
Program: DPRK4
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 04 May 2018; Company Number 201815139D (Singapore); Linked To: KWEK, Kee Seng.


SDN_name: SAMAD, Abdi
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 1988; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAWIYE, Abdisamad'; a.k.a. 'GALJE'EL, Abdisamad'; Linked To: AL-SHABAAB.


SDN_name: BELOZYOROV, Oleg Valentinovich
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 Sep 1969; POB Ventspils, Latvia; nationality Russia; alt. nationality Latvia; Gender Male; Tax ID No. 781306504007 (Russia).


SDN_name: CHERNYSHENKO, Dmitriy 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 20 Sep 1968; POB Saratov, Saratov Region, Russia; nationality Russia; Gender Male; Tax ID No. 770300851430 (Russia).


SDN_name: HURTADO OLASCOAGA, Johnny
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 Mar 1973; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. HUOJ730301HGRRLH02 (Mexico); a.k.a. 'EL PESCADO'; a.k.a. 'EL MOJARRO'; a.k.a. 'PECADO PEZ'; a.k.a. 'EL MUHADO'; a.k.a. 'EL PEZ'; a.k.a. 'EL FISH'.


SDN_name: HURTADO OLASCOAGA, Jose Alfredo
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 1984; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. HUOA840902HGRRLL03 (Mexico); a.k.a. 'EL FRESA'.


SDN_name: SDM-BANK 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 SJSCRUMM; Website www.sdm.ru; Organization Established Date 17 Sep 1991; Target Type Financial Institution; Tax ID No. 7733043350 (Russia); Legal Entity Number 25340008GF2H0T8HKN44; Registration Number 1027739296584 (Russia).


SDN_name: GAO, Qi
SDN_Type: individual
Program: GLOMAG] [UHRPA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Aug 1970; POB Linxian County, Shanxi Province, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU.


SDN_name: MAJID, Vahid Mohammad Naser
SDN_Type: individual
Program: IRAN-TRA
Title: Second Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Aug 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3874409929 (Iran); Second Brigadier General; Linked To: IRANIAN CYBER POLICE.


SDN_name: ZAREPOUR, Eisa
SDN_Type: individual
Program: IRAN-TRA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Apr 1980; POB Eslamabad-e Gharb, Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E96027104 (Iran) expires 29 Sep 2020; alt. Passport U39823438 (Iran) expires 13 Nov 2021; alt. Passport E20082749 (Iran) expires 21 Jan 2016; National ID No. 3341246576 (Iran).


SDN_name: NEJAT, Hossein
SDN_Type: individual
Program: IRGC] [IFSR] [IRAN-HR
Title: IRGC Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Mar 1955 to Mar 1956; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: SAJEDINIA, Hossein
SDN_Type: individual
Program: IRAN-HR
Title: Deputy Operations Commander
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Mar 1962 to 20 Apr 1962; POB Isfahan, Isfahan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Deputy Operations Commander; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.


SDN_name: RAHIMI, Hossein
SDN_Type: individual
Program: IRAN-HR
Title: Police chief of Tehran
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Mar 1963 to Mar 1964; POB Markazi Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Police chief of Tehran; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.


SDN_name: JAVANI, Yadollah
SDN_Type: individual
Program: IRGC] [IFSR] [IRAN-HR
Title: Deputy Political Commander
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1962; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Deputy Political Commander; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: GENERAL DIRECTORATE OF MINES
SDN_Type: -0-
Program: NICARAGUA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Type: Mining of other non-ferrous metal ores; Target Type State-Owned Enterprise; Linked To: MANSELL CASTRILLO, Salvador.


SDN_name: PLAHOTNIUC, Vladimir
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 Jan 1966; POB Moldova; nationality Moldova; alt. nationality Romania; Gender Male; Passport AA1203658 (Moldova); alt. Passport 054038242 (Romania); National Foreign ID Number 0962706018030 (Moldova).


SDN_name: JON, Il Ho
SDN_Type: individual
Program: DPRK2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Feb 1956; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport PS463120423 (Korea, North).


SDN_name: YU, Jin
SDN_Type: individual
Program: DPRK2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1960; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: KIM, Su Gil
SDN_Type: individual
Program: DPRK2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1950; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: KOREA PAEKHO TRADING CORPORATION
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. 'KPTC'; a.k.a. 'DEPARTMENT 30'.


SDN_name: CHILSONG TRADING CORPORATION
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.


SDN_name: MIRE, 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 1962; alt. DOB 1960; alt. DOB 1955; POB Kismayo, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB.


SDN_name: JIIS, Yasir
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; 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: NUROW, Yusuf Ahmed Hajji
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 1979; alt. DOB 1980; alt. DOB 1981; alt. DOB 1982; POB Kobon, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADE, Gees'; a.k.a. 'FOOTADE, Abdurrahman'; Linked To: AL-SHABAAB.


SDN_name: 'ATO, Mustaf
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; POB Beledweyn, Hiraan, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ATO, Abdi Karim'; Linked To: AL-SHABAAB.


SDN_name: ADEN, Mohamoud Abdi
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 13 Mar 1985; POB Garissa, Kenya; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YARE, Mohamed'; a.k.a. 'HASSAN, Mohamed'; a.k.a. 'ABDIRAHMAN, Mahamoud'; a.k.a. 'ABDIRAHMAN, Mohamud'; a.k.a. 'SAYID, Mahdi'; a.k.a. 'IBRAHIM, Moalim'; a.k.a. 'MAHADI, Moalim'; Linked To: AL-SHABAAB.


SDN_name: OREKHOV, 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 30 Mar 1980; POB Almaty, Kazakhstan; nationality Russia; citizen Russia; Gender Male; Passport 756454133 (Russia); alt. Passport 531182863 (Russia).


SDN_name: OPUS ENERGY 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 02 Mar 2022; Registration Number 1689571 (United Arab Emirates); Linked To: OREKHOV, Yury Yuryevich.


SDN_name: K2016212771 SOUTH AFRICA 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 20 Jun 2016; Tax ID No. 9954121167 (South Africa); Trade License No. 2016/212771/07 (South Africa); Enterprise Number K2016212771 (South Africa); f.k.a. 'INEOS TRADING PTY LTD'; Linked To: HOOMER, Farhad.


SDN_name: ASHIQ JEWELLERS 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:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Aug 2009; Tax ID No. 9176936178 (South Africa); Trade License No. 2009/151008/23 (South Africa); Enterprise Number B2009151008 (South Africa); Linked To: HOOMER, Farhad.


SDN_name: SULTAN'S CONSTRUCTION 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:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Nov 2007; Tax ID No. 9124813164 (South Africa); Trade License No. 2007/241953/23 (South Africa); Enterprise Number B2007241953 (South Africa); Linked To: HOOMER, Farhad.


SDN_name: SHAAHISTA SHOES 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:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Mar 2004; Tax ID No. 9209696153 (South Africa); Trade License No. 2004/023017/23 (South Africa); Enterprise Number B2004023017 (South Africa); Linked To: HOOMER, Farhad.


SDN_name: BAKR, Osama Abdelmongy Abdalla
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 1968; POB Port Said, Egypt; nationality Egypt; alt. nationality Brazil; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number V356783-K (Brazil); alt. Identification Number 83423818034 (Brazil); alt. Identification Number 07229181914 (Brazil); alt. Identification Number 154564654 (Brazil); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.


SDN_name: AKBAR, Nufael
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 26 Mar 1972; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7203265244080 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.


SDN_name: AKBAR, Yunus 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 27 Nov 1978; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7811275043084 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.


SDN_name: AKBAR, 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 15 Jul 1997; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A04742654 (South Africa); National ID No. 9707155375083 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.


SDN_name: AKBAR, Umar
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 Sep 1998; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A06246615 (South Africa); National ID No. 9809065830080 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.


SDN_name: HJ BANNISTER CONSTRUCTION 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:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 1989; Tax ID No. 9126178202 (South Africa); Trade License No. 1989/023376/23 (South Africa); Enterprise Number B1989023376 (South Africa); Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad.


SDN_name: MA GOLD TRADERS 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 22 Jan 2019; Tax ID No. 9263261233 (South Africa); Trade License No. 2019/032950/07 (South Africa); Enterprise Number K2019032950 (South Africa); Linked To: AKBAR, Nufael.


SDN_name: BAILEY HOLDINGS 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 20 Mar 2018; Tax ID No. 9141736232 (South Africa); Trade License No. 2018/215018/07 (South Africa); Linked To: AKBAR, Yunus Mohamad.


SDN_name: FLEXOSEAL WATERPROOFING SOLUTIONS 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 16 Mar 2021; Tax ID No. 9118725259 (South Africa); Trade License No. 2021/480544/07 (South Africa); Linked To: AKBAR, Yunus Mohamad.


SDN_name: ORGANIC DISTRICT B.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 31 Mar 2021; Tax ID No. 862449091 (Netherlands); Linked To: PEIJNENBURG, Alex Adrianus Martinus.


SDN_name: PEIJNENBURG, Alex Adrianus Martinus
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 Jan 1987; POB Boxtel, Netherlands; citizen Netherlands; Website therealrc.com; Gender Male; Digital Currency Address - XBT 1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF; alt. Digital Currency Address - XBT 1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7; alt. Digital Currency Address - XBT 3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4; alt. Digital Currency Address - XBT 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt. Digital Currency Address - XBT 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt. Digital Currency Address - XBT 1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr; alt. Digital Currency Address - XBT 3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt. Digital Currency Address - XBT 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF; alt. Digital Currency Address - XBT 1Js6goCey2NaqPQptiLANLQGuk4d6mowjP; alt. Digital Currency Address - XBT 13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA; alt. Digital Currency Address - XBT 1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt. Digital Currency Address - XBT 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN; alt. Digital Currency Address - XBT 1N6XqS


SDN_name: DE KONING, Martinus Pterus Henrikus
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 Jan 1987; POB Netherlands; nationality Netherlands; Email Address mdk1987@hotmail.nl; Gender Male; Passport NNJ8FR670 (Netherlands); a.k.a. 'DE KONING, Mph'; a.k.a. 'DE KONING, Martijns'.


SDN_name: KING TRADE B.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 31 Mar 2021; Tax ID No. 862449704 (Netherlands); Linked To: DE KONING, Martinus Pterus Henrikus.


SDN_name: BEST SPORT COMPANY
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.bodylab.company; Organization Established Date 15 Jul 2019; Tax ID No. 860622253 (Netherlands); Linked To: DE KONING, Martinus Pterus Henrikus.


SDN_name: GREEN DISTRICT B.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:
  Website www.researchgroupnederland.com; Organization Established Date 12 Jan 2017; Tax ID No. 857833340 (Netherlands); Linked To: PEIJNENBURG, Alex Adrianus Martinus; Linked To: ORGANIC DISTRICT B.V.


SDN_name: A.A.M. PEIJNENBURG HOLDING B.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 31 Jul 2017; Tax ID No. 857833169 (Netherlands); Linked To: PEIJNENBURG, Alex Adrianus Martinus.


SDN_name: BEST SPORT COMPANY B.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 31 Mar 2021; Tax ID No. 862457051 (Netherlands); Linked To: A.A.M. PEIJNENBURG HOLDING B.V.; Linked To: PEIJNENBURG, Alex Adrianus Martinus.


SDN_name: GRIMM, Matthew Simon
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 Sep 1974; POB Southmead, England; nationality United Kingdom; citizen United Kingdom; Website smokeyschemsite.com; alt. Website gr8researchchemicals-eu.com; Gender Male; Digital Currency Address - XBT 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi; alt. Digital Currency Address - XBT 15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor; alt. Digital Currency Address - XBT 1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2; alt. Digital Currency Address - XBT 1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq; alt. Digital Currency Address - XBT 15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2; alt. Digital Currency Address - XBT 19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq; alt. Digital Currency Address - XBT 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn; alt. Digital Currency Address - XBT 3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2; alt. Digital Currency Address - XBT 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG; alt. Digital Currency Address - XBT 32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32; alt. Digital Currency Address - XBT 1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv; alt. Digital Currency Address - XBT 


SDN_name: NATURAL GIFTS B.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:
  Website www.cbde-liquids.co.uk; Organization Established Date 27 Mar 2017; Tax ID No. 857425493 (Netherlands); Linked To: GRIMM, Matthew Simon.


SDN_name: ERJM 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.erjmltd.com; Organization Established Date 08 Jul 2016; V.A.T. Number GB264205718 (United Kingdom); a.k.a. 'ERJM LTD'; Linked To: GRIMM, Matthew Simon.


SDN_name: SHOR, Sara Lvovna
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 1977; POB Russia; nationality Russia; Gender Female; Passport 752329813 (Russia); National ID No. 4611519895 (Russia); a.k.a. 'ZHASMIN'; Linked To: SHOR, Ilan Mironovich.


SDN_name: SHOR PARTY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date Jun 1998; Organization Type: Activities of political organizations; Linked To: SHOR, Ilan Mironovich.


SDN_name: KHIABANI, Hossein Modarres
SDN_Type: individual
Program: IRAN-HR
Title: Governor of Sistan and Baluchistan province
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Mar 1968 to Mar 1969; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Governor of Sistan and Baluchistan province.


SDN_name: SHAFAHI, Ahmad
SDN_Type: individual
Program: IRGC] [IFSR] [IRAN-HR
Title: Commander of Salman Corps in Sistan and Baluchistan province
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 May 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Commander of Salman Corps in Sistan and Baluchistan province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: SEWA SECURITY SERVICES
SDN_Type: -0-
Program: CAR] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2017; Organization Type: Private security activities; Target Type Private Company; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.


SDN_name: MOSTAFAVI, Seyed Mojtaba
SDN_Type: individual
Program: HRIT-IR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Apr 1987; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0080467741 (Iran); Linked To: RAVIN ACADEMY.


SDN_name: RAVIN ACADEMY
SDN_Type: -0-
Program: HRIT-IR
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. 14008970823 (Iran).


SDN_name: KARIMI, Farzin
SDN_Type: individual
Program: HRIT-IR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Dec 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0440273961 (Iran); Linked To: RAVIN ACADEMY.


SDN_name: OMAR, Abdirahman 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 1962; POB Bosaso, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'OMAR, Abdi Mohamed'; a.k.a. 'DHOFAYE'; a.k.a. 'DHOOFAYE'; Linked To: ISIS-SOMALIA.


SDN_name: SHAHED AVIATION INDUSTRIES RESEARCH CENTER
SDN_Type: -0-
Program: NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.shahedaviation.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAIRC'; a.k.a. 'SAIC'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE.


SDN_name: CELESTIN, Rony
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 24 Jun 1974; POB Hinche, Centre, Haiti; nationality Haiti; Gender Male; National ID No. 06-01-99-1974-06-00005 (Haiti).


SDN_name: ADEN, Mahad Isse
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 1949; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LABOBALLE'; Linked To: ISIS-SOMALIA.


SDN_name: YUSUF, Isse Mohamoud
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 1966; POB Timirshe, Bari, Puntland, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YULLUX'; a.k.a. 'YULUX, Isse'; a.k.a. 'YULUH, Issa'; a.k.a. 'YULUH, Isse'; Linked To: ISIS-SOMALIA.


SDN_name: MOHAMED, Liibaan Yousuf
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 1978; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DHEERE, Liban'; Linked To: ISIS-SOMALIA.


SDN_name: ISSE MOHAMUD, Abdirahman Fahiye
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; POB Bosaso, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADEN, Ahmed'; a.k.a. 'FAHIYE, Abdirahman'; a.k.a. 'AL-SHARQAWI, Shaykh Abu-Mus'ab'; Linked To: ISIS-SOMALIA.


SDN_name: QAHIYE, Mohamed 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 1989; alt. DOB 1990; alt. DOB 1991; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIS-SOMALIA.


SDN_name: OMAR, Ahmed Haji Ali Haji
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 Jun 1974; POB Alula District, Bari, Puntland, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ALI, Ahmed Omar'; a.k.a. 'BEERDHAGAX'; a.k.a. 'BERDAGAX'; a.k.a. 'BEER DHAGAH'; a.k.a. 'BEERDHEGHAX'; a.k.a. 'ALI, Ahmed Omer Haji'; Linked To: ISIS-SOMALIA.


SDN_name: SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY
SDN_Type: -0-
Program: IRAN-TRA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://www.sahab.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Country Iran; National ID No. 14004241708 (Iran); Registration Number 457647 (Iran).


SDN_name: KAZEMI, Mohammad
SDN_Type: individual
Program: IRGC] [IFSR] [IRAN-HR] [HOSTAGES-EO14078
Title: Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Jul 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION.


SDN_name: NILFORUSHAN, Abbas
SDN_Type: individual
Program: IRGC] [IFSR] [IRAN-HR
Title: Deputy Commander for Operations
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Aug 1966; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P46631463 (Iran) expires 26 Sep 2023; Deputy Commander for Operations; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: ARTEMOV, Viktor Sergiyovich
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 Oct 1975; alt. DOB 31 Dec 1975; POB Donetska Oblast, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FN356229 (Ukraine) expires 17 Apr 2028; Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: ZAHEDI, Rouzbeh
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 Dec 1970; POB Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: RI, Sok
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 Jul 1973; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: AIR KORYO.


SDN_name: YAN, Zhiyong
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 Feb 1980; POB Shandong, China; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; National ID No. 370827198002151333 (China); Linked To: AIR KORYO.


SDN_name: NAFRIEH, Edman
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 24 Apr 1980; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H13722880 (Iran); alt. Passport RE0061544 (Saint Kitts and Nevis) expires 09 Jul 2027; Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: EL ZEIN, 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 17 Feb 1987; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3090014 (Lebanon) expires 09 Mar 2020; Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: FARZADI, Hedayat
SDN_Type: individual
Program: IRAN-HR
Title: Warden of Evin Prison
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Jul 1971; POB Sahneh, Bisotun, Kermanshah Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4969829268 (Iran); Warden of Evin Prison.


SDN_name: RYABIKOVA, Tatiana
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 24 Jan 1970; nationality France; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04KH30561 (France); Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: AVA PETROLEUM SERVICES S.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 Established Date 20 Jul 2009; Commercial Registry Number CH-660.1.612.009-4 (Switzerland); Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: PETRO NAVIERO PTE. 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 31 Mar 2021; Commercial Registry Number 202111423D (Singapore); Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: CENTRUM MARITIME PTE. 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 Nov 2020; Commercial Registry Number 202036616G (Singapore); Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: ENERGOTRADE PLUS 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 31 Mar 2021; Company Number 11650050 (United Arab Emirates); Business Number DMCC-807753 (United Arab Emirates); Business Registration Number DMCC190145 (United Arab Emirates); Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: INTREPID NAVIGATORS S.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 Established Date 15 Feb 2022; Business Number 113129 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: RISING TIDE SHIPPING CORP.
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; Business Number 113667 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: MONUMONT SHIP MANAGEMENT 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 2021; Identification Number IMO 6207825; Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: AL-GHAIB, Seyyed Heshmatollah Hayat
SDN_Type: individual
Program: IRAN-HR
Title: Director-General of Tehran Province Prisons
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Mar 1965; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5289820841 (Iran); Director-General of Tehran Province Prisons.


SDN_name: PASANDIDEH, Heidar
SDN_Type: individual
Program: IRAN-HR
Title: Warden of Sanandaj Central Prison
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Jul 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2754291598 (Iran); Warden of Sanandaj Central Prison.


SDN_name: FATHI, Murad
SDN_Type: individual
Program: IRAN-HR
Title: Director-General of Kurdistan Province Prisons
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 May 1971; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2971486151 (Iran); Director-General of Kurdistan Province Prisons.


SDN_name: HARBOUR SHIP MANAGEMENT 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; Identification Number IMO 6235071; Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: EXPANSE SHIP MANAGEMENT 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 2021; Organization Type: Sea and coastal freight water transport; Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: BLUE BERRI SHIPPING INC.
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 2021; Business Number 108160 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: PIRI, Morteza
SDN_Type: individual
Program: IRAN-HR
Title: Warden of Zahedan Central Prison
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Jul 1977; POB Zabol, Sistan and Baluchistan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4072307122 (Iran); Warden of Zahedan Central Prison.


SDN_name: GILDA TAR KARVAN INTERNATIONAL COMPANY
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; National ID No. 10103735379 (Iran); Linked To: NAFRIEH, Edman.


SDN_name: BUENO
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: Oil Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Djibouti
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9282443; MMSI 621819070; Linked To: HARBOUR SHIP MANAGEMENT LIMITED.


SDN_name: BLUEFINS
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: Oil Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Djibouti
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9221657; MMSI 621819069; Linked To: HARBOUR SHIP MANAGEMENT LIMITED.


SDN_name: B LUMINOSA
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: Oil Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Djibouti
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9256016; MMSI 621819076; Linked To: HARBOUR SHIP MANAGEMENT LIMITED.


SDN_name: ZEPHYR I
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Former Vessel Flag Palau; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9255880; MMSI 511100663; Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: BOCEANICA
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: Oil Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Djibouti
Vess_owner: -0-
Remarks:
  Former Vessel Flag Palau; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9267132; MMSI 621819060; Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: RAIN DROP
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Cook Islands
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9233208; MMSI 518998461; Linked To: BLUE BERRI SHIPPING INC.


SDN_name: NOLAN
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: Oil Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9179701; MMSI 354798000; f.k.a. 'OSLO'; Linked To: PONTUS NAVIGATION CORP.


SDN_name: ADISA
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: Oil Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9304667; MMSI 353024000; Linked To: TRITON NAVIGATION CORP.


SDN_name: SAINT LIGHT
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: 8RAR1
Vess_type: Oil Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Guyana
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9194127; MMSI 750514000; Linked To: TECHNOLOGY BRIGHT INTERNATIONAL LIMITED.


SDN_name: KHOSRAVI, Mohammad Hossein
SDN_Type: individual
Program: IRAN-HR
Title: Director-General of Sistan and Baluchistan Province Prisons
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Sep 1974; POB Birjand, South Khorasan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0653027761 (Iran); Director-General of Sistan and Baluchistan Province Prisons.


SDN_name: FAZZONE, Gregorio
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 13 Nov 1959; alt. DOB 31 Dec 1959; nationality Switzerland; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport X4818118 (Switzerland) expires 15 Jul 2020; Linked To: AVA PETROLEUM SERVICES S.A.


SDN_name: AL HAKEEL AL ASWAD OIL TRADING LLC
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 Sep 2016; Organization Type: Extraction of crude petroleum; Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: PONTUS NAVIGATION CORP.
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; Commercial Registry Number 113562 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: TRITON NAVIGATION CORP.
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; Commercial Registry Number 113453 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: TECHNOLOGY BRIGHT INTERNATIONAL 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; Commercial Registry Number 107346 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: AZUL VISTA SHIPPING CORPORATION
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; Commercial Registry Number 107790 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: VISTA CLARA SHIPPING CORPORATION
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 Apr 2021; Commercial Registry Number 108904 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich.


SDN_name: OSTAD, Mohammad Reza
SDN_Type: individual
Program: CAATSA - IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Jun 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3520258560 (Iran).


SDN_name: MIRHEYDARY, Mohammad Reza
SDN_Type: individual
Program: CAATSA - IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1956; alt. DOB 1957; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.


SDN_name: OFFICER'S UNION FOR INTERNATIONAL SECURITY
SDN_Type: -0-
Program: CAR] [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 2021; Organization Type: Private security activities; alt. Organization Type: Real estate activities with own or leased property; Target Type Private Company; Tax ID No. 9718168599 (Russia); Registration Number 1217700038710 (Russia); a.k.a. 'OUIS'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.


SDN_name: KRATOL AVIATION
SDN_Type: -0-
Program: CAR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.kratol-aviation.ae; Organization Established Date Jan 2008; alt. Organization Established Date 27 Feb 2021; Organization Type: Passenger air transport; Target Type Private Company; Business Registration Number 11612822 (United Arab Emirates); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.


SDN_name: IVANOV, Aleksandr Aleksandrovich
SDN_Type: individual
Program: CAR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Jun 1960; nationality Russia; Gender Male; Tax ID No. 771873416848 (Russia); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.


SDN_name: ZAKHAROV, Valery Nikolayevich
SDN_Type: individual
Program: CAR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Jan 1970; nationality Russia; citizen Russia; alt. citizen Central African Republic; Gender Male; Passport D00005931 (Central African Republic) issued 04 Jun 2018 expires 03 Jun 2023; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.


SDN_name: DJUMA, Abbas
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 1993; POB Moscow, Russia; nationality Russia; Gender Male; Passport 724609161 (Russia) expires 23 May 2023; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.


SDN_name: UTELIZ RESOURCES CO., 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Jun 2021; C.R. No. 3056947 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: ASIAN ZONE TRADING 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Sep 2019; License 851326 (United Arab Emirates); Business Registration Number 2092078 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: GALAXY PETROCHEMICAL FZE
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; Organization Established Date 11 Dec 2019; License 18387 (United Arab Emirates); Economic Register Number (CBLS) 11578779 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: NEWTON TRADING FZE
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; Organization Established Date 20 Feb 2020; License 18532 (United Arab Emirates); Economic Register Number (CBLS) 11583135 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: SUM FIVE PETROCHEMICALS TRADING 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jan 2021; License 927052 (United Arab Emirates); Economic Register Number (CBLS) 11610921 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: LATORTUE, Youri
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 1967; POB Gonaives, Artibonite, Haiti; nationality Haiti; Gender Male; National ID No. 05-01-99-1967-11-00001 (Haiti).


SDN_name: VOLFOVICH, 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 26 Oct 1961; nationality Cyprus; alt. nationality Israel; Gender Male; Linked To: ZIMENKOV, Igor Vladimirovich.


SDN_name: TORNADO CASH
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 tornado.cash; Digital Currency Address - ETH 0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc; alt. Digital Currency Address - ETH 0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936; alt. Digital Currency Address - ETH 0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF; alt. Digital Currency Address - ETH 0xA160cdAB225685dA1d56aa342Ad8841c3b53f291; alt. Digital Currency Address - ETH 0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3; alt. Digital Currency Address - ETH 0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144; alt. Digital Currency Address - ETH 0x07687e702b410Fa43f4cB4Af7FA097918ffD2730; alt. Digital Currency Address - ETH 0x23773E65ed146A459791799d01336DB287f25334; alt. Digital Currency Address - ETH 0x22aaA7720ddd5388A3c0A3333430953C68f1849b; alt. Digital Currency Address - ETH 0x03893a7c7463AE47D46bc7f091665f1893656003; alt. Digital Currency Address - ETH 0x2717c5e28cf931547B621a5dddb772Ab6A35B701; alt. Digital Currency Address - ETH 0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af; alt. Digital Currency A


SDN_name: MONCH GENERAL TRADING 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; Dubai Chamber of Commerce Membership No. 1267441 (United Arab Emirates); Business Registration Number 774989 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: ACCESS TECHNOLOGY TRADING 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:
  Website www.meaccesstechnology.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Apr 2022; License 1048510 (United Arab Emirates); Registration Number 1368637 (United Arab Emirates); Economic Register Number (CBLS) 11859002 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: HIGHLINE LOGISTIC HK 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Jan 2021; C.R. No. 3013326 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: HONG KONG AEONIAN COMPLEX CO., 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Apr 2020; C.R. No. 2936467 (Hong Kong); Business Registration Number 71809722-000 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
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.zjwonder.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2008; Unified Social Credit Code (USCC) 913302016810757525 (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: TORGAN CO., 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Dec 2019; C.R. No. 2905960; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
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 https://www.eastasiatrading.net/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Jun 2019; Business Registration Number 101444 (Marshall Islands); a.k.a. 'EAST ASIA TRADING'; Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED.


SDN_name: MPUNGA, Sandra
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 19 Nov 1971; POB Mutasa, Zimbabwe; nationality Zimbabwe; Gender Female; Passport DN056388 (Zimbabwe) expires 16 Oct 2022; National ID No. 63846615T50 (Zimbabwe); Linked To: SAKUNDA HOLDINGS.


SDN_name: FOSSIL AGRO
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 2016; Organization Type: Support activities for crop production; Target Type Private Company; Linked To: SAKUNDA HOLDINGS.


SDN_name: FOSSIL CONTRACTING
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://www.fossilcontracting.org/; Organization Established Date 01 Jan 2010; Organization Type: Construction of other civil engineering projects; Business Number 200114146 (Zimbabwe); Registration Number 5268/2011 (Zimbabwe).


SDN_name: CHIMUKA, Obey
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 15 Jan 1975; POB Makoni, Zimbabwe; nationality Zimbabwe; Gender Male; Passport EN899508 (Zimbabwe) expires 15 Mar 2026; National ID No. 58158115R42 (Zimbabwe); Linked To: FOSSIL CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond.


SDN_name: KUDRYAKOV, Dmitry
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 11 Dec 1964; POB Irkutsk, Russia; nationality Russia; Gender Male; Passport 531079231 (Russia) expires 24 Mar 2026; NIT # 79478034 (Guatemala); C.U.I. 3749997750101 (Guatemala).


SDN_name: LITVINIUK, Iryna
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 19 Nov 1990; POB Kobrin, Belarus; nationality Belarus; Gender Female; Passport MP4622471 (Belarus) expires 05 Jul 2031; alt. Passport MP3974861 (Belarus) expires 18 Apr 2027; alt. Passport AB2727384 (Belarus) expires 09 Jul 2023; National ID No. 4191190C002PB3 (Belarus).


SDN_name: NOROOZI, Ahmad
SDN_Type: individual
Program: IRAN-EO13846
Title: Vice President, Islamic Republic of Iran Broadcasting World Service
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 May 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10521994 (Iran) expires 25 Jan 2027; Vice President, Islamic Republic of Iran Broadcasting World Service; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING.


SDN_name: JEBELLI, Peyman
SDN_Type: individual
Program: IRAN-EO13846
Title: Director, Islamic Republic of Iran Broadcasting
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Jan 1967; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10010071 (Iran) expires 25 Jun 2027; Director, Islamic Republic of Iran Broadcasting; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING.


SDN_name: BARMAHANI, Mohsen
SDN_Type: individual
Program: IRAN-EO13846
Title: Deputy Director, Islamic Republic of Iran Broadcasting
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 May 1979; POB Neishabur, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A54062245 (Iran) expires 12 Jul 2026; National ID No. 1063893488 (Iran); Deputy Director, Islamic Republic of Iran Broadcasting; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING.


SDN_name: POURANVARI, Yoosef
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 26 May 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0492699836 (Iran); Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING.


SDN_name: REZVANI, Ali
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 19 Dec 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING.


SDN_name: ZABIHPOUR, Ameneh Sadat
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 07 Aug 1984; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 09324611 (Iran) expires 05 Jul 2017; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING.


SDN_name: CISNEROS HERNANDEZ, Jesus
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 Jun 1989; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. CIHJ890608HJCSRS09 (Mexico).


SDN_name: MANSOUR, Adel 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 18 May 1966; POB Hadatha, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QARD AL-HASSAN ASSOCIATION.


SDN_name: AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
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; Registration Number 81396 (Lebanon); Linked To: MANSOUR, Adel Mohamad.


SDN_name: THE AUDITORS FOR ACCOUNTING AND AUDITING
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; Registration Number 278 (Lebanon) issued 22 Feb 2006; Linked To: DAHER, Ibrahim Ali.


SDN_name: NESER, Naser 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 20 Apr 1963; POB Kafarser, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 288030510000000 (Lebanon); Linked To: THE AUDITORS FOR ACCOUNTING AND AUDITING.


SDN_name: OSANLOO, Mohammad Taghi
SDN_Type: individual
Program: IRGC] [IFSR] [IRAN-HR
Title: IRGC Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Nov 1962; POB Zanjan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10512748 (Iran) expires 13 Apr 2024; IRGC Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: MORADI, Alireza
SDN_Type: individual
Program: IRAN-HR
Title: LEF Commander, Sanandaj
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Aug 1962; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T23715965 (Iran) expires 09 May 2017; National ID No. 3257894351 (Iran); LEF Commander, Sanandaj; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.


SDN_name: ASGARI, Hassan
SDN_Type: individual
Program: IRGC] [IFSR] [IRAN-HR
Title: Governor, Sanandaj
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  POB Bijar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Governor, Sanandaj; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: SEREDA, Marina Konstantinovna
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 Jul 1985; POB Novorossiysk, Russia; nationality Russia; Gender Female; National ID No. 0305911404 (Russia).


SDN_name: MEHMOOD, Osama
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 Sep 1980; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Zar'; a.k.a. 'Atta Ullah'; a.k.a. 'Zar Wali'; Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT.


SDN_name: GHOURI, Atif Yahya
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 1983; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GHAURI, Atif'; a.k.a. 'Qari Atif'; a.k.a. 'Qari Ibrahim'; Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT.


SDN_name: MARUF, 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 31 Jan 1988; alt. DOB 31 Jan 1985; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAMZAH, Ali'; Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT.


SDN_name: DEROJI, Mufti Hazrat
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 Apr 1979; POB Samar Bagh, Lower Dir, Khyber Pakhtunkhwa, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Mufti Hazrat'; a.k.a. 'AMJAD, Qari'; a.k.a. 'Mufti Muzahim'; a.k.a. 'ALI, Mufti Hazrat'; Linked To: TEHRIK-E TALIBAN PAKISTAN (TTP).


SDN_name: MAZUREVSKII, Konstantin 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 27 Apr 1981; POB Rassukha, Unechsky district, Bryansk region, Russia; nationality Russia; Gender Male.


SDN_name: MARKINA, Liudmila Leonidovna
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 1979; POB Khotynets, Khotynets district, Oryol region, Russia; nationality Russia; Gender Female.


SDN_name: NESTEROV, Oleg 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 13 Aug 1980; POB Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia; nationality Russia; Gender Male; National ID No. 9617700543 (Russia) issued 21 Feb 2017.


SDN_name: KIM, Yevgeniy Radionovich
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 Jul 1979; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; National ID No. 4508488884 (Russia) issued 18 May 2006.


SDN_name: CONDE, Alpha
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 04 Mar 1938; POB Boke, Guinea; nationality Guinea; Gender Male; Passport D00003001 (Guinea) expires 13 Sep 2023.


SDN_name: MONGUSH, Ochur-Suge Terimovich
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 1993; POB Republic of Tuva, Russia; nationality Russia; Gender Male; Tax ID No. 170112187202 (Russia); Linked To: KADYROV, Ramzan Akhmatovich.


SDN_name: ZAITSEVA, Lyudmila 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 25 Jul 1979; POB Timashevsk, Krasnodar Territory, Russia; nationality Russia; Gender Female; Tax ID No. 230910614470 (Russia).


SDN_name: KHALIL, 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 09 May 1979; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3030829 (Lebanon) expires 20 Jan 2020; Linked To: HIZBALLAH.


SDN_name: MINISTRY OF STATE SECURITY BORDER GUARD GENERAL 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; Organization Type: Public order and safety activities.


SDN_name: KEITA, Karim
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 31 Aug 1979; POB Paris, France; nationality Mali; Gender Male; Passport DA0002236 (Mali) issued 20 Dec 2018 expires 19 Dec 2023; National ID No. 179FR920098004 D (Mali).


SDN_name: KONIJANE STRATEGIC MARKETING
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 02 Mar 2021; Commercial Registry Number CI-ABJ-03-2021-B13-01153 (Cote d Ivoire).


SDN_name: ZHANG, Hongbo
SDN_Type: individual
Program: GLOMAG
Title: Director of the Tibetan Public Security Bureau
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Mar 1965; POB Xuanhan County, Sichuan Province, China; nationality China; Gender Male; Director of the Tibetan Public Security Bureau.


SDN_name: CASTRO RAMIREZ, Conan Tonathiu
SDN_Type: individual
Program: GLOMAG
Title: Salvadoran Presidential Legal Secretary
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 May 1978; alt. DOB 30 May 1978; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport C01141422 (El Salvador) expires 26 Jan 2027; alt. Passport DA000506 (El Salvador) expires 18 Sep 2024; Salvadoran Presidential Legal Secretary.


SDN_name: CASTRO, Oscar Rolando
SDN_Type: individual
Program: GLOMAG
Title: Salvadoran Minister of Labor
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Apr 1973; POB Santa Elena, El Salvador; nationality El Salvador; Gender Male; Passport DA000293 (El Salvador) expires 10 Jun 2024; National ID No. 007591947 (El Salvador); Salvadoran Minister of Labor.


SDN_name: VARGAS MORALES, Jorge Estuardo
SDN_Type: individual
Program: GLOMAG
Title: Guatemalan Congressman
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Aug 1973; POB Guatemala; nationality Guatemala; Gender Male; Passport 223273090 (Guatemala) expires 24 Oct 2022; National ID No. 2232730900101 (Guatemala); Guatemalan Congressman.


SDN_name: CHANG NAVARRO, Luis Alfonso
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 15 Mar 1978; POB Guatemala; nationality Guatemala; Gender Male; Passport 222977132 (Guatemala) expires 21 May 2022; National ID No. 2229 77132 0101 (Guatemala).


SDN_name: RODRIGUEZ REYES, Allan Estuardo
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 19 Oct 1981; POB Guatemala; nationality Guatemala; Gender Male; Passport F5573390 (Guatemala) expires 31 Aug 2021; National ID No. 2754422680101 (Guatemala).


SDN_name: KOUCHAKZAEI, Ebrahim
SDN_Type: individual
Program: IRAN-HR
Title: LEF Colonel
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1963 to 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; LEF Colonel; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.


SDN_name: KARAM AZIZI, ALLAH
SDN_Type: individual
Program: GLOMAG
Title: Warden of Rajaee Shahr Prison
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Jun 1976; POB Mamasani, Fars Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2391217552 (Iran); Warden of Rajaee Shahr Prison.


SDN_name: JAVIDAN, Ali Akbar
SDN_Type: individual
Program: GLOMAG
Title: LEF Commander for Kermanshah Province
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Mar 1967; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; LEF Commander for Kermanshah Province.


SDN_name: LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA
SDN_Type: -0-
Program: 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 1992; Tax ID No. 5257013402 (Russia); Registration Number 1025202403710 (Russia).


SDN_name: FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA
SDN_Type: -0-
Program: 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 1991; Tax ID No. 7728044373 (Russia); Registration Number 1027739443830 (Russia).


SDN_name: OKB SPEKTR 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 Mar 1993; Tax ID No. 7804585151 (Russia); Government Gazette Number 23109231 (Russia); Registration Number 1167847477291 (Russia).


SDN_name: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1970; Tax ID No. 2129017646 (Russia); Registration Number 1022101269123 (Russia).


SDN_name: UGLOV, 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 27 Jul 1984; POB St. Petersburg, Russia; nationality Russia; Gender Male; Linked To: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX.


SDN_name: JSC AVIACON ZITOTRANS
SDN_Type: -0-
Program: 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 1995; Organization Type: Freight air transport; Tax ID No. 6658039390 (Russia); Registration Number 1026602311240 (Russia).


SDN_name: RA-76842
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 1993; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 1033418616; Aircraft Tail Number RA-76842; Linked To: JSC AVIACON ZITOTRANS.


SDN_name: RA-76502
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 1990; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 1003401004; Aircraft Tail Number RA-76502; Linked To: JSC AVIACON ZITOTRANS.


SDN_name: RA-76846
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 Dec 1989; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 93497936; Aircraft Tail Number RA-76846; Linked To: JSC AVIACON ZITOTRANS.


SDN_name: RA-78765
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-76TD; Aircraft Manufacturer's Serial Number (MSN) 83486590; Aircraft Tail Number RA-78765; Linked To: JSC AVIACON ZITOTRANS.


SDN_name: PRIVATE MILITARY COMPANY REDUT
SDN_Type: -0-
Program: 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 Dec 2019; Organization Type: Private security activities; Tax ID No. 9725026517 (Russia); Registration Number 1197746727530 (Russia).


SDN_name: JOINT STOCK COMPANY NATIONAL AVIATION SERVICE 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 1994; Target Type State-Owned Enterprise; Tax ID No. 6230116089 (Russia); Registration Number 1206200002249 (Russia); a.k.a. 'JSC NASC'.


SDN_name: LUSHNIKOV, Alan Valeryevich
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 1976; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 782509889604 (Russia).


SDN_name: LIMITED LIABILITY COMPANY TKKH-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:
  Organization Established Date 01 Nov 2013; Tax ID No. 7736666723 (Russia); Government Gazette Number 18935553 (Russia); Registration Number 5137746019989 (Russia).


SDN_name: 924TH STATE CENTER FOR UAV AVIATION
SDN_Type: -0-
Program: IRAN-CON-ARMS-EO] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2013; Target Type Government Entity; Tax ID No. 5022050639 (Russia); Registration Number 1165022050808 (Russia); a.k.a. '924 GTSBA'.


SDN_name: COMMAND OF THE MILITARY TRANSPORT AVIATION
SDN_Type: -0-
Program: IRAN-CON-ARMS-EO] [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 1931; Target Type Government Entity; Tax ID No. 7718786880 (Russia); Registration Number 1097746767821 (Russia); a.k.a. 'VTA COMMAND'; a.k.a. 'MILITARY TRANSPORT AVIATION'; a.k.a. 'VTA'.


SDN_name: KORDEX 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 13 Nov 2009; Organization Type: Management consultancy activities; Tax ID No. 7716823181 (Russia); Government Gazette Number 63681478 (Russia); Registration Number 1167746394881 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: RYABINOVAYA 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 Nov 2015; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7723416596 (Russia); Registration Number 5157746021043 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS
SDN_Type: -0-
Program: 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 2012; Organization Type: Other business support service activities n.e.c.; Tax ID No. 7703768889 (Russia); Government Gazette Number 09824582 (Russia); Registration Number 1127746409801 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: JOINT STOCK COMPANY VTB 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:
  Organization Established Date 07 Jul 2005; Organization Type: Non-specialized wholesale trade; Tax ID No. 7838327945 (Russia); Registration Number 1057811461091 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING
SDN_Type: -0-
Program: 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 2016; Organization Type: Non-specialized wholesale trade; Tax ID No. 7703408597 (Russia); Registration Number 1167746344248 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: JADHAV, Deepak
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 11 Dec 1976; POB Dombivli Maharashtra, India; nationality India; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport U8554908 (India) expires 12 Jan 2031; Linked To: SEK STUDIO.


SDN_name: FUNSAGA PTE LTD.
SDN_Type: -0-
Program: DPRK3
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 30 Oct 2018; Identification Number 201836948N (Singapore); Linked To: SEK STUDIO.


SDN_name: KINOATIS LLC
SDN_Type: -0-
Program: DPRK3
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 23 Jun 2004; Tax ID No. 7743531082; Business Registration Number 1047796451658; Linked To: SEK STUDIO.


SDN_name: MEGACOM 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 10 Apr 2006; Organization Type: Construction of buildings; Tax ID No. 7705725009 (Russia); Registration Number 1067746471990 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: KIM, Myong Chol
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 12 May 1972; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 836210080 (Korea, North) expires 14 May 2021; Linked To: SEK STUDIO.


SDN_name: LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE
SDN_Type: -0-
Program: 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 Apr 2021; Target Type Financial Institution; Tax ID No. 9703032732 (Russia); Registration Number 1217700186440 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: EVERLASTING EMPIRE LIMITED
SDN_Type: -0-
Program: DPRK3
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 16 Mar 2015; Business Registration Number 2211652 (Hong Kong); Linked To: SEK STUDIO.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT
SDN_Type: -0-
Program: 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; Organization Type: Financial leasing; alt. Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7710907460 (Russia); Registration Number 1127746118752 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: TIAN FANG HONG KONG HOLDINGS LIMITED
SDN_Type: -0-
Program: DPRK3
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 09 Jan 2007; Business Registration Number 1100762 (Hong Kong); Linked To: SEK STUDIO.


SDN_name: YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.
SDN_Type: -0-
Program: DPRK3
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; Linked To: SEK STUDIO.


SDN_name: VB-SERVICE 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 26 Nov 1998; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7709266211 (Russia); Government Gazette Number 18700821 (Russia); Registration Number 1027739150900 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: FUJIAN NANAN IMPORT AND EXPORT CORPORATION
SDN_Type: -0-
Program: DPRK3
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 Code 259861969 (China); Business Registration Number 350583100010710 (China); Unified Social Credit Code (USCC) 91350583259861969M (China); Linked To: SEK STUDIO.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR
SDN_Type: -0-
Program: 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 2006; Organization Type: Other business support service activities n.e.c.; Tax ID No. 7708597482 (Russia); Registration Number 1067746524471 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: JOINT STOCK COMPANY CITYBIKE
SDN_Type: -0-
Program: 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 2012; Tax ID No. 7734691058 (Russia); Registration Number 1127747175160 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: ITC CONSULTANTS CYPRUS 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 Oct 1989; Organization Type: Management consultancy activities; Registration Number HE37569 (Cyprus); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: JAMAME BROTHERS COMPANY
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 25 Jun 2010; Organization Type: Non-specialized wholesale trade; Certificate of Incorporation Number SCCI/378/13 (Somalia); Linked To: NAAJI, Ali Ahmed.


SDN_name: EMBASSY 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 May 2005; Target Type Financial Institution; Registration Number 90112 (United Kingdom); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: ABDI, Abdulwahab Noor
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 1970; POB Filtu, Ethiopia; nationality Ethiopia; Gender Male; Passport EP3446365 (Ethiopia) issued 10 Dec 2014 expires 09 Dec 2019; Identification Number 784197051728729 (United Arab Emirates).


SDN_name: AL NEZAM AL ASASY GENERAL TRADING L.L.C
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 24 Aug 2011; Identification Number 196181 (United Arab Emirates); License 658287 (United Arab Emirates); Registration Number 1081418 (United Arab Emirates); Linked To: ABDI, Abdulwahab Noor.


SDN_name: FEI, Yiren
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 Sep 1984; nationality China; Email Address yasonne@hotmail.com; Gender Male; National ID No. 360481198409093811 (China).


SDN_name: AO URAL CIVIL AVIATION FACTORY
SDN_Type: -0-
Program: 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 Mar 1939; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 6664013640 (Russia); Government Gazette Number 01128452 (Russia); Registration Number 1026605766560 (Russia); a.k.a. 'UZGA AO'.


SDN_name: JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL
SDN_Type: -0-
Program: 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 2004; Tax ID No. 7717513841 (Russia); Government Gazette Number 74062057 (Russia); Registration Number 1047796519220 (Russia).


SDN_name: NIKOLAYEV, Aysen 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 22 Jan 1972; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 143514375097 (Russia).


SDN_name: KUVSHINNIKOV, Oleg 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 02 Feb 1965; POB Cherepovets, Vologda Region, Russia; nationality Russia; Gender Male; Tax ID No. 352803590135 (Russia).


SDN_name: NIKOLAYEV, Oleg 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 10 Dec 1969; POB Cherbay, Chuvash Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 212901690570 (Russia).


SDN_name: NIKITIN, Andrey 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 26 Nov 1979; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772129130003 (Russia).


SDN_name: VOROBYEV, Andrey 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 14 Apr 1970; POB Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender Male; Linked To: VOROBYOV, Yury Leonidovich.


SDN_name: VOROBYEV, Maxim 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 09 Aug 1976; POB Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 773608240710 (Russia); Linked To: VOROBYOV, Yury Leonidovich.


SDN_name: TRAVNIKOV, 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 01 Feb 1971; POB Cherepovets, Vologda Region, Russia; nationality Russia; Gender Male; Tax ID No. 352803520184 (Russia).


SDN_name: AMEREUS GROUP 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:
  Legal Entity Number 984500Z6XE0C8OBC6018; Registration Number 201330833R (Singapore); Linked To: VOROBYEV, Maxim Yuryevich.


SDN_name: OSTROVSKIY, Alexey 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 14 Jan 1976; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772912868708 (Russia).


SDN_name: STAROVOYT, Roman 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 20 Jan 1972; POB Kursk, Kursk Region, Russia; nationality Russia; Gender Male; Tax ID No. 782613427204 (Russia).


SDN_name: BOCHAROV, Andrey 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 14 Oct 1969; POB Barnaul, Altay region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772970632606 (Russia).


SDN_name: MOOR, Aleksandr 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 06 Jan 1974; POB Bereznyaki, Tyumen region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 720403659694 (Russia).


SDN_name: TEKSLER, 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 19 Jan 1973; POB Chelyabinsk, Chelyabinsk region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 245707035985 (Russia).


SDN_name: TOMENKO, Viktor 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 12 May 1971; alt. DOB 12 May 1972; POB Norilsk, Krasnoyarsk region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 245707144705 (Russia).


SDN_name: KHABIROV, Radiy Faritovich
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 Mar 1964; POB Sayranovo, Bashkortostan Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 027810331775 (Russia).


SDN_name: UYBA, Vladimir 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 04 Oct 1958; POB Omsk, Omsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772858584889 (Russia).


SDN_name: ALEKSEENKO, Andrey 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 23 Apr 1978; POB Novopokrovskaya neighborhood, Krasnodar Territory, Russia; nationality Russia; Gender Male; Passport 24AG617168 (Russia).


SDN_name: BOBRYSHEV, Volodymyr Mykhailovych
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 Jan 1966; POB Petrovka Village, Krasnogvardeyskiy district, Crimea, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2412201890 (Ukraine); alt. Tax ID No. 470310995344 (Russia).


SDN_name: GLADKOV, Vyacheslav 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 Jan 1969; POB Kuchki, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 583800610358 (Russia).


SDN_name: GOLUBEV, Vasiliy 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 30 Jan 1957; POB Ermakovskaya, Rostov Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 500300258082 (Russia).


SDN_name: AVDEYEV, Aleksandr 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 12 Aug 1975; alt. DOB 08 Dec 1975; POB Kaluga, Kaluga region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 402802522687 (Russia).


SDN_name: LIPANDIN, Volodymyr Vitalyovych
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 1971; POB Kyiv, Ukraine; nationality Ukraine; Gender Male; Passport TT 103777 (Ukraine); Tax ID No. 2598011553 (Ukraine).


SDN_name: DROZDENKO, Aleksandr 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 01 Nov 1964; POB Akzhar, Zhambyl region, Kazakhstan; nationality Russia; citizen Russia; Gender Male; Tax ID No. 470700411509 (Russia).


SDN_name: ALIKHANOV, 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 17 Sep 1986; POB Sukhumi, Abkhazia, Georgia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 770501690172 (Russia).


SDN_name: KUYVASHEV, Evgeniy 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 16 Mar 1971; POB Lugovskoy, Khanty-Mansiysk Autonomous Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 861900337721 (Russia).


SDN_name: ARTAMONOV, Igor Georgiyevich
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 Mar 1967; POB Budennovsk, Stavropol Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 262400998479 (Russia).


SDN_name: USS, Alexander 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 03 Nov 1954; POB Novogorodka, Krasnoyarsk Territory, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: BOGOMAZ, Aleksandr Vasilyevich
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 Feb 1961; POB Gridenki, Bryansk Region, Russia; nationality Russia; Gender Male; Tax ID No. 322700256725 (Russia).


SDN_name: PASLER, Denis 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 1978; POB Severouralsk, Sverdlovsk region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 663103035975 (Russia).


SDN_name: GUSEV, Alexander 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 27 Jul 1963; POB Ozerskoe, Kaluga Region, Russia; nationality Russia; Gender Male; Tax ID No. 366307834243 (Russia).


SDN_name: USS, Artem 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 22 Apr 1982; nationality Russia; citizen Russia; Gender Male; Tax ID No. 246606011108 (Russia); Linked To: USS, Alexander Viktorovich.


SDN_name: VLADIMIROV, Vladimir 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 14 Oct 1975; POB Georgievsk, Stavropol, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 860802075924 (Russia).


SDN_name: EGOROV, Maksim 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 23 May 1977; POB Nizhniy Novgorod, Nizhniy Novgorod Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 525801877896 (Russia).


SDN_name: ARTYUKHOV, Dmitriy 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 17 Feb 1988; alt. DOB 07 Feb 1988; POB Tyumen, Tyumen Region, Russia; alt. POB Yamalo-Nenets Autonomous Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 720414941639 (Russia).


SDN_name: AZAROV, Dmitriy 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 09 Aug 1970; POB Samara, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 631500379803 (Russia).


SDN_name: JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR
SDN_Type: -0-
Program: 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 2009; Tax ID No. 7813438763 (Russia); Registration Number 1097847057330 (Russia).


SDN_name: HOSSEINI, Seyed Sadegh
SDN_Type: individual
Program: IRGC] [IRAN-HR
Title: IRGC Commander in Kurdistan
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1963 to 1964; POB Dehloran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Commander in Kurdistan; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: MOEIN, Moslem
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 22 Sep 1985; POB Eslamabad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3341588477 (Iran); Birth Certificate Number 3477 (Iran); Linked To: BASIJ RESISTANCE FORCE.


SDN_name: MAROUFI, Hossein
SDN_Type: individual
Program: IRGC] [IRAN-HR
Title: Deputy Coordinator of the Basij
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1965 to 1966; POB Shahr-e Babak, Kerman province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Deputy Coordinator of the Basij; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: HASSANZADEH, Hassan
SDN_Type: individual
Program: IRGC] [IRAN-HR
Title: IRGC Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Mar 1957; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: MONTAZERI, Mohammad Jafar
SDN_Type: individual
Program: IRAN-HR
Title: Attorney General of Iran; Prosecutor General of Iran
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Jan 1949 to 19 Feb 1949; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Attorney General of Iran; Prosecutor General of Iran.


SDN_name: IMEN SANAT ZAMAN FARA 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; National ID No. 103201991293 (Iran); Business Registration Number 369541 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.


SDN_name: TECHNOPOLE 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 1992; Tax ID No. 5010027226 (Russia); Registration Number 1025001414283 (Russia).


SDN_name: JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION
SDN_Type: -0-
Program: 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 Feb 2009; Tax ID No. 7802463197 (Russia); Registration Number 1097847058143 (Russia).


SDN_name: JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
SDN_Type: -0-
Program: 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 1970; Tax ID No. 7811044146 (Russia); Registration Number 1027806080675 (Russia); a.k.a. 'TSNII SM'.


SDN_name: MARINE BRIDGE AND NAVIGATION SYSTEMS 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 1991; Tax ID No. 7805013333 (Russia); Registration Number 1027802763240 (Russia).


SDN_name: JOINT STOCK COMPANY OBUKHOVSKOYE
SDN_Type: -0-
Program: 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 Jan 2002; alt. Organization Established Date 1994; Tax ID No. 7805025258 (Russia); Registration Number 1037811025152 (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. 7815021340 (Russia).
SDN_name:
  FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE


SDN_name: P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY 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:
  Tax ID No. 7727083115 (Russia); Registration Number 1037739013388 (Russia) issued 1946; a.k.a. 'IO RAS'.


SDN_name: HWANG, Kil Su
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 09 Dec 1973; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: ZAMUDIO LERMA, Ludim
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 19 Apr 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALL720419HSLMRD06 (Mexico).


SDN_name: ZAMUDIO IBARRA, Ludim
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 Sep 1991; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZAIL910903HSLMBD06 (Mexico).


SDN_name: ZAMUDIO LERMA, Luis Alfonso
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 Apr 1965; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALL650409HSLMRS03 (Mexico).


SDN_name: FLORES MADRID, Luis Gerardo
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 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOML880309HSLLDS09 (Mexico).


SDN_name: ARREDONDO BELTRAN, Jose Santana
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 27 Jun 1977; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEBS770627HSLRLN05 (Mexico).


SDN_name: FARMACIA LUDIM
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: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores.


SDN_name: OPERADORA DEL HUMAYA, 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 16 Oct 2003; R.F.C. OHU0310161G2 (Mexico); Folio Mercantil No. 73385 (Mexico).


SDN_name: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan
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 Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-KHATUNI, Brukan'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.


SDN_name: WADI ALRRAFIDAYN FOR FOODSTUFFS
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 Sep 2019; Business Registration Number 53175 (Turkey); Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan.


SDN_name: SHAM EXPRESS
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 shamexpress.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 49304 (Turkey); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.


SDN_name: AL-KHATUNI, Umar Abdul Hamid Salim Brukan
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 May 1995; POB Mosul, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.


SDN_name: AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan
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 Jan 2002; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.


SDN_name: AL-JUBURI, Lu'ay Jasim Hammadi
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 1970; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Hajji Lu'ay'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.


SDN_name: DAMAVANDIAN, Ghassem
SDN_Type: individual
Program: NPWMD] [IFSR] [IRAN-CON-ARMS-EO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 May 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9336_77 (Iran) expires 27 Oct 2019; National ID No. 0052944492 (Iran); Linked To: QODS AVIATION INDUSTRIES.


SDN_name: KHAKI, 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 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M38549339 (Iran) expires 05 Nov 2021; National ID No. 1199127795 (Iran); Linked To: QODS AVIATION INDUSTRIES.


SDN_name: SHARIFI-TEHRANI, Hamidreza
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 06 Jul 1974; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1285834070 (Iran); Linked To: QODS AVIATION INDUSTRIES.


SDN_name: NIYAZI-ANGILI, Majid 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 23 Feb 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0030171628 (Iran); Linked To: QODS AVIATION INDUSTRIES.


SDN_name: ARLANIZADEH, Vali
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 Nov 1979; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2802738003 (Iran); Linked To: QODS AVIATION INDUSTRIES.


SDN_name: SIAVASH, Nader Khoon
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 30 Apr 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0048894753 (Iran); Linked To: AEROSPACE INDUSTRIES ORGANIZATION.


SDN_name: ZIMENKOV, 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 19 Dec 1968; POB Tashkent, Uzbekistan; nationality Russia; alt. nationality Israel; citizen Russia; alt. citizen Cyprus; Gender Male; Passport 720969676 (Russia); Tax ID No. 770508895203 (Russia).


SDN_name: MACHADO TORRES, 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 15 Apr 1984; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MATE840415HSLCRR00 (Mexico).


SDN_name: JOINT STOCK COMPANY TERRA TECH
SDN_Type: -0-
Program: 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 2017; Target Type State-Owned Enterprise; Tax ID No. 7722429553 (Russia); Registration Number 5177746378431 (Russia).


SDN_name: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE 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:
  Registration Number 430193000093452 (China); Unified Social Credit Code (USCC) 914301003206989977 (China); Linked To: JOINT STOCK COMPANY TERRA TECH.


SDN_name: SPACETY LUXEMBOURG S.A.
SDN_Type: -0-
Program: 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; V.A.T. Number LU32227405 (Luxembourg); Registration Number B 236.930 (Luxembourg); Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD.


SDN_name: GBD 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 03 Aug 1998; Organization Type: Non-specialized wholesale trade; Registration Number C96489 (Cyprus); Linked To: VOLFOVICH, Alexander.


SDN_name: MATEAS 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 Feb 2002; Registration Number C127590 (Cyprus); Linked To: VOLFOVICH, Alexander.


SDN_name: SWE, Hla
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 28 Sep 1960; POB Chauk, Magway, Burma; nationality Burma; citizen Burma; Gender Male; National ID No. 8/GaGaNa N 085996 (Burma).


SDN_name: KLIOSA 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 Jun 2009; Organization Type: Non-specialized wholesale trade; Registration Number C250934 (Cyprus); Linked To: VOLFOVICH, Alexander.


SDN_name: U-STONE LIMITED EOOD
SDN_Type: -0-
Program: 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 Jun 2019; Registration Number 205721650 (Bulgaria); Linked To: VOLFOVICH, Alexander.


SDN_name: PIFLAKS, Gilad
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 1992; POB Tashkent, Uzbekistan; nationality Uzbekistan; alt. nationality Israel; Gender Male; Linked To: PIFLAKS, Maks Borisovich.


SDN_name: ZIMENKOV, Jonatan
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 1994; POB Haifa, Israel; nationality Russia; alt. nationality Italy; alt. nationality Israel; Gender Male; Digital Currency Address - XBT bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc; Digital Currency Address - ETH 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29; Passport YB0612378 (Italy); Tax ID No. 770509857842 (Russia); Linked To: ZIMENKOV, Igor Vladimirovich; Linked To: ROSOBORONEKSPORT OAO.


SDN_name: GMI GLOBAL MANUFACTURING & INTEGRATION 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 Dec 2009; Registration Number C258701 (Cyprus); Linked To: VOLFOVICH, Alexander.


SDN_name: VFC SOLUTIONS 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 Jul 2019; Registration Number C400224 (Cyprus); Linked To: VOLFOVICH, Alexander.


SDN_name: PALNYCHENKO, Igor
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 Jan 1969; nationality Cyprus; Gender Male; Passport K00405440 (Cyprus) expires 10 Jul 2028; Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD.


SDN_name: PITARON 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 Sep 2017; Registration Number C373784 (Cyprus); Linked To: PALNYCHENKO, Igor.


SDN_name: TERRA-AZ 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 Sep 2017; Registration Number C373788 (Cyprus); Linked To: PALNYCHENKO, Igor.


SDN_name: VOLFOVICH, Stanislav
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 May 1983; POB Dnepropetrovsk, Ukraine; nationality Cyprus; alt. nationality Israel; citizen Cyprus; Gender Male; Linked To: VFC SOLUTIONS LTD.


SDN_name: VOLFOVICH, Ariel
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 Nov 1992; nationality Cyprus; citizen Cyprus; Gender Male; Passport L00019196 (Cyprus) expires 19 Apr 2031; Linked To: VFC SOLUTIONS LTD.


SDN_name: D.E.S. DEFENSE ENGINEERING SOLUTIONS 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 Dec 2005; Registration Number 513758151 (Israel); Linked To: VOLFOVICH, Alexander.


SDN_name: ASIA TRADING & CONSTRUCTION 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 18 Jan 2014; Organization Type: Construction of buildings; Registration Number 201401923D (Singapore); Linked To: STATE CORPORATION ROSTEC.


SDN_name: NG, Serena Bee Lin
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 Jan 1958; POB Singapore; nationality Singapore; citizen Singapore; Gender Female; National ID No. S1296118I (Singapore); Linked To: ASIA TRADING & CONSTRUCTION PTE LTD.


SDN_name: TEXEL F.C.G. TECHNOLOGY 2100 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 1994; Registration Number 512036625 (Israel); Linked To: ASIA TRADING & CONSTRUCTION PTE LTD.


SDN_name: BLATS, Marks
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 1962; nationality Latvia; Gender Male; National ID No. 23062-12608 (Latvia); Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD.


SDN_name: ELEKTROOPTIKA SIA
SDN_Type: -0-
Program: 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 Mar 2013; Registration Number 40103651284 (Latvia); Linked To: BLATS, Marks.


SDN_name: MOUKALLED, Hassan 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 Feb 1967; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH.


SDN_name: TABACOS USA INC.
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 08 Jun 2004; Business Registration Number 3811964 (Delaware) (United States); alt. Business Registration Number 0101044929 (New Jersey) (United States); alt. Business Registration Number 0005657373 (North Dakota) (United States); alt. Business Registration Number 3331739 (Pennsylvania) (United States); alt. Business Registration Number 7686966-0143 (Utah) (United States); alt. Business Registration Number 270084 (West Virginia) (United States).


SDN_name: BEBIDAS USA INC.
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 Jan 2011; Business Registration Number 4927052 (Delaware) (United States); alt. Business Registration Number 4065904 (Pennsylvania) (United States).


SDN_name: DOMINICANA ACQUISITION 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 12 Nov 2018; Paraguayan tax identification number 80105176-2 (Paraguay).


SDN_name: FRIGORIFICO CHAJHA S.A.E.
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 Jun 2020; Paraguayan tax identification number 80112472-7 (Paraguay).


SDN_name: MOUKALLED, Rayyan 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 25 Oct 1993; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MOUKALLED, Hassan Ahmed.


SDN_name: MOUKALLED, Rani 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 29 Oct 1998; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: CTEX EXCHANGE.


SDN_name: CTEX EXCHANGE
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.ctexlb.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 2061281 (Lebanon); a.k.a. 'CURRENCY TRANSFER EXCHANGE'; Linked To: MOUKALLED, Hassan Ahmed.


SDN_name: LEBANESE COMPANY FOR INFORMATION AND STUDIES 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:
  Website http://lcis.media; alt. Website www.imarwaiktissad.com; alt. Website www.greenarea.me; alt. Website www.russia-now.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1004003 (Lebanon) issued 03 Aug 2005; a.k.a. 'LCIS'; Linked To: MOUKALLED, Hassan Ahmed.


SDN_name: LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
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; Registration Number 1005025 (Lebanon) issued 17 Nov 2005; Linked To: MOUKALLED, Hassan Ahmed.


SDN_name: MANTUROV, Denis Valentinovich
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 Feb 1969; POB Murmansk, Murmansk Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 770300358016 (Russia).


SDN_name: LIMITED LIABILITY COMPANY KALEIDOSKOP
SDN_Type: -0-
Program: 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 Dec 2016; Tax ID No. 9705083235 (Russia); Registration Number 5167746427063 (Russia).


SDN_name: ADONEV, Sergei 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 Jan 1961; POB Lviv, Lviv Oblast, Ukraine; nationality Russia; alt. nationality Israel; Gender Male; Passport 758231249 (Russia); alt. Passport 24150347 (Israel); Tax ID No. 780450035797 (Russia); Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP.


SDN_name: BEZRUKIKH, Dmitriy 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 13 Dec 1973; POB Nevonka, Krasnoyarsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 245719711109 (Russia).


SDN_name: ANATTA
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: ZGB15
Vess_type: Yacht
Tonnage: -0-
GRT: -0-
Vess_lag: Cayman Islands
Vess_owner: -0-
Remarks:
  Vessel Year of Build 2011; Vessel Registration Identification IMO 1011159; MMSI 319025900; Linked To: ADONEV, Sergei Nikolaevich.


SDN_name: S5-SAD
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 2013; Aircraft Model Bombardier Global 6000; Aircraft Manufacturer's Serial Number (MSN) 9553; Linked To: ADONEV, Sergei Nikolaevich.


SDN_name: ADONYEV, Filipp 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 11 Nov 1997; POB St. Petersburg, Russia; nationality Bulgaria; alt. nationality Russia; Gender Male; Passport 651250404 (Russia); Linked To: ADONEV, Sergei Nikolaevich.


SDN_name: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA
SDN_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. 2536196045 (Russia); Government Gazette Number 80952329 (Russia); Registration Number 1072536016211 (Russia); a.k.a. 'AO DTSSS'; a.k.a. 'JSC DTSSS'; a.k.a. 'FESRC'; a.k.a. 'JSC DCSS'; a.k.a. 'FESRC JSC'.


SDN_name: ADONYEV, Luka 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 06 May 2003; POB St. Petersburg, Russia; nationality Bulgaria; alt. nationality Russia; Gender Male; Passport 6482878489 (Russia); Linked To: ADONEV, Sergei Nikolaevich.


SDN_name: AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD
SDN_Type: -0-
Program: 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 Nov 2008; Tax ID No. 2536210349 (Russia); Registration Number 1082536014120 (Russia); a.k.a. 'TSSD AO'; a.k.a. 'TSSD JSC'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA.


SDN_name: GOSTEV, Arkadiy 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 11 Feb 1961; POB Shatsk District, Ryazan Region, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: BUROV, 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 30 Nov 1971; POB Rostov-on-Don, Rostov Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 616704717503 (Russia).


SDN_name: AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR
SDN_Type: -0-
Program: 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 Feb 2008; Tax ID No. 4102009338 (Russia); Registration Number 1084141000492 (Russia); a.k.a. 'SVRTS PAO'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA.


SDN_name: MALYAREVICH, Aleksei 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 27 Aug 1965; nationality Russia; Gender Male; Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW.


SDN_name: PRIME SECURITY 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:
  Tax ID No. 7801675985 (Russia); Registration Number 1197847245837 (Russia); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.


SDN_name: MK INTERROS 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:
  Organization Established Date 13 Jan 2023; Tax ID No. 2540273856 (Russia); Registration Number 1232500000325 (Russia); Linked To: POTANIN, Vladimir Olegovich.


SDN_name: BATEKHIN, Sergey 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 22 Sep 1965; POB Lebazhye, Leningrad Region, Russian Federation; nationality Russia; Gender Male; Tax ID No. 770400281769 (Russia); Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO.


SDN_name: WHITELEAVE 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 16 Jun 2014; Registration Number HE 333369 (Cyprus); Linked To: MK INTERROS INVEST.


SDN_name: SALTCLIFF TRADING 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 Jul 2014; Registration Number HE 334164 (Cyprus); Linked To: WHITELEAVE HOLDINGS LIMITED.


SDN_name: INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS 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:
  Tax ID No. 2540265679 (Russia); Business Registration Number 1212500029598 (Russia); Linked To: WHITELEAVE HOLDINGS LIMITED.


SDN_name: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA
SDN_Type: -0-
Program: 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 Nov 2008; Tax ID No. 2503026908 (Russia); Registration Number 1082503000931 (Russia); a.k.a. 'DVZ ZVEZDA AO'; a.k.a. 'FEP ZVEZA JSC'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA.


SDN_name: AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY 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 27 Oct 2008; Tax ID No. 2725078713 (Russia); Registration Number 1082722011680 (Russia); a.k.a. '179 SRZ AO'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA.


SDN_name: AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY 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 07 Dec 2010; Tax ID No. 2512304968 (Russia); Registration Number 1102503001083 (Russia); a.k.a. '30 SRZ AO'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA.


SDN_name: OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF
SDN_Type: -0-
Program: 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 2008; Tax ID No. 2536207610 (Russia); Registration Number 1082536011250 (Russia); Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA.


SDN_name: AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA
SDN_Type: -0-
Program: 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 Jul 2000; Tax ID No. 2504000733 (Russia); Registration Number 1022501275455 (Russia); a.k.a. 'ERA AO'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA.


SDN_name: AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT
SDN_Type: -0-
Program: 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 Feb 1994; Tax ID No. 5263000105 (Russia); Registration Number 1025204408910 (Russia); Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA.


SDN_name: OO, Myo Myint
SDN_Type: individual
Program: BURMA-EO14014
Title: Union Minister of Energy
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Jun 1960; POB Yangon, Burma; nationality Burma; Gender Male; Passport DM002422 (Burma) issued 19 Mar 2014 expires 18 Mar 2024; National ID No. 12DAGATA024453 (Burma); Union Minister of Energy.


SDN_name: TANAVAR, Hossein
SDN_Type: individual
Program: IRGC] [IRAN-HR
Title: 2nd Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Aug 1981; POB Dashtestan, Bushehr Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 6109732461 (Iran); Birth Certificate Number 2833 (Iran); 2nd Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: FADA, Mojtaba
SDN_Type: individual
Program: IRGC] [IRAN-HR
Title: IRGC 2nd Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Mar 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F49973222 (Iran) expires 27 Aug 2024; IRGC 2nd Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: RASHEDI, Naser
SDN_Type: individual
Program: IRAN-HR
Title: Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Mar 1961; POB Dezful, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W35402984 (Iran) expires 31 Oct 2020; National ID No. 2002442320 (Iran); Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: ASIABANI, Kourosh
SDN_Type: individual
Program: IRGC] [IRAN-HR
Title: Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 May 1962; alt. DOB 31 May 1961; POB Harsin, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3319728962 (Iran); Birth Certificate Number 28 (Iran); Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: AZIMI, Mohammad Nazar
SDN_Type: individual
Program: IRGC] [IRAN-HR
Title: Commander of Najaf Ashraf West Headquarters; Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Mar 1960; POB Kangavar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3309730409 (Iran); Commander of Najaf Ashraf West Headquarters; Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: NOROUZI, Aliasghar
SDN_Type: individual
Program: IRGC] [IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Nov 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y53914915 (Iran) expires 11 May 2026; National ID No. 4591967573 (Iran); Linked To: BONYAD TAAVON SEPAH.


SDN_name: KARIMI, Ahmad
SDN_Type: individual
Program: IRGC] [IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Dec 1962; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0382947983 (Iran); Linked To: BONYAD TAAVON SEPAH.


SDN_name: ALA'ODDINI, Yahya
SDN_Type: individual
Program: IRGC] [IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Mar 1965; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K47201906 (Iran) expires 19 Oct 2023; National ID No. 0036732958 (Iran); Linked To: BONYAD TAAVON SEPAH.


SDN_name: TABATABAI, Seyyed Aminollah Emami
SDN_Type: individual
Program: IRGC] [IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Aug 1963; POB Meybod, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4489260229 (Iran); Linked To: BONYAD TAAVON SEPAH.


SDN_name: BABAMORADI, Jamal
SDN_Type: individual
Program: IRGC] [IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Mar 1960; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0036824240 (Iran); Linked To: BONYAD TAAVON SEPAH.


SDN_name: VELAZQUEZ MORENO, Hugo Adalberto
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 03 Sep 1967; POB Itacurubi del Rosario, Paraguay; nationality Paraguay; Gender Male; Passport D15449 (Paraguay) issued 20 Nov 2018 expires 20 Nov 2023.


SDN_name: CARTES JARA, Horacio Manuel
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 05 Jul 1956; POB Asuncion, Paraguay; nationality Paraguay; Gender Male; Passport P486167 (Paraguay) issued 09 Nov 2018 expires 09 Nov 2023; National ID No. 492599 (Paraguay).


SDN_name: NAZAROVA, Alina Olegovna
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 Jul 1984; POB Ukraine; nationality Russia; Gender Female; Passport 721434425 (Russia) expires 05 Oct 2022.


SDN_name: TYURIKOVA, Evgeniya Sergeyevna
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 Sep 1975; POB Sevastopol, Ukraine; nationality Russia; Gender Female; Passport 762948132 (Russia) expires 01 Apr 2030; alt. Passport 752900261 (Russia) issued 04 Mar 2016 expires 04 Mar 2026.


SDN_name: IRIS MAKRAN
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Naval Auxiliary Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9486910; a.k.a. 'MAKRAN'.


SDN_name: IRIS DENA
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Frigate
Tonnage: -0-
GRT: -0-
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 4743313; a.k.a. 'DENA'.


SDN_name: PUBLIC JOINT STOCK COMPANY MTS 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 MBRDRUMM; Website www.mtsbank.ru; Organization Established Date 29 Jan 1993; Target Type Financial Institution; Tax ID No. 7702045051 (Russia); Legal Entity Number 2534005803A5MMD61T78; Registration Number 1027739053704 (Russia).


SDN_name: GACANIN, Edin
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 Oct 1982; POB Bosnia and Herzegovina; nationality Bosnia and Herzegovina; alt. nationality Netherlands; Gender Male; a.k.a. 'Tito'.


SDN_name: SHAMSABADI, Hossein
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 Jun 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2181176574 (Iran); Linked To: PARAVAR PARS COMPANY.


SDN_name: NAZERI, Abualfazl
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 Sep 1969; POB Shahryar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4910857826 (Iran); Linked To: PARAVAR PARS COMPANY.


SDN_name: VALAGOHAR, Abulghasem
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 Aug 1969; POB Behbahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1860747957 (Iran); Linked To: PARAVAR PARS COMPANY.


SDN_name: ASADI, Mohsen
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 16 Sep 1971; POB Kerman, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2992534080 (Iran); Linked To: PARAVAR PARS COMPANY.


SDN_name: MOUSA, Mohammad Sadegh Heidari
SDN_Type: individual
Program: NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Sep 1977; alt. DOB 24 Sep 1977; POB Shahrebabak, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3149555493 (Iran); Linked To: PARAVAR PARS COMPANY.


SDN_name: MOHAMMADI, Mohammad 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 16 Apr 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5069643517 (Iran); Linked To: PARAVAR PARS COMPANY.


SDN_name: SALEHNEJAD, Abulfazl
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 Jun 1960; alt. DOB 06 Jul 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0050342681 (Iran); Linked To: PARAVAR PARS COMPANY.


SDN_name: AMIR KABIR PETROCHEMICAL 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.akpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Feb 1998; National ID No. 10101807733 (Iran); Business Registration Number 137672 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: SIMORGH PETROCHEMICAL 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; Organization Established Date 14 Mar 2010; National ID No. 10320204241 (Iran); Business Registration Number 369795 (Iran); Linked To: AMIR KABIR PETROCHEMICAL COMPANY.


SDN_name: ASIA FUEL PTE. LTD.
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 asiafuel.net; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Jan 2020; Business Registration Number 202003540C (Singapore); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: SENSE SHIPPING AND TRADING SDN. BHD.
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; Organization Established Date 04 May 2021; Business Registration Number 202101016872 (Malaysia); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: UNICIOUS ENERGY PTE. LTD.
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 https://unicious.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Nov 2019; Company Number 98450014F53C71A88A79 (Singapore); Business Registration Number 201938747K (Singapore); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: LALEH PETROCHEMICAL 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.lapc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Sep 2002; National ID No. 10102340914 (Iran); Business Registration Number 192133 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY.


SDN_name: MARUN TADBIR TINA 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; Organization Established Date 03 Jun 2014; National ID No. 14004106839 (Iran); Business Registration Number 11122 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY.


SDN_name: MARUN SEPEHR OFOGH 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; Organization Established Date 01 Jun 2014; National ID No. 14004100088 (Iran); Business Registration Number 11121 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY.


SDN_name: MARUN SUPPLEMENTAL INDUSTRIES 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; Organization Established Date 13 Jul 2016; National ID No. 14005997710 (Iran); Business Registration Number 10260 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY.


SDN_name: OGAZON SEDANO, Mario Esteban
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 Jul 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. OASM800714HSLGDR00 (Mexico).


SDN_name: URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, 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 03 Jun 2010; Organization Type: Real estate activities on a fee or contract basis; R.F.C. UIC100603PR2 (Mexico); Folio Mercantil No. 79755 (Mexico).


SDN_name: VAKHROMEYEV, Ivan Vasilyevich
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 29 Dec 1988; nationality Russia; Email Address ivanalert@mail.ru; Gender Male; a.k.a. 'Mushroom'.


SDN_name: CONFIDERI 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 2010; Legal Entity Number 984500E975B997FA5E48; Registration Number 201207051Z (Singapore).


SDN_name: SAVELOV, Marat 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 15 Dec 1979; POB Grozny, Russia; nationality Russia; alt. nationality Israel; Gender Male; Passport 725260121 (Russia) issued 04 Jul 2013 expires 04 Jul 2023; alt. Passport 753383048 (Russia) issued 30 Jun 2016 expires 30 Jun 2026; alt. Passport 32395882 (Israel) issued 16 May 2018 expires 15 May 2023; National ID No. 4508457970 (Russia); alt. National ID No. 345133367 (Israel).


SDN_name: RAYKES, Olga Borisovna
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 Apr 1984; POB Ekaterinburg, Russia; nationality Russia; alt. nationality Israel; Gender Female; Passport 759916267 (Russia) expires 28 Jan 2029; alt. Passport 32392042 (Israel) issued 16 May 2018 expires 15 May 2023.


SDN_name: VEND ORE 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 26 Sep 2019; Linked To: RAYKES, Olga Borisovna; Linked To: SAVELOV, Marat Maratovich.


SDN_name: IC VELES CAPITAL 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 27 Apr 2000; Tax ID No. 7709303960 (Russia); Identification Number YT68RV.99999.SL.643 (Russia); Legal Entity Number 253400GHQM8WGX9UET22; Registration Number 1027700098150 (Russia).


SDN_name: VELES AKTIV 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 04 Jun 2004; Tax ID No. 5015005970 (Russia); Legal Entity Number 253400VTMXV2UE7XNN67; Registration Number 1045002900898 (Russia).


SDN_name: VELES MANAGEMENT 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 2004; Tax ID No. 7703523568 (Russia); Identification Number 961WVX.99999.SL.643 (Russia); Legal Entity Number 253400JX3PEQDBPL8052; Registration Number 1047796515470 (Russia).


SDN_name: LIMITED LIABILITY COMPANY VELES 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 14 Aug 2006; Tax ID No. 7703603950 (Russia); Registration Number 5067746107391 (Russia).


SDN_name: GNEDOVSKII, Aleksei Dmitrievich
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 Dec 1964; POB Moscow, Russia; nationality Russia; alt. nationality Cyprus; Gender Male; Passport K00221183 (Cyprus) issued 07 May 2015 expires 07 May 2025; alt. Passport 721036977 (Russia) expires 06 Sep 2022; alt. Passport 722881075 (Russia) expires 06 Sep 2022; National ID No. 1295013 (Cyprus); Tax ID No. 770200079259 (Russia).


SDN_name: VELES INTERNATIONAL 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 21 Sep 2005; Tax ID No. 10165706H (Cyprus); Identification Number M9DR4T.99999.SL.196 (Cyprus); Legal Entity Number 213800HFBG8GID98ID84; Registration Number C165706 (Cyprus); Linked To: BUGAYENKO, Dmitry Vitalyevich.


SDN_name: HADLERCO 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 11 Aug 2000; Tax ID No. 10113889S (Cyprus); Legal Entity Number 213800MRUA23SZCWPO15; Registration Number C113889 (Cyprus); Linked To: BUGAYENKO, Dmitry Vitalyevich.


SDN_name: MALINOV, Nikolay Simeonov
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 12 Sep 1968; POB Sofia, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 6809126520 (Bulgaria); Personal ID Card 640466277 (Bulgaria) issued 28 Jun 2010.


SDN_name: LIMITED LIABILITY COMPANY AFORRA MANAGEMENT
SDN_Type: -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: Management consultancy activities; Tax ID No. 7706428094 (Russia); Registration Number 1157746943606 (Russia).


SDN_name: UDODOV, Aleksandr 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 10 Jun 1969; POB Kizilyurt, Republic of Dagestan, Russia; nationality Russia; alt. nationality Czech Republic; Gender Male; Passport 753657458 (Russia); alt. Passport 752981959 (Russia) issued 29 Mar 2016 expires 29 Mar 2026; National ID No. 4514642127 (Russia); Tax ID No. 771804785139 (Russia).


SDN_name: LIMITED LIABILITY COMPANY AFORRA 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:
  Tax ID No. 7706418970 (Russia); Registration Number 1157746261078 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.


SDN_name: KURBANOV, Nurmurad
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 17 Oct 1962; POB Turkmenistan; nationality Turkmenistan; citizen Russia; Gender Male; Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY.


SDN_name: STELLA LEONE LIMITED
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 08 May 2018; Organization Type: Non-specialized wholesale trade; Registration Number C383603 (Cyprus); Linked To: KURBANOV, Nurmurad.


SDN_name: INTER TRADE 2021 EOOD
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 Mar 2017; V.A.T. Number BG204517463 (Bulgaria); Business Registration Number 204517463 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov.


SDN_name: MS KONSULT 2016 EOOD
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 2008; V.A.T. Number BG200297144 (Bulgaria); Business Registration Number 200297144 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov.


SDN_name: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION
SDN_Type: -0-
Program: TCO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2018; Target Type Criminal Organization; a.k.a. 'HERNANDEZ SALAS TCO'.


SDN_name: RUSSOPHILES NATIONAL MOVEMENT
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 2003; Business Registration Number 131049199 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov.


SDN_name: HOTELERA LOPEZ MATEOS S.A. DE C.V.
SDN_Type: -0-
Program: TCO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://hotelastorres.com/home.html; Phone Number +52 686 555 5920; Organization Established Date 08 May 2014; Organization Type: Short term accommodation activities; Tax ID No. HLM140508NU5 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION.


SDN_name: PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL 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 SCBMRUMM; Website www.metallinvestbank.ru; Organization Established Date 02 Aug 1993; Target Type Financial Institution; Tax ID No. 7709138570 (Russia); Legal Entity Number 25340027612MR0DNQ406; Registration Number 1027700218666 (Russia).


SDN_name: GORANOV, Vladislav Ivanov
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 30 Apr 1977; POB Pleven, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 7704304020 (Bulgaria).


SDN_name: BANK ZENIT 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 ZENIRUMM; Website www.zenit.ru; Organization Established Date 01 Jan 1995; Target Type Financial Institution; Tax ID No. 7729405872 (Russia); Legal Entity Number 253400NT4MB307747N58; Registration Number 1927739056927 (Russia).


SDN_name: OOO ZENIT FINANCE
SDN_Type: -0-
Program: 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; Target Type Financial Institution; Tax ID No. 7702428209 (Russia); Registration Number 1187746040910 (Russia); Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY.


SDN_name: TRILEMMA CONSULTING LTD EOOD
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 Aug 2020; V.A.T. Number BG206196472 (Bulgaria); Business Registration Number 206196472 (Bulgaria); Linked To: GORANOV, Vladislav Ivanov.


SDN_name: OOO ZENIT LEASING
SDN_Type: -0-
Program: 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 May 2018; Target Type Financial Institution; Tax ID No. 7702431360 (Russia); Registration Number 1187746462826 (Russia); Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY.


SDN_name: OOO ZENIT FACTORING MSP
SDN_Type: -0-
Program: 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 Feb 2016; Target Type Financial Institution; Tax ID No. 7728330720 (Russia); Registration Number 1167746163991 (Russia); Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY.


SDN_name: OVCHAROV, Rumen Stoyanov
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 05 Jul 1952; POB Burgas, Bulgaria; nationality Bulgaria; Gender Male; Passport 384932216 (Bulgaria) expires 08 Nov 2022; National ID No. 5207056287 (Bulgaria).


SDN_name: BUGAYENKO, Dmitry Vitalyevich
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 Dec 1966; POB Moscow, Russia; nationality Russia; alt. nationality Cyprus; Gender Male; Passport K00148307 (Cyprus) issued 26 Sep 2013 expires 26 Sep 2023; National ID No. 1274836 (Cyprus).


SDN_name: LIMITED LIABILITY COMPANY AFORRA ENGINEERING
SDN_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. 7706432622 (Russia); Registration Number 1167746072977 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.


SDN_name: NIKOLOV, Aleksandar Hristov
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 19 Feb 1962; POB Belene, Bulgaria; nationality Bulgaria; Gender Male; Passport 385595825 (Bulgaria) expires Nov 2023; National ID No. 6202193988 (Bulgaria).


SDN_name: LIMITED LIABILITY COMPANY GARANTIYA
SDN_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. 7703610362 (Russia); Registration Number 5067746901426 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.


SDN_name: GENOV, Ivan Kirov
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 19 May 1953; POB Gita, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 5305197607 (Bulgaria).


SDN_name: LIMITED LIABILITY COMPANY MUSHROOM RAINBOW
SDN_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. 4611013515 (Russia); Registration Number 1154611000114 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.


SDN_name: LIMITED LIABILITY COMPANY NIKOLIYA
SDN_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. 7710972620 (Russia); Registration Number 5147746404306 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.


SDN_name: LIMITED LIABILITY COMPANY AFORRA PROPERTY
SDN_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. 7706430209 (Russia); Registration Number 5157746095722 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.


SDN_name: LIMITED LIABILITY COMPANY AKTIV 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. 9731086458 (Russia); Registration Number 1217700603713 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.


SDN_name: LIMITED LIABILITY COMPANY ARENDOFF
SDN_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. 7710724547 (Russia); Registration Number 1087746891594 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.


SDN_name: LIMITED LIABILITY COMPANY ATLAS 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:
  Tax ID No. 7730710599 (Russia); Registration Number 1147746869896 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.


SDN_name: LIMITED LIABILITY COMPANY AYAKS
SDN_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. 7706809452 (Russia); Registration Number 1147746522582 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.


SDN_name: LIMITED LIABILITY COMPANY NEW CITY
SDN_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. 5040130894 (Russia); Registration Number 1145040006506 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.


SDN_name: LIMITED LIABILITY COMPANY OPTIMA 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. 7705993897 (Russia); Registration Number 1127746621804 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.


SDN_name: LIMITED LIABILITY COMPANY RUSSUL
SDN_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. 9706016513 (Russia); Registration Number 1217700270831 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.


SDN_name: LIMITED LIABILITY COMPANY STORK
SDN_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. 7706795979 (Russia); Registration Number 1137746501771 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.


SDN_name: AVRORA CAPITAL 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 29 Jan 2007; Tax ID No. CZ27649598 (Czech Republic); Registration Number C 121509 (Czech Republic); Linked To: UDODOV, Aleksandr Yevgenyevich.


SDN_name: CALIBER WEALTH MANAGEMENT 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:
  Legal Entity Number 529900JWVN1VFAI10U61; Registration Number 151838 (Bahamas, The); Linked To: UDODOV, Aleksandr Yevgenyevich.


SDN_name: RODRIGUEZ AGUIRRE, Mary Cruz
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 May 1974; POB Veracruz, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROAM740503MVZDGR00 (Mexico).


SDN_name: NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, 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 Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; R.F.C. NAP1110251B4 (Mexico).


SDN_name: UMATEX 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 28 Apr 2008; Tax ID No. 7706688991 (Russia); Government Gazette Number 86396208 (Russia); Registration Number 1087746570383 (Russia).


SDN_name: UVICOM 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:
  Tax ID No. 5029017567 (Russia); Government Gazette Number 18070047 (Russia); Registration Number 1025003524655 (Russia).


SDN_name: UMATEX GROUP EUROPE S.R.O.
SDN_Type: -0-
Program: 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 2016; V.A.T. Number CZ05556121 (Czech Republic); Registration Number 05556121 (Czech Republic); Linked To: UMATEX JOINT-STOCK COMPANY.


SDN_name: ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV
SDN_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. 7450045935 (Russia); Government Gazette Number 94812603 (Russia); Registration Number 1067450027248 (Russia); Linked To: UMATEX JOINT-STOCK COMPANY.


SDN_name: ARGON 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 09 Jun 2005; Tax ID No. 6454074501 (Russia); Government Gazette Number 75969440 (Russia); Registration Number 1056405421192 (Russia); a.k.a. 'ARGON'; Linked To: UMATEX JOINT-STOCK COMPANY.


SDN_name: JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS
SDN_Type: -0-
Program: 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 2009; Tax ID No. 7729632610 (Russia); Government Gazette Number 61664530 (Russia); Registration Number 1097746268234 (Russia).


SDN_name: LIMITED LIABILITY COMPANY ALABUGA-FIBRE
SDN_Type: -0-
Program: 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 2011; Tax ID No. 1646031132 (Russia); Government Gazette Number 30371716 (Russia); Registration Number 1111674004045 (Russia).


SDN_name: LIMITED LIABILITY COMPANY PREPREG-DUBNA
SDN_Type: -0-
Program: 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 2011; Tax ID No. 5010043203 (Russia); Government Gazette Number 90160486 (Russia); Registration Number 1115010001138 (Russia).


SDN_name: JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT
SDN_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. 7720723422 (Russia); Government Gazette Number 00200851 (Russia); Registration Number 1117746574593 (Russia).


SDN_name: JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS
SDN_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. 5906092190 (Russia); Government Gazette Number 07523132 (Russia); Registration Number 1095906003490 (Russia).


SDN_name: PERM SCIENTIFIC RESEARCH TECHNOLOGICAL 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. 5904000518 (Russia); Government Gazette Number 07501343 (Russia); Registration Number 1025900913390 (Russia).


SDN_name: MTSENSKPROKAT
SDN_Type: -0-
Program: 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 2018; Tax ID No. 5703008027 (Russia); Government Gazette Number 28256296 (Russia); Registration Number 1185749002119 (Russia).


SDN_name: POPOV, Yegor 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 25 Jan 1992; POB Volgograd, Russia; nationality Russia; citizen Russia; Gender Male; National ID No. 1811675248 (Russia); a.k.a. 'ZHUKOV, Egor'; a.k.a. 'KONTORA, Egor'.


SDN_name: STAR SAPPHIRE GROUP OF COMPANIES
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 18 Nov 1999; Organization Type: Activities of holding companies; Linked To: LATT, Tun Min.


SDN_name: JOINT STOCK COMMERCIAL BANK PRIMORYE
SDN_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 UNEPRU8V; Website https://www.primbank.ru/; Organization Established Date 27 Jul 1994; Target Type Financial Institution; Tax ID No. 2536020789 (Russia); Legal Entity Number 25340019U0SFT4YC9G79 (Russia); Registration Number 1022500000566 (Russia).


SDN_name: INDEPENDENT INSURANCE GROUP 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:
  Website www.nsg-ins.ru; Organization Established Date 03 Mar 2003; Tax ID No. 7716227728 (Russia); Government Gazette Number 14139641 (Russia); Registration Number 1037716006360 (Russia); a.k.a. 'NSG OOO'.


SDN_name: GLOBAL MARINE SHIP MANAGEMENT CO., LTD.
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.GMSHIPS.com; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Identification Number IMO 5528362; Commercial Registry Number 1427788 (China).


SDN_name: BUSHEHR PETROCHEMICAL 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; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Company Number 10101920878 (Iran); a.k.a. 'BUPC'.


SDN_name: SHANGHAI XUANRUN SHIPPING 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:
  Website www.xr-shipping.com; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Identification Number IMO 5532651; Unified Social Credit Code (USCC) 913100005515644191 (China).


SDN_name: SWEDISH MANAGEMENT CO SA
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.swedishmanagement.ae; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Identification Number IMO 5186278.


SDN_name: SHIRAZ PETROCHEMICAL 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.spc.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Tax ID No. 411168731673 (Iran); Company Number 10530010025 (Iran); a.k.a. 'SPC'.


SDN_name: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK 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:
  Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Identification Number IMO 6144804; Business Registration Number 0108209906 (Vietnam).


SDN_name: DOLPHIN
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: LPG Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Sao Tome and Principe
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9052331; MMSI 668116145; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY.


SDN_name: LAUREN
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: LPG Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Tuvalu
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9249685; MMSI 572330220; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY.


SDN_name: RISING HARRIER
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Bulk Carrier
Tonnage: -0-
GRT: -0-
Vess_lag: St. Vincent and the Grenadines
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9122291; MMSI 375726000; Linked To: SWEDISH MANAGEMENT CO SA.


SDN_name: GOLDEN BRIDGE
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Bulk Carrier
Tonnage: -0-
GRT: -0-
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9218301; MMSI 357648000; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY.


SDN_name: CATTLE FORCE
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Livestock Carrier
Tonnage: -0-
GRT: -0-
Vess_lag: Togo
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9175901; MMSI 671028100; Linked To: SWEDISH MANAGEMENT CO SA.


SDN_name: GOLDEN PHOENIX
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Bulk Carrier
Tonnage: -0-
GRT: -0-
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9224790; MMSI 374811000; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY.


SDN_name: HERCULES
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Offshore Tug/Supply Ship
Tonnage: -0-
GRT: -0-
Vess_lag: Togo
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9558517; MMSI 671187100; Linked To: SWEDISH MANAGEMENT CO SA.


SDN_name: JAMAICA
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Vietnam
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9230098; MMSI 574004860; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY.


SDN_name: GLADIATOR
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Tug
Tonnage: -0-
GRT: -0-
Vess_lag: Togo
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 7621011; MMSI 671744000; Linked To: SWEDISH MANAGEMENT CO SA.


SDN_name: GOLDEN LIGHT 09
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Bulk Carrier
Tonnage: -0-
GRT: -0-
Vess_lag: Vietnam
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9445057; MMSI 574004770; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY.


SDN_name: GAS CATHAR
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: LPG Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9250505; MMSI 352448000; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY.


SDN_name: RISING EAGLE
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Bulk Carrier
Tonnage: -0-
GRT: -0-
Vess_lag: St. Vincent and the Grenadines
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9073672; MMSI 376369000; Linked To: SWEDISH MANAGEMENT CO SA.


SDN_name: YONG XIANG 29
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Chemical/Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 8744107; MMSI 412437840; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED.


SDN_name: RISING FALCON
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Bulk Carrier
Tonnage: -0-
GRT: -0-
Vess_lag: St. Vincent and the Grenadines
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9105396; MMSI 375821000; Linked To: SWEDISH MANAGEMENT CO SA.


SDN_name: FOREVER RICH
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Chemical/Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Hong Kong
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9203928; MMSI 477232400; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED.


SDN_name: YONG XIN
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Chemical/Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Hong Kong
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9203930; MMSI 477237100; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED.


SDN_name: XUAN NING
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Chemical/Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9349095; MMSI 413376120; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED.


SDN_name: LIANG SHENG
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Chemical/Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Hong Kong
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9526693; MMSI 477978800; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED.


SDN_name: JOINT STOCK COMPANY COMMERCIAL BANK LANTA 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 COLKRUMM; Website http://www.lanta.ru; Organization Established Date 24 Jun 1992; Target Type Financial Institution; Tax ID No. 7705260427 (Russia); Legal Entity Number 2534001F52UDT7V2KR58; Registration Number 1037739042912 (Russia).


SDN_name: FULL STAR
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Chemical/Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Hong Kong
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9773301; MMSI 477948300; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED.


SDN_name: AMIAS
SDN_Type: vessel
Program: IRAN-EO13846
Title: -0-
Call_Sign: -0-
Vess_type: Chemical/Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Vietnam
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9342786; MMSI 574004850; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY.


SDN_name: LENSKAYA, Elena Anatolievna
SDN_Type: individual
Program: GLOMAG
Title: Judge of the Basmannyy District Court in Moscow
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Jan 1979; nationality Russia; Gender Female; Tax ID No. 770905658030 (Russia); Judge of the Basmannyy District Court in Moscow.


SDN_name: FORWARD SYSTEMS, R&DC
SDN_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.forsys.ru; Organization Established Date 29 May 1997; Organization Type: Other information technology and computer service activities; Target Type Private Company; Tax ID No. 7718124608 (Russia); Business Registration Number 1027700530329 (Russia).


SDN_name: METALLURG-TULAMASH 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 21 Nov 2003; Target Type Private Company; Tax ID No. 7106056687 (Russia); Government Gazette Number 70776937 (Russia); Registration Number 1037100782080 (Russia).


SDN_name: LIMITED LIABILITY COMPANY MAXTECH
SDN_Type: -0-
Program: 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 2017; Tax ID No. 9715291467 (Russia); Registration Number 1177746103303 (Russia); a.k.a. 'MAX AI'; a.k.a. 'MAXAI'.


SDN_name: LIMITED LIABILITY COMPANY PROMTEKHEKSPERT
SDN_Type: -0-
Program: 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 2003; Tax ID No. 7743515789 (Russia); Registration Number 1037789060165 (Russia); a.k.a. 'PTE OOO'.


SDN_name: PSV TECHNOLOGIES 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 27 Mar 2013; Tax ID No. 7718927027 (Russia); Registration Number 1137746264940 (Russia); a.k.a. 'PSV-TECH'.


SDN_name: ESHSTRUT, Anastasiya Olegovna
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 Aug 1987; POB Moscow, Russia; nationality Russia; Gender Female; National ID No. 421387317 (Russia); Tax ID No. 772608372923 (Russia).


SDN_name: GLOBAL VISINESS PTE. LTD.
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 globalvisiness.com/; Organization Established Date 25 Dec 2020; Company Number 202041648D (Singapore); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: GOLDENIX CO., 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 02 Dec 2021; C.R. No. 3108311 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: NINGBO MORE INTEREST I/E CO., LTD.
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 15 Mar 2005; Trade License No. 330281000092872 (China); Unified Social Credit Code (USCC) 91330281772304821A (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: HK SIHAI YINGTONG INDUSTRY CO., 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 17 Oct 2016; C.R. No. 2438373 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: HONGKONG CANWAY CO., 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 14 Mar 2012; C.R. No. 1716519 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: JIN XIN NUO TRADING 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 08 Nov 2017; C.R. No. 2604785 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: BANK SAINT-PETERSBURG 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 JSBSRU2P; Website www.bspb.ru; Organization Established Date 01 Jan 1990; Target Type Financial Institution; Tax ID No. 7831000027 (Russia); Legal Entity Number 253400BEVESMWQRXBQ11; Registration Number 1027800000140 (Russia).


SDN_name: NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY 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 LEVBRU55; Website www.nskbl.ru; Organization Established Date 1991; Target Type Financial Institution; Tax ID No. 5404154492 (Russia); Legal Entity Number 2534000M10JE1UCFJ111; Registration Number 1025400000010 (Russia).


SDN_name: DUTTA, Surya Visesh
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 Jul 1994; POB India; nationality India; Gender Male; Passport J6705777 (India) issued 26 Apr 2011 expires 25 Apr 2021; Linked To: MORETTI, Walter.


SDN_name: SUBRAMANIAM, Sharda
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 May 1966; POB New Delhi, India; nationality India; Gender Female; Passport Z3012452 (India) issued 19 Dec 2014 expires 18 Dec 2024; Linked To: MORETTI, Walter.


SDN_name: TPZ-RONDOL 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 2004; Tax ID No. 7105032482 (Russia); Government Gazette Number 72570950 (Russia); Registration Number 1047100571979 (Russia).


SDN_name: JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK
SDN_Type: -0-
Program: 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 Apr 2008; alt. Organization Established Date 1970; Target Type State-Owned Enterprise; Tax ID No. 5259075468 (Russia); Government Gazette Number 07501544 (Russia); Registration Number 1085259003664 (Russia).


SDN_name: MELIKAL FOR MEDICAL & MEDICINE TRADING CO., 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 15 Apr 2021; C.R. No. 3038706 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: NAAB KIMYA DIS TICARET LIMITED SIRKETI
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 11 Feb 2021; Istanbul Chamber of Comm. No. 1327595 (Turkey); Registration Number 337248-5 (Turkey); Central Registration System Number 0627-1308-2740-0001 (Turkey); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: HERSTEL TRADING 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 16 Sep 2020; Registration Number 106223 (Marshall Islands); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: HORRYZIN INTERNATIONAL TRADE CO., 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 30 Mar 2017; C.R. No. 2515317 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING 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 10 Jun 2021; Registration Number 959832 (United Arab Emirates); Economic Register Number (CBLS) 11668849 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: PAK, Hwa Song
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 13 Oct 1962; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: CONGO ACONDE SARL
SDN_Type: -0-
Program: DPRK4
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 26 Feb 2018; Commercial Registry Number CD/LSH/RCCM/18-B-00029 (Congo, Democratic Republic of the); Linked To: PAK, Hwa Song.


SDN_name: MORETTI, Walter
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 Nov 1965; POB Altdorf, Switzerland; nationality Switzerland; alt. nationality Italy; Gender Male; Passport X8346052 (Switzerland).


SDN_name: MUELLER, Markus Gerhard
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 1964; nationality Germany; Gender Male; Passport C4WC5NCJT (Germany); Linked To: MORETTI, Walter.


SDN_name: KOLLER, Bruno
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 1956; nationality Switzerland; Gender Male; Passport X7607094 (Switzerland); Linked To: MORETTI, Walter.


SDN_name: SWISSTEC 3D AKUS 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 27 Jan 2017; Company Number CH-197.109.049 (Switzerland); Registration Number CH-020.3.044.174-6 (Switzerland); Linked To: MORETTI, Walter.


SDN_name: COSMAN, Ronald Eric
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 1950; nationality Switzerland; Gender Male; Passport X8647919 (Switzerland); Linked To: MORETTI, Walter.


SDN_name: TAERIO INTERNATIONAL LTD EOOD
SDN_Type: -0-
Program: 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 2018; Target Type Private Company; Tax ID No. 205265467 (Bulgaria); Linked To: MUELLER, Markus Gerhard.


SDN_name: INTERPOLYTRADE 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 15 Dec 2012; Tax ID No. 7811539798 (Russia); Registration Number 1129847026297 (Russia); Linked To: MUELLER, Markus Gerhard.


SDN_name: TAMYNA 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 06 Apr 2011; alt. Organization Established Date 04 Apr 2012; Company Number CH-316.162.555 (Switzerland); Registration Number CH-170-4.010.398-7 (Switzerland); f.k.a. 'INTERNATIONAL MARITIME CORPORATION'; f.k.a. 'IMSC GMBH'; f.k.a. 'IMSC AG'; Linked To: MORETTI, Walter.


SDN_name: SCHOMMER, Lutwin
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 Jul 1957; nationality Switzerland; alt. nationality Germany; Gender Male; Passport X0995321 (Switzerland); Linked To: TAMYNA AG.


SDN_name: BOMATTER, Hans Peter
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 1965; POB Schattdorf, Switzerland; nationality Switzerland; Gender Male; Passport F3848406 (Switzerland); Linked To: TAMYNA AG.


SDN_name: ALBAHR ALAAHMAR ENERGY FZE
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 Jun 2021; Registration Number 19438 (United Arab Emirates); Economic Register Number (CBLS) 11670819 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: TAMYNA FZE
SDN_Type: -0-
Program: 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 Nov 2018; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: MORETTI, Walter.


SDN_name: TAMIMED
SDN_Type: -0-
Program: 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 2020; Target Type Private Company; Tax ID No. 7730259249 (Russia); Registration Number 1207700352420 (Russia); Linked To: MORETTI, Svetlana Alekseyevna.


SDN_name: STRATTON INVESTMENT GROUP 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 May 2014; Target Type Private Company; Registration Number C 65319 (Malta); Linked To: TAERIO LIMITED.


SDN_name: VILLA, Frederic Pierre
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 1967; nationality Italy; alt. nationality Switzerland; Gender Male; Passport X6107409 (Switzerland); alt. Passport YA6181234 (Italy); Linked To: STRATTON INVESTMENT GROUP LTD.


SDN_name: LONGFORD TRADING 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 12 Jul 2021; Business Registration Number 967661 (United Arab Emirates); Economic Register Number (CBLS) 11704982 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: NASHVILLE HK 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 29 Dec 2020; C.R. No. 3005809 (Hong Kong); Business Registration Number 72514940-000 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: NORD TRADING 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 28 Feb 2021; Business Registration Number 930426 (United Arab Emirates); Economic Register Number (CBLS) 11632043 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: SALITA TRADE 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 02 Aug 2018; C.R. No. 2729339 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: SHAMS ALRABEEA CHEMICALS TRADING 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 28 Oct 2020; Business Registration Number 910936 (United Arab Emirates); Economic Register Number (CBLS) 11564942 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING 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 23 Sep 2020; Dubai Chamber of Commerce Membership No. 1612390 (United Arab Emirates); Business Registration Number 906759 (United Arab Emirates); Economic Register Number (CBLS) 11548618 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: UNITE RESOURCES CO., 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 Jun 2013; C.R. No. 1925133 (Hong Kong); a.k.a. 'UNITERES'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: QI GROUP 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 26 Mar 2021; C.R. No. 3032377 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: UNIVEST 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:
  Website http://univestltd.com; Organization Established Date 05 Jul 2021; C.R. No. 3063840 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: MULTI WELL TRADING CO., 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 22 Oct 2021; C.R. No. 3095310 (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: BAVI GENERAL TRADING CO 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 11 Sep 2002; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Dubai Chamber of Commerce Membership No. 71680 (United Arab Emirates); Commercial Registry Number 60409 (United Arab Emirates); Business Registration Number 537517 (United Arab Emirates); Economic Register Number (CBLS) 10810578 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: MASLOV, Ivan 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 11 Jul 1982; alt. DOB 03 Jan 1980; POB Arkhangelsk, Russia; alt. POB Chuguevka, Chuguevsky District, Primorsky territory, Russia; nationality Russia; Gender Male; Passport 731849424 (Russia); a.k.a. 'MASLOV, Ivan Oleksandrovich'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.


SDN_name: MARAFI INTERNATIONAL TRADING CO., 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 23 Jun 2020; C.R. No. 2954221 (Hong Kong); Business Registration Number 71990353-000 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: SPARROW TRADING FZE
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 12 Apr 2020; Business Registration Number 18641 (United Arab Emirates); Economic Register Number (CBLS) 11583211 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: GREENLAND OIL & GAS TRADING FZE
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 08 Mar 2021; Business Registration Number 19230 (United Arab Emirates); Economic Register Number (CBLS) 11634715 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: LOWELL 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 15 Apr 2021; C.R. No. 3038530 (Hong Kong); Business Registration Number 72888797-000 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: DRAGON TRADING 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 21 Jun 2019; Business Registration Number 101538 (Marshall Islands); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


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 JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH

Remarks:
  Tax ID No. 7751002460 (Russia); Public Registration Number 08624272 (Russia); Registration Number 1157746176400 (Russia).


SDN_name: ENERGOSPECMONTAZH 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:
  Tax ID No. 7718083574 (Russia); Public Registration Number 07629706 (Russia); Registration Number 1027739052912.


SDN_name: ALLIANCE ENERGY PVT. 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:
  Website allianceenergy.pk/; Organization Established Date 19 Dec 2016; Registration Number 0104304 (Pakistan); a.k.a. 'ALLIANCE ENERGY CO.'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: ALSHIVAN LINE TRADING FZE
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 09 Dec 2019; Business Registration Number 181939 (United Arab Emirates); Economic Register Number (CBLS) 11489405 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: HONGKONG WELL INTERNATIONAL TRADING 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 20 Dec 2019; C.R. No. 2904608 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO 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:
  Organization Established Date 24 Jun 1992; Tax ID No. 7709899951 (Russia); Registration Number 1127746217422 (Russia).


SDN_name: BORDO PLASTIC MATERIALS TRADING 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 19 Oct 2021; Business Registration Number 994217 (United Arab Emirates); Economic Register Number (CBLS) 11767577 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
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 20 Apr 2018; Commercial Registry Number 271136147400001 (Turkey); a.k.a. 'DAYAN GLOBAL'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING 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 22 Sep 2020; Business Registration Number 906648 (United Arab Emirates); Economic Register Number (CBLS) 11548351 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: FAMIN FZE
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 famintrading.com/; Organization Established Date 13 Jan 2020; Business Registration Number 18445 (United Arab Emirates); Economic Register Number (CBLS) 11578835 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: ORLOV, Vasiliy 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 14 Apr 1975; POB Blagoveshchensk, Amur region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 280109955929 (Russia).


SDN_name: FORABEN TRADING 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 29 Jul 2021; C.R. No. 3071736 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: MEHR PETROCHEMICAL 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.mehrpc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jun 2005; Organization Type: Manufacture of refined petroleum products; National ID No. 10102887184 (Iran); Registration Number 248119 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: TSYBULSKIY, Aleksandr Vitalevich
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 Jul 1979; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 773472400523 (Russia).


SDN_name: BABUSHKIN, Igor 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 05 Apr 1976; POB Rybinsk, Yaroslavl region, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: KAMBIZ NABIZADEH AND PARTNERS EXCHANGE
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; Organization Established Date 11 Jan 2017; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; National ID No. 14006486022 (Iran); Business Registration Number 504036 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.


SDN_name: TSYDENOV, Aleksey Sambuyevich
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 1976; POB Petrovsk-Zabaykalskiy, Zabaykalye Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 272418705747 (Russia).


SDN_name: KOPIN, Roman Valentinovich
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 Mar 1974; POB Kostroma, Kostroma Region, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: MELIKOV, Sergey Alimovich
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 Sep 1965; POB Orekhovo-Zuevo, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 500102934148 (Russia).


SDN_name: KALIMATOV, Makhmud-Ali Maksharipovich
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 Apr 1959; POB Ushkonyr, Almaty Region, Kazakhstan; nationality Russia; citizen Russia; Gender Male.


SDN_name: KOBZEV, Igor 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 29 Oct 1966; POB Voronezh, Voronezh Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 366218895903 (Russia).


SDN_name: VOSKRESENSKIY, Stanislav 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 29 Sep 1976; POB Moscow, Russia; alt. POB Samara, Samara region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 773605263325 (Russia).


SDN_name: SKABEYEVA, Olga 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 11 Dec 1984; POB Volzhskiy, Volgograd Region, Russian Federation; nationality Russia; Gender Female; Tax ID No. 343517233018 (Russia); Linked To: POPOV, Yevgeny.


SDN_name: CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION 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 21 Jun 1996; Tax ID No. 5906034720 (Russia); Registration Number 1025901364026 (Russia).


SDN_name: GOLIKOVA, Tatyana Alekseyevna
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 Feb 1966; POB Mytishchi, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Female; Tax ID No. 773101409430 (Russia).


SDN_name: KHRISTENKO, Viktor 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 28 Aug 1957; POB Chelyabinsk, Chelyabinsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 745301741951 (Russia); Linked To: GOLIKOVA, Tatyana Alekseyevna.


SDN_name: LIMITED LIABILITY COMPANY STK
SDN_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. 7703425458 (Russia); Registration Number 1177746349153 (Russia); a.k.a. 'STK OOO'; Linked To: KHRISTENKO, Viktor Borisovich.


SDN_name: LIMITED LIABILITY COMPANY GOLFESTEIT
SDN_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. 7703427840 (Russia); Registration Number 1177746513273 (Russia); Linked To: KHRISTENKO, Viktor Borisovich.


SDN_name: BORISOV, 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 01 Jan 1962; POB Altaiskoye village, Altai Region, Altai Territory, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: LIMITED LIABILITY COMPANY LAIFINVEST
SDN_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. 7703427737 (Russia); Registration Number 1177746506046 (Russia); Linked To: KHRISTENKO, Viktor Borisovich.


SDN_name: MATYTSIN, Oleg Vasilyevich
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 1964; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772803114764 (Russia).


SDN_name: LIMITED LIABILITY COMPANY ANTELS
SDN_Type: -0-
Program: 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 Oct 2009; Tax ID No. 6025034034 (Russia); Registration Number 1096025002590 (Russia).


SDN_name: RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1955; Tax ID No. 7423000572 (Russia); Registration Number 1027401350932 (Russia); a.k.a. 'VNIITF'; a.k.a. 'RFNC-VNIITF'.


SDN_name: KOKOV, Kazbek Valeryevich
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 Jul 1973; POB Nalchik, Kabardino-Balkaria Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 071306654254 (Russia).


SDN_name: MAGOMEDOV, Magomedsalam Magomedaliyevich
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 Jun 1964; POB Levashi, Dagestan Republic, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: KOTYAKOV, Anton 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 15 Aug 1980; POB Samara, Samara Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 631903462483 (Russia).


SDN_name: ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1992; Tax ID No. 5254001230 (Russia); Registration Number 1025202199791 (Russia); a.k.a. 'VNIIEF'; a.k.a. 'RFNC-VNIIEF'.


SDN_name: LLC SPETSAVIA
SDN_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. 7604289701 (Russia); Government Gazette Number 21740072 (Russia); Registration Number 1157627030406 (Russia).


SDN_name: FALKOV, Valeriy 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 18 Oct 1978; POB Tyumen, Tyumen Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 721801437195.


SDN_name: SHAPSHA, Vladislav Valeryevich
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 Sep 1972; POB Obninsk, Kaluga Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 402501412641 (Russia).


SDN_name: FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH 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:
  Organization Established Date 15 Apr 1994; Tax ID No. 7707074137 (Russia); Registration Number 1027739646164 (Russia); a.k.a. 'VNIIA'.


SDN_name: SHULGINOV, Nikolay Grigorevich
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 1951; POB Sablinskoe, Stavropol Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 263204964309 (Russia).


SDN_name: LYUBIMOVA, Olga Borisovna
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 Dec 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Female; Tax ID No. 770406735144 (Russia).


SDN_name: KOZLOV, Aleksandr 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 02 Jan 1981; POB Yuzhno-Sakhalinsk, Sakhalin Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 280602036120 (Russia).


SDN_name: ROMANENKO, Oleg Evgenievich
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 Oct 1963; POB Soledar, Bakhmut District, Donetsk Region, Ukraine; nationality Russia; Gender Male; Passport 6308 264336 (Russia); Tax ID No. 643910675500 (Russia).


SDN_name: CHEKUNKOV, Aleksey 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 03 Oct 1980; POB Minsk, Belarus; nationality Russia; citizen Russia; Gender Male; Tax ID No. 773012831665 (Russia).


SDN_name: SHADAYEV, Maksut 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 11 Nov 1979; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 771121110109 (Russia).


SDN_name: TEMREZOV, Rashid Borispievich
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 Mar 1976; POB Cherkessk, Karachayevo-Cherkessia Republic, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: SOKOLOV, Aleksandr Valentinovich
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 1970; POB Kostroma, Kostroma Region, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: PARFENCHIKOV, Artur 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 29 Nov 1964; POB Petrozavodsk, Karelia Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 100111354223 (Russia).


SDN_name: KURENKOV, Aleksandr 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 02 Jun 1972; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 502723272765 (Russia).


SDN_name: ZAYTSEV, Yuriy 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 16 Dec 1970; POB Monino, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: TSIVILEV, Sergey Evgenyevich
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 Sep 1961; POB Mariupol, Donetsk Region, Ukraine; nationality Russia; citizen Russia; Gender Male; Tax ID No. 783901472526 (Russia).


SDN_name: DEGTYAREV, Mikhail 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 10 Jul 1981; POB Samara, Samara Region, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: KONOVALOV, Valentin 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 30 Nov 1987; POB Okhotsk, Khabarovsk Region, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: MALKOV, Pavel 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 29 Jan 1980; POB Saratov, Saratov Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 645408592403 (Russia).


SDN_name: MILEKHIN, Yuriy 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 May 1947; POB Tambov, Russia; nationality Russia; Gender Male; Tax ID No. 505600438416 (Russia); Linked To: FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ.


SDN_name: BUSARGIN, Roman 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 29 Jul 1981; POB Bolshaya Sakma, Saratov Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 645201686790.


SDN_name: KLYCHKOV, Andrey Evgenyevich
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 Sep 1979; POB Kaliningrad, Kaliningrad Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 390406666037 (Russia).


SDN_name: MAZUR, Vladimir 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 Jun 1966; POB Krutolozhnoe, Tomsk Region, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: MAKHONIN, Dmitriy 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 18 Oct 1982; POB Ryabinino, Perm Region, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: EVRAEV, Mikhail 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 21 Apr 1971; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 780100747702 (Russia).


SDN_name: JOINT STOCK COMPANY ARGUS HOLDING
SDN_Type: -0-
Program: 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 2009; Tax ID No. 7718750919 (Russia); Registration Number 1097746027125 (Russia).


SDN_name: SUROVIKINA, Anna Borisovna
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 Jul 1973; POB Alma-Ata, Kazakhstan; nationality Russia; citizen Russia; Gender Female; Tax ID No. 667403289248 (Russia); Linked To: JOINT STOCK COMPANY ARGUS HOLDING.


SDN_name: JOINT STOCK COMPANY ARGUS SFK
SDN_Type: -0-
Program: 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 2005; Tax ID No. 6680008541 (Russia); Registration Number 1186658094083 (Russia); Linked To: JOINT STOCK COMPANY ARGUS HOLDING.


SDN_name: LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY
SDN_Type: -0-
Program: 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 2011; Tax ID No. 7718841475 (Russia); Registration Number 1117746230161 (Russia); Linked To: SUROVIKINA, Anna Borisovna.


SDN_name: LIMITED LIABILITY COMPANY RUDNIY
SDN_Type: -0-
Program: 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 May 2019; Tax ID No. 6671096252 (Russia); Registration Number 1196658038774 (Russia); a.k.a. 'RUDNY LLC'; Linked To: SUROVIKINA, Anna Borisovna.


SDN_name: BRECHALOV, 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 18 Nov 1973; POB Tlyustenkhabl, Adygeya Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 231106982106 (Russia).


SDN_name: RUSSKIKH, Aleksey Yurevich
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 Jul 1968; POB Izhevsk, Udmurtia Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 771907803608 (Russia).


SDN_name: KOZHEMYAKO, Oleg 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 17 Mar 1962; POB Chernigovka, Primorye Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772451305972 (Russia).


SDN_name: CLOSED JOINT STOCK COMPANY NORSI TRANS
SDN_Type: -0-
Program: 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 Sep 1995; Tax ID No. 7705051215 (Russia); Registration Number 1037700030477 (Russia).


SDN_name: VEDERNIKOV, Mikhail 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 07 Mar 1975; POB Vyborg, Leningrad Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 470412500544 (Russia).


SDN_name: LIMARENKO, Valeriy 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 Oct 1960; POB Kharkiv, Kharkiv Region, Ukraine; nationality Russia; citizen Russia; Gender Male.


SDN_name: OVCHINNIKOV, Sergei 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 20 Jan 1980; POB Moscow, Russia; nationality Russia; Gender Male; Passport 727074364 (Russia); Tax ID No. 771906624236 (Russia); Linked To: CLOSED JOINT STOCK COMPANY NORSI TRANS.


SDN_name: MOSKOVSKY, Alexander 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 1975; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772744869908 (Russia); Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES.


SDN_name: OSIPOV, Aleksandr Mikhaylovich
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 Sep 1969; POB Rostov-on-Don, Rostov Region, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: KHOROKHORDIN, Oleg 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 03 Apr 1972; POB Glushkina, Altay Region, Russia; nationality Russia; citizen Russia; Gender Male.


SDN_name: LLC TITAN-AVANGARD
SDN_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. 6685127341 (Russia); Registration Number 1176658015412 (Russia); a.k.a. 'ADDITIVE SOLUTIONS'; a.k.a. 'ADDSOL'.


SDN_name: KUMPILOV, Murat Karalbiyevich
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 1973; POB Ulyap, Adygeya Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 010200122926 (Russia).


SDN_name: SHMELEV, Alexey 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 22 Feb 1973; POB Moscow, Russia; nationality Russia; Gender Male; Passport 728723089 (Russia); Tax ID No. 773000449370 (Russia); Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES.


