# sanction_us_sdn

SDN_name: BINRIN 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; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); C.R. No. 2725675 (Hong Kong); Linked To: ARYA SASOL POLYMER.


SDN_name: ELFO ENERGY HOLDING 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. 2917743 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: GLORY ADVANCED 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. 2811523 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: SIBSHUR 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. 2826353 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: JANE SHANG 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. 2674480 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: KHITI HOLDING GROUP
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.khaitiholding.com; alt. Website www.khitiholding.com; Organization Established Date 2018; Organization Type: Activities of holding companies; Linked To: KHITI, Amer Taysir.


SDN_name: KHAN, Abid Ali
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 Mar 1981; POB Nowshera, Pakistan; nationality Pakistan; citizen Pakistan; Email Address thakurabid@gmail.com; alt. Email Address pakistancopy@gmail.com; Gender Male; Passport DA 1790252 (Pakistan); a.k.a. 'ABID'; Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION.


SDN_name: GUL, Redi Hussein Khal
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 25 Dec 1981; POB Afghanistan; nationality Afghanistan; citizen Afghanistan; Gender Male; a.k.a. 'GULL, Rida'; a.k.a. 'GUL, Redi'; Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION.


SDN_name: KARIM, Shakeel
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 01 Jan 1975; POB Mardan, Pakistan; nationality Pakistan; citizen Pakistan; Email Address shksma@gmail.com; Gender Male; Passport AF5164852 (Pakistan) issued 01 Oct 2011 expires 29 Sep 2016; a.k.a. 'KAREEM, Shakeel'; Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION.


SDN_name: WARAICH, Choudry Ikram
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 01 Jan 1985; POB Gujrat, Pakistan; nationality Pakistan; citizen Pakistan; Passport CD1328422 (Pakistan); a.k.a. 'AKRAM, Mohammed'; Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION.


SDN_name: RODRIGUEZ SERRANO, Lucio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Dec 1946; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROSL461213HSLDRC09 (Mexico).


SDN_name: MASJEDI, Iraj
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 1957; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: CENTRAL PUBLIC PROSECUTORS OFFICE
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; Target Type Government Entity.


SDN_name: PUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTION
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://perd.sy/; Organization Established Date 2009; Organization Type: Support activities for petroleum and natural gas extraction.


SDN_name: ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY
SDN_Type: -0-
Program: SYRIA] [SYRIA-CAESAR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://www.arfada.com/; Organization Established Date 24 Apr 2018; Organization Type: Support activities for petroleum and natural gas extraction; Registration Number 18394 (Syria).


SDN_name: AL-RESAFA REFINERY COMPANY PRIVATE JSC
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 09 Feb 2020; Organization Type: Manufacture of refined petroleum products.


SDN_name: QAOUK, Nabil
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 May 1964; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: HIZBALLAH.


SDN_name: AL-BAGHDADI, 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 05 Oct 1961; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; a.k.a. 'AL-BAGHDADI, Sheikh'; Linked To: HIZBALLAH.


SDN_name: BAKHTAR COMMERCIAL 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.bcco.co; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10320817213 (Iran); Registration Number 429515 (Iran); a.k.a. 'BCCO'.


SDN_name: KAVIAN 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.petrokavian.com; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10102953996 (Iran); Registration Number 255100 (Iran).


SDN_name: STRAIT SHIPBROKERS 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 www.straitship.com; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Registration Number 200512056R (Singapore).


SDN_name: WEI, Lin Na
SDN_Type: individual
Program: IRAN-EO13846
Title: Director of Binrin Limited
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Nov 1980; POB Yunyan District, Guiyang, Guizhou Province, China; nationality China; Gender Female; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); National ID No. 520103198011285623 (China); Director of Binrin Limited; Linked To: BINRIN LIMITED.


SDN_name: BASRAI, Murtuza Mustafamunir
SDN_Type: individual
Program: IRAN-EO13846
Title: Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD.
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Jul 1971; POB Surat, India; nationality India; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); National ID No. S7160185D (Singapore); Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD.; Linked To: STRAIT SHIPBROKERS PTE. LTD.


SDN_name: ARANI, Hossein Firouzi
SDN_Type: individual
Program: IRAN-EO13846
Title: Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Dec 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); National ID No. 6199571101 (Iran); Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company; Linked To: BAKHTAR COMMERCIAL COMPANY.


SDN_name: OLADI, Ramezan
SDN_Type: individual
Program: IRAN-EO13846
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Title:
  Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company

Remarks:
  DOB 29 May 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); National ID No. 2162049082 (Iran); Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company; Linked To: KAVIAN PETROCHEMICAL COMPANY.


SDN_name: AL-FAYYADH, Falih
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 Mar 1956; POB Iraq; nationality Iraq; Gender Male; Passport D1019262 (Iraq) expires 14 Jul 2026.


SDN_name: BASSIL, Gibran
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 Jun 1970; POB Batroun, Northern Governorate, Lebanon; nationality Lebanon; Gender Male; Passport LD0000004 (Lebanon) expires 23 Aug 2022.


SDN_name: MOLINA LOPEZ, Eugenio Dario
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 Jun 1964; POB Guatemala; nationality Guatemala; Gender Male; NIT # 6574734 (Guatemala); C.U.I. 1798585561331 (Guatemala).


SDN_name: ZAPATA GARZON, Jhon Fredy
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Apr 1978; POB Chigorodo, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 71253351 (Colombia); Passport AS700605 (Colombia); a.k.a. 'CANDADO'; a.k.a. 'CANDADO MESSI'; a.k.a. 'TUSO'; Linked To: CLAN DEL GOLFO.


SDN_name: ZAPATA GARZON, Tatiana Marguerid
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Aug 1983; POB Antioquia, Colombia; nationality Colombia; Gender Female; Cedula No. 39426288 (Colombia).


SDN_name: CORREA SALAS, Euclides
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Mar 1975; POB Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 71983546 (Colombia).


SDN_name: MURILLO PALACIOS, Einer
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Nov 1977; POB Quibdo, Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 71253050 (Colombia).


SDN_name: HODA TRADING
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.sedfirm.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN COMMUNICATION INDUSTRIES.


SDN_name: PROMA INDUSTRY CO., LTD.
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 4116 (Hong Kong); a.k.a. 'PROMA INDUSTRY'; a.k.a. 'PROMA'; Linked To: HODA TRADING.


SDN_name: SOLTECH INDUSTRY CO., LTD.
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Company Number NBD/4116 (Brunei); a.k.a. 'SOLTECH INDUSTRIES'; a.k.a. 'SOLTECH INDUSTRY CO.'; a.k.a. 'SOLTECH INDUSTRY COMPANY'; a.k.a. 'SOLTECH'; Linked To: HODA TRADING.


SDN_name: SOLTANMOHAMMADI, Mohammad
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 Nov 1960; POB Hamedan, Iran; nationality Iran; alt. nationality United Kingdom; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 518015439 (United Kingdom) expires 07 Apr 2026; alt. Passport T96397867 (Iran); alt. Passport 038016890 (United Kingdom); alt. Passport 093045489 (United Kingdom); alt. Passport 093104973 (United Kingdom); alt. Passport 093234017 (United Kingdom); alt. Passport 099156908 (United Kingdom); alt. Passport U11283369 (Iran); alt. Passport S2760238Z; National ID No. S27602 (United Kingdom); Linked To: SOLTECH INDUSTRY CO., LTD.


SDN_name: DES INTERNATIONAL CO., LTD.
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.des.com.tw; alt. Website www.dscmmc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Number 89402436 (Taiwan); Registration Number 69402436 (Taiwan); Linked To: SOLTANMOHAMMADI, Mohammad.


SDN_name: NAZ TECHNOLOGY CO., LTD.
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 440301503328703 (China); a.k.a. 'NAZ'; Linked To: SOLTANMOHAMMADI, Mohammad.


SDN_name: SUN, Shih Mei
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 Mar 1969; POB Taitung, Taiwan; nationality Taiwan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 211104130 (Taiwan); National ID No. V220335470 (Taiwan); Linked To: DES INTERNATIONAL CO., LTD.


SDN_name: ARTIN SANA'AT TABAAN 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 http://solmatepciran.com; alt. Website http://www.solmateco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 368623 (Iran); a.k.a. 'SOLMATE'; Linked To: DES INTERNATIONAL CO., LTD.


SDN_name: BANIHASHEMI, Mohammad
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 26 Mar 1959; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B32563329 (Iran) expires 17 Dec 2019; National ID No. 0940486229 (Iran); Linked To: DES INTERNATIONAL CO., LTD.


SDN_name: HUANG, Chin-Hua
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Apr 1978; POB Taiwan; citizen Taiwan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 302114600 (Taiwan) expires 07 Oct 2020; Identification Number H222234242 (Taiwan); Linked To: DES INTERNATIONAL CO., LTD.


SDN_name: LAU, Edwina
SDN_Type: individual
Program: HK-EO13936
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Jul 1965; POB Hong Kong, China; nationality China; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport HA1338416 (Hong Kong) expires 27 May 2015; National ID No. D5545251 (Hong Kong).


SDN_name: SHERMAN, Harry Varney Gboto-Nambi
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 16 Feb 1953; POB Robertsport, Grand Cape Mount County, Liberia; nationality Liberia; Gender Male; Passport PP0099877 (Liberia) expires 28 May 2025.


SDN_name: LI, Kwai-wah
SDN_Type: individual
Program: HK-EO13936
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Nov 1964; POB Hong Kong, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport K06749109 (Hong Kong) expires 06 Sep 2028; National ID No. D4017081 (Hong Kong).


SDN_name: DENG, Zhonghua
SDN_Type: individual
Program: HK-EO13936
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Sep 1961; POB Changsha City, Hunan Province, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149.


SDN_name: LI, Jiangzhou
SDN_Type: individual
Program: HK-EO13936
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Jan 1968; POB Qianshan City, Anhui Province, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149.


SDN_name: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.irmf.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100171920 (Iran); a.k.a. 'IRMF'; a.k.a. 'MJF'.


SDN_name: BORGHEI, Amir-Mansour
SDN_Type: individual
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1957; alt. DOB 1958; POB Qom County, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: IRAN ELECTRONIC DEVELOPMENT COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.iedc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102166006 (Iran); Registration Number 174201 (Iran); a.k.a. 'IEDC'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: GHANA'AT, Javad
SDN_Type: individual
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1966; alt. DOB 1967; POB Amol, Mazandaran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2141915309 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: MOKHTARI, Khosro
SDN_Type: individual
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  POB Mianeh, East Azerbaijan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1532561097 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: SINA ENERGY DEVELOPMENT COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.sedcompany.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101345022 (Iran); Registration Number 90128 (Iran); a.k.a. 'SEDCO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: SINA PAYA SANAT DEVELOPMENT CO.
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.sinapad.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101236358 (Iran); Registration Number 78804 (Iran); a.k.a. 'SINAPAD'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: ESKANDARI, Mohammad
SDN_Type: individual
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  POB Shahroud, Semnan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4590171252 (Iran); Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY.


SDN_name: ALIKHANI, Mohsen
SDN_Type: individual
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  POB City of Ray, Tehran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491629206 (Iran); Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY.


SDN_name: IMANI, Seyyed Zia
SDN_Type: individual
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  POB Dodangeh, Mazandaran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5789707084 (Iran); Linked To: SINA BANK.


SDN_name: SANATI DOODEH FAM CO.
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.sadaf-cb.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102837099 (Iran); Registration Number 243005 (Iran); a.k.a. 'SADAF'; a.k.a. 'SADAF COMPANY'; a.k.a. 'SADAF CO.'; a.k.a. 'SADAFCO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: RAH NEGAR PARS MIDDLE EAST COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
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. 10320823609 (Iran); Registration Number 429795 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://kpars.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103057702 (Iran); Registration Number 272808 (Iran); a.k.a. 'KAVEH PARS'; a.k.a. 'KMID'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: OJI, Javad
SDN_Type: individual
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Jul 1966; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2296776973 (Iran); Linked To: SINA ENERGY DEVELOPMENT COMPANY.


SDN_name: PEYVAND TEJARAT ATIEH IRANIAN COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
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. 14005291651 (Iran); Registration Number 480658 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: ATABAK, Seyyed Mohammad
SDN_Type: individual
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  POB Central Tehran, Tehran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0039263215 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.


SDN_name: SHISHEH VA GAS INDUSTRIES GROUP
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://shoga.net; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100889278 (Iran); Registration Number 7296 (Iran); a.k.a. 'GLASS AND GAS CO.'; a.k.a. 'THE GLASS AND GAS FACTORY'; a.k.a. 'SHOGA'; a.k.a. 'GAS AND GLASS'; a.k.a. 'GAS AND GLASS COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.sfi.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10340058917 (Iran); a.k.a. 'SFI'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: DAMAVAND MINING
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.damavandmining.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100924838 (Iran); Registration Number 47269 (Iran); a.k.a. 'DMC'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.


SDN_name: TEHRAN CEMENT COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.tehrancement.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861081241 (Iran); Registration Number 4503 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.


SDN_name: SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.spmco.co/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101143640 (Iran); Registration Number 69425 (Iran); a.k.a. 'SPMCO'; a.k.a. 'SPM CO.'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: IRAN TIRE MANUFACTURING COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.irantireco.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100387143 (Iran); Registration Number 9240 (Iran); a.k.a. 'IRAN TIRE'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: BEHRAN OIL CO.
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.behranoil.co; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100434484 (Iran); Registration Number 10844 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: TEHRAN INTERNATIONAL TRANSPORT CO
SDN_Type: -0-
Program: IRAN-EO13876
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. 10862037537 (Iran); Registration Number 4491 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: NORTH WOOD INDUSTRY COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.choubshomal.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861874050 (Iran); Registration Number 381 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: KAVEH KHOZESTAN ALUMINUM COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.kalco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103583873 (Iran); Registration Number 321820 (Iran); a.k.a. 'KALCO'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.


SDN_name: OMRAN VA MASKAN IRAN COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
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. 10260319055 (Iran); Registration Number 476813 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: SINA TILE AND CERAMIC INDUSTRIES COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.sinatile.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101178687 (Iran); Registration Number 72957 (Iran); Linked To: SINA PAYA SANAT DEVELOPMENT CO.


SDN_name: SINA CURRENCY EXCHANGE COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
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. 10320810830 (Iran); Registration Number 428695 (Iran); Linked To: SINA BANK.


SDN_name: INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.itritec.com; Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number DE261651351 (Germany); Tax ID No. 04523635052 (Germany); Registration Number HRB 84582 (Germany); alt. Registration Number HRB 59494 (Germany); alt. Registration Number 60313B84582 (Germany); a.k.a. 'ITRITEC'; a.k.a. 'ITRITEC COMPANY'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.


SDN_name: BONYAD SHIPPING AGENCIES COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.bosacoir.com; alt. Website www.bosaco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101299816 (Iran); Identification Number IMO 6113722; Registration Number 85521 (Iran); a.k.a. 'BOSACO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: PARS TILE COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://pars-tile.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100607716 (Iran); Registration Number 17249 (Iran); Linked To: SINA TILE AND CERAMIC INDUSTRIES COMPANY.


SDN_name: SELKBAF CO
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://selkbaf.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10840029767 (Iran); Registration Number 302 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: ALIAF COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://aliafco.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100431059 (Iran); Registration Number 10729 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: BOSCO GILAN
SDN_Type: vessel
Program: IRAN-EO13876
Title: -0-
Call_Sign: EPAE3
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9188752; Linked To: BONYAD SHIPPING AGENCIES COMPANY.


SDN_name: SOMIC ENGINEERING AND MANAGEMENT CO
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.somicgroup.net; alt. Website www.somicgroup.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101529281 (Iran); Registration Number 10917 (Iran); alt. Registration Number 109167 (Iran); a.k.a. 'SOMIC'; a.k.a. 'SOMIC COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: BONYAD EASTERN RAILWAY COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://bonrailco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101364468 (Iran); Registration Number 92123 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: HEJAB TEXTILE COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://hejabtextile.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10340048630 (Iran); Registration Number 1407 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
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. 10320843860 (Iran); Registration Number 433545 (Iran); a.k.a. 'PISHGAMAN COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: SINA RAIL PARS COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://srpt.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101521358 (Iran); Registration Number 108278 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://ptrco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10104034520 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: PAYANDAN COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.payandan.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100665370 (Iran); Registration Number 20990 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: COAL TAR REFINING COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://ctr-co.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10260328063 (Iran); Registration Number 387 (Iran); a.k.a. 'C.T.R.'; a.k.a. 'COAL TAR COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: PAYA SAMAN PARS
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.payasamanpars.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103464995 (Iran); Registration Number 308460 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.pishrowiran.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102275819 (Iran); Registration Number 185475 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: PARS ENERGY-GOSTAR DRILLING AND EXPLORATION
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://pedex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100862988 (Iran); Registration Number 40918 (Iran); a.k.a. 'PEDEX'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: PARS SARRALLE COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://parssarralle.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320622550 (Iran); Registration Number 411068 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.


SDN_name: NORTH DRILLING COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.ndco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101920830 (Iran); Registration Number 149235 (Iran); a.k.a. 'NDCO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: TALOON COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.taloon.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101759649 (Iran); Registration Number 132687 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: RAMAN COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.ramanco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100395530 (Iran); Registration Number 9523 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: DAY COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://day-cc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861092038 (Iran); Registration Number 93 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: MELLI SAKHTEMAN COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.mellisakhteman.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100305734 (Iran); Registration Number 6489 (Iran); a.k.a. 'NATIONAL BUILDING COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: BEH TAM RAVANKAR
SDN_Type: -0-
Program: IRAN-EO13876
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. 10102308704 (Iran); Registration Number 188852 (Iran); a.k.a. 'BEH TAM'; Linked To: BEHRAN OIL CO.


SDN_name: BEHRAN TRADING COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.btc.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101527013 (Iran); Registration Number 108934 (Iran); Linked To: BEHRAN OIL CO.


SDN_name: TABCHEM CHEMICAL INDUSTRIES CO.
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.tabchem.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100588400 (Iran); Registration Number 16278 (Iran); Linked To: BEHRAN OIL CO.


SDN_name: TURIRA COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
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; Tax ID No. 8710518395 (Turkey); Registration Number 27128 (Turkey); alt. Registration Number 783756 (Turkey); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.


SDN_name: KAVEH SHARGH STEEL CO.
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://kes.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102942460 (Iran); Registration Number 253834 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.


SDN_name: ARVAND KAVEH STEEL CO.
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.aks.co.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14003160402 (Iran); Registration Number 2663 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.


SDN_name: ALAVI, Mahmoud
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 24 Apr 1954; POB Lamard, Fars Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: SAN AGUSTIN, Guillermo Carlos
SDN_Type: individual
Program: VENEZUELA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Apr 1975; POB Argentina; nationality Argentina; alt. nationality Italy; Gender Male; Cedula No. E-84424403 (Venezuela); alt. Cedula No. 24498939 (Argentina); Passport AA2196839 (Italy) expires 26 Jun 2018; C.U.I.T. 20-24498939-0 (Argentina); Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.


SDN_name: MACHADO REQUENA, Marcos Javier
SDN_Type: individual
Program: VENEZUELA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Jun 1981; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-15334084 (Venezuela); Passport 093061892 (Venezuela) expires 15 Feb 2021; Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.


SDN_name: MOHAMED, Abdullahi Osman
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1984; POB Mogadishu, Somalia; Gender Male; a.k.a. 'ISMAIL, Engineer'; a.k.a. 'OSMAN, Abdullahi'; a.k.a. 'ADDE, Dhega'.


SDN_name: AL-KINAYEH, Lina Mohammed Nazir
SDN_Type: individual
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Jan 1980; nationality Lebanon; alt. nationality Syria; Gender Female; National ID No. 000036055655 (Lebanon).


SDN_name: SOURAN COMPANY
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 03 Sep 2018; Organization Type: Other telecommunications activities; alt. Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan.


SDN_name: LIA COMPANY
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 30 Jan 2011; a.k.a. 'LEAH COMPANY'; Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan.


SDN_name: LETIA COMPANY
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 10 Jan 2019; Organization Type: Manufacture of medical and dental instruments and supplies.


SDN_name: POLYMEDICS LLC
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Oct 2011; Organization Type: Wholesale of other machinery and equipment; a.k.a. 'POLYMEDICS COMPANY'; Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan.


SDN_name: CEIEC
SDN_Type: -0-
Program: VENEZUELA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://www.ceiec.com; Registration Number 16382287 (China); Unified Social Credit Code (USCC) 9111000010000106X1 (China).


SDN_name: WANG, Chen
SDN_Type: individual
Program: HK-EO13936
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Dec 1950; POB Beijing, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National People's Congress Standing Committee.


SDN_name: CAO, Jianming
SDN_Type: individual
Program: HK-EO13936
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Sep 1955; POB Shanghai, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National People's Congress Standing Committee.


SDN_name: ZHANG, Chunxian
SDN_Type: individual
Program: HK-EO13936
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB May 1953; POB Yuzhou City, Henan Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National People's Congress Standing Committee.


SDN_name: SHEN, Yueyue
SDN_Type: individual
Program: HK-EO13936
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Jan 1957; POB Ningbo, Zhejiang Province, China; citizen China; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National People's Congress Standing Committee.


SDN_name: JI, Bingxuan
SDN_Type: individual
Program: HK-EO13936
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Nov 1951; POB Mengjin County, Henan Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National People's Congress Standing Committee.


SDN_name: IMIRBAKI, Arken
SDN_Type: individual
Program: HK-EO13936
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Sep 1953; POB Yengisar County, Xinjiang Uyghur Autonomous Region, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National People's Congress Standing Committee.


SDN_name: WAN, Exiang
SDN_Type: individual
Program: HK-EO13936
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB May 1956; POB Gongan County, Hubei Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National People's Congress Standing Committee.


SDN_name: CHEN, Zhu
SDN_Type: individual
Program: HK-EO13936
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Aug 1953; POB Zhenjiang City, Jiangsu Province, China; alt. POB Shanghai, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National People's Congress Standing Committee.


SDN_name: WANG, Dongming
SDN_Type: individual
Program: HK-EO13936
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Jul 1956; POB Benxi, Liaoning Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National People's Congress Standing Committee.


SDN_name: CHOLING, Padma
SDN_Type: individual
Program: HK-EO13936
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Oct 1951; POB Dengqen County, Changdu, Tibet Autonomous Region, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National People's Congress Standing Committee.


SDN_name: DING, Zhongli
SDN_Type: individual
Program: HK-EO13936
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Jan 1957; POB Shengzhou City, Zhejiang Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National People's Congress Standing Committee.


SDN_name: HAO, Mingjin
SDN_Type: individual
Program: HK-EO13936
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Dec 1956; POB Jiaxiang County, Shandong Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National People's Congress Standing Committee.


SDN_name: CAI, Dafeng
SDN_Type: individual
Program: HK-EO13936
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Jun 1960; POB Shanghai, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National People's Congress Standing Committee.


SDN_name: WU, Weihua
SDN_Type: individual
Program: HK-EO13936
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Sep 1956; POB Linfen, Shanxi Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National People's Congress Standing Committee.


SDN_name: SECONDEYE SOLUTION
SDN_Type: -0-
Program: CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website secondeyesolution.su; alt. Website secondeyesolution.ch; alt. Website secondeyesolution.ru; alt. Website secondeyesolution.com; alt. Website forwarderz.com; alt. Website secondeyehost.com; Email Address support@secondeyesolution.com; alt. Email Address info@forwarderz.com; alt. Email Address forwarderz@yahoo.com; alt. Email Address forwarderzlive@google.com; alt. Email Address forwarderzlive@hotmail.com; alt. Email Address support@secondeyehost.com; Digital Currency Address - XBT 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ; alt. Digital Currency Address - XBT 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; alt. Digital Currency Address - XBT 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt. Digital Currency Address - XBT 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em; alt. Digital Currency Address - XBT 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844; alt. Digital Currency Address - XBT 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; alt. Digital Currency Address - XBT 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; alt. Digital Currency Address - XBT 1Gq


SDN_name: RAZA, Mohsin
SDN_Type: individual
Program: CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 May 1986; nationality Pakistan; Email Address alimohsin228@gmail.com; alt. Email Address mohsinrazaamiri@gmail.com; alt. Email Address alimohsin228@yahoo.com; alt. Email Address amestypezx@yahoo.com; alt. Email Address mohsin@forwarderz.com; alt. Email Address great_guy1102002@yahoo.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 4220198261523 (Pakistan); Linked To: SECONDEYE SOLUTION.


SDN_name: RAZA, Mujtaba Ali
SDN_Type: individual
Program: CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Oct 1987; nationality Pakistan; Email Address threatcc@gmail.com; alt. Email Address mujtaba@forwarderz.com; Gender Male; Digital Currency Address - XBT 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt. Digital Currency Address - XBT 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Digital Currency Address - LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Digital Currency Address - XVG DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z; National ID No. 4220104113771 (Pakistan); Linked To: SECONDEYE SOLUTION.


SDN_name: THE OXYTECH
SDN_Type: -0-
Program: CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website theoxytech.com; Email Address support@theoxytech.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: RAZA, Mujtaba Ali; Linked To: RAZA, Mohsin.


SDN_name: LIKE WISE
SDN_Type: -0-
Program: CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Phone Number 923452179668; Registration Number 4220198261523 (Pakistan); Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali.


SDN_name: FRESH AIR FARM HOUSE
SDN_Type: -0-
Program: CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Phone Number 923453272659; alt. Phone Number 923209299030; Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali.


SDN_name: MKSOFTTECH
SDN_Type: -0-
Program: CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website mksofttech.com; Email Address info@mksofttech.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali.


SDN_name: AHMED, Shahzad
SDN_Type: individual
Program: CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Dec 1987; nationality Pakistan; Email Address shy4angels@gmail.com; alt. Email Address shahzadsmb@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 3420204688179 (Pakistan); Linked To: SECONDEYE SOLUTION.


SDN_name: IBRAHIM, Osama Al Kuni
SDN_Type: individual
Program: LIBYA3
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Apr 1976; alt. DOB 02 Apr 1976; POB Tripoli, Libya; nationality Libya; Gender Male; a.k.a. 'ZAWIYA, Osama'; a.k.a. 'ZAWIYAH, Osama'.


SDN_name: IRLU, Hasan
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 11 Jun 1964; alt. DOB 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0089886348 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: FIDES SHIP MANAGEMENT LLC
SDN_Type: -0-
Program: VENEZUELA-EO13850
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 01 Jan 2015 to 31 Dec 2015; Organization Type: Activities of holding companies; alt. Organization Type: Sea and coastal freight water transport.


SDN_name: RAZA, Syed Ali
SDN_Type: individual
Program: CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Oct 1992; nationality Pakistan; Email Address syedaliraza940@gmail.com; alt. Email Address raza.zaidi92@yahoo.com; alt. Email Address kool_boy92@hotmail.com; alt. Email Address s.alirz92@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 4220157603253 (Pakistan); Linked To: SECONDEYE SOLUTION.


SDN_name: HAYAT, Muhammad Khizar
SDN_Type: individual
Program: CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Jul 1994; POB Karachi, Pakistan; nationality Pakistan; Email Address khizarh11@yahoo.com; alt. Email Address khizarhayat.jaffri@yahoo.com; alt. Email Address muhammadkhizar.hayatjaffri@yahoo.com; alt. Email Address mygreentree59@yahoo.com; alt. Email Address khizar14hayat@gmail.com; alt. Email Address muhammadkhizarhayatjaffri@yahoo.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport EB617700 (Pakistan); National ID No. 4210191597005 (Pakistan); Linked To: SECONDEYE SOLUTION.


SDN_name: HASNAIN, Syed Johar
SDN_Type: individual
Program: CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Dec 1987; nationality Pakistan; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 4220106151401 (Pakistan); Linked To: SECONDEYE SOLUTION.


SDN_name: SHAHID MEISAMI GROUP
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; a.k.a. 'S.M.G.'; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH.


SDN_name: BABRI, Mehran
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Oct 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport L36915048 (Iran) expires 03 Mar 2021; Linked To: SHAHID MEISAMI GROUP.


SDN_name: CHERIZIER, Jimmy
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 Mar 1977; POB Port-au-Prince, Haiti; nationality Haiti; Gender Male; Passport PP3227493 (Haiti) expires 21 Oct 2019; National ID No. 0018439897 (Haiti).


SDN_name: MONCHERY, Fednel
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 25 Aug 1963; POB Anse-A-Veau, Haiti; nationality Haiti; Gender Male; Passport PP3955929 (Haiti) expires 04 Jan 2022; alt. Passport PPF006455 (Haiti) expires 16 May 2022; National ID No. 0030787210 (Haiti).


SDN_name: AGUILAR GARCIA, Marvin Ramiro
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 10 Jan 1957; POB Chontales, Nicaragua; nationality Nicaragua; Gender Male; Passport A0008313 (Nicaragua) issued 03 Jun 2009 expires 02 Jun 2014.


SDN_name: GUTIERREZ MERCADO, Walmaro Antonio
SDN_Type: individual
Program: NICARAGUA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 May 1968; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A0007922 (Nicaragua) issued 25 Sep 2007 expires 24 Sep 2012.


SDN_Type: -0-
Program: MAGNIT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
SDN_name:
  KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION

Remarks:
  Organization Established Date 16 Nov 2004; Tax ID No. 2027000900 (Russia); Registration Number 1042002408140 (Russia).


SDN_name: ABSOLUTE CHAMPIONSHIP AKHMAT
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 2013800375 (Russia); Registration Number 1142036002976 (Russia); a.k.a. 'ACHB, PK'; Linked To: KADYROV, Ramzan Akhmatovich.


SDN_name: MATRAIMOV, Raimbek
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 May 1971; POB Agartuu, Kyrgyzstan; nationality Kyrgyzstan; Gender Male; National ID No. 1340572 issued 07 Aug 2010 expires 07 Aug 2029; alt. National ID No. 1877213 (Kyrgyzstan) expires 15 Oct 2030; alt. National ID No. 1825229 (Kyrgyzstan) expires 14 Sep 2030.


SDN_name: USMAYEV, Vakhit
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 20 Nov 1964; POB Shalinsky District, Chechen Republic, Russia; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich.


SDN_name: MEGASTROYINVEST LTD
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 2013431689 (Russia); Registration Number 1072031001580 (Russia); Linked To: AKHMAT KADYROV FOUNDATION.


SDN_name: CHECHEN MINERAL WATERS LTD
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 2029180769 (Russia); Registration Number 1072033000049 (Russia); Linked To: AKHMAT KADYROV FOUNDATION.


SDN_name: KOI, Wan Kuok
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 29 Jul 1955; Gender Male; Passport 31135083 (Portugal) expires 27 Mar 2023; a.k.a. 'Broken Tooth'; a.k.a. 'Brokentooth'; a.k.a. 'GUOJU, Yin'; a.k.a. 'KUI, Bung Nga'.


SDN_name: SABSABI, Ziyad
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 Feb 1964; POB Aleppo, Syria; nationality Russia; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich.


SDN_name: MARTYNOV, Daniil Vasilievich
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 Mar 1983; POB Moscow Region, Russia; nationality Russia; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich.


SDN_name: AL-QIZANI, Ashraf
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Oct 1991; POB El Gouazine, Dahmani, Governorate of Le Kef, Tunisia; nationality Tunisia; Gender Male; National ID No. 13601334 (Tunisia).


SDN_name: ZABIN, Sultan
SDN_Type: individual
Program: YEMEN] [GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1986; POB Razih District, Sana'a, Yemen; nationality Yemen; Gender Male; National ID No. 10010095104 (Yemen); Identification Number 20322 (Yemen); a.k.a. 'SAQAR, Abu'; a.k.a. 'SAGAR, Abu'.


SDN_name: AL-MUSTAFA INTERNATIONAL UNIVERSITY
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:
  Website http://en.miu.ac/ir/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Higher education; National ID No. 10590000383 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: MURAJ, Yousef Ali
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 10 Jun 1978; nationality Pakistan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport AH0989891; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
SDN_Type: -0-
Program: CUBA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 28 Feb 1999; Organization Type: Activities of holding companies; a.k.a. 'GRUPO GAE'.


SDN_name: ALPHA TECH 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 Type: Support activities for petroleum and natural gas extraction; Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: BASERI, Mohammad
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 19 Sep 1972; POB Semnan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'SANAI'; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: KHAZAI, Ahmad
SDN_Type: individual
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Mar 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D9014415 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: CENTRAL BANK OF SYRIA
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC CBSYSYDA; Organization Established Date 28 Mar 1953; alt. Organization Established Date 01 Aug 1956; Organization Type: Central banking.


SDN_name: AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Nov 2019; Organization Type: Manufacture of articles of concrete, cement and plaster; Registration Number 12428 (Syria).


SDN_name: AL-AMER FOR MANUFACTURE OF PLASTIC
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Nov 2019; Organization Type: Manufacture of plastics products; Registration Number 12427 (Syria).


SDN_name: AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 May 2019; Registration Number 12388 (Syria); Linked To: KHITI HOLDING GROUP.


SDN_name: AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Dec 2019; Organization Type: Real estate activities with own or leased property; Registration Number 19096 (Syria); a.k.a. 'AL-AMER DEVELOPMENT'; Linked To: KHITI, Amer Taysir.


SDN_name: GOOD LAND COMPANY
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1995; alt. Organization Established Date 2016; Organization Type: Wholesale of food, beverages and tobacco; Registration Number 10845 (Syria); Linked To: KHITI, Amer Taysir.


SDN_name: YIGIT, Faruk
SDN_Type: individual
Program: CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Mar 1962; POB Turkey; CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11); Passport S00499470 (Turkey) expires 15 Sep 2016; Linked To: PRESIDENCY OF DEFENSE INDUSTRIES.


SDN_name: GENCOGLU, Serhat
SDN_Type: individual
Program: CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Oct 1970; POB Turkey; CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11); Passport S01001544 (Turkey) expires 28 Mar 2018; Linked To: PRESIDENCY OF DEFENSE INDUSTRIES.


SDN_name: DENIZ, Mustafa Alper
SDN_Type: individual
Program: CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Mar 1985; POB Turkey; CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11); Passport Z00294883 (Turkey) expires 15 Dec 2015; Linked To: PRESIDENCY OF DEFENSE INDUSTRIES.


SDN_name: MOULHEM, Kifah
SDN_Type: individual
Program: SYRIA] [SYRIA-EO13894
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Nov 1961; POB Junayrat Ruslan, Tartous, Syria; nationality Syria; Gender Male; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE.


SDN_name: AL-AKHRAS, Firas
SDN_Type: individual
Program: SYRIA-EO13894
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Mar 1978; POB London, United Kingdom; nationality United Kingdom; alt. nationality Syria; Gender Male; National ID No. 114671230001 (United Kingdom).


SDN_name: AL-AKHRAS, Eyad
SDN_Type: individual
Program: SYRIA-EO13894
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Dec 1980; POB London, United Kingdom; nationality United Kingdom; alt. nationality Syria; Gender Male; National ID No. 116544570001 (United Kingdom).


SDN_name: KHAZAR STEEL CO.
SDN_Type: -0-
Program: IRAN-EO13871
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.khazarsteel.co; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102629319 (Iran); Registration Number 221659 (Iran).


SDN_name: PASARGAD STEEL COMPLEX
SDN_Type: -0-
Program: IRAN-EO13871
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.pascosteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 218641 (Iran); a.k.a. 'PASCO'.


SDN_name: VIAN STEEL COMPLEX
SDN_Type: -0-
Program: IRAN-EO13871
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.viansteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'VISCO'.


SDN_name: KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.
SDN_Type: -0-
Program: IFCA] [IRAN-EO13871
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.kfcc.com.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); Tax ID No. 410211742522406 (China); Unified Social Credit Code (USCC) 914102007425224065 (China); a.k.a. 'KFCC'; Linked To: PASARGAD STEEL COMPLEX.


SDN_name: YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL
SDN_Type: -0-
Program: IRAN-EO13871
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.yazdrollingmill.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1996; Registration Number 51556 (Iran).


SDN_name: ESFARAYEN INDUSTRIAL COMPLEX
SDN_Type: -0-
Program: IRAN-EO13871
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.esfst.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1990; National ID No. 89046 (Iran) issued 1990; a.k.a. 'EICO'.


SDN_name: BONAB STEEL INDUSTRY COMPLEX
SDN_Type: -0-
Program: IRAN-EO13871
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.mfbco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2005; National ID No. 742 (Iran) issued 2005.


SDN_name: GILAN STEEL COMPLEX
SDN_Type: -0-
Program: IRAN-EO13871
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://generative.ir/ferro_gilan; alt. Website https://www.ferrogilan.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Oct 2000; Commercial Registry Number 167640 (Iran).


SDN_name: SIRJAN IRANIAN STEEL
SDN_Type: -0-
Program: IRAN-EO13871
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.sisco.midhco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2009; National ID No. 362111 (Iran); a.k.a. 'SISCO'.


SDN_name: ZARAND IRANIAN STEEL COMPANY
SDN_Type: -0-
Program: IRAN-EO13871
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://zisco.midhco.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2011; National ID No. 333265 (Iran); a.k.a. 'ZISCO'.


SDN_name: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY
SDN_Type: -0-
Program: IRAN-EO13871
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.midhco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2007; Registration Number 310643 (Iran); a.k.a. 'MIDHCO'; Linked To: SIRJAN IRANIAN STEEL; Linked To: ZARAND IRANIAN STEEL COMPANY.


SDN_name: GMI PROJECTS HAMBURG GMBH
SDN_Type: -0-
Program: IRAN-EO13871
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://www.gmiprojects.de; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Oct 2010; V.A.T. Number DE276234810 (Germany); Registration Number HRB115564 (Germany); Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY.


SDN_name: GMI PROJECTS LTD
SDN_Type: -0-
Program: IRAN-EO13871
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 09 Feb 2009; Company Number 06813827 (United Kingdom); Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY.


SDN_name: WORLD MINING INDUSTRY COMPANY LTD
SDN_Type: -0-
Program: IRAN-EO13871
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://wmi.midhco.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY.


SDN_name: SAJDEH, Majid
SDN_Type: individual
Program: IFCA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Jan 1968; POB Tehran, Iran; nationality Iran; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); Linked To: HAFEZ DARYA ARYA SHIPPING COMPANY.


SDN_name: KVT-RUS
SDN_Type: -0-
Program: CAATSA - RUSSIA] [PEESA-EO14039
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10); Tax ID No. 7729675572 (Russia); Business Registration Number 1117746121899 (Russia).


SDN_name: ASTAN QUDS RAZAVI
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://www.razavi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004342173 (Iran).


SDN_name: MARVI, Ahmad
SDN_Type: individual
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1958; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.


SDN_name: QUDS RAZAVI HOUSING AND CONSTRUCTION CO.
SDN_Type: -0-
Program: IRAN-EO13876
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. 10380186188 (Iran); Registration Number 2873 (Iran); Linked To: ASTAN QUDS RAZAVI.


SDN_name: QUDS RAZAVI MINES CO.
SDN_Type: -0-
Program: IRAN-EO13876
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. 10380279032 (Iran); Registration Number 12211 (Iran); Linked To: ASTAN QUDS RAZAVI.


SDN_name: QUDS RAZAVI TRADITIONAL TILE CO.
SDN_Type: -0-
Program: IRAN-EO13876
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. 10380234220 (Iran); Registration Number 7626 (Iran); Linked To: ASTAN QUDS RAZAVI.


SDN_name: RAZAVI BROKERAGE FIRM
SDN_Type: -0-
Program: IRAN-EO13876
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. 10861642000 (Iran); Registration Number 23150 (Iran); Linked To: ASTAN QUDS RAZAVI.


SDN_name: RAZAVI ECONOMIC ORGANIZATION
SDN_Type: -0-
Program: IRAN-EO13876
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. 10380129694 (Iran); Registration Number 1316 (Iran); Linked To: ASTAN QUDS RAZAVI.


SDN_name: RAZAVI OIL AND GAS DEVELOPMENT CO.
SDN_Type: -0-
Program: IRAN-EO13876
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. 10380455051 (Iran); Registration Number 390446 (Iran); Linked To: ASTAN QUDS RAZAVI.


SDN_name: SHAHAB KHODRO CO.
SDN_Type: -0-
Program: IRAN-EO13876
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. 10100372558 (Iran); Registration Number 8747 (Iran); Linked To: ASTAN QUDS RAZAVI.


SDN_name: IRAN COMBINE MANUFACTURING CO.
SDN_Type: -0-
Program: IRAN-EO13876
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. 10100514779 (Iran); Registration Number 11116 (Iran); Linked To: ASTAN QUDS RAZAVI.


SDN_name: RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.
SDN_Type: -0-
Program: IRAN-EO13876
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. 10380287760 (Iran); Registration Number 13107 (Iran); Linked To: ASTAN QUDS RAZAVI.


SDN_name: RAZAVI SUPPLY CHAIN MANAGEMENT CO.
SDN_Type: -0-
Program: IRAN-EO13876
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. 14007662581 (Iran); Registration Number 64835 (Iran); Linked To: ASTAN QUDS RAZAVI.


SDN_name: MOFIDRAHBAR AUDIT FIRM
SDN_Type: -0-
Program: IRAN-EO13876
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. 10861836531 (Iran); Registration Number 7355 (Iran); Linked To: ASTAN QUDS RAZAVI.


SDN_name: TADBIR DRILLING DEVELOPMENT COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.tadbirdrilling.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320816650 (Iran); Registration Number 429205 (Iran); Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.


SDN_name: ERA-MEDIA TOV
SDN_Type: -0-
Program: ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website eramedia.com.ua; Identification Number 37292551 (Ukraine); Linked To: DERKACH, Andrii Leonidovych.


SDN_name: NABULEAKS
SDN_Type: -0-
Program: ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website nabu-leaks.com; alt. Website nabu-leaks.org; alt. Website nabu-leaks.info; alt. Website nabu-leaks.net; Email Address democorruption2020@gmail.com; alt. Email Address nabu.leaks@gmail.com; Linked To: DERKACH, Andrii Leonidovych.


SDN_name: KOVALCHUK, Dmytro Volodymyrovych
SDN_Type: individual
Program: ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Jun 1987; POB Ukraine; nationality Ukraine; Gender Male; Identification Number 3194020675 (Ukraine); Linked To: DERKACH, Andrii Leonidovych.


SDN_name: TERENTIEV, Vladimir Nikolaevich
SDN_Type: individual
Program: UKRAINE-EO13660
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Nov 1977; POB Voronezh, Russian Federation; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_name: ABADAN POWER GENERATION COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
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. 10860410234 (Iran); Registration Number 4967 (Iran); Linked To: REY NIRU ENGINEERING COMPANY.


SDN_name: IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY
SDN_Type: -0-
Program: IRAN-EO13876
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. 10103492170 (Iran); Registration Number 313314 (Iran); Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER.


SDN_name: TELIZHENKO, Andrii
SDN_Type: individual
Program: ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Sep 1990; POB Kyiv, Ukraine; nationality Ukraine; Gender Male; Passport DU000524 (Ukraine) issued 10 Nov 2015 expires 10 Nov 2020; alt. Passport ES505702 (Ukraine) issued 13 Nov 2014 expires 13 Nov 2024; National ID No. 3311706819 (Ukraine).


SDN_name: BARKAT VENTURES
SDN_Type: -0-
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://barkatventures.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 38594 (Iran); Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER.


SDN_name: ONYSHCHENKO, Oleksandr
SDN_Type: individual
Program: ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Mar 1969; POB Russia; nationality Ukraine; Gender Male; Passport 2529210098 (Ukraine) expires 29 Mar 2021; alt. Passport EX600377 (Ukraine) issued 01 Oct 2013 expires 01 Oct 2023; National ID No. 2529210098 (Ukraine).


SDN_name: MOKHBER, Mohammad
SDN_Type: individual
Program: IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Sep 1955; POB Dezful, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A21445778 (Iran) issued 12 Jul 2011 expires 11 Jul 2016; alt. Passport U36089492 (Iran) expires 25 Dec 2020; Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER.


SDN_name: INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV
SDN_Type: -0-
Program: ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website onmedia.io; Identification Number 42283491 (Ukraine); a.k.a. 'ONLY NEWS'; Linked To: ZHURAVEL, Petro Anatoliyovich.


SDN_name: SKEPTIK TOV
SDN_Type: -0-
Program: ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website sceptic.online; alt. Website begemot.media; Email Address begemot.media@gmail.com; Identification Number 39988031 (Ukraine); Linked To: ZHURAVEL, Petro Anatoliyovich.


SDN_name: AL-'ARIF, Sultan Yusuf Hasan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Jun 1986; alt. DOB 27 Jun 1986; POB Jeddah, Saudi Arabia; nationality Saudi Arabia; Gender Male.


SDN_name: AL-SHAKHAN, Fuad Ahmad Nuri Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Aug 1979; POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq; nationality Iraq; Gender Male; National ID No. 00060543 (Iraq); a.k.a. 'KIRKUKI, Bilal'; a.k.a. 'KARIM, Mam'.


SDN_name: SHARIF, Niamat Hama Rahim Hama
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1972; alt. DOB 1974; POB Tawilh, Iraq; nationality Iraq; Gender Male; a.k.a. 'TAWEALY, Saed'; a.k.a. 'TAWELA, Sa'ad'.


SDN_name: SIMONENKO, Anton Oleksandrovych
SDN_Type: individual
Program: ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Jan 1987; POB Russia; nationality Ukraine; Gender Male; Passport FE229065 (Ukraine); Linked To: DERKACH, Andrii Leonidovych.


SDN_name: JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
SDN_Type: -0-
Program: UKRAINE-EO13685
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1121402000213 (Russia); Tax ID No. 1402015986 (Russia).


SDN_name: MUSA, Yahya al-Sayyid Ibrahim
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 May 1984; alt. DOB 1989; POB Sharkia, Egypt; alt. POB Idlib, Syria; nationality Egypt; Gender Male; Passport A08864491 (Egypt) expires 06 Feb 2020; alt. Passport 397192 (Turkey) expires 31 May 2019; National Foreign ID Number 07010032477 (Syria); a.k.a. 'IBRAHIM, Basim'.


SDN_name: CHOI, Frederic
SDN_Type: individual
Program: HK-EO13936
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Aug 1970; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport K05145380 (Hong Kong) expires 10 Nov 2025; National ID No. C6142328 (Hong Kong).


SDN_name: KONG, Kelvin
SDN_Type: individual
Program: HK-EO13936
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 May 1972; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport K03327564 (Hong Kong) expires 14 May 2023; National ID No. K0278408 (Hong Kong).


SDN_name: KAN, Andrew
SDN_Type: individual
Program: HK-EO13936
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Sep 1969; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport K03981162 (Hong Kong) expires 28 Mar 2024.


SDN_name: SUN, Wenqing
SDN_Type: individual
Program: HK-EO13936
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1965; POB Shijiazhuang City, Hebei Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149.


SDN_name: YOU, Quan
SDN_Type: individual
Program: HK-EO13936
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Jan 1954; POB Lulong County, Hebei Province, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149.


SDN_name: TAM, Yiu-chung
SDN_Type: individual
Program: HK-EO13936
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Dec 1949; POB Hong Kong; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149.


SDN_name: KHIABANI, Mohammad Reza Modarres
SDN_Type: individual
Program: IFCA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Jul 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.


SDN_name: ACCENTURE BUILDING MATERIALS
SDN_Type: -0-
Program: IFCA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); License 802032 (United Arab Emirates); Registration Number 11114192 (United Arab Emirates).


SDN_name: AZIMIAN, Hamidreza
SDN_Type: individual
Program: IFCA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Jul 1961; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); Passport L29727205 (Iran); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY.


SDN_name: IRAN TRANSFO CO.
SDN_Type: -0-
Program: IFCA
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: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v).


SDN_name: JIANGYIN MASCOT SPECIAL STEEL CO., LTD
SDN_Type: -0-
Program: IFCA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v).


SDN_name: MENDIVIL FIGUEROA, Efrain
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Feb 1980; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. MEFE800201L2A (Mexico); C.U.R.P. MEFE800201HSLNGF04 (Mexico).


SDN_name: CHACON MIRANDA, Alejandro
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Jul 1985; POB Ziracuaretiro, Michoacan, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMA850722HMNHRL02 (Mexico).


SDN_name: CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE
SDN_Type: -0-
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Business Registration Document # CUD: A201903242035215924 (Mexico); Folio Mercantil No. N-2019028273 (Mexico).


SDN_name: MOXING CARTOON
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; Registration Number 310104000572013 (China); Unified Social Credit Code (USCC) 913101040936933514 (China); Linked To: SEK STUDIO.


SDN_name: ABOUZAID EL BAYEH, Juan Manuel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Oct 1972; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; R.F.C. AOEJ721024NM2 (Mexico); C.U.R.P. AOBJ721024HJCBYN07 (Mexico); a.k.a. 'El Arabe'; a.k.a. 'El Escorpion'; a.k.a. 'El Hermano'; a.k.a. 'Nene'.


SDN_name: YARIN, Andrei Veniaminovich
SDN_Type: individual
Program: UKRAINE-EO13661
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Feb 1970; POB Nizhny Tagil, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_name: KIRIYENKO, Sergei Vladilenovich
SDN_Type: individual
Program: UKRAINE-EO13661] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Jul 1962; POB Sukhumi, Georgia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_name: KRIVORUCHKO, Aleksei Yurievich
SDN_Type: individual
Program: UKRAINE-EO13661] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Jul 1975; POB Stavropol, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_name: POPOV, Pavel Anatolievich
SDN_Type: individual
Program: UKRAINE-EO13661
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1957; POB Krasnoyarsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_name: BORTNIKOV, Alexander Vasilievich
SDN_Type: individual
Program: NPWMD] [UKRAINE-EO13661] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Nov 1951; POB Perm, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: FEDERAL SECURITY SERVICE.


SDN_name: RIVERA VARELA, Carlos Andres
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Jun 1986; POB Cali, Valle, Colombia; nationality Mexico; alt. nationality Colombia; Gender Male; Cedula No. 1130648070 (Colombia); C.U.R.P. RIVC860619HNEVRR04 (Mexico); a.k.a. 'La Firma'.


SDN_name: GUDINO HARO, Francisco Javier
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Feb 1988; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUHF880229HJCDRR07 (Mexico); a.k.a. 'La Gallina'.


SDN_name: MONTERO PINZON, Julio Cesar
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Jun 1982; alt. DOB 08 Nov 1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB Puerto Vallarta, Jalisco, Mexico; alt. POB Amatan, Chiapas, Mexico; nationality Mexico; Gender Male; R.F.C. VEBL860825 (Mexico); C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P. MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt. C.U.R.P. HEJC770628HCSRMS06 (Mexico); Electoral Registry No. GRMRLR82012730M700 (Mexico); a.k.a. 'El Tarjetas'; a.k.a. 'El Chess'; a.k.a. 'El Chino'; a.k.a. 'Comandante Tarjetas'; a.k.a. 'HERNANDEZ JIMENEZ, Francisco'; a.k.a. 'Moreno'.


SDN_name: FLORES SILVA, Audias
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Nov 1980; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOSA801119HMNLLD09 (Mexico); a.k.a. 'El Jardinero'.


SDN_name: AL ASIRI, Ahmad Hassan Mohammed
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 Oct 1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D106103 (Saudi Arabia) expires 05 Oct 2021.


SDN_name: ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
SDN_Type: -0-
Program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address Africonline@protonmail.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Digital Currency Address - ZEC t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL; Digital Currency Address - DASH XyARKoupuArYtToA2S6yMdnoquDCDaBsaT; a.k.a. 'AFRIC'; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.


SDN_name: INTERNATIONAL ANTICRISIS CENTER
SDN_Type: -0-
Program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website anticrisis.cc; Email Address info@anticrisis.cc; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.


SDN_name: BYCHKOV, Pyotr Aleksandrovich
SDN_Type: individual
Program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Nov 1987; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 782513941021 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.


SDN_name: AFANASYEVA, Yulia Andreevna
SDN_Type: individual
Program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Feb 1988; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 782516327349 (Russia).


SDN_name: TYURIN, Denis Valeriyevich
SDN_Type: individual
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Apr 1976; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE.


SDN_name: INFOROS, OOO
SDN_Type: -0-
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Identification Number 7727214569 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE.


SDN_name: IA INFOROS, OOO
SDN_Type: -0-
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website inforos.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Tax ID No. 5025021509 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE.


SDN_name: ALSHAER, Saleh Mesfer
SDN_Type: individual
Program: YEMEN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1965; alt. DOB 1966; alt. DOB 1967; POB Razih District, Saada Governorate, Yemen; nationality Yemen; Gender Male; a.k.a. 'ABU YASSER'.


SDN_name: AL-GHAMARI, Muhammad Abd Al-Karim
SDN_Type: individual
Program: YEMEN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1979; alt. DOB 1984; POB Izla Dhaen, Wahha District, Hajjar Governorate, Yemen; nationality Yemen; Gender Male; a.k.a. 'Sayyid Hashim'.


SDN_name: AL-SA'ADI, Mansur
SDN_Type: individual
Program: YEMEN
Title: Houthi Commander of Yemen's Naval and Coastal Defense Forces
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1988; nationality Yemen; Gender Male; Houthi Commander of Yemen's Naval and Coastal Defense Forces; a.k.a. 'Abu Sajjad'.


SDN_name: AL-HAMZI, Ahmad
SDN_Type: individual
Program: YEMEN
Title: Commander of the Houthi Air Force
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1985; POB Sanaa al-Hamzat, Yemen; nationality Yemen; Gender Male; Commander of the Houthi Air Force; a.k.a. 'AL-HAMZI, Muti''.


SDN_name: THE FOUNDATION FOR NATIONAL VALUES PROTECTION
SDN_Type: -0-
Program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website fznc.world; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'FZNC'; Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.


SDN_name: SOUTHFRONT
SDN_Type: -0-
Program: NPWMD] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website southfront.org; alt. Website maps.southfront.org; Digital Currency Address - XBT 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt. Digital Currency Address - XBT bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq; alt. Digital Currency Address - XBT bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s; Digital Currency Address - ETH 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9; alt. Digital Currency Address - ETH 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d; Digital Currency Address - XMR 884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency Address - XMR 49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Digital Currency Address - BCH qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq; alt. Digital Currency Address - BCH qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx; alt. Digital


SDN_name: KRASNOV, Igor Victorovich
SDN_Type: individual
Program: UKRAINE-EO13661] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Dec 1975; POB Arkhangelsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_name: KALASHNIKOV, Alexander Petrovich
SDN_Type: individual
Program: UKRAINE-EO13661
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Jan 1964; POB Tatarsk, Novosibirsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_name: KILIMNIK, Konstantin Viktorovich
SDN_Type: individual
Program: UKRAINE-EO13660] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Apr 1970; POB Kyiv, Ukraine; nationality Ukraine; citizen Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 752512703 (Russia); Linked To: YANUKOVYCH, Viktor Fedorovych.


SDN_name: TRANS LOGISTIK, OOO
SDN_Type: -0-
Program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7805719070 (Russia); Government Gazette Number 20567335 (Russia); Registration Number 1177847397848 (Russia); a.k.a. 'TRANS LOGISTIC'; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.


SDN_name: PRIBYSHIN, Taras Kirillovich
SDN_Type: individual
Program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Jun 1991; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich; Linked To: INTERNET RESEARCH AGENCY LLC.


SDN_name: OOO YUNIDZHET
SDN_Type: -0-
Program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website unijet.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 10 Dec 2009; Tax ID No. 7703711949 (Russia); a.k.a. 'UNIJET COMPANY LIMITED'; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.


SDN_name: OOO ALKON
SDN_Type: -0-
Program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 07 Jul 2006; Tax ID No. 7703599373 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY ALKON'; Linked To: SHCHERBAKOV, Kirill Konstantinovich.


SDN_name: STEPANOV, Artem Nikolaevich
SDN_Type: individual
Program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Mar 1980; POB Solnechnogorsk, Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; National ID No. 4613340436 (Russia); Tax ID No. 504403080602 (Russia); Linked To: OOO YUNIDZHET.


SDN_name: ZUEVA, Mariya Evgenevna
SDN_Type: individual
Program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 May 1983; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 331403452400 (Russia); Linked To: OOO YUNIDZHET.


SDN_name: SHCHERBAKOV, Kirill Konstantinovich
SDN_Type: individual
Program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 May 1968; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 774302261730 (Russia); Linked To: OOO YUNIDZHET.


SDN_name: THE YANGON RESTAURANT
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:
  Email Address reservations@theyangonrestaurant.com; Phone Number 95 013 70177; Organization Type: Restaurants and mobile food service activities.


SDN_name: A & M MAHAR COMPANY LIMITED
SDN_Type: -0-
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 16 Jan 2017; Registration Number 110364903 (Burma) issued 16 Jan 2017.


SDN_name: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
SDN_Type: -0-
Program: FTO] [SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  a.k.a. 'ISIS-MOZAMBIQUE'; a.k.a. 'HELPERS OF TRADITION'; a.k.a. 'ADHERENTS TO THE TRADITIONS AND THE COMMUNITY'; a.k.a. 'SUPPORTERS OF THE WORD OF ALLAH'.


SDN_name: HASSAN, Abu 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 1981 to 1983; POB Pwani Region, Tanzania; nationality Tanzania; Gender Male; a.k.a. 'HASSAN, Yaseer'; a.k.a. 'QASIM, Abu'.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT
SDN_Type: -0-
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7804360292 (Russia); Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE.


SDN_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. 6164205270 (Russia).
SDN_name:
  FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION


SDN_name: NEWSFRONT
SDN_Type: -0-
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website news-front.info; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Linked To: FEDERAL SECURITY SERVICE.


SDN_name: DOLGOPOLOV, Andrey Nikolayevich
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 15 Feb 1959; POB Kyrgyzstan; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_name: AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ
SDN_Type: -0-
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.ptsecurity.ru; alt. Website www.ptsecurity.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7718668887 (Russia); Linked To: FEDERAL SECURITY SERVICE.


SDN_name: BELOUSOV, Mikhail Nikolaevich
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 26 Nov 1964; POB Russia; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_name: MOZHELYANSKIY, Viktor Anatolyevich
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 10 May 1964; POB Kharkiv, Ukraine; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_name: WANG, Junzheng
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 May 1963; POB Linyi City, Shandong Province, China; nationality China; Gender Male; Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS.


SDN_name: CHEN, Mingguo
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 Oct 1966; POB Yilong, Sichuan, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU.


SDN_name: REYES RAMIREZ, Leonardo Ovidio
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 03 Apr 1965; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000794 (Nicaragua) issued 28 Mar 2014 expires 28 Mar 2024; National ID No. 0810304650001P (Nicaragua).


SDN_name: ORTEGA MURILLO, Camila Antonia
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 04 Nov 1987; POB Managua, Nicaragua; nationality Nicaragua; Gender Female; Passport A00000114 (Nicaragua) issued 28 Jun 2012 expires 28 Jun 2022; National ID No. 0010411870001B (Nicaragua).


SDN_name: RODRIGUEZ BALLADARES, Julio Modesto
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 22 Jan 1963; POB Nicaragua; nationality Nicaragua; Gender Male; Passport C01659683 (Nicaragua) issued 14 Apr 2014 expires 14 Apr 2024; National ID No. 0012201630050J (Nicaragua).


SDN_name: KULINICH, Larisa Vitalievna
SDN_Type: individual
Program: UKRAINE-EO13660
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Mar 1976; POB Ostapovka, Mirgorod District, Poltava Oblast, Ukraine; nationality Ukraine; alt. nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_Type: -0-
Program: UKRAINE-EO13685
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
SDN_name:
  FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL

Remarks:
  Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102002109 (Russia); Registration Number 1149102002389 (Russia).


SDN_name: MIKHAILIUK, Leonid
SDN_Type: individual
Program: UKRAINE-EO13660
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1970; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_name: KARANDA, Pavel Leonidovich
SDN_Type: individual
Program: UKRAINE-EO13660
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1964; POB Omsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SDN_name: RYZHENKIN, Leonid Kronidovich
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 10 Nov 1967; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 722706177.


SDN_name: LENPROMTRANSPROYEKT
SDN_Type: -0-
Program: UKRAINE-EO13685
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7825064262 (Russia); Business Registration Number 1027809210054 (Russia).


SDN_name: AKTSIONERNOE OBSHCHESTVO AST
SDN_Type: -0-
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7724244406 (Russia).


SDN_name: PRIGOZHINA, Polina Evgenyevna
SDN_Type: 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 1992; nationality Russia; Gender Female; Tax ID No. 780157495143 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.


SDN_name: PRIGOZHIN, Pavel 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 18 Jun 1998; nationality Russia; Gender Male; Tax ID No. 780103765308 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.


SDN_name: PRIGOZHINA, Lyubov Valentinovna
SDN_Type: 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 Jun 1970; nationality Russia; Gender Female; Tax ID No. 780107463330 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.


SDN_name: SHAPETSKA, Yauhen Andreevich
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 30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality Belarus; Gender Male; National ID No. 3300389A054PB9 (Belarus); Tax ID No. AC1400707 (Belarus).


SDN_name: ALEJOS CAMBARA, Gustavo Adolfo
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 25 Oct 1966; POB Guatemala; nationality Guatemala; Gender Male; Passport 00728220K (Guatemala) expires 26 Jul 2009.


SDN_name: ALEJOS LORENZANA, Felipe
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 Oct 1984; POB Guatemala; nationality Guatemala; Gender Male; Passport 157297144 (Guatemala) expires 09 May 2023; alt. Passport 157297148 (Guatemala) expires 20 Apr 2017.


SDN_name: DAHER, Ibrahim 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 04 Jul 1964; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 2562031 (Lebanon); Linked To: HIZBALLAH.


SDN_name: YAZBECK, Ahmad 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 01 Dec 1971; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: AL-QARD AL-HASSAN ASSOCIATION.


SDN_name: GHARIB, Abbas 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 Sep 1969; POB Tayir Harfa, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; a.k.a. 'GHARIB, Abbass'; Linked To: AL-QARD AL-HASSAN ASSOCIATION.


SDN_name: SUBAYTI, Wahid Mahmud
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Feb 1961; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 473548 (Lebanon); Linked To: AL-QARD AL-HASSAN ASSOCIATION.


SDN_name: NYUNT, Thein
SDN_Type: individual
Program: BURMA-EO14014
Title: State Administrative Council Member
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Dec 1944; alt. DOB 20 Nov 1944; POB Kawkareik, Burma; nationality Burma; citizen Burma; Gender Male; National ID No. 12THAGAKAN012432 (Burma); State Administrative Council Member.


SDN_name: HARB, Mustafa Habib
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 Aug 1973; POB Haruf, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: AL-QARD AL-HASSAN ASSOCIATION.


SDN_name: SWE, Khin Maung
SDN_Type: individual
Program: BURMA-EO14014
Title: State Administrative Council Member
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Jul 1942; nationality Burma; citizen Burma; Gender Male; State Administrative Council Member.


SDN_name: MAUNG, Mahn Nyein
SDN_Type: individual
Program: BURMA-EO14014
Title: State Administrative Council Member
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1947 to 01 Jan 1949; nationality Burma; Gender Male; State Administrative Council Member.


SDN_name: SOE, Thein
SDN_Type: individual
Program: BURMA-EO14014
Title: Union Election Commission Chairman
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Jan 1952; POB Kani, Burma; nationality Burma; citizen Burma; Gender Male; Union Election Commission Chairman.


SDN_name: AKAR, Ezzat Youssef
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 Nov 1967; POB Al-Kiyam, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: AL-QARD AL-HASSAN ASSOCIATION.


SDN_name: OTHMAN, Hasan Chehadeh
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 Jun 1979; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 3571577 (Lebanon); a.k.a. 'UTHMAN, Hassan'; Linked To: AL-QARD AL-HASSAN ASSOCIATION.


SDN_name: NYEIN, Than
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 29 Feb 1952; POB Kawkareik, Burma; nationality Burma; citizen Burma; Gender Male; Passport MA370433 (Burma) issued 08 Nov 2013 expires 07 Nov 2018; National ID No. 12YAKANAN007001 (Burma).


SDN_name: FAYZIMATOV, Farrukh Furkatovitch
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 Mar 1996; citizen Tajikistan; Gender Male; Digital Currency Address - XBT 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C.


SDN_name: SHVED, Andrei Ivanavich
SDN_Type: individual
Program: BELARUS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy District, Gomel Oblast, Belarus; nationality Belarus; Gender Male.


SDN_name: NOVE PARTNERS OOD
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 2007; Government Gazette Number 175392527 (Bulgaria); Linked To: NOVE INTERNAL EOOD.


SDN_name: CASTRO RIVERA, Edwin Ramon
SDN_Type: individual
Program: NICARAGUA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Jan 1957; POB Leon, Nicaragua; nationality Nicaragua; Gender Male; Passport A0008826 (Nicaragua) issued 02 Feb 2012 expires 02 Feb 2022; National ID No. 2810501570012H (Nicaragua).


SDN_name: SAMARA HEAT AND ENERGY PROPERTY FUND
SDN_Type: -0-
Program: PEESA-EO14039
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type State-Owned Enterprise; Tax ID No. 6317063064 (Russia); Identification Number IMO 6188586; Business Registration Number 1066317027787 (Russia).


SDN_name: WIN, Thet Khaing
SDN_Type: individual
Program: BURMA-EO14014
Title: Minister of Health and Sports
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Nov 1961; POB Rangoon, Burma; nationality Burma; Gender Male; Passport DM004668 (Burma) issued 17 Oct 2017 expires 16 Oct 2027; National ID No. 12KAMATAN043299 (Burma); Minister of Health and Sports.


SDN_name: YI, Khin Maung
SDN_Type: individual
Program: BURMA-EO14014
Title: Minister for Natural Resources and Environmental Conservation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Feb 1965; POB Rangoon, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM000956 (Burma) issued 25 Jan 2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290 (Burma); alt. National ID No. 13MAYATANAING002216; Minister for Natural Resources and Environmental Conservation.


SDN_name: HLAING, Ko Ko
SDN_Type: individual
Program: BURMA-EO14014
Title: Minister for International Cooperation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Oct 1956; POB Myinmu, Burma; nationality Burma; citizen Burma; Gender Male; Passport OM003624 (Burma) issued 06 Sep 2011 expires 05 Sep 2016; National ID No. 8MAKANANG014283 (Burma); Minister for International Cooperation.


SDN_name: NORD STREAM 2 AG
SDN_Type: -0-
Program: PEESA-EO14039
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Identification Number CHE-444.239.548 (Switzerland); Business Registration Number CH-170.3.039.850-1 (Switzerland).


SDN_name: SAN, Pwint
SDN_Type: individual
Program: BURMA-EO14014
Title: Union Minister of Commerce
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Jul 1961; POB Rangoon, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM000334 (Burma) issued 30 May 2011 expires 29 May 2021; National ID No. 12MARAKAN007186 (Burma); Union Minister of Commerce.


SDN_name: LIMITED LIABILITY COMPANY MORTRANSSERVICE
SDN_Type: -0-
Program: PEESA-EO14039
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7707847556 (Russia); Identification Number IMO 5933437; Business Registration Number 5147746277036 (Russia).


SDN_name: BALTIYSKIY ISSLEDOVATEL
SDN_Type: vessel
Program: PEESA-EO14039
Title: -0-
Call_Sign: UBAQ4
Vess_type: Supply Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9572020; a.k.a. 'BALT. ISSLEDOVATEL'; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE.


SDN_name: UMKA
SDN_Type: vessel
Program: PEESA-EO14039
Title: -0-
Call_Sign: UBXP5
Vess_type: Offshore Tug
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9171620; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE.


SDN_name: ARTEMIS OFFSHORE
SDN_Type: vessel
Program: PEESA-EO14039
Title: -0-
Call_Sign: UBRS8
Vess_type: Offshore Support Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9747194; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE.


SDN_name: FINVAL
SDN_Type: vessel
Program: PEESA-EO14039
Title: -0-
Call_Sign: UBSU4
Vess_type: Offshore Tug/Supply Ship
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  PEESA Information: Property and Interests in Property Blocked, Except Importation of Goods; Vessel Registration Identification IMO 9272412; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE.


SDN_name: NARVAL
SDN_Type: vessel
Program: PEESA-EO14039
Title: -0-
Call_Sign: UBVQ9
Vess_type: Offshore Tug
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Other Vessel Call Sign UBMQ9; Vessel Registration Identification IMO 9171876; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE.


SDN_name: SIVUCH
SDN_Type: vessel
Program: PEESA-EO14039
Title: -0-
Call_Sign: UBWQ2
Vess_type: Offshore Tug/Supply Ship
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9157820; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE.


SDN_name: KAPITAN BEKLEMISHEV
SDN_Type: vessel
Program: PEESA-EO14039
Title: -0-
Call_Sign: UBSJ
Vess_type: Tug
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 8724080; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE.


SDN_name: SPASATEL KAREV
SDN_Type: vessel
Program: PEESA-EO14039
Title: -0-
Call_Sign: UBKI6
Vess_type: Salvage Ship
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9497531; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE.


SDN_name: BAKHTEMIR
SDN_Type: vessel
Program: PEESA-EO14039
Title: -0-
Call_Sign: UBYQ7
Vess_type: Salvage Ship
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9797577; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE.


SDN_name: MURMAN
SDN_Type: vessel
Program: PEESA-EO14039
Title: -0-
Call_Sign: UBAN4
Vess_type: Salvage Ship
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9682423; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE.


SDN_name: SHEIN, Win
SDN_Type: individual
Program: BURMA-EO14014
Title: Minister for Planning, Finance, and Industry
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Jul 1957; POB Mandalay, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM001478 (Burma) issued 10 Sep 2012 expires 09 Sep 2022; National ID No. 12DAGANA011336 (Burma); Minister for Planning, Finance, and Industry.


SDN_name: MYINT, Tun Aung
SDN_Type: individual
Program: BURMA-EO14014
Title: Union Minister of Ethnic Affairs
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Feb 1942; alt. DOB 19 Feb 1942; citizen Burma; Gender Male; Union Minister of Ethnic Affairs.


SDN_name: EISMANT, Natallia Mikalaeuna
SDN_Type: individual
Program: BELARUS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Feb 1984; POB Minsk, Belarus; nationality Belarus; Gender Female; National ID No. 4160284A004PB3 (Belarus).


SDN_name: AL-FAY, Idris 'Ali 'Awwad
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 Jul 1971; POB Albu Dur, Tikrit, Salah-ad Din Province, Iraq; nationality Iraq; Gender Male; a.k.a. 'Abu Sayf al-Samara'i'; a.k.a. 'Mullah Idris'.


SDN_name: KRISTIANO GR 53 JSC AD
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2017; Government Gazette Number 204642716 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: NOVE-AD-HOLDING AD
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 1991; V.A.T. Number BG 121024920 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: TRAKIA-PAPIR 96 OOD
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 1996; Government Gazette Number 121220666 (Bulgaria); a.k.a. 'TRAKIA-PAPER 96 OOD'; Linked To: NOVE-AD-HOLDING AD.


SDN_name: PARKSTROY-SOFIA OOD
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 2002; V.A.T. Number BG 130939917 (Bulgaria); Linked To: NOVE-AD-HOLDING AD.


SDN_name: PUBLISHING HOUSE SPORT LTD
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1993; Government Gazette Number 831134806 (Bulgaria); a.k.a. 'PUBLISHUNG HOUSE SPORT OOD'; Linked To: NOVE-AD-HOLDING AD.


SDN_name: BUL PARTNERS TRAVEL OOD
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 1997; V.A.T. Number BG 121211051 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: BULLET TRADE OOD
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 2001; Government Gazette Number 121457476 (Bulgaria); a.k.a. 'BULIT TRADE LTD'; Linked To: BOJKOV, Vassil Kroumov.


SDN_name: CARITEX LUCKY AD
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 1998; V.A.T. Number BG 121633825 (Bulgaria); a.k.a. 'KARITEKS LAKI AD'; Linked To: BOJKOV, Vassil Kroumov.


SDN_name: SIZIF V OOD
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 1996; V.A.T. Number BG 121136410 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: THRACE FOUNDATION
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 2004; Government Gazette Number 131258494 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: ANCIENT HERITAGE AD
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 2011; V.A.T. Number BG 201673717 (Bulgaria); Linked To: THRACE FOUNDATION.


SDN_name: VABO INTERNAL AD
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2017; Government Gazette Number 204682034 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: BULGARIAN SUMMER
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 Jan 2021; Organization Type: Activities of political organizations; Linked To: BOJKOV, Vassil Kroumov.


SDN_name: CSKA BASKETBALL CLUB
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; V.A.T. Number BG 131083632 (Bulgaria); Linked To: NOVE-AD-HOLDING AD.


SDN_name: BOJKOV, Vassil Kroumov
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 29 Jul 1956; POB Velingrad, Bulgaria; nationality Bulgaria; Gender Male; Passport 440210366 (Bulgaria) expires 23 Aug 2023; alt. Passport 385950465 (Bulgaria) expires 11 Apr 2024; National ID No. 647475973 (Bulgaria); a.k.a. 'Cherepa'; a.k.a. 'The Skull'.


SDN_name: VABO-2005 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 2005; V.A.T. Number BG 131502906 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: DIGITAL SERVICES EAD
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; V.A.T. Number BG 131131080 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: EUROBET PARTNERS OOD
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; Government Gazette Number 203950885 (Bulgaria); Linked To: DIGITAL SERVICES EAD.


SDN_name: EUROBET OOD
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 1996; V.A.T. Number BG 121179290 (Bulgaria); Linked To: EUROBET PARTNERS OOD.


SDN_name: REX LOTO AD
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 2006; Government Gazette Number 175010714 (Bulgaria); Linked To: VABO-2005 EOOD.


SDN_name: EDE 2 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 2002; V.A.T. Number BG 130855508 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: NOVE INTERNAL 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 2007; V.A.T. Number BG 175382860 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: VABO SYSTEMS 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 BG 200431052 (Bulgaria); Linked To: NOVE INTERNAL EOOD.


SDN_name: EUROSADRUZHIE OOD
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 2002; V.A.T. Number BG 130855554 (Bulgaria); a.k.a. 'EUROCOMPANY LTD.'; Linked To: VABO SYSTEMS EOOD.


SDN_name: NUMERICAL GAMES OOD
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 2004; Government Gazette Number 131252477 (Bulgaria); Linked To: EUROSADRUZHIE OOD.


SDN_name: LOTTERY DISTRIBUTIONS OOD
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 2004; Government Gazette Number 131251717 (Bulgaria); Linked To: EUROSADRUZHIE OOD.


SDN_name: NATIONAL LOTTERY OOD
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 2004; Government Gazette Number 131251674 (Bulgaria); Linked To: EUROSADRUZHIE OOD.


SDN_name: VATO 2002 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 2002; Government Gazette Number 130839906 (Bulgaria); Linked To: NOVE INTERNAL EOOD.


SDN_name: NOVE DEVELOPMENT 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 2010; Government Gazette Number 201275656 (Bulgaria); Linked To: NOVE INTERNAL EOOD.


SDN_name: NATIONAL LOTTERY AD
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 2013; V.A.T. Number BG 204061981 (Bulgaria); Linked To: NOVE DEVELOPMENT EOOD.


SDN_name: PROPERTY-VB OOD
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 2006; Government Gazette Number 120598193 (Bulgaria); Linked To: NOVE INTERNAL EOOD.


SDN_name: TRANS NOVE OOD
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 2007; V.A.T. Number BG 175433597 (Bulgaria); Linked To: NOVE INTERNAL EOOD.


SDN_name: MOSTSTROY IZTOK AD
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 2009; Government Gazette Number 200112909 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: GALENIT INVEST AD
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 2000; Government Gazette Number 130329006 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: DECART OOD
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; V.A.T. Number BG 131122494 (Bulgaria); Linked To: VABO SYSTEMS EOOD.


SDN_name: PEEVSKI, Delyan Slavchev
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 Jul 1980; POB Sofia, Bulgaria; nationality Bulgaria; Gender Male; Passport 383862880 (Bulgaria) expires 11 Mar 2021.


SDN_name: INT 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 2017; V.A.T. Number BG 204589523 (Bulgaria); Linked To: PEEVSKI, Delyan Slavchev.


SDN_name: INTRUST PLC EAD
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2017; Legal Entity Number 485100GBI2SE0KIX8T70; Registration Number 204589733 (Bulgaria); Linked To: PEEVSKI, Delyan Slavchev.


SDN_name: BM SYSTEMS EAD
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 2007; Registration Number 131382912 (Bulgaria); Linked To: INTRUST PLC EAD.


SDN_name: INTTRAFIK 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 2018; V.A.T. Number BG 205244843 (Bulgaria); Linked To: INTRUST PLC EAD.


SDN_name: REAL ESTATES INT 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 2018; V.A.T. Number BG 204930572 (Bulgaria); Linked To: INTRUST PLC EAD.


SDN_name: INT INVEST 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 2019; V.A.T. Number BG 205535941 (Bulgaria); Linked To: INTRUST PLC EAD.


SDN_name: ADLER BG AD
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 2009; Government Gazette Number 200874603 (Bulgaria); Linked To: NOVE INTERNAL EOOD.


SDN_name: EFBET PARTNERS OOD
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2017; Government Gazette Number 204839749 (Bulgaria); Linked To: NOVE INTERNAL EOOD.


SDN_name: INTERNEWS 98 OOD
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 1998; V.A.T. Number BG 121584837 (Bulgaria); Linked To: NOVE INTERNAL EOOD.


SDN_name: VABO 2008 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; Government Gazette Number 200481087 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: VERTEX PROPERTIES 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 2007; Government Gazette Number 175387373 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: VB MANAGEMENT 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 2012; Government Gazette Number 202080417 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: GAMES UNLIMITED OOD
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 2013; Government Gazette Number 202621673 (Bulgaria); Linked To: VB MANAGEMENT EOOD.


SDN_name: EVROBET - RUMANIA 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 2010; Government Gazette Number 201220179 (Bulgaria); Linked To: GAMES UNLIMITED OOD.


SDN_name: OLD GAMES 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 2010; Government Gazette Number 201084124 (Bulgaria); Linked To: GAMES UNLIMITED OOD.


SDN_name: VA BO COMPANY 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 2012; Government Gazette Number 202066022 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: VABO MANAGEMENT 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 2012; Government Gazette Number 201884908 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: VIHROGONIKA AD
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; Government Gazette Number 203892599 (Bulgaria); Linked To: VABO MANAGEMENT EOOD.


SDN_name: VABO 2012 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 2012; V.A.T. Number BG 201884835 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: VABO 2017 OOD
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2017; V.A.T. Number BG 204811027 (Bulgaria); Linked To: VABO 2012 EOOD.


SDN_name: LOTTERY BG OOD
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 2014; Government Gazette Number 203018962 (Bulgaria); Linked To: VABO 2012 EOOD.


SDN_name: PRIM BG EAD
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 2010; V.A.T. Number BG 201045769 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: EUROGROUP ENGINEERING EAD
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 2010; Government Gazette Number 201043177 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.


SDN_name: MAHAMUD, Abdi Nasir 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 01 May 1977; nationality United Kingdom; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 548347810 (United Kingdom) expires 20 Jan 2029; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: ADOON GENERAL TRADING L.L.C.
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.adoongroup.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 682443 (United Arab Emirates); alt. Business Registration Number 10889604 (United Arab Emirates); Linked To: MAHAMUD, Abdi Nasir Ali.


SDN_name: ADOON GENERAL TRADING FZE
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAMUD, Abdi Nasir Ali.


SDN_name: EUROFOOTBALL OOD
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 1993; V.A.T. Number BG 831036657 (Bulgaria); Linked To: EUROSADRUZHIE OOD.


SDN_name: SIGURO 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 2005; Government Gazette Number 131567042 (Bulgaria); Linked To: EUROGROUP ENGINEERING EAD.


SDN_name: AL-JAMAL, Sa'id Ahmad Muhammad
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 01 Jan 1979; nationality Yemen; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 04716186 (Yemen); a.k.a. 'AHMAD, Abu'; a.k.a. 'HISHAM'; a.k.a. 'ABU-'ALI'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: TRIPLE SUCCESS
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: TRA025
Vess_type: Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Gabon
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167148; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: MUHAMMAD, Jami' '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 01 Jan 1980; nationality Somalia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 60358533 (Oman); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: AS'AD, Hani 'Abd-al-Majid 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 16 Apr 1977; POB Yemen; nationality Yemen; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Chamber of Commerce Number 1154982 (Turkey); Registration Number 165136-5 (Turkey); Central Registration System Number 8143922500001 (Turkey); Linked To: MAHAMUD, Abdi Nasir Ali.


SDN_name: AL-RAWI, Talib 'Ali Husayn Al-Ahmad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Dec 1973; POB Al Bukamal, Syria; nationality Syria; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: MALLAH, Abdul Jalil
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Jan 1975; nationality Syria; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Identification Number 750105-3735 (Sweden); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: SWAID AND SONS FOR EXCHANGE CO.
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://swaidexchange.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: DANIEL, Saw
SDN_Type: individual
Program: BURMA-EO14014
Title: State Administrative Council Member
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Nov 1957; alt. DOB 1968 to 1969; POB Loikaw, Burma; nationality Burma; citizen Burma; Gender Male; State Administrative Council Member.


SDN_name: MOE, Banyar Aung
SDN_Type: individual
Program: BURMA-EO14014
Title: State Administrative Council Member
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Aug 1947; POB Ye, Burma; nationality Burma; citizen Burma; Gender Male; National ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248 (Burma); State Administrative Council Member.


SDN_name: SEIN, Aye Nu
SDN_Type: individual
Program: BURMA-EO14014
Title: State Administrative Council Member
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Mar 1957; POB Sittwe, Burma; nationality Burma; citizen Burma; Gender Female; State Administrative Council Member.


SDN_name: SHAKUTA, Dzmitry
SDN_Type: individual
Program: BELARUS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Aug 1980; POB Minsk, Belarus; nationality Belarus; Gender Male; National ID No. 3070880A011PB2 (Belarus); Tax ID No. AA1917617 (Belarus).


SDN_name: NAING, Chit
SDN_Type: individual
Program: BURMA-EO14014
Title: Minister for Information
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Dec 1948; POB Kyee Nee Village, Chauk Township, Burma; nationality Burma; citizen Burma; Gender Male; Minister for Information.


SDN_name: OO, Aung Naing
SDN_Type: individual
Program: BURMA-EO14014
Title: Minister for Investment and Foreign Economic Relations
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Oct 1962; alt. DOB 09 Jun 1969; POB Kyaukse, Burma; alt. POB Hkamti, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM002656 (Burma) issued 25 Aug 2014 expires 24 Aug 2024; National ID No. 7PAKHANAN013345 (Burma); alt. National ID No. 5SAKANAN017289 (Burma); Minister for Investment and Foreign Economic Relations; a.k.a. 'KYAW, Kyaw'.


SDN_name: KYAING, Myint
SDN_Type: individual
Program: BURMA-EO14014
Title: Minister for Labor, Immigration, and Population
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Apr 1957; nationality Burma; citizen Burma; Gender Male; Minister for Labor, Immigration, and Population.


SDN_name: KHINE, Thet Thet
SDN_Type: individual
Program: BURMA-EO14014
Title: Minister of Social Welfare, Relief, and Resettlement
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Aug 1967; POB Mogok, Burma; nationality Burma; citizen Burma; Gender Female; Passport MB132403 (Burma) issued 07 May 2015 expires 06 May 2020; National ID No. 9MAKANAN034200 (Burma); Minister of Social Welfare, Relief, and Resettlement.


SDN_name: HEBEI ATUN TRADING CO., LTD.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.atunchemical.com; Digital Currency Address - XBT 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th; Unified Social Credit Code (USCC) 91130104MA09YL9T2W (China); a.k.a. 'HBATUN'.


SDN_name: JARQUIN JARQUIN, Aldrin Miguel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Nov 1976; POB Nezahualcoyotl, Mexico, Mexico; nationality Mexico; Gender Male; C.U.R.P. JAJA761118HMCRRL06 (Mexico); a.k.a. 'CHAPARRITO'.


SDN_name: JARQUIN JARQUIN, Jose Jesus
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Jul 1984; POB Ixtlahuacan de los Membrillos, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. JAJJ840726HJCRRS04 (Mexico); a.k.a. 'R32'.


SDN_name: DIAZ DE LEON SAUCEDA, Cesar Enrique
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Apr 1987; POB Monterrey, Nuevo Leon, Mexico; nationality Mexico; Gender Male; C.U.R.P. DISC870412HNLZCS03 (Mexico); a.k.a. 'LOBITO'.


SDN_name: AL-DIB, Ahmed
SDN_Type: individual
Program: SYRIA
Title: Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1961; POB Ayn Al-Tineh Village, Latakia, Syria; nationality Syria; Gender Male; Brigadier General; Linked To: SYRIAN GENERAL INTELLIGENCE DIRECTORATE.


SDN_name: AL-DEKER, Asef
SDN_Type: individual
Program: SYRIA
Title: Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1965; POB Jableh, Beit Yashout, Syria; nationality Syria; Gender Male; Brigadier General; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE.


SDN_name: HABIB, Malik Ali
SDN_Type: individual
Program: SYRIA
Title: Major General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Jan 1963; POB Jablah Latakia, Syria; nationality Syria; Gender Male; Major General; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE.


SDN_name: NASSER, Wafiq
SDN_Type: individual
Program: SYRIA
Title: Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Jul 1964; POB Jableh, Syria; nationality Syria; Gender Male; Brigadier General; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE.


SDN_name: SYRIAN MILITARY INTELLIGENCE BRANCH 215 - RAIDS
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  a.k.a. 'BRANCH 215'; a.k.a. 'BRANCH 215: RAIDS COMPANY'; a.k.a. 'RAIDS COMPANY'; a.k.a. 'KAFRSOUSA BRANCH'; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE.


SDN_name: SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  a.k.a. 'BRANCH 227'; a.k.a. 'BRANCH 227: DAMASCUS GOVERNORATE BRANCH'; a.k.a. 'AL-MINTAQA BRANCH 227'; a.k.a. 'AL-MINTAQA'; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE.


SDN_name: SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  a.k.a. 'BRANCH 235: PALESTINE BRANCH'; a.k.a. 'BRANCH 235'; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE.


SDN_name: SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  a.k.a. 'BRANCH 251-AL-KHATEEB'; a.k.a. 'BRANCH 251'; a.k.a. 'AL-KHATEEB BRANCH'; a.k.a. 'THE INTERIOR BRANCH'; Linked To: SYRIAN GENERAL INTELLIGENCE DIRECTORATE.


SDN_name: DJIBO, Ousmane Illiassou
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1984; POB Niger; nationality Niger; Gender Male; a.k.a. 'ILLIASSOU, Djibbo'; a.k.a. 'CHAPORI, Aboubacar'; a.k.a. 'CHAPORI, Petit'; a.k.a. 'TCHAPORI, Petit'; a.k.a. 'CHAPPORI, Petit'; a.k.a. 'CHAFFORI, Petit'.


SDN_name: SHOCK SPORTS CLUB
SDN_Type: -0-
Program: BELARUS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 12 Oct 2010; Registration Number 194901875 (Belarus); a.k.a. 'SHOCK TEAM'; a.k.a. 'SPORTS CLUB SHOCK'.


SDN_name: MUTAMBA, Stephen
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 23 Oct 1961; POB Harare, Zimbabwe; nationality Zimbabwe; Gender Male; Passport FN460001 (Zimbabwe); National ID No. 58004069A83 (Zimbabwe).


SDN_name: SAMAYOA RECINOS, Aler Baldomero
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 Feb 1967; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. M-1300003118 (Guatemala); Passport 111331000031186 (Guatemala) issued 12 Feb 2001 expires 03 Jul 2012; NIT # 5566568 (Guatemala); Driver's License No. 30791794 (Guatemala); C.U.I. 1892644891331 (Guatemala); a.k.a. 'EL CHICHARRA'.


SDN_name: MONTEJO SAENZ, Axel Bladimir
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 26 Oct 1986; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. M-138057 (Guatemala); NIT # 35348208 (Guatemala); C.U.I. 1613087591331 (Guatemala); a.k.a. 'MOSH'.


SDN_name: MOLINA MONTEJO, Werner Dario
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 Nov 1984; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. Cedula: M-137560 (Guatemala); Passport 111331000075604 (Guatemala) issued 08 Feb 2007 expires 26 Oct 2012; NIT # 27751171 (Guatemala); Driver's License No. 20332679 (Guatemala); C.U.I. 1785205271331 (Guatemala).


SDN_name: CHEN, Dong
SDN_Type: individual
Program: HK-EO13936
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Nov 1963; alt. DOB Feb 1964; POB Luoyuan, Fuzhou, Fujian Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149.


SDN_name: LU, Xinning
SDN_Type: individual
Program: HK-EO13936
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Dec 1966; POB Huai'an, Jiangsu Province, China; citizen China; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149.


SDN_name: TAN, Tieniu
SDN_Type: individual
Program: HK-EO13936
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Oct 1963; alt. DOB 20 Jan 1964; POB Chaling County, Zhuzhou, Hunan Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149.


SDN_name: HE, Jing
SDN_Type: individual
Program: HK-EO13936
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Jun 1964; POB Zhanjiang, Guangdong Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149.


SDN_name: YIN, Zonghua
SDN_Type: individual
Program: HK-EO13936
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Aug 1964; POB Shengzhou, Zhejiang Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149.


SDN_name: AL-HAYES, Ahmad Ihsan Fayyad
SDN_Type: individual
Program: SYRIA-EO13894
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria; nationality Syria; Gender Male; Linked To: AHRAR AL-SHARQIYA.


SDN_name: VALENZUELA VALENZUELA, Sergio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Aug 1969; POB Los Mochis, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VAVS690820HSLLLR00 (Mexico); a.k.a. 'GIGIO'; a.k.a. 'YIYO'.


SDN_name: CARRILLO JIMENEZ, Luis Alberto
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Aug 1979; POB Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAJL790815HSRRMS05 (Mexico).


SDN_name: MARRUFO CABRERA, Miguel Raymundo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Sep 1963; POB Naco, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MACM630911HSRRBG02 (Mexico).


SDN_name: ROMAN FIGUEROA, Jorge Damian
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Aug 1978; POB Guaymas, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROFJ780821HSRMGR10 (Mexico); a.k.a. 'EL SOLDADO'.


SDN_name: GONZALEZ HIGUERA, Jaime
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Mar 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOHJ720307HSLNGM00 (Mexico); a.k.a. 'TUNCO'; a.k.a. 'EL TUNCO'.


SDN_name: ROCHIN HURTADO, Meliton
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Oct 1975; POB Hermosillo, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROHM751028HSRCRL00 (Mexico); a.k.a. 'EL SIXTY THREE'; a.k.a. 'EL 63'.


SDN_name: MARTINEZ RENTERIA, Gilberto
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 May 1987; POB Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MARG870514HSRRNL00 (Mexico); a.k.a. 'EL CINCUENTA'; a.k.a. 'EL 50'; a.k.a. 'EL GILIO'.


SDN_name: PINEDA ARMENTA, Leonardo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Mar 1970; POB Los Mochis, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PIAL700331HSLNRN00 (Mexico); a.k.a. 'EL TWENTY'; a.k.a. 'EL VEINTE'; a.k.a. 'EL 20'.


SDN_name: CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
SDN_Type: -0-
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 05 Apr 2005; Folio Mercantil No. 21708 (Mexico); Linked To: MARRUFO CABRERA, Miguel Raymundo.


SDN_name: ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.
SDN_Type: -0-
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 17 Sep 2004; Folio Mercantil No. 33649 (Mexico); Linked To: ROCHIN HURTADO, Meliton.


SDN_name: SHMANAI, Darya
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 02 May 1993; POB Minsk, Belarus; nationality Belarus; Gender Female; National ID No. 4020593A018PB8 (Belarus).


SDN_name: BELKAZTRANS UKRAINE
SDN_Type: -0-
Program: BELARUS
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. 419096426535 (Ukraine); Government Gazette Number 41909645 (Ukraine).


SDN_name: KENIUKH, Ihar Ryhoravich
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 21 Jan 1980; POB Homel Oblast, Belarus; nationality Belarus; Gender Male; National ID No. 3210180H066PB2 (Belarus); Tax ID No. AB9050449 (Belarus).


SDN_name: CALLEJAS VALCARCE, Oscar Alejandro
SDN_Type: individual
Program: GLOMAG
Title: Director, Policia Nacional Revolucionaria
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Sep 1957; POB Havana, Cuba; nationality Cuba; Gender Male; Passport A006951 (Cuba) expires 18 Jul 2027; National ID No. 57091910348 (Cuba); Director, Policia Nacional Revolucionaria; Linked To: POLICIA NACIONAL REVOLUCIONARIA.


SDN_name: SIERRA ARIAS, Eddy Manuel
SDN_Type: individual
Program: GLOMAG
Title: Deputy Director, Policia Nacional Revolucionaria
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Sep 1971; POB Holguin, Cuba; nationality Cuba; Gender Male; Passport A008237 (Cuba) expires 20 Apr 2027; National ID No. 71090325982 (Cuba); Deputy Director, Policia Nacional Revolucionaria; Linked To: POLICIA NACIONAL REVOLUCIONARIA.


SDN_name: ZAGAL ANTON, Fernando
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Oct 1982; POB Puerto Vallarta, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZAAF821014HJCGNR04 (Mexico).


SDN_name: NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE
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 13 May 1998; Registration Number 300577484 (Belarus); a.k.a. 'LLC INTERSERVICE'; a.k.a. 'INTERSERVICE'.


SDN_name: CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY
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 23 Mar 2020; Registration Number 193402282 (Belarus); a.k.a. 'NEW OIL COMPANY'.


SDN_name: LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST
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 27 Nov 2020; Tax ID No. 6732204331 (Russia); Registration Number 1206700019041 (Russia).


SDN_name: CLOSED JOINT STOCK COMPANY ABSOLUTBANK
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:
  SWIFT/BIC ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000; Target Type Financial Institution; Registration Number 100331707 (Belarus).


SDN_name: KARIC, Nebojsa
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 07 Feb 1979; nationality Serbia; alt. nationality Cyprus; Gender Male; Passport HG043863 (Cyprus).


SDN_name: KUDRYAVTSEV, Konstantin
SDN_Type: individual
Program: NPWMD] [MAGNIT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Apr 1980; alt. DOB 28 Apr 1979; nationality Russia; Gender Male; Linked To: FEDERAL SECURITY SERVICE.


SDN_name: HAIDUKEVICH, Aleh Siarheevich
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 26 Mar 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP2663333 (Belarus); National Foreign ID Number 3260377A081PB9 (Belarus).


SDN_name: CHURO, Leanid Mikalaevich
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 08 Jul 1956; citizen Belarus; Gender Male; Passport P4289481 (Belarus); Identification Number 3080756A068PB5 (Belarus).


SDN_name: ALEXANDROV, Alexey Alexandrovich
SDN_Type: individual
Program: NPWMD] [MAGNIT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Jun 1981; alt. DOB 16 Jun 1980; nationality Russia; Gender Male; Linked To: FEDERAL SECURITY SERVICE.


SDN_name: AURAMENKA, Aliaksei Mikalaevich
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 11 May 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP3102183 (Belarus); National ID No. 3110577A020PB2 (Belarus).


SDN_name: SIKORSKI, Artsiom Igaravich
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 1983; POB Soligorsk, Minsk Oblast, Belarus; nationality Belarus; Gender Male; Passport MP3785448 (Belarus).


SDN_name: DAVYDZKA, Genadz Branislavavich
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 29 Sep 1955; POB Popovka village, Senno/Sjanno, Vitebsk Region, Belarus; nationality Belarus; Gender Male; Passport MP2156098 (Belarus).


SDN_name: OO, Thida
SDN_Type: individual
Program: BURMA-EO14014
Title: Union Attorney General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Nov 1964; POB Rangoon, Burma; nationality Burma; citizen Burma; Gender Female; Passport DM003921 (Burma) issued 02 Aug 2017 expires 01 Aug 2027; Union Attorney General.


SDN_name: OO, Tun Tun
SDN_Type: individual
Program: BURMA-EO14014
Title: Chief Justice of Union Supreme Court
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Jul 1956; nationality Burma; citizen Burma; Gender Male; Chief Justice of Union Supreme Court.


SDN_name: MONTENEGRO ESPINOZA, Luis Angel
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 01 Jan 1949; POB Esteli, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 1610101490000S (Nicaragua).


SDN_name: OO, Tin
SDN_Type: individual
Program: BURMA-EO14014
Title: Chairman of Anti-Corruption Commission
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Nov 1952; nationality Burma; citizen Burma; Gender Male; National ID No. 5KALATANAING127084 (Burma); Chairman of Anti-Corruption Commission.


SDN_name: AFRICAN GOLD REFINERY LIMITED
SDN_Type: -0-
Program: DRCONGO
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 Private Company; Registration Number 180334 (Uganda); Linked To: GOETZ, Alain Francois Viviane.


SDN_name: OMAR, Bonomade Machude
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 Jun 1988; POB Palma District, Cabo Delgado Province, Mozambique; nationality Mozambique; Gender Male; a.k.a. 'Abu Sulayfa Muhammad'; a.k.a. 'Abu Suraqa Suraqa Filho'; a.k.a. 'Abu Surakha'; a.k.a. 'Ibn Omar'; Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE.


SDN_name: HITTA, Sidan Ag
SDN_Type: individual
Program: SDGT] [HOSTAGES-EO14078
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1976; POB Kidal, Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Qarwani'; a.k.a. 'Abu Abdelhakim al-Kidali'; a.k.a. 'ABU 'ABD AL-HAKIM'; a.k.a. 'AL-QAYRAWANI, Abd-al-Hakim'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN.


SDN_name: BREIHMATT, Salem ould
SDN_Type: individual
Program: SDGT] [HOSTAGES-EO14078
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1984; alt. DOB 1978; POB Mauritania; nationality Mauritania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Hamza al-Shanqiti'; a.k.a. 'Abu Hamza al-Shinqiti'; a.k.a. 'Hamza al-Mauritani'; a.k.a. 'NITRIK, Hamza'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN.


SDN_name: RAGE, Ali 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 1966; POB Hawlwadag District, Mogadishu, Somalia; nationality Somalia; Gender Male; a.k.a. 'DHEERE, Ali'; a.k.a. 'DHERE, Ali'; Linked To: AL-SHABAAB.


SDN_name: ABDIKADIR, Abdikadir 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 1985; POB Somalia; nationality Kenya; citizen Kenya; Gender Male; a.k.a. 'IKRIMA'; Linked To: AL-SHABAAB.


SDN_name: PANYAEV, Vladimir Alexandrovich
SDN_Type: individual
Program: NPWMD] [MAGNIT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Nov 1980; POB Serdobsk, Penza Oblast, Russia; Gender Male; Linked To: FEDERAL SECURITY SERVICE.


SDN_name: AL HABSI, Mahmood Rashid Amur
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 Jul 1984; POB Muscat, Oman; nationality Oman; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 03785555 (Oman); National ID No. 7668871 (Oman); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: NIMR INTERNATIONAL L.L.C.
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 1037675 (Oman); alt. Business Registration Number 5670 (Iraq); a.k.a. 'NIMR IRAQ BRANCH'; Linked To: AL HABSI, Mahmood Rashid Amur.


SDN_name: NIMR INTERNATIONAL S.R.L.
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; Business Registration Number J12/1651/2020 (Romania); Linked To: AL HABSI, Mahmood Rashid Amur.


SDN_name: BRAVERY MARITIME 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number IMO 6161246; Linked To: AL HABSI, Mahmood Rashid Amur.


SDN_name: ORBIT PETROCHEMICALS 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 1089008 (Oman); Linked To: NIMR INTERNATIONAL L.L.C.


SDN_name: MUSSO TORRES, Zulma Maria
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 May 1963; POB Santa Marta, Colombia; citizen Colombia; Gender Female; Cedula No. 36141965 (Colombia); Passport AP517448 (Colombia); alt. Passport AB2574362 (Colombia); a.k.a. 'LA PATRONA'; a.k.a. 'LA SENORA'.


SDN_name: ANTUNEZ MUSSO, Washington
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Aug 1987; POB Salto, Uruguay; citizen Colombia; Gender Male; Cedula No. 1015413405 (Colombia); Passport AU199512 (Colombia); a.k.a. 'PAPO'.


SDN_name: REALES BRITTO, Juan Carlos
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Dec 1987; POB Santa Marta, Colombia; citizen Colombia; Gender Male; Cedula No. 1082884409 (Colombia); Passport AS340363 (Colombia); a.k.a. 'JUANKI'; a.k.a. 'JUANQUI'.


SDN_name: BERMUDEZ MEJIA, Luis Antonio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Apr 1969; POB Barrancas, La Guajira, Colombia; citizen Colombia; Gender Male; Cedula No. 84006210 (Colombia); Passport AM019495 (Colombia); a.k.a. 'TATA'; a.k.a. 'TONO'.


SDN_name: KONSTANTA, OOO
SDN_Type: -0-
Program: PEESA-EO14039
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7707447597 (Russia); Government Gazette Number 24544006 (Russia); Business Registration Number 1217700000011 (Russia); a.k.a. 'CONSTANTA'; a.k.a. 'KONSTANTA'.


SDN_name: PARSHIN, Andrei Yevgenevich
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 19 Feb 1974; nationality Belarus; Gender Male; National ID No. 3190274A018PB7 (Belarus); Tax ID No. AA1060533 (Belarus).


SDN_name: LARIN, Oleg Valentinovich
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 09 Oct 1973; nationality Belarus; Gender Male; National ID No. 3091073M001PB6 (Belarus); Tax ID No. AB6103853 (Belarus).


SDN_name: CHEMODANOV, Denis Grigorievich
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 11 Sep 1977; nationality Belarus; Gender Male; National ID No. 3110977B057PB9 (Belarus); Tax ID No. KA6808948 (Belarus).


SDN_name: LEGRA SOTOLONGO, Roberto
SDN_Type: individual
Program: GLOMAG
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Title:
  Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR

Remarks:
  DOB 1955; POB Baracoa, Cuba; nationality Cuba; Gender Male; Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR.


SDN_name: GONZALEZ BRITO, Andres Laureano
SDN_Type: individual
Program: GLOMAG
Title: Chief, Central Army
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Jul 1954; POB Barajagua, Las Villas, Cuba; alt. POB Barajagua, Cienfuegos, Cuba; nationality Cuba; Gender Male; Chief, Central Army.


SDN_name: BEDUNKEVICH, Mikhail Petrovich
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 08 Oct 1977; nationality Belarus; Gender Male; National ID No. 3081077M065PB7 (Belarus); Tax ID No. AC4352590 (Belarus).


SDN_name: SYSOYEV, Vasiliy Vasilievich
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 01 Aug 1974; nationality Belarus; Gender Male; National ID No. 3010874A112PB7 (Belarus); Tax ID No. AC2366486 (Belarus).


SDN_name: KOVACH, Dmitriy Aleksandrovich
SDN_Type: individual
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Jan 1979; nationality Belarus; Gender Male; National ID No. 3140179M004PB1 (Belarus); Tax ID No. MA6914146 (Belarus).


SDN_name: JOINT STOCK COMPANY 140 REPAIR PLANT
SDN_Type: -0-
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Dec 2009; Target Type State-Owned Enterprise; Government Gazette Number 14512525 (Belarus); Registration Number 600136102 (Belarus).


SDN_name: FARAHANI, Alireza Shahvaroghi
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 06 Dec 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'SALIMI, Vezerat'; a.k.a. 'SALIMI, Vezarat'; a.k.a. 'ALI, Haj'; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: KHAZEIN, Mahmoud
SDN_Type: individual
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Nov 1978; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0067024564 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: SADEGHI, Kiya
SDN_Type: individual
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Mar 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: NOORI, Omid
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 12 Mar 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: SUEX OTC, S.R.O.
SDN_Type: -0-
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website suex.io; Digital Currency Address - XBT 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt. Digital Currency Address - XBT 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt. Digital Currency Address - XBT 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP; alt. Digital Currency Address - XBT 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6; alt. Digital Currency Address - XBT 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K; alt. Digital Currency Address - XBT 1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE; alt. Digital Currency Address - XBT 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV; alt. Digital Currency Address - XBT 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx; alt. Digital Currency Address - XBT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt. Digital Currency Address - XBT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz; alt. Digital Currency Address - XBT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. Digital Currency Address - XBT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency Address - XBT bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68; alt. Digital Currency Address - XBT 1B64QRxf


SDN_name: REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT
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 19 Jul 2000; Organization Type: Tour operator activities; alt. Organization Type: Travel agency activities; Target Type State-Owned Enterprise; Registration Number 100726604 (Belarus).


SDN_name: LAPO, Anatol Piatrovich
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 24 May 1963; POB Kulakovka village, Belynichskiy district, Mahilyow oblast, Belarus; nationality Belarus; Gender Male; National ID No. 3240563K033PB5 (Belarus).


SDN_name: BUTKEVICH, Ihar Yauhenavich
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 1969; POB Rakovtsy village, Smorgonskyy district, Grodno oblast, Belarus; nationality Belarus; Gender Male.


SDN_name: NOVIKAU, Siarhei Ihnatavich
SDN_Type: individual
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1968; POB Uvarovichi, Buda-Koshelevskyy district, Homyel oblast, Belarus; nationality Belarus; Gender Male.


SDN_name: GUTNIK, Igor Nikolaevich
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 Dec 1974; POB Zabolotye village, Smolevichskiy district, Minsk oblast, Belarus; nationality Belarus; Gender Male.


SDN_name: ZHIVLYUK, Aleksandr Pavlovich
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 13 Jan 1981; nationality Belarus; Gender Male; National ID No. 3130181C043PB0 (Belarus); Tax ID No. BA9295684 (Belarus).


SDN_name: MAKAREVICH, Andrei Iosifovich
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 09 May 1984; nationality Belarus; Gender Male; National ID No. 3090584A072PB8 (Belarus); Tax ID No. AC1072277 (Belarus).


SDN_name: VASHKEVICH, Vladimir Vladimirovich
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 29 Nov 1977; nationality Belarus; Gender Male; National ID No. 3291177B038PB2 (Belarus); Tax ID No. AB3145969 (Belarus).


SDN_name: ALYOKSA, Aleksandr Ivanovich
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 07 Apr 1978; nationality Belarus; Gender Male; National ID No. 3070478A082PB7 (Belarus); Tax ID No. AB8645179 (Belarus).


SDN_name: AL BANAI, Ali Reda 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 28 Mar 1975; nationality Qatar; Gender Male; Passport 01226090 (Qatar) expires 09 Jun 2020; alt. Passport 00968564 (Qatar) expires 07 Mar 2016; National ID No. 27563400027 (Qatar) expires 12 Mar 2018; Linked To: HIZBALLAH.


SDN_name: SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi
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 1989; citizen Bahrain; Gender Male; Passport 2026337 (Bahrain) expires 01 Jun 2021; Linked To: AL BANAI, Ali Reda Hassan.


SDN_name: YAZDANPARAST, Omid
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Jul 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0450190986 (Iran); Linked To: QASIR, Ali.


SDN_name: DAMIRCHILU, Samaneh
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 Aug 1990; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0012457914 (Iran); Linked To: QASIR, Ali.


SDN_name: DAMIRCHILU, Mohammad 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 24 May 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0014634945 (Iran); Linked To: QASIR, Ali.


SDN_name: PURIYA, Mostafa
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 25 Feb 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0074683217 (Iran); Linked To: AMINI, Meghdad.


SDN_name: ASADOLLAH, Hossein
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 14 May 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K34433062 (Iran) expires 02 Aug 2020; National ID No. 0063410176 (Iran); Linked To: AMINI, Meghdad.


SDN_name: KAZEMI, Mohammad Reza
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 18 Sep 1981; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M49571636 (Iran) expires 03 Aug 2024; National ID No. 0075700247 (Iran); Linked To: AMINI, Meghdad.


SDN_name: HEMERA INFOTECH FZCO
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; Commercial Registry Number 11437558 (United Arab Emirates); License 4041 (United Arab Emirates); Linked To: ASADOLLAH, Hossein.


SDN_name: HASHEMI, Seyed Morteza Minaye
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 02 Mar 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T96361497 (Iran) expires 16 Oct 2022; National ID No. 0073496464 (Iran); Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: YAN, Su Xuan
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 Oct 1983; POB Guangdong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport EA4917489 (China) expires 20 Jun 2027; Linked To: HASHEMI, Seyed Morteza Minaye.


SDN_name: CHINA 49 GROUP CO., LIMITED
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; C.R. No. 2512760 (Hong Kong); Business Registration Number 6752642100003186 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye.


SDN_name: TAIWAN BE CHARM TRADING CO., LIMITED
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; C.R. No. 2429749 (Hong Kong); Business Registration Number 6669217800009171 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye.


SDN_name: BLACK DROP INTL CO., LIMITED
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; C.R. No. 2513558 (Hong Kong); Business Registration Number 6753441400003185 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye.


SDN_name: SONG, Jing
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 Aug 1969; POB Mudanjiang, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport E24963042 (China); National ID No. 231004196908031226 (China); Linked To: HASHEMI, Seyed Morteza Minaye.


SDN_name: PCA XIANG GANG LIMITED
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; C.R. No. 1669316 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye.


SDN_name: AL-'ABD-AL-MUHSIN, Yahya 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 16 Dec 1979; citizen Saudi Arabia; Gender Male; Passport P045620 (Saudi Arabia) expires 22 Mar 2019; National ID No. 1003159462 (Saudi Arabia); a.k.a. 'YAHYA, Sayyid'; Linked To: AL BANAI, Ali Reda Hassan.


SDN_name: DAMINEH OPTIC LIMITED
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; C.R. No. 2001521 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye.


SDN_name: VICTORY SOMO GROUP HK 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2700467 (Hong Kong); Linked To: SONG, Jing.


SDN_name: AL-USTADZ, Majdi Fa'iz
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 Feb 1966; nationality Palestinian; Gender Male; Identification Number 26699900002 (Palestinian); Linked To: AL BANAI, Ali Reda Hassan.


SDN_name: YUMMY BE CHARM TRADING HK 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:
  Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2700472 (Hong Kong); Linked To: SONG, Jing.


SDN_name: AL-BANAI, 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 16 Feb 1979; nationality Qatar; Gender Male; Passport 01072130 (Qatar) expires 27 Nov 2017; Identification Number 27963401809 (Qatar); alt. Identification Number Y4431029R (Spain); Linked To: AL BANAI, Ali Reda Hassan.


SDN_name: ALDAR PROPERTIES
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.aldarproperties.qa; Organization Type: Real estate activities with own or leased property; Linked To: AL-BANAI, Sulaiman.


SDN_name: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
SDN_Type: -0-
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 14 Apr 1998; Target Type Government Entity; Tax ID No. 101463246 (Belarus); a.k.a. 'DFR'; a.k.a. 'DEPARTMENT OF FINANCIAL INVESTIGATIONS'.


SDN_name: MUSLIHAN, Nurettin
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 May 1974; POB Gerger, Turkey; citizen Turkey; Gender Male; Identification Number 18931187806 (Turkey); Linked To: AL QA'IDA.


SDN_name: GURLEYEN, Soner
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 Jun 1988; POB Gaziosmanpasha, Turkey; citizen Turkey; Gender Male; Identification Number 20768654918 (Turkey); Linked To: AL QA'IDA.


SDN_name: GUZEL, Cebrail
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Jul 1993; POB Gerger, Adiyaman, Turkey; nationality Turkey; Gender Male; Identification Number 17011251840 (Turkey); Linked To: AL QA'IDA.


SDN_name: HADWAN, Hasib 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 1959; POB Hazin, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 2288073 (Lebanon); a.k.a. 'ZAYN, Hajj'; a.k.a. 'ZEIN, Hajj'; a.k.a. 'ZAYN, Hajj Mustafa'; Linked To: HIZBALLAH.


SDN_name: AL-SHA'IR, 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 26 Jan 1967; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 000013901514 (Lebanon); Linked To: HIZBALLAH.


SDN_name: FARRARA LASHTAR, Mohamed Mohamed
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 17 May 1959; nationality Nicaragua; citizen Nicaragua; Gender Male; Passport C1102007 (Nicaragua); alt. Passport NG252351 (Libya); National ID No. 7771705590000M (Nicaragua); Diplomatic Passport A00000271 (Nicaragua) issued 12 Sep 2012 expires 12 Sep 2022.


SDN_name: AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim
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 Aug 1964; nationality Kuwait; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport 004465264 (Kuwait) expires 13 Dec 2021; National ID No. 264082000213 (Kuwait); a.k.a. 'ALSHUTTI, Jamal H A A A'; Linked To: HIZBALLAH.


SDN_name: CERNA JUAREZ, Reinaldo Gregorio Lenin
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 29 Sep 1947; alt. DOB 29 Sep 1946; POB Nicaragua; nationality Nicaragua; citizen Nicaragua; Gender Male; Passport A005297 (Nicaragua).


SDN_name: EW-001PH
SDN_Type: aircraft
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 2018; Aircraft Model Agusta-Westland AW-139; Aircraft Manufacturer's Serial Number (MSN) 31835; Linked To: FOREIGN LIMITED LIABILITY COMPANY SLAVKALI.


SDN_name: REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB
SDN_Type: -0-
Program: BELARUS
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; Registration Number 805000023 (Belarus); a.k.a. 'PRESIDENTIAL SPORTS CLUB'.


SDN_name: PELENG JSC
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 11 Mar 1994; Government Gazette Number 07526946 (Belarus); Registration Number 100230519 (Belarus).


SDN_name: EW-78843
SDN_Type: aircraft
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 1990; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 1003403082; Linked To: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA.


SDN_name: EW-78779
SDN_Type: aircraft
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 1988; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 83489662; Linked To: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA.


SDN_name: MARSHALOV, Igor Anatolievich
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 12 Jan 1972; POB Shklov, Mogilev Oblast, Belarus; nationality Belarus; Gender Male; National ID No. 3120172H018PB4 (Belarus); Tax ID No. EA8156054 (Belarus); Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS.


SDN_name: SELITSKIY, Victor Frantsevich
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 1975; POB Mosty Pravye, Mostovsky district, Grodno Oblast, Belarus; nationality Belarus; Gender Male; Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS.


SDN_name: FRANSKEVICH, Viktor Ivanovich
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 1967; POB Silitskoye village, Krupskyy District, Minsk Oblast, Belarus; nationality Belarus; Gender Male; Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS.


SDN_name: DUNKO, Artem Konstantinovich
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 08 Jun 1990; nationality Belarus; Gender Male; Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS.


SDN_name: AGAT ELECTROMECHANICAL PLANT OJSC
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 23 Feb 1993; Target Type State-Owned Enterprise; Registration Number 100093400 (Belarus).


SDN_name: INKOP DOO CUPRIJA
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 May 1992; Organization Type: Construction of roads and railways; V.A.T. Number 100245351 (Serbia); a.k.a. 'INKOP'; Linked To: VESELINOVIC, Zvonko.


SDN_name: HERNANDEZ SALAS, Ofelia
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 27 Jun 1962; POB Guerrero, Mexico; nationality Mexico; Gender Female; C.U.R.P. HESO620627MGRRLF03 (Mexico); a.k.a. 'LA LUPE'; a.k.a. 'DONA LUPE'; a.k.a. 'GUADALUPE'; a.k.a. 'LA GUERA'; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION.


SDN_name: SAUCEDO HUIPIO, Raul
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 03 Sep 1974; POB Guerrero, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. SAHR740903HGRCPL07 (Mexico); I.F.E. SCHPRL74090312H802 (Mexico); a.k.a. 'RICARDO'; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION.


SDN_name: ZELEDON ROCHA, Sadrach
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 08 Feb 1954; POB Nicaragua; nationality Nicaragua; Gender Male; Passport C759398 (Nicaragua); National ID No. 09058016 (Nicaragua).


SDN_name: SARMADI, Mostafa
SDN_Type: individual
Program: ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Aug 1987; nationality Iran; Gender Male; National ID No. 0082389985 (Iran); Linked To: EMENNET PASARGAD.


SDN_name: NODEH, Hosein Akbari
SDN_Type: individual
Program: ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Dec 1980; nationality Iran; Gender Male; National ID No. 0062245260 (Iran); Linked To: EMENNET PASARGAD.


SDN_name: KAZEMI, Seyyed Mohammad Hosein Musa
SDN_Type: individual
Program: ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Jun 1997; nationality Iran; Gender Male; National ID No. 0020372604 (Iran); a.k.a. 'ZAMANI, Hosein'.


SDN_name: KASHIAN, Sajjad
SDN_Type: individual
Program: ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Sep 1994; nationality Iran; Gender Male; National ID No. 4560134669 (Iran); a.k.a. 'NABAVI, Kiarash'.


SDN_name: TOGHROLJERDI, Seyyed Mehdi Hashemi
SDN_Type: individual
Program: ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Apr 1973; POB Iran; nationality Iran; Gender Male; National ID No. 3091111628 (Iran); a.k.a. 'HASHEMI, Seyyed Mehdi'; Linked To: EMENNET PASARGAD.


SDN_name: SAYYED, Jamil
SDN_Type: individual
Program: LEBANON
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Jul 1950; POB Nabi Ayla, Beqaa, Lebanon; nationality Lebanon; Gender Male; Passport RL3234354 (Lebanon) expires 07 Jun 2020.


SDN_name: KHOURY, Dany
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 02 May 1967; POB Ramhala, Lebanon; nationality Lebanon; Gender Male; Passport LR0036899 (Lebanon) expires 17 Aug 2021.


SDN_name: AL-ARAB, Jihad
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 06 Jan 1963; POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport LR0073000 (Lebanon) expires 25 Jul 2022.


SDN_name: BASKAU, Dzmitriy Yurievich
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 25 Aug 1978; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP3727671 (Belarus) issued 16 Sep 2015; National ID No. 3250878A013PB7 (Belarus).


SDN_name: W KIDAN, Hagos Ghebrehiwet
SDN_Type: individual
Program: ETHIOPIA-EO14046
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Apr 1953; POB Senafe, Eritrea; nationality Eritrea; Gender Male; National ID No. 0882109 (Eritrea).


SDN_name: AGHAJANI, Saeed
SDN_Type: individual
Program: SDGT] [IRGC] [IFSR
Title: Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Apr 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V47528711 (Iran); Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE.


SDN_name: KIMIA PART SIVAN COMPANY LLC
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; National ID No. 10320661315 (Iran); Registration Number 47779 (Iran); alt. Registration Number 414950 (Iran); a.k.a. 'KIPAS'; a.k.a. 'KIMIYA PARS SEBON'; a.k.a. 'KIMIA PARTS SIBON'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: ZARGAR TEHRANI, Mohammad Ebrahim
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 16 Sep 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0070235759 (Iran); a.k.a. 'JAHANI, Milad'; Linked To: KIMIA PART SIVAN COMPANY LLC.


SDN_name: OJE PARVAZ MADO NAFAR 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. 10590042155 (Iran); Registration Number 12121 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: ABOUTALEBI, Yousef
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 May 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0384284094 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: MEHRABI, Abdollah
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 22 Dec 1961; POB Khansar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1229632603 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.


SDN_name: CENTENO RIVERA, Leonidas Nicolas
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 06 Dec 1958; POB Nicaragua; nationality Nicaragua; Gender Male; National ID No. 2430612580000C (Nicaragua).


SDN_name: VALENZUELA BLANDON, Francisco Ramon
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 12 Dec 1963; POB Esteli, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 1611212630005S (Nicaragua).


SDN_name: CHAVARRIA MONTENEGRO, Jose Adrian
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 08 Sep 1955; POB Jinotega, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 2410809550003W (Nicaragua); Diplomatic Passport A00001069 (Nicaragua) issued 06 Aug 2015 expires 06 Aug 2025.


SDN_name: LOPEZ GUTIERREZ, Rodolfo Francisco
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 03 Oct 1953; POB Jinotega, Nicaragua; nationality Nicaragua; Gender Male; Passport C01190809 (Nicaragua) issued 02 Mar 2012 expires 02 Mar 2022; National ID No. 2410310530001B (Nicaragua).


SDN_name: CASTANEDA MENDEZ, Jose Antonio
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 19 Nov 1963; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport C01252526 (Nicaragua) issued 21 Jun 2012 expires 21 Jun 2022; National ID No. 0011911630053V (Nicaragua).


SDN_name: ZHUO, Xinrong
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 10 Nov 1964; POB Fuzhou, China; nationality Hong Kong; Gender Male; Passport D00579743 (Hong Kong) issued 28 Apr 2018 expires 28 Apr 2025; National ID No. R4016407 (Hong Kong).


SDN_name: PINGTAN MARINE ENTERPRISE LTD.
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 18 Jan 2010; Organization Type: Marine Fishing; Equity Ticker PME US; ISIN KYG7114V1023; Linked To: ZHUO, Xinrong.


SDN_name: MERCHANT SUPREME CO., LTD.
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 Jun 2012; Organization Type: Activities of holding companies; Linked To: PINGTAN MARINE ENTERPRISE LTD.


SDN_name: PRIME CHEER CORPORATION LTD.
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 03 May 2012; Organization Type: Activities of holding companies; Company Number 1739277 (Hong Kong); Linked To: MERCHANT SUPREME CO., LTD.


SDN_name: PINGTAN GUANSHENG OCEAN FISHING CO., LTD.
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 12 Oct 2012; Organization Type: Activities of holding companies; Unified Social Credit Code (USCC) 91350128MA34593X7G (China); Linked To: PRIME CHEER CORPORATION LTD.


SDN_name: FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 27 Jan 2015; Organization Type: Activities of holding companies; Unified Social Credit Code (USCC) 913501003157013038 (China); Linked To: PINGTAN GUANSHENG OCEAN FISHING CO., LTD.


SDN_name: FUZHOU HONGLONG OCEAN FISHING CO., LTD.
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Identification Number IMO 5195011; Unified Social Credit Code (USCC) 91350100628538981P (China); Linked To: PINGTAN MARINE ENTERPRISE LTD.


SDN_name: FU YUAN YU 7876
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 8537097; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7877
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 8537102; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7861
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9828663; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7862
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9828675; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7864
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9828687; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7863
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9828699; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7882
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9828754; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7883
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9828766; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7886
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9842293; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7887
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9842308; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8672
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9869291; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8673
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9869473; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8674
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9869485; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8675
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9869497; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8676
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9870123; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8677
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9870238; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8678
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9870240; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7894
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9871232; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7895
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9871244; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7896
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9872224; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7897
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9872262; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7898
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9872274; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7899
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9872286; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7868
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9872585; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7869
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9872602; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7872
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9874064; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7870
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9874131; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7871
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9874155; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7873
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9874167; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7890
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9878761; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7891
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9878773; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7893
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9878785; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7892
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9879686; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7874
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9879715; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7875
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9879727; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU YUN 995
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fish Carrier
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9887152; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU YUN 997
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fish Carrier
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9887853; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7601
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9891476; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7602
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9891488; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7603
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9891490; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: DALIAN OCEAN FISHING COMPANY LIMITED
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Type: Marine Fishing; Identification Number IMO 4212374; Unified Social Credit Code (USCC) 912102007169879128 (China); Linked To: LI, Zhenyu.


SDN_name: FU YUAN YU 7604
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9891505; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: LI, Zhenyu
SDN_Type: individual
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Jun 1965; POB Dandong, China; nationality China; Gender Male; Passport E63646378 (China) issued 27 Nov 2015 expires 26 Nov 2025; National ID No. 210211196506075832 (China).


SDN_name: FU YUAN YU 7605
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9891608; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7606
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9891610; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8679
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9892365; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8680
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9892377; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8681
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9893137; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8682
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9893149; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8683
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification 9894387; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8686
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9894399; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8684
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9894492; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8685
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9894507; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8687
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9894519; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7611
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9896294; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7612
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9896309; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7613
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9896323; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7614
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9896335; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7615
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9896347; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7616
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9896361; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7617
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9896373; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7618
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9896397; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7630
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9914785; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7629
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9914761; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7619
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9896402; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7628
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9914759; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8688
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9899052; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7627
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9914747; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8689
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9899064; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7626
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9914735; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8690
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9899076; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7625
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9914723; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7624
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9914606; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8691
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9899088; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7622
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9914591; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7621
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9914589; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 7620
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9914577; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8692
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9899105; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU 8693
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fishing Vessel
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9899117; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: FU YUAN YU YUN 992
SDN_Type: vessel
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: Fish Carrier
Tonnage: -0-
GRT: -0-
Vess_lag: China
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9910909; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.


SDN_name: MANSELL CASTRILLO, Salvador
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 13 Dec 1955; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 4411312550001D (Nicaragua); Diplomatic Passport A00000656D (Nicaragua) issued 09 Aug 2013 expires 09 Aug 2023.


SDN_name: CHATEX
SDN_Type: -0-
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website chatex.com; Digital Currency Address - XBT 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n; alt. Digital Currency Address - XBT 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq; alt. Digital Currency Address - XBT 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV; alt. Digital Currency Address - XBT 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; alt. Digital Currency Address - XBT 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; alt. Digital Currency Address - XBT 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7; alt. Digital Currency Address - XBT 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; alt. Digital Currency Address - XBT 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9; alt. Digital Currency Address - XBT 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; alt. Digital Currency Address - XBT bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde; alt. Digital Currency Address - XBT bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw; alt. Digital Currency Address - XBT bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq; alt. Digital Currency Address - XBT 3


SDN_name: CHATEXTECH SIA
SDN_Type: -0-
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website chatextech.com; V.A.T. Number LV40203285832 (Latvia); Registration Number 40203285832 (Latvia).


SDN_name: POLYANIN, Yevgeniy Igorevich
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 04 Mar 1993; POB Russia; nationality Russia; Gender Male; Digital Currency Address - XBT 158treVZBGMBThoaympxccPdZPtqUfYrT9; alt. Digital Currency Address - XBT 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt. Digital Currency Address - XBT 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt. Digital Currency Address - XBT 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD; alt. Digital Currency Address - XBT 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD; alt. Digital Currency Address - XBT 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Digital Currency Address - USDT 0xfec8a60023265364d066a1212fde3930f6ae8da7; Passport 0118665722 (Russia); Driver's License No. 2202811729 (Russia).


SDN_name: VASINSKYI, Yaroslav
SDN_Type: individual
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Oct 1999; POB Ukraine; citizen Ukraine; Gender Male; Digital Currency Address - XBT 35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3; alt. Digital Currency Address - XBT 3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX; alt. Digital Currency Address - XBT 3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm; alt. Digital Currency Address - XBT 372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat.


SDN_name: POLYANIN EVGENII IGOREVICH IP
SDN_Type: -0-
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 12 May 2019; Tax ID No. 222262509862 (Russia); Business Registration Number 319222500100953 (Russia).


SDN_name: VESELINOVIC, Zvonko
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 Dec 1980; POB Dolane Village, Zvecan, Kosovo; nationality Kosovo; alt. nationality Serbia; Gender Male.


SDN_name: RADISAVLJEVIC, Miljojko
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 23 Apr 1978; POB Village Babudovici, Zubin Potok, Kosovo; nationality Serbia; Gender Male; a.k.a. 'RADISAVLJEVIC, Milojko'; Linked To: VESELINOVIC, Zvonko.


SDN_name: RADIC, Radovan
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; nationality Serbia; Gender Male; Identification Number 005221713 (Serbia) expires 25 Mar 2024; Linked To: VESELINOVIC, Zvonko.


SDN_name: RADISAVLJEVIC, Miljan
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 10 Dec 1972; POB Village Babudovici, Zubin Potok, Kosovo; nationality Serbia; Gender Male; Identification Number 1502104612; Linked To: VESELINOVIC, Zvonko.


SDN_name: STEVIC, Radule
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 02 Jun 1970; POB Leposavic, Kosovo; nationality Serbia; Gender Male; Identification Number 1501796081; a.k.a. 'STEVIC, Rade'; Linked To: VESELINOVIC, Zvonko.


SDN_name: NEDELJKOVIC, Sinisa
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 26 Mar 1970; POB Zvecan, Kosovo; nationality Kosovo; alt. nationality Serbia; Gender Male; Identification Number 1501722452; a.k.a. 'NEDELJKOVIC, Sinis'; a.k.a. 'METAL, Senisa'; a.k.a. 'NEDELJKOVIC, Sinisa Stevan'; Linked To: VESELINOVIC, Zvonko.


SDN_name: BETONJERKA DOO ALEKSINAC
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 28 Feb 1992; Organization Type: Manufacture of articles of concrete, cement and plaster; V.A.T. Number 100302988 (Serbia); Linked To: INKOP DOO CUPRIJA.


SDN_name: CIVIJA KOMERC
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 22 Mar 2000; Organization Type: Sale of motor vehicle parts and accessories; V.A.T. Number 100081430 (Serbia); Linked To: VESELINOVIC, Zvonko.


SDN_name: DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD
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 May 2015; V.A.T. Number 108981819 (Serbia); a.k.a. 'DOLLY BELL'; Linked To: INKOP DOO CUPRIJA.


SDN_name: DOO BABUDOVAC BRNJAK
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 22 Dec 2005; V.A.T. Number 104219987 (Serbia); Linked To: RADISAVLJEVIC, Miljojko.


SDN_name: NOVI PAZAR-PUT D.O.O. NOVI PAZAR
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 20 Apr 2004; Organization Type: Construction of roads and railways; V.A.T. Number 100744723 (Serbia); Linked To: INKOP DOO CUPRIJA.


SDN_name: RADOVAN RADIC B.I., P.P. EU RR GRADNJA
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 Feb 2014; Organization Type: Construction of other civil engineering projects; V.A.T. Number 601071814 (Kosovo); Linked To: RADIC, Radovan.


SDN_name: DOO MM KOM INTER BLUE DONJI JASENOVIK
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 Mar 2013; Organization Type: Wholesale of other machinery and equipment; V.A.T. Number 107969124 (Serbia); Linked To: RADISAVLJEVIC, Miljan.


SDN_name: ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 21 Feb 2005; Registration Number 70234903 (Kosovo); Linked To: VESELINOVIC, Zharko Jovan.


SDN_name: PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
SDN_Type: -0-
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC CSPJRU33; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Registration Number 1071 (Russia).


SDN_name: CHAU, Phirun
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 02 Mar 1955; POB Svay Rieng, Cambodia; nationality Cambodia; Gender Male; Passport 0074881 (Cambodia) expires 15 Jan 2023.


SDN_name: RADOJCIC, Milan Rajko
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 Feb 1978; POB Djakovica, Kosovo; nationality Kosovo; Gender Male; Driver's License No. 20177871 (Kosovo); Identification Number 1174669941; a.k.a. 'RADOJICIC, Milan'; a.k.a. 'RADOICIC, Milan'.


SDN_name: VESELINOVIC, Zharko Jovan
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 23 Feb 1985; POB Dolane Village, Zvecan, Kosovo; nationality Serbia; alt. nationality Kosovo; Gender Male; Driver's License No. 2806 (Serbia); Identification Number 1502145386; a.k.a. 'VESELINOVIC, Zarko'.


SDN_name: BOJIC, Zeljko
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 16 Jul 1969; POB Mitrovica, Kosovo; nationality Kosovo; Gender Male; Passport P00608659 (Kosovo) expires 19 Mar 2025; Linked To: VESELINOVIC, Zvonko.


SDN_name: OROZCO RODRIGUEZ, Sergio Armando
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Feb 1967; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. OORS670216HJCRDR04 (Mexico); a.k.a. 'CHOCHO'.


SDN_name: RI, Yong 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 01 Jan 1955 to 31 Dec 1955; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: COCHAN 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 06 May 2009; Registration Number 1001537110 (Angola); a.k.a. 'COCHAN'; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino.


SDN_name: COCHAN HOLDINGS LLC
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Jul 2010; Enterprise Number 961733 (Marshall Islands); Linked To: FRAGOSO DO NASCIMENTO, Leopoldino.


SDN_name: GENI SARL
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 01 Jan 1996; Organization Type: Wholesale of other household goods; a.k.a. 'GENI'; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino.


SDN_name: GENI NOVAS TECNOLOGIAS 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 24 Jun 2003; Organization Type: Other information technology and computer service activities; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino.


SDN_name: MARTINEZ OLIVET, Manuel Victor
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 Oct 1980; nationality Guatemala; Gender Male; Passport 179006614 (Guatemala) expires 29 Jun 2020; National ID No. 1790066140101 (Guatemala).


SDN_name: KANDIHO, Abel
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 Jun 1970; POB Mbarara, Uganda; nationality Uganda; Gender Male; Passport DA025622 (Uganda) expires 29 Mar 2027.


SDN_name: ARC RESOURCES CORPORATION LTD
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 17 Jan 2019; Registration Number 31137 (South Sudan); Linked To: BOL MEL, Benjamin.


SDN_name: WINNERS CONSTRUCTION COMPANY LIMITED
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Sep 2019; Organization Type: Construction of roads and railways; Registration Number 32696 (South Sudan); a.k.a. 'WINNERS CONSTRUCTION'; Linked To: BOL MEL, Benjamin.


SDN_name: LUNA MEZA, Osiris
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 08 Feb 1989; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport A04056212 (El Salvador) expires 11 Aug 2020; National ID No. 040562123 (El Salvador).


SDN_name: AHMED, Benazir
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 Oct 1963; POB Gopalganj, Bangladesh; nationality Bangladesh; Gender Male; Passport B00002095 (Bangladesh) issued 04 Mar 2020 expires 03 Mar 2030; National ID No. 5051953882 (Bangladesh); Linked To: RAPID ACTION BATTALION.


SDN_name: AL-MAMUN, Chowdhury Abdullah
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 Jan 1964; POB Sunamganj, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 8224061617 (Bangladesh); Linked To: RAPID ACTION BATTALION.


SDN_name: KHAN, Mohammad Anwar Latif
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 Dec 1971; POB Bogra, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 1590698127721 (Bangladesh); Linked To: RAPID ACTION BATTALION.


SDN_name: SORWAR, Tofayel Mustafa
SDN_Type: individual
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Dec 1973; POB Sunamganj, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 19739116242567589 (Bangladesh); Linked To: RAPID ACTION BATTALION.


SDN_name: KHALOZAI, Ismatullah
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 1995; POB Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan; nationality Afghanistan; Gender Male; a.k.a. 'KHEL, Sher Omar'; Linked To: ISIL KHORASAN.


SDN_name: MARROQUIN CHICA, Carlos Amilcar
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 May 1986; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport B03539817 (El Salvador) expires 19 Sep 2024; National ID No. 035398179 (El Salvador).


SDN_name: MEZA OLIVARES, Alma Yanira
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 Jul 1963; POB San Salvador, El Salvador; nationality El Salvador; Gender Female; Passport A01497316 (El Salvador) expires 10 Dec 2019; National ID No. 014973168 (El Salvador); Linked To: LUNA MEZA, Osiris.


SDN_name: WIN, Myo Swe
SDN_Type: individual
Program: BURMA-EO14014
Title: Bago Region Chief Minister
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Jan 1961; POB Natalin, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM005096 (Burma) issued 05 Feb 2019 expires 04 Feb 2029; National ID No. 7PAKHANAN008087 (Burma); Bago Region Chief Minister.


SDN_name: SEGUNDA MARQUETALIA
SDN_Type: -0-
Program: FTO] [SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  a.k.a. 'FARC DISSIDENTS SEGUNDA MARQUETALIA'; a.k.a. 'REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA'; a.k.a. 'FARC-D SEGUNDA MARQUETALIA'; a.k.a. 'GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA'; a.k.a. 'GAO-R SEGUNDA MARQUETALIA'; a.k.a. 'RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA'; a.k.a. 'ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA'.


SDN_name: VELASQUEZ SALDARRIAGA, Hernan Dario
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Jan 1963; POB Remedios, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 71391335 (Colombia); a.k.a. 'EL PAISA'; a.k.a. 'OSCAR'; a.k.a. 'GARCIA, Carlos Alberto'; a.k.a. 'PAISA'; a.k.a. 'BUITRAGO, Hermides'; a.k.a. 'MONTERO, Oscar'; a.k.a. 'SUNCE, Antonio Rodriguez'; Linked To: SEGUNDA MARQUETALIA.


SDN_name: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
SDN_Type: -0-
Program: FTO] [SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  a.k.a. 'FARC DISSIDENTS FARC-EP'; a.k.a. 'REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARC-EP'; a.k.a. 'FARC-D FARC-EP'; a.k.a. 'GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP'; a.k.a. 'GAO-R FARC-EP'; a.k.a. 'RESIDUAL ORGANIZED ARMED GROUP FARC-EP'.


SDN_name: VERA FERNANDEZ, Nestor 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 08 Oct 1974; alt. DOB 09 Oct 1974; POB Penon, Cundinamarca Department, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 80167962 (Colombia); a.k.a. 'MORDISCO, Ivan'; Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY.


SDN_name: ESPANA CAICEDO, Euclides
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 Dec 1973; POB Albania, Caqueta Department, Colombia; citizen Colombia; Gender Male; Cedula No. 17674103 (Colombia); a.k.a. 'JHONIER'; a.k.a. 'JONIER'; a.k.a. 'JONNIER'; Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY.


SDN_name: P.P. BABUDOVAC B.I.
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 05 Feb 2004; Organization Type: Wholesale of food, beverages and tobacco; V.A.T. Number 600570825 (Kosovo); Linked To: RADISAVLJEVIC, Miljan.


SDN_name: S.Z.T.R. PRIZMA B.I.
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 Dec 2001; Organization Type: Construction of other civil engineering projects; Registration Number 80581564 (Kosovo); Linked To: VESELINOVIC, Zvonko.


SDN_name: FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.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 20 Aug 2002; Organization Type: Wholesale of other machinery and equipment; Registration Number 80673094 (Kosovo); Linked To: VESELINOVIC, Zvonko.


SDN_name: GARAC INZENJERING OOD
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Dec 2014; V.A.T. Number BG203318394 (Bulgaria); Linked To: RADOJCIC, Milan Rajko.


SDN_name: DOO RAD 028 ZVECAN
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 20 Jan 2014; Organization Type: Construction of other civil engineering projects; V.A.T. Number 108374390 (Serbia); Linked To: STEVIC, Radule.


SDN_name: RADULE STEVIC B.I., P.T.P. RAD
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Apr 2013; Organization Type: Construction of buildings; Tax ID No. 600953708 (Kosovo); Linked To: STEVIC, Radule.


SDN_name: RAD D.O.O.
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 01 Feb 2018; Organization Type: Construction of buildings; Registration Number 810091687 (Kosovo); Linked To: STEVIC, Radule.


SDN_name: MARKOM METAL COMMERCE DOO ZVECAN
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Jun 2008; V.A.T. Number 105767318 (Serbia); Linked To: NEDELJKOVIC, Sinisa.


SDN_name: METAL-ROBNA KUCA
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 2005; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; Registration Number 20110708 (Serbia); Linked To: NEDELJKOVIC, Sinisa.


SDN_name: SINISA NEDELJKOVIC B.I., P.T.P. METAL
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 09 Aug 2001; Organization Type: Wholesale of other machinery and equipment; V.A.T. Number 600351845 (Kosovo); Linked To: NEDELJKOVIC, Sinisa.


SDN_name: P.P.ROBNA KUCA METAL B.I.
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 29 Aug 2013; Organization Type: Wholesale of other machinery and equipment; Registration Number 70985691 (Kosovo); Linked To: NEDELJKOVIC, Sinisa.


SDN_name: FARMA IZVORI B.I.
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 29 May 2015; Organization Type: Growing of pome fruits and stone fruits; Registration Number 71168433 (Kosovo); Linked To: NEDELJKOVIC, Sinisa.


SDN_name: ROBNA KUCA METAL D.O.O.
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 21 Aug 2017; Organization Type: Wholesale of other machinery and equipment; Registration Number 810051061 (Kosovo); Linked To: NEDELJKOVIC, Sinisa.


SDN_name: SINISA NEDELJKOVIC I.B.
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 03 Sep 2015; Organization Type: Restaurants and mobile food service activities; V.A.T. Number 601337753 (Kosovo); Linked To: NEDELJKOVIC, Sinisa.


SDN_name: MALDONADO LOPEZ, Fatima del Rocio
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 23 Mar 1990; POB Chiapas, Mexico; nationality Mexico; Gender Female; Passport G40605411 (Mexico); C.U.R.P. MALF900323MCSLPT04 (Mexico); I.F.E. MLLPFT90032307M700 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION.


SDN_name: OO, Saw Myint
SDN_Type: individual
Program: BURMA-EO14014
Title: Chief Minister of Kayin State
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Feb 1965; POB Hpapun, Burma; nationality Burma; Gender Male; National ID No. 3KAKAYAN164612 (Burma); Chief Minister of Kayin State.


SDN_name: KO, Maung
SDN_Type: individual
Program: BURMA-EO14014
Title: Mandalay Region Chief Minister
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Jun 1950; nationality Burma; citizen Burma; Gender Male; National ID No. 1MAKATANAING033491 (Burma); Mandalay Region Chief Minister.


SDN_name: NAN, Khat Htein
SDN_Type: individual
Program: BURMA-EO14014
Title: Kachin State Chief Minister
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Apr 1959; POB Mogaung, Burma; nationality Burma; citizen Burma; Gender Male; National ID No. 1MAKANAN069429 (Burma); Kachin State Chief Minister.


SDN_name: EUROPEAN INSTITUTE JUSTO
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; Tax ID No. 7706101758 (Russia); Registration Number 1027739267819 (Russia).


SDN_name: SOIN, Dmitriy Yurevich
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 07 Aug 1969; nationality Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: EUROPEAN INSTITUTE JUSTO.


SDN_name: SEK STUDIO
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 Type: Motion picture, video and television programme production activities; Target Type State-Owned Enterprise.


SDN_name: NINGS CARTOON STUDIO
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; Registration Number 500383000029284 (China); Unified Social Credit Code (USCC) 91500118582829838H (China); Linked To: SEK STUDIO.


SDN_name: LU, Hezheng
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 06 Apr 1974; POB Shanghai, China; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; National ID No. 31010619740406283X (China); Linked To: SEK STUDIO.


SDN_name: SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO
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; Registration Number 310104000570122 (China); Unified Social Credit Code (USCC) 91310104093794515H (China); Linked To: LU, Hezheng.


SDN_name: RUSSIAN DIRECT INVESTMENT FUND
SDN_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.rdif.ru; alt. Website www.investinrussia.com; Organization Established Date 01 Jun 2011; Target Type Government Entity; a.k.a. 'RDIF'.


SDN_name: KINTALEG LIMITED
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Type: Activities of holding companies; Target Type Private Company; Linked To: MUKONDA MAYANDU, Alain.


SDN_name: ASHDALE SETTLEMENT GERCO SAS
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Commercial Registry Number CD/KNG/RCCM/17-B-01379 (Congo, Democratic Republic of the); Linked To: MUKONDA MAYANDU, Alain.


SDN_name: OPERA
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 Type: Activities of holding companies; Target Type Private Company; Commercial Registry Number CD/KNG/RCCM/18-B-01188 (Congo, Democratic Republic of the); Linked To: ASHDALE SETTLEMENT GERCO SAS.


SDN_name: PALATINA SARLU
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Commercial Registry Number CD/KNG/RCCM/18-B-00090 (Congo, Democratic Republic of the); Linked To: ASHDALE SETTLEMENT GERCO SAS.


SDN_name: GEMINI S.A.S.U.
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Commercial Registry Number CD/KNG/RCCM/18-B-01223 (Congo, Democratic Republic of the); Linked To: OPERA.


SDN_name: KALTONA LIMITED SASU
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Commercial Registry Number CD/KNG/RCCM/18-B-01271 (Congo, Democratic Republic of the); Linked To: GEMINI S.A.S.U.


SDN_name: MULTREE LIMITED SASU
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Commercial Registry Number CD/KNG/RCCM/18-B-01272 (Congo, Democratic Republic of the); Linked To: GEMINI S.A.S.U.


SDN_name: WOODFORD ENTERPRISES LIMITED SASU
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Commercial Registry Number CD/KNG/RCCM/18-B-01274 (Congo, Democratic Republic of the); Linked To: GEMINI S.A.S.U.


SDN_name: ROSEHILL DRC SASU
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Commercial Registry Number CD/KNG/RCCM/18-B-01317 (Congo, Democratic Republic of the); Linked To: WOODFORD ENTERPRISES LIMITED SASU.


SDN_name: WOODHAVEN DRC SASU
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Commercial Registry Number CD/KNG/RCCM/18-B-01347 (Congo, Democratic Republic of the); Linked To: ROSEHILL DRC SASU.


SDN_name: MUKONDA MAYANDU, Alain
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 09 Feb 1976; nationality Congo, Democratic Republic of the; Gender Male; Passport OP0110491 (Congo, Democratic Republic of the); Linked To: GERTLER, Dan.


SDN_name: FRAGOSO DO NASCIMENTO, Leopoldino
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 Jun 1963; POB Luanda, Angola; nationality Angola; Gender Male; Passport N1999980 (Angola) expires 08 Apr 2036; a.k.a. 'DINO'.


SDN_name: VENTORA GLOBAL SERVICES
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Commercial Registry Number CD/KNG/RCCM/18-B-00322 (Congo, Democratic Republic of the); Linked To: MUKONDA MAYANDU, Alain.


SDN_name: VENTORA MINING S.A.S.U.
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Identification Number 01-83-N36154C (Congo, Democratic Republic of the); Commercial Registry Number CD/KNG/RCCM/18-B-01222 (Congo, Democratic Republic of the); Linked To: MUKONDA MAYANDU, Alain.


SDN_name: PORTNOV, Andriy Volodymyrovych
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 1973; POB Luhansk, Ukraine; nationality Ukraine; Gender Male; Passport PU262444 (Ukraine); National ID No. CO168696 (Ukraine).


SDN_name: ANDRIY PORTNOV FUND
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type Charity or Nonprofit Organization; Company Number 43465723 (Ukraine); Linked To: PORTNOV, Andriy Volodymyrovych.


SDN_name: AZAD, Khan Mohammad
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 Oct 1974; POB Barisal, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 2650898262191 (Bangladesh); a.k.a. 'AZAD, K M'; Linked To: RAPID ACTION BATTALION.


SDN_name: ALAM, Mohammad Jahangir
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 1973; POB Dinajpur, Bangladesh; nationality Bangladesh; Gender Male; Passport BG0011847 (Bangladesh) issued 25 Aug 2019 expires 24 Aug 2024; Linked To: RAPID ACTION BATTALION.


SDN_name: KEEN WELL INTERNATIONAL 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 06 Jul 2018; C.R. No. 2718630 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: ZAKIR, Shohrat
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 Aug 1953; POB Yining City, Xinjiang, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU.


SDN_name: GX SHIPPING 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 12 Dec 2019; Commercial Registry Number 11578782 (United Arab Emirates); License 18390 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: KHARG PETROCHEMICAL 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 http://www.khargpetrochemical.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100455748 (Iran); Registration Number 11569 (Iran); a.k.a. 'KPC'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: VASEGHI, Leila
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 1973; alt. DOB 1972; POB Sari, Mazandaran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female.


SDN_name: HEMMATIAN, Ali
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 1982; alt. DOB 1983; POB Damghan, Semnan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'Raouf'.


SDN_name: SAFDARI, Masoud
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 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'Sattar'.


SDN_name: AL-HASSAN, Kamal
SDN_Type: individual
Program: SYRIA
Title: Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Jun 1967; nationality Syria; Gender Male; National ID No. 571778 (Syria); Brigadier General; Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE.


SDN_name: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES
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; a.k.a. 'YEGOP'; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.


SDN_name: IRAN'S COUNTER-TERROR SPECIAL FORCES
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; a.k.a. 'PROVINCIAL SPECIAL FORCES'; a.k.a. 'NOPO'; a.k.a. 'SPECIAL COUNTER-TERRORISM FORCE'; Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES.


SDN_name: EBRAHIMI, Mohsen
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 1961; alt. DOB 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 48107174 (Iran); Linked To: IRAN'S COUNTER-TERROR SPECIAL FORCES.


SDN_name: FANAVARAN 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 http://www.fnpcc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101826594 (Iran); Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY.


SDN_name: KARAMI, Hassan
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 1960; POB Urmia, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES.


SDN_name: SALAMEH, Adeeb Namer
SDN_Type: individual
Program: SYRIA
Title: Major General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Nov 1953; POB Dahr Al-Maghar, al-Salamiyeh, Hamah, Syria; nationality Syria; Gender Male; Passport 578761 (Syria); Major General; Linked To: SYRIAN AIR FORCE INTELLIGENCE.


SDN_name: AZAMI, Seyed Reza Mousavi
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 05 May 1971; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y53914437 (Iran); Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES.


SDN_name: PULIDO ORTIZ, Bayardo de Jesus
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 29 Oct 1960; POB Masaya, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 001291060007C (Nicaragua); Diplomatic Passport E0022392 (Nicaragua) issued 12 Apr 2012 expires 12 Apr 2022.


SDN_name: RODRIGUEZ RUIZ, Bayardo Ramon
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 12 Apr 1961; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0011204610031W (Nicaragua); Diplomatic Passport A0008886 (Nicaragua) issued 12 Feb 2012 expires 12 Feb 2022.


SDN_name: BARAHONA CASTRO, Rosa Adelina
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 10 May 1957; POB Murra, Nueva Segovia, Nicaragua; nationality Nicaragua; Gender Female; National ID No. 4901005570000R (Nicaragua).


SDN_name: FUTURE GATE FUEL 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; Organization Established Date 17 Mar 2020; Commercial Registry Number 11510153 (United Arab Emirates); License 885714 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: MARUN 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.mpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1999; National ID No. 10860727671 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: SKY ZONE 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 17 Sep 2020; Commercial Registry Number 11582940 (United Arab Emirates); License 18840 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: TEAMFORD ENTERPRISES 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 Jun 2014; C.R. No. 2113940 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: YOUCHEM GENERAL 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; License 27087 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: TUNIYAZ, Erken
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 Dec 1961; POB Aksu, Xinjiang, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU.


SDN_name: BHORE, Mohammed Shaheed Ruknooddin
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 16 May 1987; nationality India; citizen India; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J8854244 (India); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: DELGADO CASTELLON, Celina
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 08 May 1976; POB Esteli, Nicaragua; nationality Nicaragua; Gender Female; National ID No. 1610805760006T (Nicaragua).


SDN_name: GAO, Jingfeng
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 1975; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 370305197507050714 (China); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.


SDN_name: DIAZ FLORES, Nahima Janett
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 28 Jun 1989; POB Managua, Nicaragua; nationality Nicaragua; Gender Female; National ID No. 0012806890047K (Nicaragua).


SDN_name: GIOVETTY, Luisa de Fatima
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 14 Jul 1962; POB Sambinzanga, Angola; alt. POB Luanda, Angola; nationality Angola; Gender Female; Linked To: BAIA CONSULTING LIMITED.


SDN_name: BAIA CONSULTING LIMITED
SDN_Type: -0-
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 Jan 2016; Registration Number 60367 SO (Macau); Linked To: VIEIRA DIAS, Manuel Helder.


SDN_name: VIEIRA DIAS, Manuel Helder
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 Oct 1953; POB Luanda, Angola; nationality Angola; Gender Male; Passport N2360712 (Angola) expires 07 Aug 2028; a.k.a. 'KOPELIPA'.


SDN_name: KHODADADI, Soghra
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 27 Mar 1971; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport B50799950 (Iran).


SDN_name: KARAMI, Mohammad
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 27 Jan 1966; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K50849392 (Iran) expires 23 Sep 2024.


SDN_name: HOTEL PLAZA
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://hotel-plaza-mexicali.negocio.site/; Phone Number +52 686-383-6864; Organization Type: Short term accommodation activities; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION.


SDN_name: VULOVIC, Srdjan Milivoje
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 Dec 1975; POB Ostrace, Leposavic Municipality, Kosovo; nationality Kosovo; Gender Male; Linked To: VESELINOVIC, Zvonko.


SDN_name: MIHAJLOVIC, Milan
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 Apr 1983; POB Nis, Republic of Serbia; nationality Serbia; Gender Male; Identification Number 2704983730021; Linked To: VESELINOVIC, Zvonko.


SDN_name: CALDERON VINDELL, Ramon Humberto
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 17 Oct 1959; POB San Juan de Limay, Esteli, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 1641710590000J (Nicaragua).


SDN_name: SANCHEZ FARFAN, Wilder Emilio
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 Sep 1980; POB Chacras, Arenillas, El Oro, Ecuador; nationality Ecuador; citizen Ecuador; Gender Male; Cedula No. 2100326350 (Ecuador); a.k.a. 'GATO'.


SDN_name: ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA
SDN_Type: -0-
Program: BALKANS-EO14033
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1997; Tax ID No. 4400946870008 (Bosnia and Herzegovina); Registration Number 1-9857-00 (Bosnia and Herzegovina); a.k.a. 'ALTERNATIVE TV'; a.k.a. 'ATV'; Linked To: DODIK, Milorad.


SDN_name: AL-MAGHRABI, Haytham Ahmad Shukri Ahmad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Sep 1986; POB Egypt; nationality Egypt; Gender Male; Passport A09538178 (Egypt); Tax ID No. 238.624.338-97 (Brazil).


SDN_name: AWADD, Mohamed Sherif Mohamed 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 08 Jul 1973; nationality Egypt; alt. nationality Syria; Gender Male; Passport A17058452 (Egypt); Tax ID No. 713.286.841-13 (Brazil).


SDN_name: AL-KHATIB, Ahmad
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 Jul 1969; alt. DOB 03 Jul 1967; POB Majdal Anjar, Lebanon; nationality Egypt; alt. nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL0554365 (Lebanon) issued 20 Mar 2011 expires 29 Mar 2016; Tax ID No. 234.904.268-51 (Brazil).


SDN_name: ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 08 Oct 2019; Tax ID No. 35.116.112/0001-97 (Brazil); a.k.a. 'CASO E CASA'; Linked To: AL-KHATIB, Ahmad.


SDN_name: HOME ELEGANCE COMERCIO DE MOVEIS EIRELI
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 11 Oct 2018; Tax ID No. 31.746.200/0001-11 (Brazil); a.k.a. 'HOME ELEGANCE'; Linked To: AWADD, Mohamed Sherif Mohamed Mohamed.


SDN_name: DMITRIEV, Kirill 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 Apr 1975; POB Kyiv, Ukraine; nationality Russia; Gender Male; Tax ID No. 773013083324 (Russia).


SDN_name: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
SDN_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.rdif.ru; alt. Website www.investinrussia.com; Organization Established Date 11 Apr 2017; Organization Type: Trusts, funds and similar financial entities; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Tax ID No. 7703425673 (Russia); Government Gazette Number 15110384 (Russia); Registration Number 1177746367017 (Russia); a.k.a. 'JSC MC RDIF'; a.k.a. 'AO UK RFPI'.


SDN_name: PUCHKOV, 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 23 Jan 1977; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 771910226809 (Russia).


SDN_name: SOLOVIEV, Yuriy 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 13 Apr 1970; POB Ulanbataar, Mongolia; nationality Russia; alt. nationality United Kingdom; Gender Male.


SDN_name: LIMITED LIABILITY COMPANY INSPIRA INVEST 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 10 Apr 2017; Tax ID No. 7725367175 (Russia); Registration Number 1177746359834 (Russia); Linked To: PUCHKOV, Andrey Sergeyevich.


SDN_name: LIMITED LIABILITY COMPANY ATLANT S
SDN_Type: -0-
Program: 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 1992; Tax ID No. 7715023288 (Russia); Registration Number 1027700084312 (Russia); Linked To: PUCHKOV, Andrey Sergeyevich.


SDN_name: ULYUTINA, Galina 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 20 Oct 1977; POB Avdeevka, Ukraine; nationality Russia; alt. nationality Bulgaria; Gender Female; National ID No. 4510519178 (Russia); alt. National ID No. 7710206574 (Bulgaria); Linked To: SOLOVIEV, Yuriy Alekseyevich.


SDN_name: VALDEZ RUIZ, Miguel 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 19 Oct 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VARM881019HSLLZG05 (Mexico).


SDN_name: SHEVCHUK, Stanislav
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 Aug 1974; POB Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FB990310 (Ukraine); Identification Number 1974081900757 (Ukraine); Linked To: RUSSIAN IMPERIAL MOVEMENT.


SDN_name: ZHUCHKOVSKY, Alexander
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Sep 1986; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 4014075407 (Russia); alt. Passport 4009930376 (Russia); Tax ID No. 781697836992 (Russia); Government Gazette Number 2187800076825 (Russia); Linked To: RUSSIAN IMPERIAL MOVEMENT.


SDN_name: THULIN, Anton
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Jan 1997; POB Sweden; nationality Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.


SDN_name: DIAB, Adel
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Dec 1960; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 32983326 (Lebanon); Linked To: HIZBALLAH.


SDN_name: DAOUN, Ali 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 10 Dec 1956; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1000644893 (Lebanon) expires 03 Jan 2023; Linked To: HIZBALLAH.


SDN_name: 'ALAMAH, Jihad Salim
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 Jul 1956; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0162690 (Lebanon); Identification Number 3864865468 (Lebanon); Linked To: HIZBALLAH.


SDN_name: DAR AL SALAM FOR TRAVEL & TOURISM
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 daralsalam-lb.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Company Number 66002 (Lebanon); Linked To: DAOUN, Ali Mohamad.


SDN_name: O, Yong Ho
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Dec 1961; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 108410041 (Korea, North) issued 13 Oct 2018 expires 13 Oct 2023.


SDN_name: ALAR, Roman Anatolyevich
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 17 Jan 1973; nationality Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 719869648 (Russia) expires 25 Jun 2022.


SDN_name: PARSEK LLC
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; Tax ID No. 7714789249 (Russia); Company Number 62817585 (Russia); Registration Number 1097746565366 (Russia).


SDN_name: SIVKOVICH, Vladimir 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 17 Sep 1960; POB Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine; nationality Ukraine; citizen Ukraine; Gender Male; Passport DP002778 (Ukraine).


SDN_name: VOLOSHYN, Oleh
SDN_Type: 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 Apr 1981; POB Ukraine; nationality Ukraine; Gender Male; Passport ET870130 (Ukraine) expires 10 Apr 2022; National ID No. 2968200719 (Ukraine); Personal ID Card 1981040705733 (Ukraine) expires 06 Apr 2028.


SDN_name: AYAD, Adnan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Mar 1963; alt. DOB 01 Jan 1963; nationality Lebanon; alt. nationality Germany; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0435095 (Lebanon); alt. Passport C3T81VJJX (Germany); Linked To: HIZBALLAH.


SDN_name: AYAD, Jihad Adnan
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 Nov 1988; nationality Germany; alt. nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C480ZRLP5 (Germany) expires 02 Apr 2027; National ID No. 2865885 (Lebanon); Linked To: HIZBALLAH.


SDN_name: DIAB, Ali Adel
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Dec 1988; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1011592 (Lebanon) expires 04 Dec 2019; Linked To: HAMER AND NAIL CONSTRUCTION LIMITED.


SDN_name: AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE 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 www.alamir-lb.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 67796 (Lebanon); a.k.a. 'ALAMIR'; a.k.a. 'AL-AMIR CO.'; a.k.a. 'AL-AMIR PROJECT'; a.k.a. 'AL-AMIR COMPANY'; Linked To: DIAB, Adel; Linked To: AYAD, Adnan.


SDN_name: INSHAAT 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 08 Feb 2005; Business Registration Number 2005265 (Lebanon); Linked To: DIAB, Adel; Linked To: AYAD, Adnan.


SDN_name: GOLDEN GROUP SAL OFF SHORE
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Aug 2014; Business Registration Number 1807712 (Lebanon); Linked To: DIAB, Adel; Linked To: AYAD, Adnan.


SDN_name: GOLDEN GROUP TRADING 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 03 May 2014; Business Registration Number 1018316 (Lebanon); Linked To: AYAD, Adnan.


SDN_name: JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Apr 2003; Business Registration Number 2000776 (Lebanon); Linked To: AYAD, Adnan.


SDN_name: LAND METICS 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 07 Sep 2011; Business Registration Number 1014202 (Lebanon); Linked To: DIAB, Adel; Linked To: AYAD, Adnan.


SDN_name: LANDMETICS SAL OFF-SHORE
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Sep 2011; Business Registration Number 1805433 (Lebanon); Linked To: DIAB, Adel; Linked To: AYAD, Adnan.


SDN_name: TOP FASHION GMBH KONFEKTIONSBUGELEI
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.topfashion-online.de; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 1997; Business Registration Number 14467B11081P (Germany) issued 06 Aug 1997; Linked To: AYAD, Adnan.


SDN_name: HAMIDCO INVESTMENT 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 29 May 2014; Business Registration Number 120140122806 (Zambia); Linked To: AYAD, Adnan.


SDN_name: HAMER AND NAIL CONSTRUCTION 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 21 Mar 2017; Business Registration Number 120170002264 (Zambia); Linked To: DIAB, Adel; Linked To: AYAD, Adnan.


SDN_name: SALAZAR FLORES, Freddy Arnoldo
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 1984; POB Guatemala; nationality Guatemala; Gender Male; NIT # 34746072 (Guatemala); C.U.I. 2639667390611 (Guatemala); a.k.a. 'BOYCA'; a.k.a. 'BOICA'.


SDN_name: SAMAYOA MONTEJO, Roger Antulio
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 Oct 1989; POB Guatemala; nationality Guatemala; Gender Male; NIT # 72405902 (Guatemala); C.U.I. 2344272801331 (Guatemala); a.k.a. 'TULI'.


SDN_name: CHAVEZ TAMAYO, Jesus Gerardo
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 Dec 1965; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CATJ651224HSLHMS05 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION.


SDN_name: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
SDN_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 JSNMRUMM; Website http://www.open.ru; Organization Established Date 15 Dec 1992; Tax ID No. 7706092528 (Russia); Registration Number 1027739019208 (Russia).


SDN_name: PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH
SDN_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. 7707067683 (Russia); Registration Number 1027739049689 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


SDN_name: OTKRITIE LTD 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 25 Jul 2012; Registration Number C309722 (Cyprus); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


SDN_name: OTKRITIE BROKER 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 28 Dec 1995; Tax ID No. 7710170659 (Russia); Registration Number 1027739704772 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


SDN_name: NPF OTKRITIE 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 09 Jun 2014; Tax ID No. 7704300571 (Russia); Registration Number 1147799009104 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


SDN_name: OOO TAMOZHENNAYA KARTA
SDN_Type: -0-
Program: 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 2000; Tax ID No. 710357343 (Russia); Registration Number 1027739703672 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


SDN_name: OOO OTKRITIE FACTORING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 21 Apr 2016; Tax ID No. 7725314818 (Russia); Registration Number 1167746399897 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


SDN_name: PAO ROSGOSSTRAKH 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 RUIDRUMM; Website www.rgsbank.ru; Tax ID No. 7718105676 (Russia); Registration Number 1027739004809 (Russia); f.k.a. 'RUSS-BANK'; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


SDN_name: OOO RGS 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 Aug 2013; Tax ID No. 7730691642 (Russia); Registration Number 1137746769610 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


SDN_name: OOO NAVIGATOR ASSET 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 30 Sep 2002; Tax ID No. 7725206241 (Russia); Registration Number 1027725006638 (Russia); a.k.a. 'ASSET MANAGEMENT COMPANY NAVIGATOR'; a.k.a. 'UK NAVIGATOR'; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


SDN_name: OOO OTKRITIE ASSET 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 08 Dec 2000; Tax ID No. 7705394773 (Russia); Registration Number 1027739072613 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


SDN_name: OOO OTKRITIE 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 Apr 2020; Tax ID No. 9701158264 (Russia); Registration Number 1207700158973 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


SDN_name: OTKRITIE CAPITAL 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 06 Sep 2005; Registration Number C165058 (Cyprus); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


SDN_name: PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION 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:
  SWIFT/BIC UBRDRU4E; Website www.ubrr.ru; Organization Established Date 01 Sep 1990 to 30 Sep 1990; Tax ID No. 6608008004 (Russia); Registration Number 1026600000350 (Russia).


SDN_name: CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY
SDN_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 picreadi.ru; alt. Website picreadi.com; Organization Type: Activities of political organizations; Target Type Charity or Nonprofit Organization; Tax ID No. 7714400021 (Russia); Registration Number 1117799005587 (Russia) issued 2010; a.k.a. 'PUBLIC INITIATIVE CREATIVE DIPLOMACY'; a.k.a. 'CREATIVE DIPLOMACY'; a.k.a. 'PICREADI'; Linked To: BURLINOVA, Natalya Valeryevna.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 15 Mar 2016; Target Type Financial Institution; Tax ID No. 9701034653 (Russia); Registration Number 1167746257755 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: VIETNAM-RUSSIA JOINT VENTURE 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 VRBAVNVX; Website vrbank.com.vn/en; Target Type Financial Institution; Registration Number 0102100878 (Vietnam); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: JOINT STOCK COMPANY SAROVBUSINESSBANK
SDN_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 SARORU2S; Website http://www.sbbank.ru; BIK (RU) 042202718; Target Type Financial Institution; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: WEST SIBERIAN COMMERCIAL 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:
  Website http://www.zapsibkombank.ru; alt. Website http://www.wscb.ru; BIK (RU) 047102613; Target Type Financial Institution; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7736618039 (Russia); Registration Number 1107746400827 (Russia); a.k.a. 'MARKET FA LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: SECHIN, Ivan 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 03 Jan 1989; POB St. Petersburg, Russia; nationality Russia; Gender Male; Passport 722759197 (Russia) issued 24 Jan 2013 expires 24 Jan 2023; Linked To: SECHIN, Igor Ivanovich.


SDN_name: PATRUSHEV, Andrey
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1981; POB Saint Petersburg, Russia; nationality Russia; Gender Male; Linked To: PATRUSHEV, Nikolai Platonovich.


SDN_name: BORTNIKOV, Denis 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 19 Nov 1974; POB Leningrad region, Russia; nationality Russia; Gender Male; Linked To: BORTNIKOV, Alexander Vasilievich.


SDN_name: KIRIYENKO, Vladimir 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 May 1983; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 731167796 (Russia) issued 06 Sep 2013 expires 17 Feb 2022; Linked To: KIRIYENKO, Sergei Vladilenovich.


SDN_name: LIMITED LIABILITY COMPANY YOOMONEY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7736554890 (Russia); Registration Number 1077746365113 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: IVANOV, Sergei 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 23 Oct 1980; POB Moscow, Russia; nationality Russia; Gender Male; Passport 759511560 (Russia) issued 29 Oct 2018 expires 29 Oct 2028; Linked To: IVANOV, Sergei Borisovich.


SDN_name: ARIMERO HOLDING LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration Number C146742 (Cyprus); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: TEKHNOLOGII KREDITOVANIYA 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:
  Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7736317458 (Russia); Registration Number 1187746782519 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY 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:
  Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7725374454 (Russia); Registration Number 1177746493473 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: JOINT STOCK COMPANY RASCHETNIYE RESHENIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7727718421 (Russia); Registration Number 1107746390949 (Russia); a.k.a. 'JSC SETTLEMENT SOLUTIONS'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: LIMITED LIABILITY COMPANY SBERBANK FACTORING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7802754982 (Russia); Registration Number 1117847260794 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: LIMITED LIABILITY COMPANY SBERBANK CIB 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:
  Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7709297379 (Russia); Registration Number 1027700057428 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: INSURANCE COMPANY SBERBANK LIFE INSURANCE 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:
  Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7744002123 (Russia); Registration Number 1037700051146 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: LIMITED LIABILITY COMPANY PROMISING 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:
  Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 5032218680 (Russia); Registration Number 1105032001458 (Russia); a.k.a. 'PROMISING INVESTMENTS LLC'; a.k.a. 'PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: IKS 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:
  Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 5263023906 (Russia); Registration Number 1025203020424 (Russia); a.k.a. 'IKS JSC'; a.k.a. 'AO SZ IKS'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: PUBLIC JOINT STOCK COMPANY ALROSA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 1433000147 (Russia); Legal Entity Number 894500DKUWVBYZLLE651 (Russia); Registration Number 1021400967092 (Russia).


SDN_name: PROMSVYAZBANK 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 PRMSRUMM; Website www.psbank.ru; BIK (RU) 044525555; Organization Established Date 2001; Target Type Financial Institution; Tax ID No. 7744000912 (Russia); Government Gazette Number 40148343 (Russia); Registration Number 1027739019142 (Russia).


SDN_name: DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY
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:
  Target Type Government Entity; a.k.a. 'DIRECTORATE OF DEFENSE PROCUREMENT'; a.k.a. 'DIRECTORATE OF PROCUREMENT'.


SDN_name: FRADKOV, Petr 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 07 Feb 1978; POB Moscow, Russia; nationality Russia; Gender Male; Passport 530285387 (Russia) issued 31 Oct 2012 expires 12 Jul 2022; National ID No. 4503339117 (Russia).


SDN_name: KT SERVICES & LOGISTICS KTSL 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 Country Burma; Organization Established Date 18 Feb 2014; Registration Number 108301848 (Burma); Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED.


SDN_name: THAUNG, Jonathan Myo Kyaw
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 29 Dec 1981; nationality Burma; Gender Male; a.k.a. 'MYO, Jonathan'; Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED.


SDN_name: ALKES TREID 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 08 Feb 2018; Tax ID No. 7722437025 (Russia); Registration Number 1187746135862 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: ANTARES 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 02 Jun 2017; Tax ID No. 7722399997 (Russia); Registration Number 7722399997 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: ZA, Tay
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 18 Jul 1964; alt. DOB 18 Jul 1967; POB Burma; citizen Burma; Gender Male; Passport 306869 (Burma); National ID No. MYGN 006415 (Burma).


SDN_name: ELITNYE DOMA OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 Feb 2004; Tax ID No. 7706415641 (Russia); Registration Number 1147748157061 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Aug 2015; Tax ID No. 7731290146 (Russia); Registration Number 115774762381 (Russia); a.k.a. 'PSB I&I LLC'; a.k.a. 'ITSBT LLC'; a.k.a. 'ITSBT OOO'; a.k.a. 'PSB II OOO'; a.k.a. 'PSB I AND I LLC'; Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: ERA FUND LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Sep 2017; Tax ID No. 6316237712 (Russia); Registration Number 1176313076433 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: PSB-FOREKS OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 11 Jul 2016; Tax ID No. 7725323192 (Russia); Registration Number 1167746652193 (Russia); a.k.a. 'FNBT LLC'; Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: KHOLTSVUD 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 08 Sep 2014; Registration ID 5147746070368 (Russia); Tax ID No. 7722854607 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: KOURF 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 05 Apr 2010; Tax ID No. 5027160402 (Russia); Registration Number 1105027004213 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: MANAGEMENT COMPANY PROMSVYAZ 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 10 Jul 2002; Tax ID No. 7718218817 (Russia); Registration Number 1027718000067 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: PASKAL 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 Apr 2015; Tax ID No. 7725269347 (Russia); Registration Number 1157746322370 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: PSB BIZNES OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Sep 2013; Tax ID No. 5042129460 (Russia); Government Gazette Number 18098784 (Russia); Registration Number 1135042007539 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
SDN_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 TJSCRUMM; Website www.tkbbank.ru; alt. Website tkbbank.com; Organization Established Date 1992; Target Type Financial Institution; Tax ID No. 7709129705 (Russia); Registration Number 1027739186970 (Russia); a.k.a. 'TKB PJSC'.


SDN_name: SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 30 Dec 2010; Tax ID No. 5042116461 (Russia); Registration Number 1105042007806 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: SERGIEVO-POSAD LEND OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Apr 2011; Tax ID No. 5042118606 (Russia); Registration Number 115042002371 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: PSB AVIALIZING 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 20 Jul 2020; Tax ID No. 5906167110 (Russia); Government Gazette Number 44885614 (Russia); Registration Number 1205900018532 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: TEKHNOSOFT OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 11 Jul 2014; Tax ID No. 7703813813 (Russia); Registration Number 1147746784866 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: TRINITEX OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Apr 2018; Tax ID No. 7751142717 (Russia); Government Gazette Number 28329368 (Russia); Registration Number 1187746421576 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: JOINT STOCK COMPANY INVESTTRADEBANK
SDN_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 JSCVRUM2; Website itb.ru; Organization Established Date 1994; Target Type Financial Institution; Tax ID No. 7717002773 (Russia); Registration Number 1027739543182 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK.


SDN_name: JOINT STOCK COMPANY ALFA-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 ALFARUMM; Website alfabank.ru; alt. Website alfabank.com; BIK (RU) 044525593; Organization Established Date 1990; Target Type Financial Institution; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7728168971 (Russia); Registration Number 1027700067328 (Russia).


SDN_name: DERGUNOVA, Olga 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 15 May 1965; POB Moscow, Russia; nationality Russia; Gender Female; Tax ID No. 1802787483 (Russia).


SDN_name: ALFA CAPITAL MARKETS 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 06 Dec 2019; Registration Number C404988 (Cyprus); Linked To: JOINT STOCK COMPANY ALFA-BANK.


SDN_name: ALFA-FOREX LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 30 Jun 2016; Tax ID No. 7708294216 (Russia); Registration Number 1167746614947 (Russia); a.k.a. 'ALFA-FOREKS'; Linked To: JOINT STOCK COMPANY ALFA-BANK.


SDN_name: ALFA-LIZING 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 16 Mar 1998; Tax ID No. 7728169439 (Russia); Registration Number 1027739540400 (Russia); Linked To: JOINT STOCK COMPANY ALFA-BANK.


SDN_name: ALFA-DIRECT
SDN_Type: -0-
Program: 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 2000; Tax ID No. 7728308080 (Russia); Registration Number 1037728063515 (Russia); Linked To: JOINT STOCK COMPANY ALFA-BANK.


SDN_name: AMSTERDAM TRADE BANK NV
SDN_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 ATBANL2A; Website www.amsterdamtradebank.com; Organization Established Date 1994; Registration Number 33260432 (Netherlands); Linked To: JOINT STOCK COMPANY ALFA-BANK.


SDN_name: WORLD HUMAN CARE
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://www.whc.or.id; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number AHU-09363.50.10.2014 (Indonesia) issued 20 Nov 2014; Linked To: MAJELIS MUJAHIDIN INDONESIA.


SDN_name: AKTSIONERNOE OBSHCHESTVO FINTENDER
SDN_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. 7743113487 (Russia); Registration Number 1157746705930 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7722159794 (Russia); Registration Number 1027700385954 (Russia); a.k.a. 'BANK NFC JSC'; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: SOVCOMBANK FACTORING 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:
  Website factoring.ru; Tax ID No. 7725625041 (Russia); Registration Number 1077764078226 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: JOINT STOCK COMPANY SOVCOMFLOT
SDN_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 sovcomflot.ru; alt. Website www.scf-group.com; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7702060116 (Russia); Legal Entity Number 253400DYLWR5A6YAWJ69; Registration Number 1027739028712 (Russia); a.k.a. 'SCF GROUP'; a.k.a. 'SCF'.


SDN_name: BEST2PAY 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:
  Website best2pay.net; Tax ID No. 7813531811 (Russia); Registration Number 1127847218674 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: GMCS MANAGEMENT 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:
  Tax ID No. 7715712231 (Russia); Registration Number 1087746971135 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: KHRENIN, Viktor Gennadievich
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 01 Aug 1971; POB Novogrudok, Grodno Region, Belarus; nationality Belarus; Gender Male; Passport KH2594621 (Belarus); National ID No. 3010871K003PB1 (Belarus).


SDN_name: SEPTEM 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:
  Website septemcapital.ru; Tax ID No. 7703809863 (Russia); Registration Number 1147746436749 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: BANK DABRABYT JOINT STOCK COMPANY
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:
  SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by; Organization Established Date 07 Apr 2000; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Registration Number 807000002 (Belarus).


SDN_name: JOINT STOCK COMPANY SOVCOMBANK LIFE
SDN_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 sovcomlife.ru; Tax ID No. 7730058711 (Russia); Registration Number 1027739059754 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY
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:
  SWIFT/BIC BLBBBY2X; Website www.belinvestbank.by; Organization Established Date 09 Jan 2001; Target Type Financial Institution; Registration Number 807000028 (Belarus).


SDN_name: MOBILNYE PLATEZHI 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:
  Website round.ru; Tax ID No. 7730648774 (Russia); Registration Number 1117746605811 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: RUSKONSALT
SDN_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 rusconsult.ru; Tax ID No. 7707327194 (Russia); Registration Number 1037707026940 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: SOLLERS-FINANCE 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:
  Website sovcombank-leasing.ru; Tax ID No. 7709780434 (Russia); Registration Number 1087746253781 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: CJSC BELBIZNESLIZING
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 27 Apr 1994; Registration Number 100646748 (Belarus); Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY.


SDN_name: SOVCOMBANK ASSET MANAGEMENT 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:
  Website www.vostochniy-capital.ru; Tax ID No. 7707404272 (Russia); Registration Number 1187746039392 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
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 01 Jun 2011; Registration Number 191450284 (Belarus); Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY.


SDN_name: SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 4400001172 (Russia); Registration Number 1214400000760 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: SOVKOM FAKTORING
SDN_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 roseurofactoring.ru; Tax ID No. 7736654990 (Russia); Registration Number 1137746071077 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: SOVKOM LIZING
SDN_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. 7716228873 (Russia); Registration Number 1037716009011 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: SOVCOMCARD 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:
  Tax ID No. 9717049581 (Russia); Registration Number 5167746420265 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: TSIFROVYE TEKHNOLOGII BUDUSHCHEGO 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:
  Website dbosaas.ru; Tax ID No. 7717788370 (Russia); Registration Number 1147746768267 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: USM 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:
  Tax ID No. 7725327133 (Russia); Registration Number 1167746761302 (Russia); a.k.a. 'USM LLC'; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
SDN_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 kfins.ru; Tax ID No. 7812016906 (Russia); Registration Number 1027810229150 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
SDN_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 DALVRU8X; Website vostobank.ru; Tax ID No. 2801015394 (Russia); Registration Number 1022800000112 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: AKTSIONERNOE OBSHCHESTVO RTS-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:
  Website fintender.ru; Tax ID No. 7723825581 (Russia); Registration Number 1127746030411 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SDN_name: MINSK WHEEL TRACTOR PLANT
SDN_Type: -0-
Program: NPWMD] [BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type State-Owned Enterprise; Registration Number 100534485 (Belarus); a.k.a. 'OJSC MZKT'; a.k.a. 'OJSC MWPT'; a.k.a. 'VOLAT'.


SDN_name: RYMASHEUSKI, Aliaksei Ivanavich
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 29 Jun 1981; POB Salihorsk, Minsk Oblast, Belarus; nationality Belarus; Gender Male; Passport MP2145720 (Belarus); National ID No. 3290681A146PB8 (Belarus).


SDN_name: VETSIANEVICH, Aliaksandr Piatrovich
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 20 Jun 1976; nationality Belarus; Gender Male; Passport MC0978411 (Belarus); National ID No. 3200676B070PB8 (Belarus).


SDN_name: PANTUS, Dmitry Aleksandrovich
SDN_Type: individual
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Sep 1982; POB Beryozovka, Lida District, Grodno Region, Belarus; nationality Belarus; Gender Male.


SDN_name: OOO SOKHRA
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 20 Oct 2014; Registration Number 192363182 (Belarus); Linked To: ZAITSAU, Aliaksandr Mikalaevich.


SDN_name: GREF, Herman Oskarovich
SDN_Type: 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 Feb 1964; POB Panfilovo, Kazakhstan; nationality Russia; Gender Male; Passport 760508990 (Russia); National ID No. 4509555545 (Russia).


SDN_name: VEDYAKHIN, 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 20 Feb 1977; POB Volgograd, Russia; nationality Russia; Gender Male; Passport 531179415 (Russia); National ID No. 1801541495 (Russia).


SDN_name: GEOPOLITICA
SDN_Type: -0-
Program: UKRAINE-EO13660
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website Geopolitica.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DUGIN, Aleksandr.


SDN_name: UNITED WORLD INTERNATIONAL
SDN_Type: -0-
Program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.unitedworldint.com; alt. Website www.uwidata.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.


SDN_name: KNYRIK, Konstantin Sergeyevich
SDN_Type: individual
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Aug 1989; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 910406732278 (Russia); Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE.


SDN_name: FEDIN, Yuriy Sergeyevich
SDN_Type: individual
Program: NPWMD] [CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Mar 1989; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: NEWSFRONT.


SDN_name: MAMAKOVA, Aelita Leonidovna
SDN_Type: individual
Program: NPWMD] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Nov 1988; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: SOUTHFRONT.


SDN_name: DUGINA, Darya Aleksandrovna
SDN_Type: individual
Program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Dec 1992; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: UNITED WORLD INTERNATIONAL.


SDN_name: KRASOVSKIY, Maksim Borisovich
SDN_Type: individual
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Jan 1970; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 4514985443 (Russia); Linked To: INFOROS, OOO.


SDN_name: TACTICAL MISSILES CORPORATION 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 13 Mar 2003; Government Gazette Number 07503313 (Russia); Registration Number 1035003364021 (Russia); a.k.a. 'KTRV'.


SDN_name: SUNIGA MORFIN, Isel Aneli
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Sep 1994; POB Ayutla, San Marcos, Guatemala; nationality Guatemala; Gender Female; NIT # 83524479 (Guatemala); C.U.I. 2517372251217 (Guatemala); Linked To: LOS POCHOS DRUG TRAFFICKING ORGANIZATION.


SDN_name: PSB LIZING 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 05 Jul 2006; Tax ID No. 7722581759 (Russia); Government Gazette Number 96441526 (Russia); Registration Number 1067746771784 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SDN_name: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://alameyahexpress-ye.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: AL HADHA EXCHANGE CO.
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://alhadhagroup.com; alt. Website https://alhadha.group; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: SAADE, 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 18 May 1942; POB Conakry, Guinea; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL0420013 (Lebanon) expires 01 Mar 2015; alt. Passport 14205180170519 (Guinea) expires 29 May 2024; alt. Passport 18FV09784 (France) expires 06 Feb 2029; Linked To: HIZBALLAH.


SDN_name: TAHER, Ibrahim
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Nov 1963; POB Jwaya, Lebanon; nationality Lebanon; alt. nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 16311109613998 (Guinea) expires 27 Oct 2031; alt. Passport 790205295 (United Kingdom) expires 22 Aug 2018; alt. Passport 137828 (Lebanon) issued 20 Aug 2008; Linked To: HIZBALLAH.


SDN_name: STAVRIDIS, Konstantinos
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 Mar 1949; POB Elliniko, Greece; nationality Greece; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AT0435443 (Greece) expires 02 Aug 2025; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: FANI OIL TRADING FZE
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jul 2006; License 11578909 (United Arab Emirates); alt. License 17959 (United Arab Emirates); alt. License 11677258 (United Arab Emirates); alt. License 1858 (United Arab Emirates); Linked To: STAVRIDIS, Konstantinos.


SDN_name: AURUM SHIP MANAGEMENT FZC
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Aug 2012; Organization Type: Sea and coastal freight water transport; Tax ID No. 100382504700003 (United Arab Emirates); License 10879 (United Arab Emirates); Registration Number 11615989 (United Arab Emirates); Linked To: MAHAMUD, Abdi Nasir Ali.


SDN_name: SINGH, Chiranjeev Kumar
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 Mar 1979; citizen India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z3727315 (India) expires 22 Jul 2027; Linked To: AURUM SHIP MANAGEMENT FZC.


SDN_name: PERIDOT SHIPPING AND 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 03 Nov 2018; Identification Number IMO 6170108; License 1805553.01 (United Arab Emirates); Registration Number 11594369 (United Arab Emirates); Linked To: SINGH, Chiranjeev Kumar.


SDN_name: LIGHT MOON
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: V4EO4
Vess_type: Bulk Carrier
Tonnage: -0-
GRT: -0-
Vess_lag: St. Kitts and Nevis
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9109550; Linked To: MAHAMUD, Abdi Nasir Ali.


SDN_name: JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Jan 2020; Chamber of Commerce Number 1218127 (Turkey); Registration Number 228367-5 (Turkey); Linked To: MAHAMUD, Abdi Nasir Ali.


SDN_name: KINAHAN, Christopher Vincent
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 23 Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23 May 1957; POB Cabra, Ireland; alt. POB Perivale, Middlesex, United Kingdom; alt. POB London, United Kingdom; alt. POB Dublin, Ireland; nationality Ireland; citizen Ireland; Gender Male; Passport PD3265994 (Ireland); alt. Passport 094456153 (United Kingdom); alt. Passport 707265430 (United Kingdom); alt. Passport C181651D (United Kingdom); alt. Passport 701191749 (United Kingdom); a.k.a. 'KINAHAN SENIOR, Christy'; a.k.a. 'O'BRIEN, Christopher'; a.k.a. 'THE DAPPER DON'; Linked To: KINAHAN ORGANIZED CRIME GROUP.


SDN_name: KINAHAN, Daniel Joseph
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 25 Jun 1977; alt. DOB 26 May 1979; POB Dublin, Ireland; nationality Ireland; citizen Ireland; alt. citizen United Kingdom; Gender Male; Passport PB1642995 (Ireland); alt. Passport PW1900911 (Ireland); alt. Passport P008448 (Ireland); alt. Passport PD4435945 (Ireland); alt. Passport 704043374 (United Kingdom); Identification Number 784197715087538 (United Arab Emirates); alt. Identification Number 076822265 (United Arab Emirates); alt. Identification Number 195762701 (United Arab Emirates); Linked To: KINAHAN ORGANIZED CRIME GROUP.


SDN_name: GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED 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 31 Oct 2017; Chamber of Commerce Number 1095528 (Turkey); Registration Number 105602-5 (Turkey); Central Registration System Number 389094978900001 (Turkey); a.k.a. 'GARANTI GOLD AND EXCHANGE'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Private Company; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: AHMED, Abdo Abdullah Dael
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 Sep 1979; POB Ta'izz Al-Mukha, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06398551 (Yemen) expires 18 Apr 2022; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: AL FOULK TRADING CO. L.L.C
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Jul 2012; License 674241 (United Arab Emirates); Registration Number 10884286 (United Arab Emirates); Linked To: AHMED, Abdo Abdullah Dael.


SDN_name: OROFINO NV
SDN_Type: -0-
Program: DRCONGO
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 Public Company; Enterprise Number 0892529761 (Belgium); a.k.a. 'OROFINO'; Linked To: GOETZ, Alain Francois Viviane.


SDN_name: BURLINOVA, 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 22 Jul 1983; POB Ramenskoye, Russia; nationality Russia; Gender Female; Passport 653978234 (Russia); alt. Passport 605896418 (Russia); Tax ID No. 504011885451 (Russia).


SDN_name: JSC 558 AIRCRAFT REPAIR PLANT
SDN_Type: -0-
Program: RUSSIA-EO14024] [BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 09 Jun 1992; Registration Number 200166539 (Belarus); a.k.a. 'JSC 558 ARP'; a.k.a. '558 ARZ OAO'.


SDN_name: KINAHAN JUNIOR, Christopher Vincent
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 Sep 1980; alt. DOB 30 May 1981; POB Dublin, Ireland; nationality Ireland; citizen Ireland; Gender Male; Passport PW2418905 (Ireland); alt. Passport PT0298836 (Ireland); alt. Passport PN8384153 (Ireland); alt. Passport 512964060 (United Kingdom); Identification Number 784198027625874 (United Arab Emirates); alt. Identification Number 166622091 (United Arab Emirates); alt. Identification Number 077449510 (United Arab Emirates); a.k.a. 'CHRISTY JNR.'; Linked To: KINAHAN ORGANIZED CRIME GROUP.


SDN_name: MCGOVERN, Sean Gerard
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 12 Feb 1986; POB Dublin, Ireland; nationality Ireland; citizen Ireland; Gender Male; Passport PJ2861371 (Ireland); Linked To: KINAHAN, Daniel Joseph.


SDN_name: BUSINESS-FINANCE 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:
  Target Type Financial Institution; Tax ID No. 7707572492 (Russia); Registration Number 1057749598169 (Russia); a.k.a. 'BUSINESS-FINANCE LLC'; a.k.a. 'BUSINESS-FINANCE'; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: DIXON, Ian Thomas
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 17 Sep 1989; POB Dublin, Ireland; nationality Ireland; Gender Male; Passport PT5688467 (Ireland); alt. Passport PW7797470 (Ireland); Driver's License No. 177803 (United Arab Emirates); Identification Number 784198943250948 (United Arab Emirates); alt. Identification Number 161995173 (United Arab Emirates); alt. Identification Number 082093477 (United Arab Emirates); alt. Identification Number 683129 (United Arab Emirates); Linked To: KINAHAN, Daniel Joseph.


SDN_name: JSC INFRAVEB
SDN_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 vebinfra.ru; Tax ID No. 7704133578 (Russia); Registration Number 1027739088410 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: LLC RESORT ZOLOTOE KOLTSO
SDN_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. 7724331673 (Russia); Registration Number 1157746795733 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: JSC RUSSIAN EXPORT 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:
  Website exportcenter.ru; Tax ID No. 7703376553 (Russia); Registration Number 1157746363994 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: LLC VEB VENTURES
SDN_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 vebinnovations.ru; Tax ID No. 7731373995 (Russia); Registration Number 1177746639036 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: LLC VEB SERVICE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7708325680 (Russia); Registration Number 1177746934023 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: CLANCY, Bernard Patrick
SDN_Type: individual
Program: TCO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Sep 1977; POB Ireland; citizen Ireland; Gender Male; Passport PS0129975 (Ireland); alt. Passport PG7546744 (Ireland); Linked To: KINAHAN ORGANIZED CRIME GROUP.


SDN_name: LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT 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:
  Tax ID No. 7708330489 (Russia); Registration Number 1187746103885 (Russia); a.k.a. 'PROJECT FINANCE FACTORY'; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: LLC SIBUGLEMET 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:
  Tax ID No. 7708320240 (Russia); Registration Number 1177746596268 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: JSC ANGSTREM-T
SDN_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 ID 1057735022377 (Russia); Tax ID No. 7735128151 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: MORRISSEY, John Francis
SDN_Type: individual
Program: TCO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Dec 1959; nationality Ireland; citizen Ireland; Gender Male; Passport W089513 (Ireland); alt. Passport PU8060632 (Ireland); a.k.a. 'MORRISSEY, Johnny'; Linked To: KINAHAN ORGANIZED CRIME GROUP.


SDN_name: LLC NM-TEKH
SDN_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. 7735183410 (Russia); Registration Number 1197746306790 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: DUBROVINSKIY, Viacheslav 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 1966; POB Gomel, Belarus; nationality Russia; citizen Russia; Gender Male; Tax ID No. 500912223914 (Russia); Linked To: OOO SERNIYA INZHINIRING.


SDN_name: HOOPOE SPORTS LLC
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 17 May 2017; Dubai Chamber of Commerce Membership No. 289666 (United Arab Emirates); Commercial Registry Number 1286684 (United Arab Emirates); Company Number 782807 (United Arab Emirates).


SDN_name: KRUGOVOV, Anton 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 08 Aug 1981; POB Kurchatov, Russia; nationality Russia; citizen Russia; Gender Male; Passport 718255951 (Russia); National ID No. 2006744304 (Russia); Linked To: MAJORY LLP; Linked To: OOO SERNIYA INZHINIRING.


SDN_name: JSC SLAVA
SDN_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. 7714046028 (Russia); Registration Number 1027700324530 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: GRININ, Yevgeniy Aleksandrovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Apr 1978; Gender Male; National ID No. 253105350001 (United Kingdom); Tax ID No. 550305192743 (Russia); Linked To: OOO SERNIYA INZHINIRING; Linked To: PHOTON PRO LLP.


SDN_name: DUCASHEW GENERAL TRADING LLC
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 10 Oct 2016; Dubai Chamber of Commerce Membership No. 276774 (United Arab Emirates); Company Number 767691 (United Arab Emirates).


SDN_name: JSC PFC CSKA
SDN_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.pfc-cska.com; Tax ID No. 7734046851 (Russia); Registration Number 1027739880893 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: LLC TORGOVY KVARTAL-NOVOSIBIRSK
SDN_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.sibmoll.ru; Tax ID No. 5405230467 (Russia); Registration Number 1025401906639 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: LLC BAIKAL 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:
  Tax ID No. 7704732846 (Russia); Registration Number 1097746515240 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: LLC PROGOROD
SDN_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. 9704013161 (Russia); Registration Number 1207700089101 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: NIKOLAEVA, Irina 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 15 Jul 1983; POB Troitsk, Russia; nationality Russia; citizen Russia; Gender Female; National ID No. 4607444893 (Russia); Tax ID No. 504603132375 (Russia); Linked To: OOO SERNIYA INZHINIRING.


SDN_name: LLC VEB.RF ASSET 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:
  Tax ID No. 9704032929 (Russia); Registration Number 1207700367930 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: ZAKHAROV, Andrey 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 08 Jan 1969; nationality Russia; Gender Male; Tax ID No. 771609756695 (Russia); Linked To: OOO SERNIYA INZHINIRING.


SDN_name: YERSHOV, Sergey 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 16 Oct 1952; nationality Russia; Gender Male; Tax ID No. 502601808086 (Russia); Linked To: OOO SERNIYA INZHINIRING; Linked To: OOO SERTAL.


SDN_name: PODGORNOVA, Yevgeniya 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 16 Jul 1980; nationality Russia; Gender Female; Passport 754582022 (Russia); Linked To: OOO SERNIYA INZHINIRING.


SDN_name: OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK
SDN_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. 9715250083 (Russia); Registration Number 1167746288976 (Russia); Linked To: ZAKHAROV, Andrey Georgiyevich.


SDN_name: OOO PAMKIN KHAUS
SDN_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. 7715848680 (Russia); Registration Number 1117746048122 (Russia); Linked To: ZAKHAROV, Andrey Georgiyevich.


SDN_name: OOO FOTON PRO
SDN_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. 1327025929 (Russia); Registration Number 1151327002452 (Russia); Linked To: GRININ, Yevgeniy Aleksandrovich.


SDN_name: TOPCHI, Tamara 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 04 Mar 1979; POB Voronezh, Russia; nationality Russia; citizen Russia; Gender Female; National ID No. 2003490198 (Russia); Linked To: INVENTION BRIDGE SL.


SDN_name: MBAGA, Peter Charles
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 Sep 1976; nationality Tanzania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB321592 (Tanzania) expires 08 Mar 2019; a.k.a. 'ABU KAIDHA'; a.k.a. 'Issa'; Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE.


SDN_name: HOOMER, Farhad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Nov 1976; nationality South Africa; citizen South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A05256584 (South Africa); alt. Passport A04151202 (South Africa); National ID No. 7611185236087 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.


SDN_name: MALBERG 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 Mar 2015; V.A.T. Number 22375337 (Malta); Registration Number C 69456 (Malta).


SDN_name: BERNOVA, Evgeniya Vladimirovna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Mar 1974; POB Potsdam, Germany; nationality Russia; alt. nationality Malta; citizen Russia; Gender Female; Passport 1185334 (Malta); alt. Passport 716415548 (Russia); National ID No. 4502572626 (Russia); Linked To: MALBERG LIMITED.


SDN_name: SOBOLEV, Nikita 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 07 Jun 1986; nationality Russia; Gender Male; Passport 550193782 (Russia); National ID No. 238667A (Malta); Linked To: MALBERG LIMITED.


SDN_name: DJECO GROUP LP
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 02 Jul 2019; Company Number SL033858 (United Kingdom); Linked To: BERNOVA, Evgeniya Vladimirovna.


SDN_name: ABADIGGA, Abdella 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 01 Feb 1974; POB Jimma, Oromia Regional State, Ethiopia; nationality Ethiopia; citizen Ethiopia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T00043812 (South Africa); Refugee ID Card 7402016297260 (South Africa); a.k.a. 'ABU HAMZA'; a.k.a. 'CARLOS, Abdi'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.


SDN_name: DJECO GROUP HOLDING 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 25 Jun 2019; V.A.T. Number 26573325 (Malta); Registration Number C 92321 (Malta); Linked To: BERNOVA, Evgeniya Vladimirovna.


SDN_name: MALTARENT 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 28 Apr 2015; V.A.T. Number 22481501 (Malta); Registration Number C 70327 (Malta); Linked To: BERNOVA, Evgeniya Vladimirovna.


SDN_name: MILLER, Siraaj
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Sep 1977; POB Cape Town, South Africa; nationality South Africa; citizen South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7709285116082 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.


SDN_name: TOKAREVA, Maiya 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 18 Jan 1975; POB Karaganda, Kazakhstan; nationality Russia; Gender Female; Passport 530212750 (Russia) issued 12 Apr 2012 expires 12 Apr 2022; Tax ID No. 772450740210 (Russia).


SDN_name: SCI GRIBER
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 28 Aug 2009; Tax ID No. 514818269 (France); Linked To: BERNOVA, Evgeniya Vladimirovna.


SDN_name: SERNIA-FILM CO, LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 13 Nov 1995; Tax ID No. 7730070772 (Russia); Registration Number 1027739603055 (Russia); Linked To: MALBERG LIMITED.


SDN_name: LIMITED LIABILITY COMPANY OSTOZHENKA 19
SDN_Type: -0-
Program: 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 Oct 2013; Tax ID No. 7703798019 (Russia); Registration Number 1137746907781 (Russia); Linked To: TOKAREVA, Maiya Nikolaevna.


SDN_name: OOO SERNIYA INZHINIRING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 971529478 (Russia); Government Gazette Number 06644891 (Russia); Registration Number 1177746132563 (Russia).


SDN_name: KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 11 Jun 2003; Tax ID No. 22558501304 (Croatia); Registration Number 01737015 (Croatia); Linked To: TOKAREVA, Maiya Nikolaevna.


SDN_name: T.G.A. D.O.O. ZA TRGOVINU I USLUGE
SDN_Type: -0-
Program: 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 2010; Tax ID No. 13620997820 (Croatia); Registration Number 02617846 (Croatia); Linked To: TOKAREVA, Maiya Nikolaevna.


SDN_name: OOO ROBIN TREID
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 May 2016; Tax ID No. 9715259583 (Russia); Registration Number 1167746480153 (Russia).


SDN_name: INVENTION BRIDGE 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 09 Mar 2016; C.I.F. B66732785 (Spain); Registration Number HB 483203 (Spain); Linked To: OOO SERNIYA INZHINIRING.


SDN_name: PUTIN, Vladimir Vladimirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: President of the Russian Federation
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Oct 1952; POB Leningrad, Russia; nationality Russia; citizen Russia; Gender Male; President of the Russian Federation.


SDN_name: TATARCHENKO, Denis Sergeyevich
SDN_Type: individual
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Feb 1991; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO.


SDN_name: POGREBENKOV, Valeriy Ivanovich
SDN_Type: individual
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Jul 1947; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO.


SDN_name: BUBNOVA, Irina Sergeyevna
SDN_Type: individual
Program: ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Apr 1983; nationality Russia; Gender Female; Passport 703828693 (Russia); Linked To: THE STRATEGIC CULTURE FOUNDATION.


SDN_name: KRANS, Maksim Iosifovich
SDN_Type: individual
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Mar 1950; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO.


SDN_name: KIRILLOVA, Anastasiya Sergeyevna
SDN_Type: individual
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Dec 1986; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO.


SDN_name: KAMYSHANOVA, Aleksandra Aleksandrovna
SDN_Type: individual
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Nov 1986; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO.


SDN_name: NEZHDANOVA, Yevgeniya Vitalyevna
SDN_Type: individual
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 May 1981; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO.


SDN_name: ILYASHENKO, Andrey Vitalyevich
SDN_Type: individual
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Dec 1958; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO.


SDN_name: DOROKHOVA, Nina Viktorovna
SDN_Type: individual
Program: NPWMD] [CYBER2] [CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Nov 1965; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO.


SDN_name: GAFNER, Denis Yakovlevich
SDN_Type: individual
Program: NPWMD] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Sep 1980; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 5003226888 (Russia); Identification Number 21500322688 (Russia); Linked To: SOUTHFRONT.


SDN_name: CHUGULEVA, Aleyona Anatolyevna
SDN_Type: individual
Program: NPWMD] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 May 1986; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: SOUTHFRONT.


SDN_name: SINELIN, Mikhail Anatolyevich
SDN_Type: individual
Program: NPWMD] [CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Aug 1989; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100019509 (Russia); Linked To: NEWSFRONT.


SDN_name: KALABAYEVA, Valeriya
SDN_Type: individual
Program: NPWMD] [CYBER2] [ELECTION-EO13848
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Oct 1997; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 653701605 (Russia); Linked To: SOUTHFRONT.


SDN_name: GLOTOV, Yevgeniy Eduardovich
SDN_Type: individual
Program: NPWMD] [CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Sep 1987; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 3203817519 (Ukraine); Linked To: NEWSFRONT.


SDN_name: NOVILAB MOBILE, 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 novilabmobile.com; alt. Website novilabmobile.ru; Organization Established Date 06 Sep 2010; Organization Type: Other information technology and computer service activities; Target Type Private Company; Registration ID 1107746723776 (Russia); Tax ID No. 7724759532 (Russia).


SDN_name: 0DAY 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:
  Website https://0day.llc/; Organization Established Date 29 Dec 2001; Organization Type: Other information technology and computer service activities; Target Type Private Company; Registration ID 5117746070558 (Russia); Tax ID No. 7728795098 (Russia); a.k.a. 'LTD 0DT'.


SDN_name: AO NII VEKTOR
SDN_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 nii-vektor.ru; Email Address nii@nii-vektor.ru; Organization Established Date 1908; Tax ID No. 7813491943 (Russia); Trade License No. 1117847020400 (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 UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS

Remarks:
  Website cniieisu.ru; Organization Established Date 11 Nov 1991; Organization Type: Other information technology and computer service activities; Target Type Government Entity; Tax ID No. 7703824477 (Russia); Registration Number 1147748143344 (Russia); a.k.a. 'AO TSNII EISU'; a.k.a. 'CNIIEISU'.


SDN_name: ZAO AKUTA
SDN_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.acuta.ru; Organization Established Date 25 Sep 2008; Organization Type: Other information technology and computer service activities; Target Type Private Company; Tax ID No. 7813426574 (Russia); Registration Number 1089847377586 (Russia); a.k.a. 'ACUTA'.


SDN_name: CREDIT BANK OF MOSCOW 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 MCRBRUMM; Website www.mkb.ru; BIK (RU) 044525659; Organization Established Date 1992; Target Type Financial Institution; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Registration ID 1027739555282 (Russia); Tax ID No. 7734202860 (Russia).


