# sanction_us_sdn

SDN_name: GOUDARZI, Mohammad Moazzami
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 1957; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J43303959 (Iran) expires 16 Oct 2022; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.


SDN_name: LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5032216266 (Russia); Registration Number 1155032010099 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7807343496 (Russia); Registration Number 1097847146748 (Russia); a.k.a. 'ARP 419'; a.k.a. '419 ARZ'.


SDN_name: LIMITED LIABILITY COMPANY INFORION
SDN_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 inforion.ru; Organization Established Date 17 Feb 2006; Organization Type: Other information technology and computer service activities; Tax ID No. 7715592358 (Russia); Registration Number 1067746288323 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 Nov 2017; Tax ID No. 7703437911 (Russia); Registration Number 5177746257035 (Russia); a.k.a. 'A1 OOO'; a.k.a. 'OOO A1'.


SDN_name: SAAM FSU
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 3E2557
Vess_type: Floating Storage Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9915090; Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 22 Sep 2004; Tax ID No. 7709567988 (Russia); Registration Number 1047796703074 (Russia).


SDN_name: JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS
SDN_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 kraftway.ru; Organization Type: Other information technology and computer service activities; Tax ID No. 5018037096 (Russia); Registration Number 1025002041525 (Russia).


SDN_name: LIMITED LIABILITY COMPANY KVARTA VK
SDN_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 quarta.su; Organization Type: Other information technology and computer service activities; Tax ID No. 7704198800 (Russia); Registration Number 1027700300693 (Russia); a.k.a. 'QUARTA'.


SDN_name: JOINT STOCK COMPANY SIGNALTEK
SDN_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 signaltec.ru; Organization Established Date 20 Sep 2011; Organization Type: Other information technology and computer service activities; Tax ID No. 7722756624 (Russia); Registration Number 1117746741210 (Russia).


SDN_name: LIMITED LIABILITY COMPANY TRIBIT
SDN_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 tribit.ru; Organization Established Date 20 Sep 2018; Organization Type: Other information technology and computer service activities; Tax ID No. 5260457937 (Russia); Registration Number 1185275050905 (Russia).


SDN_name: OKROYAN, Mkrtich Okroevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Apr 1965; POB Georgia; nationality Russia; Gender Male; Tax ID No. 772900610951 (Russia); Linked To: OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ; Linked To: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD.


SDN_name: BABAN, Alla Fedorovna
SDN_Type: 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 Sep 1964; POB Arioneshty, Moldova; nationality Russia; Gender Female; Tax ID No. 772911723121 (Russia); Linked To: OKROYAN, Mkrtich Okroevich.


SDN_name: LIMITED LIABILITY COMPANY STATUS COMPLAINS
SDN_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 status-it.com/index/php/ru; alt. Website status-it.com; Organization Type: Other information technology and computer service activities; Tax ID No. 7719404118 (Russia); Registration Number 1157746136052 (Russia); a.k.a. 'STATUS-IT'.


SDN_name: OKROYAN, Anna Mkrtichevna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Feb 1994; POB Moscow, Russia; nationality Russia; Gender Female; Tax ID No. 772985982762 (Russia); Linked To: OKROYAN, Mkrtich Okroevich.


SDN_name: FARS NEWS AGENCY
SDN_Type: -0-
Program: IRGC] [IFSR] [IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.farsnews.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Oct 1998; National ID No. 10100426798 (Iran); Registration Number 10581 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: OKROYAN, Andranik Mkrtichovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Mar 1990; POB Arioneshty, Moldova; nationality Russia; Gender Male; Tax ID No. 772985834179 (Russia); Linked To: OKROYAN, Mkrtich Okroevich.


SDN_name: TIRANDAZ, Payam
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 Mar 1980 to Mar 1981; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3255338395 (Iran); Linked To: FARS NEWS AGENCY.


SDN_name: OKROYAN, Arutyun Okroevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 May 1974; POB Turtskh, Georgia; nationality Russia; Gender Male; Tax ID No. 773607384710 (Russia).


SDN_name: CTL DIS TICARET LIMITED SIRKETI
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Registration ID 371545-5 (Turkey); Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS.


SDN_name: MAKHMUDOV, Iskandar Kakhramonovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Dec 1963; POB Bukhara, Uzbekistan; nationality Russia; Gender Male; Tax ID No. 2000907709 (Russia).


SDN_name: BOKAREV, Andrei Removich
SDN_Type: 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 1966; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 1781321677 (Russia); Linked To: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS.


SDN_name: SYROVATSKAYA, Olga Vladimironva
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Oct 1980; POB Slovyansk, Ukraine; nationality Russia; Gender Female; Tax ID No. 771065006817 (Russia); Linked To: BOKAREV, Andrei Removich.


SDN_name: PRESS TV
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.presstv.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 10957861 (United Kingdom) expires 30 Nov 2021; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING.


SDN_name: ABEDINEJAD, Alireza
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 Apr 1974; POB Shahre Rey, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491500998 (Iran); Linked To: DOURAN SOFTWARE TECHNOLOGIES.


SDN_name: NAJAFIANPUR, Amer
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 23 Sep 1975; POB Varamin, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0410833738 (Iran); Linked To: DOURAN SOFTWARE TECHNOLOGIES.


SDN_name: KASAEI, Soheila
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 30 Jun 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport T34583776 (Iran) expires 18 Aug 2020; National ID No. 0062452169 (Iran); Birth Certificate Number 1876 (Iran); Linked To: DOURAN SOFTWARE TECHNOLOGIES.


SDN_name: LIMITED LIABILITY COMPANY MV
SDN_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. 1103002065 (Russia); Registration Number 1101103000272 (Russia); Linked To: JSC VORKUTAUGOL.


SDN_name: LIMITED LIABILITY COMPANY UPTS VORKUTA
SDN_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. 1103042163 (Russia); Registration Number 1071103004312 (Russia); Linked To: JSC VORKUTAUGOL.


SDN_name: LIMITED LIABILITY COMPANY ENTRAR
SDN_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. 1103047002 (Russia); Registration Number 1221100004730 (Russia); Linked To: JSC VORKUTAUGOL.


SDN_name: LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI
SDN_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. 1103046915 (Russia); Registration Number 1221100003409 (Russia); Linked To: JSC VORKUTAUGOL.


SDN_name: DOGRUYOL, Ilker
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Aug 1987; POB Rize, Turkey; nationality Turkey; Gender Male; Passport U22817494 (Turkey); National ID No. 66481078808 (Turkey); Linked To: ID SHIP AGENCY TRADE LIMITED COMPANY.


SDN_name: ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M
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 Jul 1991; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1934514 (Bahrain) expires 15 Apr 2019; National ID No. 910707480 (Bahrain); Linked To: AL-ASHTAR BRIGADES.


SDN_name: SARHAN, Hasan Ahmed Radhi Husain
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Dec 1990; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1866849 (Bahrain) expires 28 Sep 2015; National ID No. 901206679 (Bahrain); Linked To: AL-ASHTAR BRIGADES.


SDN_name: SALMAN, Isa Saleh Isa 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 30 May 1981; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2108802 (Bahrain) expires 16 May 2022; Linked To: AL-ASHTAR BRIGADES.


SDN_name: LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5032216280 (Russia); Registration Number 1155032010121 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.


SDN_name: BOIS ROUGE SARLU
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date Mar 2019; alt. Organization Established Date 2021; Organization Type: Logging; Registration Number CA/BG/2019B520 (Central African Republic); alt. Registration Number CA/BG/2022M1910 (Central African Republic); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.


SDN_name: PARTSKHALADZE, Otar Anzorovich
SDN_Type: 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 1976; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Passport 11BA33281 (Georgia); National ID No. 01008013231 (Georgia); Tax ID No. 710000237020 (Russia).


SDN_name: MOHAMMADI, Gholamali
SDN_Type: individual
Program: IRAN-HR
Title: Head of Iran's Prisons Organization
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Jun 1963; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0049770926 (Iran); Head of Iran's Prisons Organization.


SDN_name: HANAFI, Khalid
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 1971 to 1972; POB Kolam Shaheed, Doabi, Nuristan, Afghanistan; nationality Afghanistan; Gender Male; a.k.a. 'KHALID, Mohamad'.


SDN_name: ZHDANOVA, Ekaterina 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 18 Mar 1986; POB Omsukchan Village, Magadan Oblast, Russia; nationality Russia; citizen Russia; Email Address 2203390@gmail.com; Gender Female; Digital Currency Address - XBT 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ; alt. Digital Currency Address - XBT 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe; alt. Digital Currency Address - XBT 39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf; Passport 751391473 (Russia) issued 13 May 2015; National ID No. 0113962684 (Russia); alt. National ID No. 0104430208 (Russia).


SDN_name: ORKA HOLDING AD
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 13 May 2005; Tax ID No. 4030005550719 (North Macedonia, The Republic of); Business Registration Number 5989876 (North Macedonia, The Republic of); Linked To: KAMCEV, Jordan.


SDN_name: KAMCHEV KONSALTING SKOPJE DOOEL
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 31 Jan 2008; Tax ID No. MK4030008017701 (North Macedonia, The Republic of); Linked To: KAMCEVA, Ratka Kunoska.


SDN_name: ORKA FAJNANS SKOPJE DOOEL
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 08 Feb 2010; Tax ID No. MK4057010505107 (North Macedonia, The Republic of); Linked To: KAMCEVA, Ratka Kunoska.


SDN_name: GAMBASHIDZE, Ilya Andreevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 May 1977; POB Kyiv, Ukraine; nationality Russia; citizen Russia; Gender Male; Digital Currency Address - USDT TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS; alt. Digital Currency Address - USDT TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3; Passport 756410352 (Russia); National ID No. 4522912438 (Russia); Tax ID No. 771401746465 (Russia); Registration Number 318774600703371 (Russia); Linked To: SOCIAL DESIGN AGENCY.


SDN_name: TUPIKIN, Nikolai 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 06 Jun 1977; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Passport 727760853 (Russia); National ID No. 4503851519 (Russia); Registration ID 319774600345330 (Russia); Tax ID No. 773402066160 (Russia); Linked To: COMPANY GROUP STRUCTURA LLC.


SDN_name: SOCIAL DESIGN AGENCY
SDN_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 sp-agency.ru; Organization Established Date 05 Dec 2017; Organization Type: Other information technology and computer service activities; Tax ID No. 7728390408 (Russia); Registration Number 5177746289232 (Russia).


SDN_name: COMPANY GROUP STRUCTURA 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 structura.pro; Organization Established Date 12 Dec 2017; Organization Type: Other information technology and computer service activities; Tax ID No. 7703438908 (Russia); Registration Number 5177746315588 (Russia).


SDN_name: ASSET ELECTRO 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 2012; Tax ID No. 7710911530 (Russia); Government Gazette Number 09272556 (Russia); Registration Number 1127746315762 (Russia).


SDN_name: POPOVIC, Nenad
SDN_Type: 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 Sep 1966; POB Tuzla, Bosnia and Herzegovina; nationality Serbia; citizen Serbia; Gender Male; Passport 050010216 (Serbia) issued 20 Mar 2020 expires 20 Mar 2025; Tax ID No. 773389222811 (Russia).


SDN_name: MOSEN ESSET MENEDZHMENT 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 2004; Tax ID No. 2128056160 (Russia); Government Gazette Number 71036059 (Russia); Registration Number 1042128016480 (Russia).


SDN_name: DOMINION TVERSKAYA YAROSLAVSKAYA 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 2016; Tax ID No. 9710013970 (Russia); Government Gazette Number 03343090 (Russia); Registration Number 1167746621448 (Russia); Linked To: POPOVIC, Nenad.


SDN_name: DOMINION NIKOLSKI 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 2016; Tax ID No. 9710013667 (Russia); Government Gazette Number 03256786 (Russia); Registration Number 1167746600174 (Russia); Linked To: POPOVIC, Nenad.


SDN_name: ASSET AUTOMATION 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 2012; Tax ID No. 2130102938 (Russia); Government Gazette Number 90966261 (Russia); Registration Number 1122130005502 (Russia); Linked To: POPOVIC, Nenad.


SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
SDN_name:
  JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION

Remarks:
  Tax ID No. 2128001516 (Russia); Government Gazette Number 00216823 (Russia); Registration Number 1022101131580 (Russia); a.k.a. 'JSC VNIIR'; f.k.a. 'OAO VNIIIR'; Linked To: ASSET ELECTRO LLC.


SDN_name: JEP PETROCHEMICAL TRADING L.L.C
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jun 2022; Business Registration Number 1078042 (United Arab Emirates); Economic Register Number (CBLS) 11899644 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.


SDN_name: AVILA VILLADIEGO, Jobanis de Jesus
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Apr 1977; POB San Pedro de Uraba, Antioquia, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71987498 (Colombia); a.k.a. 'CHIQUITO MALO'.


SDN_name: GSK ADVANCE COMPANY LTD
SDN_Type: -0-
Program: SUDAN-EO14098
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.gsk-sd.com; Organization Type: Other information technology and computer service activities; a.k.a. 'GSK ADVANCE'.


SDN_name: KARTI MOHAMED, Ali Ahmed
SDN_Type: individual
Program: SUDAN-EO14098
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Mar 1953; POB Hagar Elassal, Sudan; nationality Sudan; Gender Male; National ID No. 11822483949 (Sudan).


SDN_name: JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.jhminshengpm.com; Email Address mike@jhminshengpm.com; Phone Number 8651786800153; Organization Established Date 26 Apr 2013; Unified Social Credit Code (USCC) 913208310676114392 (China); a.k.a. 'MINGSHENG PM'.


SDN_name: KAMCEVA, Ratka Kunoska
SDN_Type: individual
Program: BALKANS-EO14033
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Oct 1945; nationality North Macedonia, The Republic of; Gender Female; Linked To: KAMCEV, Jordan.


SDN_name: SAMSONENKO, Irina
SDN_Type: individual
Program: BALKANS-EO14033
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Jan 1973; POB Rostov-on-Don, Russia; nationality North Macedonia, The Republic of; Gender Female; National ID No. 1601973455122 (North Macedonia, The Republic of); Linked To: KAMCEV, Jordan.


SDN_name: SAMSONENKO, Sergey
SDN_Type: individual
Program: BALKANS-EO14033
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Nov 1967; POB Rostov-on-Don, Russia; nationality North Macedonia, The Republic of; Gender Male; Passport B0518816 (North Macedonia, The Republic of) expires 06 Mar 2024; National ID No. 1711967450100 (North Macedonia, The Republic of); Linked To: KAMCEV, Jordan.


SDN_name: SHEN, Xingbiao
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 May 1985; POB Jiangsu, China; nationality China; Email Address 183322875@qq.com; Gender Male; Digital Currency Address - XBT 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX; Digital Currency Address - ETH 0x530a64c0ce595026a4a556b703644228179e2d57; Phone Number 8613337963690; alt. Phone Number 8615189626230; Digital Currency Address - USDT TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR; National ID No. 320831198505045212 (China); a.k.a. 'SHEN, Mike'.


SDN_name: VALERIAN LABS, INC.
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.valerianlabs.com; Digital Currency Address - XBT bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwmcfd; Digital Currency Address - ETH 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2; Digital Currency Address - USDT 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2; Digital Currency Address - USDC 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2; Company Number 755260288 (Canada).


SDN_name: KAZAN
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: A8CE6
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9258002; MMSI 636011916; Linked To: KAZAN SHIPPING INCORPORATED.


SDN_name: VNIIR GIDROELEKTROAVTOMATIKA JSC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 2130037140 (Russia); Government Gazette Number 85840397 (Russia); Registration Number 1082130003867 (Russia); Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION.


SDN_name: VNIIR TRANSSTROI LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 2130203189 (Russia); Government Gazette Number 32306568 (Russia); Registration Number 1182130008280 (Russia); Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION; Linked To: ASSET ELECTRO LLC.


SDN_name: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.bangdeyapharm.com; Phone Number 86017849577539; Organization Established Date 08 Jan 2021; Unified Social Credit Code (USCC) 91320311MA2507C946 (China).


SDN_name: WANG, Jiantong
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Jul 1983; POB Hebei, China; nationality China; citizen China; Email Address wang1126250742@163.com; Gender Male; Digital Currency Address - XBT 3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn; Phone Number 8613091279601; Digital Currency Address - TRX TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG; National ID No. 130531198307060233 (China).


SDN_name: XIA, Fengbing
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Sep 1986; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address - XBT 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad; alt. Digital Currency Address - XBT bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss; Digital Currency Address - TRX TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj; National ID No. 130531198609030216 (China).


SDN_name: XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://dongchuangchem.com; Phone Number 8615803390859; Organization Established Date 15 Jun 2021; Unified Social Credit Code (USCC) 91130531MA0GFM1G0U (China); Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.


SDN_name: VNIIR PROMELEKTRO LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 2128707397 (Russia); Government Gazette Number 94070202 (Russia); Registration Number 1062128152965 (Russia); Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION.


SDN_name: ABS ELECTROTEKHNIKA LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 2127328438 (Russia); Government Gazette Number 71015494 (Russia); Registration Number 1032127016107 (Russia); Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION.


SDN_name: SABERIN KISH COMPANY
SDN_Type: -0-
Program: NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Oct 2001; National ID No. 10861528470 (Iran); Registration Number 1205 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: JSC ABS ZEIM AUTOMATION
SDN_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. 2128006240 (Russia); Government Gazette Number 05784911 (Russia); Registration Number 1022101130314 (Russia); Linked To: ASSET AUTOMATION LLC.


SDN_name: ELECTRO OPTIC SAIRAN INDUSTRIES CO.
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://sapa.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1985; National ID No. 10260437477 (Iran); Registration Number 22928 (Iran); a.k.a. 'SAPA'; a.k.a. 'ISFAHAN OPTICS'; Linked To: IRAN ELECTRONICS INDUSTRIES.


SDN_name: DALI RF TECHNOLOGY CO., LIMITED
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Jan 2014; Registration Number 2026173 (Hong Kong); Linked To: LIN, Jinghe.


SDN_name: NANXIGU TECHNOLOGY CO., LIMITED
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Mar 2017; Registration Number 2510730 (Hong Kong); Linked To: MATINKIA, Alireza.


SDN_name: KAMI GROUP LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Nov 2015; Tax ID No. 7719429480 (Russia); Government Gazette Number 14126265 (Russia); Registration Number 5157746020526 (Russia).


SDN_name: ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 Dec 2001; Tax ID No. 6367032625 (Russia); Government Gazette Number 11031529 (Russia); Registration Number 1026300769417 (Russia); a.k.a. 'ZPP OOO'.


SDN_name: PROMYSHLENNAYA GRUPPA VEKPROM 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 14 Jun 2011; Tax ID No. 5040108151 (Russia); Government Gazette Number 92660626 (Russia); Registration Number 1115040007378 (Russia).


SDN_name: STANKI.RU LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 21 Nov 2016; Tax ID No. 7719461839 (Russia); Government Gazette Number 92660626 (Russia); Registration Number 5167746348853 (Russia).


SDN_name: HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.hanhong-med.com; Phone Number 862786832068; Organization Established Date 03 Nov 2016; Unified Social Credit Code (USCC) 91420111MA4KP9GA7L (China).


SDN_name: HEBEI GUANLANG BIOTECHNOLOGY 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.guanlang-group.com; Phone Number 8619930505208; alt. Phone Number 8613273412322; Organization Established Date 30 Apr 2015; Unified Social Credit Code (USCC) 91130104336154011D (China).


SDN_name: HEBEI CROVELL BIOTECH 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.hebeicrovell.com; Phone Number 8613273412322; Organization Established Date 04 Jan 2019; Unified Social Credit Code (USCC) 91130104MA0D4G9Q45 (China).


SDN_name: DAVIDOVIC, Miodrag
SDN_Type: individual
Program: BALKANS-EO14033
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Mar 1957; POB Niksic, Montenegro; nationality Montenegro; Gender Male; Passport B38HP2825 (Montenegro) expires 26 Mar 2028; a.k.a. 'DAKA'.


SDN_name: MICUNOVIC, Branislav
SDN_Type: individual
Program: BALKANS-EO14033
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Jan 1953; POB Niksic, Montenegro; nationality Montenegro; Gender Male; a.k.a. 'BRANO'; a.k.a. 'BRANA'.


SDN_name: ZHANG, Wei
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 Jun 1977; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address - XBT 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV; Digital Currency Address - ETH 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1; Digital Currency Address - TRX TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub; National ID No. 130502197706161537 (China); Linked To: HEBEI CROVELL BIOTECH CO., LTD.


SDN_name: HUBEI VAST CHEMICAL CO., LIMITED
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.vast-chem.com; Organization Established Date 30 Jun 2020; Registration Number 2956172 (Hong Kong); Linked To: DU, Changgen.


SDN_name: GAO, Lanfang
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 Apr 1979; POB Hebei, China; nationality China; Gender Female; National ID No. 132233197904260229 (China); Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.


SDN_name: YANG, Qi
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Oct 1992; nationality China; citizen China; Gender Female; Passport C18165248 (China); a.k.a. 'YANG, Daisy'.


SDN_name: HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITED
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 17 Dec 2018; Registration Number 2778068 (Hong Kong); Linked To: DU, Changgen.


SDN_name: GAN, Xuebi
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Nov 1992; POB Hubei, China; nationality China; Gender Female; Passport C38528840 (China); National ID No. 420115199211153621 (China); a.k.a. 'CHEN, Bella'.


SDN_name: CVIJETINOVIC, Savo
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Dec 1959; POB Lopare, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; Passport B0252296 (Bosnia and Herzegovina) expires 08 May 2025; National ID No. 87120231E (Bosnia and Herzegovina) expires 15 May 2028; a.k.a. 'TIGAR'; a.k.a. 'TIGER'; Linked To: INZINJERING-BN BIJELJINA D.O.O.


SDN_name: SONG, Xueqin
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Nov 1990; POB Hubei, China; nationality China; citizen China; Gender Female; National ID No. 429006199011245448 (China); a.k.a. 'SONG, Shelly'.


SDN_name: INZINJERING-BN BIJELJINA D.O.O.
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 12 Sep 2017; Tax ID No. 4404222340002 (Bosnia and Herzegovina); Registration Number 59-01-0064-17 (Bosnia and Herzegovina).


SDN_name: DU, Changgen
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Mar 1993; POB Hebei Province, China; nationality China; Gender Male; Passport CC7375752 (China); National ID No. 13053119930301025X (China).


SDN_name: SHANGHAI JARRED INDUSTRIAL 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:
  Phone Number 8617521546635; alt. Phone Number 8615630187573; Organization Established Date 15 Apr 2019; Unified Social Credit Code (USCC) 91310116MA1JBTHR4N (China); Linked To: DU, Changgen.


SDN_name: HEBEI XIUNA 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:
  Email Address 319775872@qq.com; alt. Email Address Service1@Xiunashangmao.com; Phone Number 8615531133331; alt. Phone Number 8613102808677; Organization Established Date 26 Nov 2020; Unified Social Credit Code (USCC) 91130105MA0FRNGTXX (China); Linked To: DU, Changgen.


SDN_name: WANG, Mingming
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 Mar 1989; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address - XBT 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7; alt. Digital Currency Address - XBT 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz; alt. Digital Currency Address - XBT TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq; Digital Currency Address - USDT 0xfac583c0cf07ea434052c49115a4682172ab6b4f; National ID No. 130531198903120212 (China); Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.


SDN_name: WANG, Shucheng
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 May 1978; POB Hebei Province, China; nationality China; citizen China; Gender Male; National ID No. 13223319780525021X (China); Linked To: SHANGHAI JARRED INDUSTRIAL CO., LTD.


SDN_name: HEBEI YAXIN RESTAURANT MANAGEMENT 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:
  Email Address 414192810@qq.com; Phone Number 8615175978802; Organization Established Date 16 Sep 2021; Unified Social Credit Code (USCC) 91130104MA7B2YLD31 (China); Linked To: WANG, Tianmin.


SDN_name: QINGDAO CEMO TECHNOLOGY DEVELOP 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:
  Email Address 414192810@qq.com; Phone Number 8615175978802; Organization Established Date 04 Jun 2021; Unified Social Credit Code (USCC) 91370202MA948F4T49 (China).


SDN_name: WANG, Tianmin
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 30 Mar 1988; POB Hebei, China; nationality China; citizen China; Gender Male; National ID No. 130531198803300216 (China); Linked To: QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.


SDN_name: WANG, Mingjing
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Feb 1993; POB Hebei, China; nationality China; citizen China; Gender Male; National ID No. 130531199302080213 (China); Linked To: HEBEI XIUNA TRADING CO., LTD.


SDN_name: REIHANI, Jaber
SDN_Type: individual
Program: IRAN-CON-ARMS-EO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Aug 1968; POB Sarab, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1652948600 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.


SDN_name: KIMSUKY
SDN_Type: -0-
Program: DPRK2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website onerearth.xyz; alt. Website sovershopp.online; alt. Website mofa.lat; alt. Website janskinmn.lol; alt. Website supermeasn.lat; alt. Website bookstarrtion.online; alt. Website cdredos.site; alt. Website scemsal.site; alt. Website somelmark.store; Email Address hongsiao@naver.com; alt. Email Address teriparl25@gmail.com; alt. Email Address seanchung.hanvoice@hotmail.com; alt. Email Address pkurui9999@gmail.com; alt. Email Address ssdkfdlsfd@gmail.com; alt. Email Address haris2022100@outlook.com; alt. Email Address bing2020@outlook.kr; alt. Email Address marksigal1001@gmail.com; alt. Email Address donghyunkim1010@gmail.com; alt. Email Address hong_xiao@naver.com; alt. Email Address sm.carls0000@gmail.com; alt. Email Address kennedypamla@gmail.com; alt. Email Address ds1kdie@aol.com; alt. Email Address ds1kde@daum.net; alt. Email Address yoon.dasl@yahoo.com; alt. Email Address syshim10@mofa.lat; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.2


SDN_name: GHALANDARI, Seyed Hamzeh
SDN_Type: individual
Program: IRAN-CON-ARMS-EO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Jul 1984; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10009455 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.


SDN_name: SUNTAC TECHNOLOGIES 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 28 Dec 2000; Organization Type: Mining of hard coal; alt. Organization Type: Mining of lignite; Business Registration Number 181472561 (Burma); Linked To: AUNG, Sit Taing.


SDN_name: PROMOIL 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 20 May 2004; Tax ID No. 5904112229 (Russia); Government Gazette Number 72205682 (Russia); Registration Number 1045900509885 (Russia).


SDN_name: JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Sep 2002; Tax ID No. 4322000130 (Russia); Government Gazette Number 00186329 (Russia); Registration Number 1024300962971 (Russia); a.k.a. 'OMZ AO'.


SDN_name: AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 01 Sep 2004; Tax ID No. 6673116225 (Russia); Government Gazette Number 74366691 (Russia); Registration Number 1046604803475 (Russia).


SDN_name: AKTSIONERNOE OBSHCHESTVO IPK FINVAL
SDN_Type: -0-
Program: 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 Oct 2014; Tax ID No. 7722860417 (Russia); Government Gazette Number 26121066 (Russia); Registration Number 5147746279621 (Russia).


SDN_name: FRUIT ECO D.O.O. GRADISKA
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:
  Tax ID No. 4402717080004 (Bosnia and Herzegovina); Business Registration Number 1-16289-00 (Bosnia and Herzegovina); Linked To: DODIK, Igor.


SDN_name: AGRO VOCE D.O.O. LAKTASI
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:
  Tax ID No. 4402836840009 (Bosnia and Herzegovina); Business Registration Number 1-16884-00 (Bosnia and Herzegovina); Linked To: DODIK, Gorica.


SDN_name: GLOBAL LIBERTY D.O.O. LAKTASI
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:
  Tax ID No. 4403756190000 (Bosnia and Herzegovina); Business Registration Number 57-01-0286-14 (Bosnia and Herzegovina); Linked To: DODIK, Igor; Linked To: DODIK, Gorica.


SDN_name: GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 15 Nov 2007; Tax ID No. 7838395487 (Russia); Registration Number 1079847089673 (Russia).


SDN_name: GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 16 Sep 2016; Tax ID No. 5501177142 (Russia); Registration Number 1165543085542 (Russia).


SDN_name: IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 22 Jun 2017; Tax ID No. 6678083936 (Russia); Registration Number 1176658062129 (Russia); a.k.a. 'IRS LASER TECH'.


SDN_name: SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA 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 28 Feb 2000; Tax ID No. 7453060480 (Russia); Registration Number 1027402926891 (Russia).


SDN_name: RADFAR, Amir
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Dec 1971; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.


SDN_name: 'ABD-AL-DAYIM NASRALLAH, Muhammad 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 Oct 1964; POB Aqbat Jabr, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9641032658 (Jordan); Identification Number 103185046 (Jordan); a.k.a. 'NASR, Muhammad'; Linked To: HAMAS.


SDN_name: SOLEIMANI, Vahid
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Sep 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.


SDN_name: ISLAMIC REPUBLIC OF IRAN AIR FORCE
SDN_Type: -0-
Program: IRAN-CON-ARMS-EO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://nahaja.aja.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity; a.k.a. 'IRIAF'; a.k.a. 'NAHAJA'.


SDN_name: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7703104630 (Russia); Identification Number V65SV5.99999.SL.643 (Russia); Legal Entity Number 213800JSZ2UUK4QQK694; Registration Number 1027700003891 (Russia).


SDN_name: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV
SDN_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. 7445024175 (Russia); Registration Number 1047420504493 (Russia); a.k.a. 'ZAO MZPV'; a.k.a. 'CJSC MMRP'.


SDN_name: STAN LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 17 Dec 2009; Tax ID No. 7703712332 (Russia); Registration Number 1097746813010 (Russia).


SDN_name: HOTH, Gatluak Nyang
SDN_Type: individual
Program: SOUTH SUDAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1982; POB Dablual Village, Mayendit County, Unity, South Sudan; nationality South Sudan; Gender Male; a.k.a. 'NYANGA, Hoth Gatluak'.


SDN_name: WAJANG, Joseph Mantiel
SDN_Type: individual
Program: SOUTH SUDAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1962; POB Sudan; nationality South Sudan; Gender Male; Passport 1561 (Sudan) expires 15 May 2006; a.k.a. 'WEJANG, Joseph Manytuil'.


SDN_name: BIEL, Gordon Koang
SDN_Type: individual
Program: SOUTH SUDAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1973 to 1975; POB Gany, South Sudan; nationality South Sudan; Gender Male; a.k.a. 'NYALUALGO, Koang'.


SDN_name: DUDIN, Musa Muhammad 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 12 Jun 1972; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 985416981 (Palestinian); alt. National ID No. 909517724 (Palestinian); Linked To: HAMAS.


SDN_name: ALSHAWA, Amer Kamal Sharif
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 Apr 1964; POB Kuwait; nationality Turkey; alt. nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U12937160 (Turkey); Linked To: HAMAS.


SDN_name: JAHLEB, Ahmed Sadu
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 1976; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P00018023 (Egypt); Linked To: HAMAS.


SDN_name: AL-DUWAIK, Aiman 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 24 Sep 1962; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS.


SDN_name: JADALLAH, Walid Mohammed Mustafa
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 1958; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T199962 (Jordan); a.k.a. 'JADALLAH, Walid'; Linked To: HAMAS.


SDN_name: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 29 Dec 2011; Tax ID No. 5258100129 (Russia); Registration Number 1115258007688 (Russia).


SDN_name: KHAIR, Abdelbasit Hamza Elhassan 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 28 Aug 1955; POB Marawi, Sudan; nationality Sudan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 101 0015 9792 (Sudan); a.k.a. 'HAMZA, Abdelbasit'; Linked To: HAMAS.


SDN_name: NOFAL, Ayman
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1965; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS.


SDN_name: BUY CASH MONEY AND MONEY TRANSFER COMPANY
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Digital Currency Address - XBT 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; a.k.a. 'BUY CASH'; Linked To: HAMAS.


SDN_name: ALAQAD, Ahmed M. M.
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Nov 1978; POB Khan Yunis, Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 4067405 (Palestinian); a.k.a. 'ALAQAD, Abu Yamin'; Linked To: BUY CASH MONEY AND MONEY TRANSFER COMPANY.


SDN_name: GRUPO MINERA BARRA PACIFICO, S.A.P.I. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 08 Feb 2021; Organization Type: Mining and Quarrying; Folio Mercantil No. N-2021024215 (Mexico).


SDN_name: SARMAD ELECTRONIC SEPAHAN 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:
  Organization Established Date 08 Jul 2000; Identification Number 10260371950 (Iran); Registration Number 16257 (Iran); Linked To: QODS AVIATION INDUSTRIES.


SDN_name: LI, Yongxin
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 24 Feb 1987; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; a.k.a. 'LEE, Emma'; Linked To: RAYAN ROSHD AFZAR COMPANY.


SDN_name: YUNG, Yiu Wa
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 21 Oct 1960; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Identification Number C536975 (Hong Kong); a.k.a. 'YUNG, Stephen'; Linked To: LI, Yongxin.


SDN_name: ICGOO ELECTRONICS LIMITED
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.icgoo.net; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Aug 2014; Registration Number 2138580 (Hong Kong); Linked To: RAYBEAM OPTRONICS CO. LTD.


SDN_name: DOBROV, Vadim 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 10 Jul 1963; nationality Russia; Gender Male; Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN.


SDN_name: VYALOV, Aleksandr Aleksandrovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Dec 1977; nationality Russia; Gender Male; Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN.


SDN_name: ERMAKOV, Maksim 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 16 Mar 1979; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772200526045 (Russia).


SDN_name: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
SDN_Type: -0-
Program: RUSSIA-EO14024
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 24 Jul 2006; Tax ID No. 1646019914 (Russia); Registration Number 1061674037259; alt. Registration Number 95427882 (Russia).


SDN_name: ALBATROS 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 27 Apr 2017; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 5038127220 (Russia); Registration Number 1175050004161 (Russia); alt. Registration Number 15516028 (Russia).


SDN_name: SHAGIVALEEV, Timur Nailevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Jan 1978; POB Kazan, Russia; nationality Russia; Gender Male; Passport 753129173 (Russia) expires 29 Apr 2026; National ID No. 9201745357 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA.


SDN_name: FLOROV, Aleksei Vadimovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Sep 1983; nationality Russia; Gender Male; Passport 644804652 (Russia) expires 28 Oct 2016; Tax ID No. 501814379947 (Russia); a.k.a. 'FLOROV, Aleksei'; Linked To: ALBATROS OOO.


SDN_name: VORONKOV, Ilya Vladimirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Sep 1993; POB Pushkino, Russia; nationality Russia; Gender Male; Passport 762164380 (Russia) expires 29 Dec 2029; National ID No. 4613211883 (Russia); Tax ID No. 503821710850 (Russia); Linked To: ALBATROS OOO.


SDN_name: LIMITED LIABILITY COMPANY ALABUGA MACHINERY
SDN_Type: -0-
Program: 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 2022; Tax ID No. 1674003000 (Russia); Registration Number 1221600079623 (Russia); alt. Registration Number 78358398 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA.


SDN_name: ALABUGA DEVELOPMENT OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 Nov 2016; Organization Type: Construction of buildings; Tax ID No. 1646043699 (Russia); Registration Number 1161690175338 (Russia); alt. Registration Number 05726291 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA.


SDN_name: GEA 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 Mar 2020; Organization Type: Manufacture of pulp, paper and paperboard; Tax ID No. 1646048200 (Russia); Registration Number 1201600024878 (Russia); alt. Registration Number 43974020 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA.


SDN_name: GENERAL TECHNOLOGY LIMITED
SDN_Type: -0-
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Apr 2018; Target Type Private Company; Registration Number 2676701 (Hong Kong).


SDN_name: FANAVARAN SANAT ERTEBATAT COMPANY
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Jun 2005; Registration Number 247799 (Iran); alt. Registration Number 10102884046 (Iran); a.k.a. 'COMMUNICATION INDUSTRY TECHNOLOGISTS'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.


SDN_name: LIN, Jinghe
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 Dec 1982; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 350500198212032535 (China); a.k.a. 'LAM, Gary'; a.k.a. 'NG, Ken'; Linked To: MATINKIA, Alireza.


SDN_name: ANBARAN, Armin Ghorsi
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 21 Sep 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0065911601 (Iran); Linked To: FANAVARAN SANAT ERTEBATAT COMPANY.


SDN_name: HEMSI, Hosein
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 27 Oct 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0532987276 (Iran); Linked To: FANAVARAN SANAT ERTEBATAT COMPANY.


SDN_name: MATINKIA, Alireza
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Sep 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 145691535 (Iran); a.k.a. 'KIA, Matin'; Linked To: SABERIN KISH COMPANY.


SDN_name: GLOBE TREKKERS 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:
  License 224100 (United Arab Emirates); Chamber of Commerce Number 20374 (United Arab Emirates); Economic Register Number (CBLS) 10788984 (United Arab Emirates).


SDN_name: KOBOLT TRADING FZ LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 100488566900003 (United Arab Emirates); License 5020807 (United Arab Emirates); Economic Register Number (CBLS) 11401274 (United Arab Emirates).


SDN_name: MOBITRONIX 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:
  License 543800 (United Arab Emirates); Chamber of Commerce Number 76722 (United Arab Emirates); Economic Register Number (CBLS) 10813190 (United Arab Emirates).


SDN_name: DUBAI SEA BREEZE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  License 525341 (United Arab Emirates); Chamber of Commerce Number 63032 (United Arab Emirates); Economic Register Number (CBLS) 10402951 (United Arab Emirates).


SDN_name: 365 DAYS FREIGHT SERVICES FZCO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  License 1303 (United Arab Emirates); Economic Register Number (CBLS) 11436269 (United Arab Emirates).


SDN_name: ALFA LOGISTICS FZCO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  License 05136 (United Arab Emirates); Economic Register Number (CBLS) 12075023 (United Arab Emirates).


SDN_name: TCH CONSULTANCY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  License CN-3929524 (United Arab Emirates); Economic Register Number (CBLS) 11632699 (United Arab Emirates).


SDN_name: KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 6010494326 (Turkey); Identification Number 601049432600001 (Turkey); Istanbul Chamber of Comm. No. 93964-5 (Turkey).


SDN_name: HYPEREL FZCO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 28 Mar 2022; Economic Register Number (CBLS) 11868929 (United Arab Emirates).


SDN_name: ALCOTECH INTERNATIONAL TRADING DMCC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 07 May 2017; Economic Register Number (CBLS) 11467659 (United Arab Emirates).


SDN_name: LEE, Dongjin
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Jul 1962; POB Busan, South Korea; nationality Korea, South; Gender Male; Passport M72673454 (Korea, South); alt. Passport M10069085 (Korea, South); a.k.a. 'LEE, DJ'; Linked To: LIMITED LIABILITY COMPANY AK MICROTECH.


SDN_name: JSC KOMPOZIT
SDN_Type: -0-
Program: 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 Jan 2002; Tax ID No. 5018078448 (Russia); Registration Number 1025002043813 (Russia).


SDN_name: BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 May 1994; Tax ID No. 7736045483 (Russia); Registration Number 1027700298702 (Russia); a.k.a. 'IMET RAS'.


SDN_name: NIK 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 03 Mar 1997; Tax ID No. 5013031485 (Russia); Registration Number 1025001630158 (Russia).


SDN_name: AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM
SDN_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. 1833001787 (Russia); Registration Number 1021801504460 (Russia); a.k.a. 'MKM LTD'; a.k.a. 'AO NPO MKM'.


SDN_name: LIMITED COMPANY LASER SYSTEMS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7819039902 (Russia); Registration Number 1187847309913 (Russia); a.k.a. 'LASER SYSTEMS LTD.'.


SDN_name: ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 296534195 (Switzerland); Company Number CHE-296.534.195 (Switzerland); Registration Number CH-020.4.068.609-3 (Switzerland).


SDN_name: GAREVSKIKH, Anton
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1968; nationality Russia; alt. nationality Switzerland; Gender Male; Linked To: ADVANCED INDUSTRIAL TECHNOLOGIES GMBH.


SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks: Organization Established Date 2007; Registration Number 0877025089900016 (Turkey).
SDN_name:
  TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI


SDN_name: TURKEN, Berk
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Jul 1980; POB Ankara, Turkey; nationality Turkey; citizen Turkey; Gender Male; National ID No. 13420073134 (Turkey).


SDN_name: BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2021; Registration Number 0187141297700001 (Turkey); Linked To: TURKEN, Berk.


SDN_name: LIMITED LIABILITY COMPANY CLEAN GASES PLUS
SDN_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. 5409002937 (Russia); Registration Number 1165476068504 (Russia); a.k.a. 'CHISTYE GAZY PLYUS'.


SDN_name: PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
SDN_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 XPETRU21; Website spbexchange.ru; Organization Established Date 21 Jan 2009; Target Type Financial Institution; Tax ID No. 7801268965 (Russia); Government Gazette Number 45573578 (Russia); Legal Entity Number 253400T8G8SXRUHTL526; Registration Number 1097800000440 (Russia); a.k.a. 'PJSC SPB EXCHANGE'.


SDN_name: ZHARIKOV, Dmitry Ivanovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Jun 1970; POB Potsdam, Germany; nationality Russia; Gender Male; Passport 716622064 (Russia); Linked To: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK.


SDN_name: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY 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 RRBKRU21; Website www.rrbank.ru; Target Type Financial Institution; Tax ID No. 6017000271 (Russia); Identification Number QGIJHO.99999.SL.643 (Russia); Registration Number 1026000001983 (Russia).


SDN_name: SUNTAC INTERNATIONAL TRADING COMPANY LIMITED
SDN_Type: -0-
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 03 Jul 1996; Organization Type: Management consultancy activities; a.k.a. 'SUN TEC'; a.k.a. 'SUNTAC'; Linked To: AUNG, Sit Taing.


SDN_name: SKY ROYAL HERO 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 28 Nov 2019; Organization Type: Non-specialized wholesale trade; Business Registration Number 123614291 (Burma); a.k.a. 'SKY ROYAL HERO'.


SDN_name: HOME CREDIT & FINANCE BANK 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:
  SWIFT/BIC HCFBRUMM; Target Type Financial Institution; Tax ID No. 7735057951 (Russia); Identification Number ADQ9VQ.00005.ME.643 (Russia); Legal Entity Number 2534007XNRQ38CWWDP74; Registration Number 1027700280937 (Russia); a.k.a. 'HCF BANK'.


SDN_name: BLANC BANK 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:
  SWIFT/BIC VSTARUMM; Target Type Financial Institution; Tax ID No. 6027006032 (Russia); Identification Number ABTHPP.00007.ME.643 (Russia); Legal Entity Number 253400CW8F4L53HWU734; Registration Number 1026000001796 (Russia).


SDN_name: JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT 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 RRDBRUMM; Target Type Financial Institution; Tax ID No. 7736153344 (Russia); Identification Number XC6QLI.00000.LE.643 (Russia); Legal Entity Number 549300FIJ3MYU0VX6Y72; Registration Number 1027739186914 (Russia); a.k.a. 'VBRR'.


SDN_name: JOINT STOCK COMPANY POST 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 POSBRUMM; Target Type Financial Institution; Tax ID No. 3232005484 (Russia); Identification Number DN2Q9U.99999.SL.643 (Russia); Legal Entity Number 2534001VHLQ1L34HNW95; Registration Number 1023200000010 (Russia).


SDN_name: QADDOUMI, Khaled
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 1970; alt. DOB 01 Jan 1970; POB Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 9701027203 (Jordan); Linked To: HAMAS.


SDN_name: CHINA TALY AVIATION TECHNOLOGIES CORP.
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 Oct 1988; Target Type State-Owned Enterprise; Unified Social Credit Code (USCC) 911100001000090614 (China).


SDN_name: JOINT STOCK COMPANY SCAN
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Apr 2007; Tax ID No. 7729571904 (Russia); Government Gazette Number 80712625 (Russia); Registration Number 5077746460380 (Russia); a.k.a. 'JSC SCAN'.


SDN_name: JOINT STOCK COMPANY COMPANY SCAN
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 01 Apr 2010; Tax ID No. 7729652960 (Russia); Government Gazette Number 65369101 (Russia); Registration Number 1107746244330 (Russia); a.k.a. 'JSC COMPANY SCAN'.


SDN_name: SENGULER, Alaeddin
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 Sep 1959; POB Cairo, Egypt; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U01689546 (Turkey) expires 16 Mar 2021; National ID No. 35677708676 (Turkey); Linked To: HAMAS.


SDN_name: YIGIDOGLU, Gulsah
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 Feb 1992; POB Yahyali, Turkey; nationality Turkey; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 24470205352 (Turkey); Linked To: HAMAS.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK
SDN_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. 7840062534 (Russia); Registration Number 1177847049049 (Russia); a.k.a. 'ELECTROCOM SPB'.


SDN_name: MANGOUSH, Arwa Saleh M
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Oct 1986; POB Jeddah, Saudi Arabia; nationality Saudi Arabia; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport V775431 (Saudi Arabia) expires 13 Mar 2028; National ID No. 1093465415 (Saudi Arabia); Linked To: HAMAS.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM 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:
  Tax ID No. 7801454070 (Russia); Registration Number 1079847091411 (Russia); a.k.a. 'FAM HOLDING LIMITED LIABILITY COMPANY'.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7801494474 (Russia); Registration Number 1097847123065 (Russia); a.k.a. 'FAM GROUP LIMITED LIABILITY COMPANY'.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS
SDN_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. 7801431788 (Russia); Registration Number 1077847102695 (Russia); a.k.a. 'FAM ROBOTICS LLC'; a.k.a. 'LIMITED LIABILITY COMPANY FAMROBOTIKS'.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA
SDN_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. 7801325780 (Russia); Registration Number 1167847501161 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY RUSAVTOMATIKA'.


SDN_name: JOINT STOCK COMPANY VNIIR PROGRESS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 2130094170 (Russia); Government Gazette Number 94073637 (Russia); Registration Number 1112130013270 (Russia); Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION.


SDN_name: AL-ANSAR CHARITY ASSOCIATION
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 2001; Linked To: MARTYRS FOUNDATION; Linked To: HAMAS; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION.


SDN_name: BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Dec 2005; Unified Social Credit Code (USCC) 9111010878321053X0 (China); Linked To: LLC LASER COMPONENTS.


SDN_name: BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 13 Dec 2012; Unified Social Credit Code (USCC) 91110108059235795A (China); Linked To: LLC LASER COMPONENTS.


SDN_name: COMMERCIAL BANK ABSOLUT BANK PAO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC ABSLRUMM; Website www.absolutbank.ru; alt. Website www.absolutbank.com; Target Type Financial Institution; Tax ID No. 7736046991 (Russia); Identification Number PDR8ZD.00000.LE.643 (Russia); Legal Entity Number 253400YGMAHH3EQH3G74; Registration Number 1027700024560 (Russia).


SDN_name: JOINT STOCK COMPANY RUSSIAN STANDARD 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 RSJSRUMM; Website www.rsb.ru; alt. Website russianstandard.com; Organization Established Date 01 Jan 1992; Target Type Financial Institution; Tax ID No. 7707056547 (Russia); Legal Entity Number 549300F4ZEG3A9JDGZ08; Registration Number 1027739210630 (Russia).


SDN_name: FAIZULLAHI, Ali Ahmad
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 1966 to 1967; POB Iran; nationality Iran; citizen Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Birth Certificate Number 1269 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: PETROV, Artur 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 04 Sep 1989; POB Tselinograd, Kazakhstan; nationality Russia; Gender Male; Passport 757582978 (Russia) expires 19 Apr 2028; National ID No. 2209415706 (Russia); a.k.a. 'PETROV, Arthur'.


SDN_name: ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website zawayagroup.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 2002; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed.


SDN_name: AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Dec 2022; Organization Type: Real estate activities with own or leased property; V.A.T. Number ESB72884711 (Spain); N.I.F. B72884711 (Spain); Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed.


SDN_name: LARRYCOM FOR INVESTMENT LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.larrycom-invest.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2002; Organization Type: Activities of holding companies; Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed.


SDN_name: O'REILLY, Dermot
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Oct 1979; POB Ireland; nationality Ireland; Gender Male; Passport LT8798899 (Ireland); Linked To: ARX FINANCIAL ENGINEERING LIMITED.


SDN_name: TAMANI-PHELLA, Aegli
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Jun 1978; POB Limassol, Cyprus; nationality Cyprus; Gender Female; National ID No. 788990 (Cyprus); Linked To: SOLINVEST LTD.


SDN_name: SOLOZHENTSEVA, Natalia Vladimirovna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Jul 1966; POB Moscow, Russia; nationality Russia; Gender Female; Passport 750670051 (Russia); alt. Passport K00231120 (Cyprus).


SDN_name: FRAHER, Liam Eoin
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Jul 1972; POB Ireland; nationality Ireland; Gender Male; Passport LT4885304 (Ireland) expires 12 Jan 2032.


SDN_name: ALI, Nasser Al Sheikh
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 1970; nationality Region: Gaza; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 980335608 (Region: Gaza); Linked To: AL-ANSAR CHARITY ASSOCIATION.


SDN_name: SHIRAZI, Ali Morshed
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 07 Feb 1969; POB Najaf, Iraq; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D100008420 (Iran) expires 26 Jul 2026; National ID No. 4720725929 (Iran); a.k.a. 'JAVAD, Abu'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: KHANI, Mostafa Mohammad
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 23 Jul 1961; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport J48713107 (Iran) expires 10 Jun 2024; alt. Passport D100009693 (Iran) expires 12 Apr 2027; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: TAVRIN, Ivan Vladimirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Nov 1976; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772738304882 (Russia).


SDN_name: TROTSENKO, Gleb Romanovich
SDN_Type: 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 2001; POB Moscow, Russia; nationality Russia; Gender Male; Passport 761134389 (Russia) expires 18 Jul 2029; alt. Passport 650682691 (Russia) expires 16 Jun 2022; Tax ID No. 772035471174 (Russia).


SDN_name: A LEVEL AEROSYSTEMS CST LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 1841015504 (Russia); Registration Number 1101841007938 (Russia); a.k.a. 'OOO TSST'; a.k.a. 'LIMITED LIABILITY COMPANY CST'.


SDN_name: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Registration Number 1237700043866 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_name: AL-ATILI, Ma'ad Ibrahim Muhammad Rashid
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 Mar 1980; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 906168711 (Palestinian); Linked To: HAMAS.


SDN_name: ZAKHAROV, Aleksandr Vyacheslavovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Sep 1965; POB Izhevsk, Russia; nationality Russia; Gender Male; Tax ID No. 183111242406 (Russia); Linked To: LIMITED LIABILITY COMPANY ZALA AERO.


SDN_name: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2
SDN_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. 9701230175 (Russia); Registration Number 1227700795816 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_name: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3
SDN_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. 9701230231 (Russia); Registration Number 1227700795882 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_name: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5
SDN_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. 9701245911 (Russia); Registration Number 1237700265770 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_name: ZAKHAROV, 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 27 Oct 1986; POB Izhevsk, Russia; nationality Russia; Gender Male; Tax ID No. 184101937739 (Russia); Linked To: ZAKHAROV, Aleksandr Vyacheslavovich.


SDN_name: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6
SDN_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. 9701245929 (Russia); Registration Number 1237700265802 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_name: LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7726401559 (Russia); Registration Number 1177746419960 (Russia); a.k.a. 'LLC NPC EOMS'; a.k.a. 'NPK EOMS'.


SDN_name: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7
SDN_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. 9701245904 (Russia); Registration Number 1237700265703 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_name: LIMITED LIABILITY COMPANY AEROSCAN
SDN_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. 5603045794 (Russia); Registration Number 1175658025179 (Russia); Linked To: ZAKHAROV, Nikita Aleksandrovich.


SDN_name: LIMITED LIABILITY COMPANY DZHI EL EL RUS
SDN_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. 9701182919 (Russia); Registration Number 1217700390214 (Russia); Linked To: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3.


SDN_name: LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS
SDN_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. 9715315319 (Russia); Registration Number 1187746421664 (Russia); a.k.a. 'LLC EDS'; Linked To: ZAKHAROV, Nikita Aleksandrovich.


SDN_name: LIMITED LIABILITY COMPANY RTK
SDN_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. 9715415169 (Russia); Registration Number 1227700125510 (Russia); Linked To: ZAKHAROV, Nikita Aleksandrovich.


SDN_name: LIMITED LIABILITY COMPANY NEW DECISIONS 1
SDN_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. 9701216903 (Russia); Registration Number 1227700523412 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_name: LIMITED LIABILITY COMPANY DORIS
SDN_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. 1841050040 (Russia); Registration Number 1151841003401 (Russia); Linked To: OSETROVA, Maria Aleksandrovna.


SDN_name: LIMITED LIABILITY COMPANY NEW MEDIA 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:
  Tax ID No. 9701000319 (Russia); Registration Number 1157746629963 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_name: LIMITED LIABILITY COMPANY NEW DECISIONS 2
SDN_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. 9701216886 (Russia); Registration Number 1227700523368 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_name: LIMITED LIABILITY COMPANY NEW DECISIONS 3
SDN_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. 9701216879 (Russia); Registration Number 1227700523357 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_name: LIMITED LIABILITY COMPANY 7TV MEDIA 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. 9701009470 (Russia); Registration Number 1157746835894 (Russia); Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING.


SDN_name: JOINT STOCK COMPANY NEW HOLDING 2
SDN_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. 9701221928 (Russia); Registration Number 1227700618826 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_name: LIMITED LIABILITY COMPANY NEW DECISIONS 5
SDN_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. 9701245936 (Russia); Registration Number 1237700265835 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_name: LIMITED LIABILITY COMPANY LEX PRIME
SDN_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. 9703110243 (Russia); Registration Number 1227700603635 (Russia); Linked To: TROTSENKO, Gleb Romanovich.


SDN_name: LIMITED LIABILITY COMPANY MEDIA 1 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. 7707653712 (Russia); Registration Number 1087746178453 (Russia); Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING.


SDN_name: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3
SDN_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. 9701214046 (Russia); Registration Number 1227700453364 (Russia); Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3.


SDN_name: LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO
SDN_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. 7726361659 (Russia); Registration Number 5157746080575 (Russia); Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING.


SDN_name: LIMITED LIABILITY COMPANY START AERO
SDN_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. 7704366124 (Russia); Registration Number 1167746706379 (Russia); Linked To: TROTSENKO, Gleb Romanovich.


SDN_name: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4
SDN_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. 9701214014 (Russia); Registration Number 1227700452693 (Russia); Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3.


SDN_name: LIMITED LIABILITY COMPANY TSRTI
SDN_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. 7704452856 (Russia); Registration Number 1187746293360 (Russia); Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON.


SDN_name: JOINT STOCK COMPANY NEW HOLDING 3
SDN_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. 9701221910 (Russia); Registration Number 1227700618804 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks: Tax ID No. 7719288461 (Russia); Registration Number 1097799028348 (Russia).
SDN_name:
  INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE


SDN_name: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2
SDN_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. 9701209102 (Russia); Registration Number 1227700341824 (Russia); Linked To: JOINT STOCK COMPANY NEW HOLDING 1.


SDN_name: LLC BP 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. 9715387264 (Russia); Registration Number 1207700264750 (Russia); Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON.


SDN_name: LIMITED LIABILITY COMPANY NEW DECISIONS 4
SDN_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. 9701216822 (Russia); Registration Number 1227700521510 (Russia); Linked To: JOINT STOCK COMPANY NEW HOLDING 1.


SDN_name: ZAKHAROVA, Svetlana 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 Mar 1964; POB Izhevsk, Russia; nationality Russia; Gender Female; Tax ID No. 183111242572 (Russia); Linked To: ZAKHAROV, Aleksandr Vyacheslavovich.


SDN_name: LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA
SDN_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. 3525419372 (Russia); Registration Number 1183525002968 (Russia); a.k.a. 'OOO RADIO REKLAMA VOLOGDA'; Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2.


SDN_name: LIMITED LIABILITY COMPANY INVEST 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. 7203451749 (Russia); Registration Number 1187232014991 (Russia); Linked To: ZAKHAROVA, Svetlana Nikolaevna.


SDN_name: TKACHUK, Anatoliy Nikolaevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Oct 1950; POB Vladivostok, Russia; nationality Russia; Gender Male; Tax ID No. 773117597363 (Russia).


SDN_name: LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION
SDN_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. 9715302790 (Russia); Registration Number 1177746509621 (Russia); Linked To: OSETROVA, Maria Aleksandrovna.


SDN_name: LIMITED LIABILITY COMPANY FINANCE DECISIONS
SDN_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. 9729311995 (Russia); Registration Number 1217700369105 (Russia); Linked To: JOINT STOCK COMPANY NEW HOLDING 2.


SDN_name: OSETROVA, Maria 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 07 Jan 1988; POB Russia; nationality Russia; Gender Female; Tax ID No. 183116181362 (Russia); Linked To: ZAKHAROV, Aleksandr Vyacheslavovich.


SDN_name: NOVIKOV, Alexey Alexeyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Dec 1972; POB Gorkiy, Russia; nationality Russia; Gender Male; Passport FMS 77777 (Russia) expires 19 Aug 2023; Tax ID No. 773118473723 (Russia).


SDN_name: BESPROZVANNYKH, Aleksey 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 Aug 1979; POB Ridder, Kazakhstan; nationality Russia; Gender Male; Tax ID No. 222408092578 (Russia).


SDN_name: ZAKHAROV, Lavrentii Aleksandrovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Feb 1999; POB Izhevsk, Russia; nationality Russia; Gender Male; Passport 089132114 (Russia); Linked To: ZAKHAROV, Aleksandr Vyacheslavovich.


SDN_name: EAST WEST UNITED BANK SA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC EWUBLULL; Target Type Financial Institution; V.A.T. Number LU 12023787 (Luxembourg); Identification Number 4R1MXL.99999.SL.442 (Luxembourg); Legal Entity Number 549300S54HVJT5564C37; Registration Number B 12049 (Luxembourg); Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION.


SDN_name: JOINT STOCK COMPANY KREDO
SDN_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. 7719668640 (Russia); Registration Number 1087746176341 (Russia); a.k.a. 'AO KREDO'; Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING.


SDN_name: EVTUKHOV, Viktor 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 02 Mar 1968; POB St. Petersburg, Russia; nationality Russia; Gender Male; Tax ID No. 781001361883 (Russia).


SDN_name: KOTELNIKOV, Maksim 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 31 Jan 1985; nationality Russia; Gender Male; Tax ID No. 543850129194 (Russia); Linked To: LIMITED LIABILITY COMPANY OMP.


SDN_name: SISTEMA ASIA PTE LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 01 Aug 2012; Registration Number 201218988Z (Singapore); Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION.


SDN_name: LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS
SDN_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. 9701245870 (Russia); Registration Number 1237700265593 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_name: DMITRIEV, Dmitriy 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 22 Jul 1980; POB Khanty-Mansiysky Autonomous Region, Russia; nationality Russia; Gender Male; Tax ID No. 860902214900 (Russia); Linked To: LIMITED LIABILITY COMPANY HARTIS DV.


SDN_name: SISTEMA SMARTTEKH
SDN_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. 7708374327 (Russia); Registration Number 1207700073459 (Russia); Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION.


SDN_name: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1
SDN_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. 9701209173 (Russia); Registration Number 1227700342935 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_name: LIMITED LIABILITY COMPANY RI2
SDN_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. 7725363004 (Russia); Registration Number 1177746279215 (Russia); Linked To: LLC AEON DEVELOPMENT.


SDN_name: RUSSIAN TITANIUM RESOURCES LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 07 Apr 2010; Registration Number HE 265198 (Cyprus); Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich.


SDN_name: LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 9701122980 (Russia); Registration Number 1187746877273 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_name: LIMITED LIABILITY COMPANY RECHNIKOV INVEST
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7725682120 (Russia); Registration Number 1097746752421 (Russia); Linked To: LLC AEON DEVELOPMENT.


SDN_name: IEVLEV, Igor Nikolaevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Jul 1977; nationality Russia; Gender Male; Tax ID No. 502904657693 (Russia); Linked To: LIMITED LIABILITY COMPANY ID SOLUTION.


SDN_name: LIMITED LIABILITY COMPANY RADIO REKLAMA NN
SDN_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. 5260450762 (Russia); Registration Number 1175275087030 (Russia); Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1.


SDN_name: LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO
SDN_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. 9725010010 (Russia); Registration Number 1197746307109 (Russia); Linked To: LIMITED LIABILITY COMPANY RI2.


SDN_name: LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2
SDN_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. 9701188727 (Russia); Registration Number 1217700533973 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE.


SDN_name: LIMITED LIABILITY COMPANY RIVER PARK
SDN_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. 7725834292 (Russia); Registration Number 1147746766155 (Russia); Linked To: LIMITED LIABILITY COMPANY RECHNIKOV INVEST.


SDN_name: LLC AEON DEVELOPMENT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7704640264 (Russia); Registration Number 5077746304136 (Russia); Linked To: LLC AEON HOLDING DEVELOPMENT.


SDN_name: LIMITED LIABILITY COMPANY AHD SOUTH PORT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 9704214132 (Russia); Registration Number 1237700409154 (Russia); Linked To: LLC AEON HOLDING DEVELOPMENT.


SDN_name: QUALIFIED DEVELOPER KUTUZOVSKIY 16 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. 7715865510 (Russia); Registration Number 1117746359235 (Russia); Linked To: LLC AEON HOLDING DEVELOPMENT.


SDN_name: LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS
SDN_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. 9704209728 (Russia); Registration Number 1237700299737 (Russia); Linked To: LLC AEON HOLDING DEVELOPMENT.


SDN_name: LIMITED LIABILITY COMPANY FLEMSTED
SDN_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. 7709959777 (Russia); Registration Number 1147746886033 (Russia); Linked To: LLC AEON HOLDING DEVELOPMENT.


SDN_name: LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS
SDN_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. 9715421726 (Russia); Registration Number 1227700366321 (Russia); Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY.


SDN_name: LIMITED LIABILITY COMPANY YUP 2
SDN_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. 9723103371 (Russia); Registration Number 1207700303788 (Russia); a.k.a. 'OOO IUP 2'; Linked To: LLC AEON HOLDING DEVELOPMENT.


SDN_name: LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER
SDN_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. 7713489203 (Russia); Registration Number 1227700271700 (Russia); Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY.


SDN_name: LIMITED LIABILITY COMPANY KSK LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 7723012890 (Russia); Registration Number 1037739312764 (Russia); Linked To: LIMITED LIABILITY COMPANY YUP 2.


SDN_name: LIMITED LIABILITY COMPANY TORGRECHTRANS
SDN_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. 7702845869 (Russia); Registration Number 5147746159897 (Russia); Linked To: LIMITED LIABILITY COMPANY KSK LTD.


SDN_name: LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS
SDN_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. 3916016237 (Russia); Registration Number 1173926026130 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY KBT'.


SDN_name: MILSKAIA, Elena Igorevna
SDN_Type: 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 Dec 1980; POB Moscow, Russia; nationality Russia; Gender Female; Tax ID No. 774395846880 (Russia); Linked To: KURENKOV, Aleksandr Vyacheslavovich.


SDN_name: LIMITED LIABILITY COMPANY PROSPEKT
SDN_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. 3906386743 (Russia); Registration Number 1193926017185 (Russia); Linked To: LIMITED LIABILITY COMPANY POZITIVINFO.


SDN_name: LLC TSENTRTEKHKHIMMASH
SDN_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. 7725539970 (Russia); Registration Number 1057747090280 (Russia); Linked To: LIMITED LIABILITY COMPANY FLEMSTED.


SDN_name: ZAKRIEV, Yakub Salmanovich
SDN_Type: 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 1990; POB Kurchaloy, Chechen Republic, Russia; nationality Russia; Gender Male; Linked To: ZAKRIEV, Salman Soipovich.


SDN_name: LIMITED LIABILITY COMPANY RASSVET
SDN_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. 7727461014 (Russia); Registration Number 1217700097702 (Russia); Linked To: LIMITED LIABILITY COMPANY AHD SOUTH PORT.


SDN_name: LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA
SDN_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. 6168116983 (Russia); Registration Number 1226100012115 (Russia); a.k.a. 'RKS NR LLC'; Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY.


SDN_name: AIRCRAFT COMPONENTS LOGISTICS LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 2465288353 (Russia); Registration Number 1132468013776 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS'; a.k.a. 'ACS LOGISTICS'.


SDN_name: SHAKUTSIN, Aliaksandr Vasilevich
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 1959; POB Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male.


SDN_name: SOLINVEST LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 09 Sep 2022; Target Type Private Company; Linked To: SOLOZHENTSEVA, Natalia Vladimirovna.


SDN_name: JAHANDUST, Mojtaba
SDN_Type: individual
Program: SDGT] [IRGC
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Apr 1985; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0072441364 (Iran); Linked To: KATA'IB HIZBALLAH.


SDN_name: DARRAJI, Habib Hasan Mughamis
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 Sep 1976; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14309260 (Iraq) expires 12 Sep 2026; alt. Passport A15392136 (Iraq) expires 12 May 2027; a.k.a. 'AL-DARRAJI, Abu-Rida'; Linked To: KATA'IB HIZBALLAH.


SDN_name: AL-BAHADLI, Imad Naji
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 May 1975; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10722899 (Iraq) expires 14 Dec 2023; Linked To: KATA'IB HIZBALLAH.


SDN_name: AL-HUSAYNI, Ja'far
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 1968; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: KATA'IB HIZBALLAH.


SDN_name: ALVARADO RUBIO, Teresa De Jesus
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Oct 1972; POB Puerto Vallarta, Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. AART721027MJCLBR09 (Mexico).


SDN_name: FOUBERT CADENA, Manuel Alejandro
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 Oct 1982; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOCM821016HJCBDN02 (Mexico).


SDN_name: DEL VILLAR CONTRERAS, Gabriela
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Oct 1984; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; Gender Female; R.F.C. VICG841006F31 (Mexico); C.U.R.P. VICG841006MCHLNB04 (Mexico).


SDN_name: CHOE, Song Chol
SDN_Type: individual
Program: DPRK4
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 May 1973; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 563438637 (Korea, North).


SDN_name: IM, Song Sun
SDN_Type: individual
Program: DPRK4
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Sep 1965; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 745335827 (Korea, North).


SDN_name: JANG, Myong Chol
SDN_Type: individual
Program: DPRK4
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Sep 1968; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: YAGHMOUR, Jihad Muhammad Shaker
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Jul 1967; alt. DOB 1967; alt. DOB 15 Apr 1967; POB Beit Hanina, Jerusalem, Israel; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 12180149578 (Turkey); Linked To: HAMAS.


SDN_name: KHAMIS, Reda 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 20 Sep 1967; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3194104 (Lebanon); Linked To: HAMAS.


SDN_name: NABIL CHOUMAN & 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 shuman-exchange.business.site; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 1989; alt. Organization Established Date 1980; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; C.R. No. 55789 (Lebanon); a.k.a. 'SHUMAN GROUP'; Linked To: HAMAS.


SDN_name: CHOUMAN, Nabil Khaled Halil
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Sep 1954; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS.


SDN_name: CHOUMAN, Khaled
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 Apr 1987; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS.


SDN_name: AL-AJOURI, Akram
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 1958; POB Jabaliya, Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION.


SDN_name: MUHJAT ALQUDS FOUNDATION
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 2002; Registration Number 8040 (Palestinian); a.k.a. 'JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED'; a.k.a. 'AL-MUHJA'; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION.


SDN_name: AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 16 Feb 2018; Organization Type: Real estate activities with own or leased property.


SDN_name: ABU SHARIF, Nasser
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 Jan 1966; POB Tulkarm, West Bank; alt. POB Thennaba, West Bank; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000083063 (Palestinian); Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION.


SDN_name: CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 15 Oct 2016; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2016030167 (Mexico).


SDN_name: INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 15 Oct 2016; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2016030303 (Mexico).


SDN_name: REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 15 Oct 2016; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2016030106 (Mexico).


SDN_name: COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 09 May 2007; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 14080 (Mexico).


SDN_name: GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.grupoepta.com; Organization Established Date 14 Aug 2013; Organization Type: Management consultancy activities; Folio Mercantil No. 16378 (Mexico); alt. Folio Mercantil No. 68520 (Mexico).


SDN_name: TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 May 2021; Organization Type: Mining and Quarrying; Folio Mercantil No. N-2021047829 (Mexico).


SDN_name: BANLU COMERCIALIZADORA, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Type: Non-specialized wholesale trade; alt. Organization Type: Activities of sports clubs; R.F.C. BCO150928QF3 (Mexico); Folio Mercantil No. 92027 (Mexico).


SDN_name: CROWLANDS, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 20 May 2019; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2019039320 (Mexico).


SDN_name: SKAIRU, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 20 Jun 2019; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2019049513 (Mexico).


SDN_name: AL-DIN, Haroun Mansour Yaqoub Nasser
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 Jun 1970; POB Hebron, West Bank; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 904273463 (Palestinian); alt. National ID No. 12216148308 (Turkey); Linked To: HAMAS.


SDN_name: AL-WARDIAN, 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 Dec 1954; POB Bethlehem, West Bank; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 985260348 (Palestinian); Linked To: HAMAS.


SDN_name: BARHUM, Ismail Musa 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 1968; POB Rafah, Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 918496571 (Palestinian); Linked To: HAMAS.


SDN_name: KAYA, Mehmet
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 1988; POB Mardin, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 35006048398 (Turkey); Linked To: HAMAS.


SDN_name: 'ALIYAN, Jamil Yusuf 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 01 Jan 1955; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 907811152 (Palestinian); Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION.


SDN_name: OZTUNC, Ekrem Abdulkerym
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 07 Oct 1984; POB Yuksekova, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U01292672 (Turkey) expires 01 Feb 2021; Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim.


SDN_name: TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza
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 31 May 1972; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T36369585 (Iran) expires 01 Jan 2021; National ID No. 2850540498 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: ALAVI, Seyyed Abdoljavad
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 30 Mar 1946; POB Khormoj, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3549804814 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.


SDN_name: ALSKENI, Khalid Kadhim Jasim
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Sep 1972; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A17876107 (Iraq) expires 01 Feb 2029; Linked To: KATA'IB HIZBALLAH.


SDN_name: SHARIFI-ZINDASHTI, Naji Ibrahim
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 31 May 1974; POB Orumiyeh, Iran; nationality Iran; alt. nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2753229112 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: LIGOVSKY PROSPECT
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: A8AP5
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9256066; MMSI 636011641; Linked To: PROGRESS SHIPPING COMPANY LIMITED.


SDN_name: NS CENTURY
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: A8IJ8
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9306782; MMSI 636012853; Linked To: GALLION NAVIGATION INCORPORATED.


SDN_name: SALLEH ADOUM KETTE, Mahamat
SDN_Type: individual
Program: CAR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1988; POB Bria, Haute-Kotto Prefecture, Central African Republic; nationality Central African Republic; Gender Male; a.k.a. 'SALEH, Mahamat'; a.k.a. 'SALLE, Mahamat'; a.k.a. 'SALLEH, Mahamat'; a.k.a. 'SALLEH, Mama'; a.k.a. 'SALLET, Mahamar'.


SDN_name: BOZIZE, Jean-Francis
SDN_Type: individual
Program: CAR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Feb 1970; POB Bangui, Central African Republic; nationality Central African Republic; citizen Central African Republic; alt. citizen France; Gender Male.


SDN_name: AL-MAJIDI, Basim Mohammad Hasab
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 May 1969; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G1240293 (Iraq); Linked To: KATA'IB HIZBALLAH.


SDN_name: NIROOMAND TOOMAJ, Elyas
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 May 1990; POB Iran; nationality Iran; citizen Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L55195938 (Iran) expires 17 Nov 2026; National ID No. 2230048759 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.


SDN_name: PISHRO TEJARAT SANA COMPANY
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jul 2011; National ID No. 10320606988 (Iran); Business Registration Number 410131 (Iran); Linked To: ALAVI, Seyyed Abdoljavad.


SDN_name: TETIS GLOBAL 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 13 Feb 2023; Business Registration Number 25754 (United Arab Emirates); Economic Register Number (CBLS) 12017901 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.


SDN_name: KATA'IB SAYYID AL-SHUHADA
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.saidshuhada.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'KSS'.


SDN_name: A'ZAMI, Majid
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Jan 1983; POB Esfahan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1287272045 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.


SDN_name: SEPEHR ENERGY JAHAN NAMA PARS COMPANY
SDN_Type: -0-
Program: SDGT] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Nov 2022; National ID No. 14011674086 (Iran); Business Registration Number 605057 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.


SDN_name: AL-SARAJI, Hashim Finyan 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 01 Jul 1966; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL WALAI, Abu Ala'; Linked To: KATA'IB SAYYID AL-SHUHADA.


SDN_name: HK SIHANG HAOCHEN TRADING 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 03 Jan 2022; Commercial Registry Number 3117975 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.


SDN_name: UNIQUE PERFORMANCE GENERAL TRADING L.L.C
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 May 2013; Business Registration Number 688618 (United Arab Emirates); Economic Register Number (CBLS) 10893667 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.


SDN_name: PUYUAN TRADE CO., 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 06 Jul 2022; Commercial Registry Number 3169192 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.


SDN_name: FUTURE ENERGY TRADING L.L.C
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Nov 2021; Business Registration Number 1000007 (United Arab Emirates); Economic Register Number (CBLS) 11776799 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.


SDN_name: OPG GLOBAL GENERAL 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 13 Dec 2022; Business Registration Number 1127555 (United Arab Emirates); Economic Register Number (CBLS) 11980239 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.


SDN_name: A THREE ENERGY 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 15 Mar 2018; Business Registration Number 16882 (United Arab Emirates); Economic Register Number (CBLS) 11581771 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.


SDN_name: ROYAL SHELL GOODS WHOLESALERS 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 29 Jul 2021; Business Registration Number 968335 (United Arab Emirates); Economic Register Number (CBLS) 11710687 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.


SDN_name: DJOKIC, Petar
SDN_Type: individual
Program: BALKANS-EO14033
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Jul 1961; POB Brcko, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male; National ID No. 01110KK43 (Bosnia and Herzegovina).


SDN_name: BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY
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:
  Tax ID No. 4057017537543 (North Macedonia, The Republic of); Linked To: SAMSONENKO, Sergey; Linked To: KAMCEV, Jordan.


SDN_name: REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
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 09 Jun 1999; Target Type State-Owned Enterprise; Tax ID No. 101561144 (Belarus).


SDN_name: OBEID, Maher Rebhi
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 1958; POB Amman, Jordan; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'OBEID, Maher'; a.k.a. 'OBAID, Maher'; Linked To: HAMAS.


SDN_name: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL
SDN_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.kupol.ru; Organization Established Date 23 Apr 2002; alt. Organization Established Date 1957; Tax ID No. 1831083343 (Russia); Government Gazette Number 07502963 (Russia); Business Registration Number 1021801143374 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 11 Dec 2022; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 1657007195 (Russia); Government Gazette Number 27858018 (Russia); Business Registration Number 1021603148830 (Russia); a.k.a. 'AEROKON, OOO'; Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 May 2006; Tax ID No. 7816388172 (Russia); Government Gazette Number 94599428 (Russia); Business Registration Number 5067847004341 (Russia); a.k.a. 'PLAZ, OOO'.


SDN_name: TSK VEKTOR, OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Oct 2015; Tax ID No. 3849055365 (Russia); Government Gazette Number 16492258 (Russia); Business Registration Number 1153850042246 (Russia); Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL.


SDN_name: LAGGAR PRO, OOO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 15 Jun 2018; Tax ID No. 5250070144 (Russia); Government Gazette Number 29336583 (Russia); Business Registration Number 1185275034218 (Russia); Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL.


SDN_name: SO, Myong
SDN_Type: individual
Program: NPWMD
Title: Foreign Trade Bank of the Democratic People's Republic of Korea representative
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Mar 1978; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 927320285 (Korea, North); Foreign Trade Bank of the Democratic People's Republic of Korea representative.


SDN_name: CHOE, Un Hyok
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 19 Oct 1985; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: BARAKA, Ali Abed Al Rahman
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 Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS.


SDN_name: AWADALLAH, Nizar Mohammed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Dec 1957; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 931005433 (Palestinian); a.k.a. 'AWAD ALLAH, Nizar'; Linked To: HAMAS.


SDN_name: PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 22 May 1992; Tax ID No. 7704026946 (Russia); Government Gazette Number 17434671 (Russia); Registration Number 1027700068440 (Russia); a.k.a. 'CITY PUBLIC JOINT STOCK COMPANY'; a.k.a. 'SITI PAO'; a.k.a. 'MANAGEMENT COMPANY MOSCOW CITY'.


SDN_name: OPEN JOINT STOCK COMPANY ALEVKURP
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 24 Sep 1996; Target Type State-Owned Enterprise; Tax ID No. 101148789 (Belarus).


SDN_name: SHAUTSOU, Dzmitry Yauhenievich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: Secretary General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Nov 1973; nationality Belarus; Gender Male; National ID No. 3031173H001PB8 (Belarus); Secretary General.


SDN_name: MARTINEZ MORALES, Luis Miguel
SDN_Type: individual
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Sep 1989; POB Santa Lucia Cotzumalguapa, Guatemala; nationality Guatemala; Gender Male; Passport 245907203 (Guatemala) expires 15 Nov 2022; National ID No. 2459072030502 (Guatemala); a.k.a. 'MARTINEZ, Miguel Miguelito'; a.k.a. 'MARTINEZ, Miguel'; a.k.a. 'Miguelito'.


SDN_name: JOSEPH, Wilson
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 28 Feb 1993; POB Lascahobas, Central Department, Haiti; nationality Haiti; Gender Male; a.k.a. 'WILSON, Joseph'; a.k.a. 'LANMO SAN JOU'; a.k.a. 'BEENIE'; a.k.a. 'BIG CHIEF'; a.k.a. 'LANMOU100JOU'; a.k.a. 'LAMO SANJOU'.


SDN_name: BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY
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 21 Jun 1991; Target Type State-Owned Enterprise; Tax ID No. 100377850 (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: Target Type State-Owned Enterprise; Tax ID No. 192039638 (Belarus).
SDN_name:
  REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY


SDN_name: VAHAP, Zabi
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 1986; POB Akce, Afghanistan; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U24258057 (Turkey) expires 12 Jul 2031; alt. Passport U13652962 expires 02 Dec 2026; National ID No. 25406705762 (Turkey); Linked To: KARIMIAN, Mohammad Sadegh; Linked To: TRANSMART DMCC.


SDN_name: TRANSMART DMCC
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.transmartdmcc.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2011; alt. Organization Established Date 12 Mar 2019; alt. Organization Established Date 04 May 2022; National ID No. CHE-418.995.816 (Switzerland); Trade License No. CH-150.3.476.957-7 (Switzerland); alt. Trade License No. U52590KL2022FTC075362 (India); Business Registration Number DMCC-31631 (United Arab Emirates); Economic Register Number (CBLS) 11465311 (United Arab Emirates); Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi.


SDN_name: KULIYEVA, Adelina
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 Dec 1990; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TRANSMART DMCC.


SDN_name: PALIKANDY, Mehboob Thachankandy
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Apr 1966; POB India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U0446178 (India); Linked To: CGN TRADE FZE; Linked To: MSE OVERSEAS PTE. LTD.; Linked To: SEALINK OVERSEAS PTE. LTD.; Linked To: SOLISE ENERGY FZE.


SDN_name: MSE OVERSEAS PTE. LTD.
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.mse-overseas.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Nov 2014; Trade License No. 201432806G (Singapore); Linked To: PALIKANDY, Mehboob Thachankandy.


SDN_name: SEALINK OVERSEAS PTE. LTD.
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Dec 2012; Trade License No. 201231437N (Singapore); Linked To: PALIKANDY, Mehboob Thachankandy.


SDN_name: SOLISE ENERGY 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 20 Oct 2019; alt. Organization Established Date 24 Apr 2019; alt. Organization Established Date 13 Jun 2021; Business Registration Number 20920 (United Arab Emirates); alt. Business Registration Number 22474 (United Arab Emirates); Economic Register Number (CBLS) 11615535 (United Arab Emirates); alt. Economic Register Number (CBLS) 11952021 (United Arab Emirates); Linked To: PALIKANDY, Mehboob Thachankandy.


SDN_name: GASTELUM IRIBE, Oscar Manuel
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Oct 1974; POB Jalisco, Mexico; nationality Mexico; Gender Male; RFC GAI0741005TQ3 (Mexico); a.k.a. 'EL MUSICO'; a.k.a. 'SALGADO'.


SDN_name: PULIDO DIAZ, Oscar
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 Apr 1976; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. PUDO760414HGRLZS04 (Mexico).


SDN_name: BASTIDAS ERENAS, Juan Pablo
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Mar 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. BAEJ800311HSLSRN16 (Mexico); a.k.a. 'PAYO'.


SDN_name: LOPEZ LOPEZ, Servando
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Sep 1974; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LOLS740917HSLPPR01 (Mexico); a.k.a. 'EL HUEVO'.


SDN_name: CARO QUINTERO, Jose Gil
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Feb 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAQG680207HSLRNL09 (Mexico).


SDN_name: CARO MONGE, Jesus Jose Gil
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Jun 1991; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMJ910620HJCRNS02 (Mexico); a.k.a. 'KIKIL'.


SDN_name: FLORES ORTIZ, Francisco Abraham
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Aug 1977; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOOF770813HSLLRR00 (Mexico); a.k.a. 'PANCHITO'.


SDN_name: BELTRAN ARAUJO, Amberto
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 Dec 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. BEAA881212HSLLRM08 (Mexico).


SDN_name: BELTRAN ARAUJO, Mario German
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 May 1992; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. BEAM920514HSRLRR03 (Mexico); a.k.a. 'EL NINON'.


SDN_name: ALEMAN MEZA, Oscar
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Apr 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEMO620417HSLLZS07 (Mexico).


SDN_name: ESTEVEZ COLMENARES, Ricardo
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Sep 1974; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. EECR740914HGRSLC02 (Mexico); a.k.a. 'LOCO'; a.k.a. 'TIO'.


SDN_name: INZUNZA NORIEGA, Pedro
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Nov 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. IUNP621124HSLNRD01 (Mexico).


SDN_name: ESTRADA GUTIERREZ, Josue de Jesus
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Sep 1989; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. EAGJ890921HSLSTS03 (Mexico).


SDN_name: FRANCO FIGUEROA, Ulises
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Jun 1987; POB Oaxaca, Mexico; nationality Mexico; Gender Male; C.U.R.P. FAFU870617HOCRGL03 (Mexico); a.k.a. 'CHARCO'.


SDN_name: LEON RODRIGUEZ, Juvenal
SDN_Type: individual
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Sep 1976; POB Guanajuato, Mexico; nationality Mexico; Gender Male; C.U.R.P. LERJ760901HGTNDV06 (Mexico); a.k.a. 'GALLO'.


SDN_name: EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 11 Jan 2005; Organization Type: Publishing of newspapers, journals and periodicals; Folio Mercantil No. 28481 (Mexico).


SDN_name: DIFACULSA, S.A. DE C.V.
SDN_Type: -0-
Program: ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 Feb 2006; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Folio Mercantil No. 75487 (Mexico).


SDN_name: RDS CARGO GROUP DWC 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:
  License 6678 (United Arab Emirates); Economic Register Number (CBLS) 11455718 (United Arab Emirates).


SDN_name: RELIABLE FREIGHT SERVICES FZCO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  License 4091 (United Arab Emirates); Economic Register Number (CBLS) 11607475 (United Arab Emirates).


SDN_name: AMC SERVICE FZE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  License 10646 (United Arab Emirates); alt. License 4898 (United Arab Emirates); Economic Register Number (CBLS) 11613307 (United Arab Emirates); alt. Economic Register Number (CBLS) 11613308 (United Arab Emirates); a.k.a. 'AIRCRAFT MAINTENANCE CENTER FZC'.


SDN_name: SKYPARTS FZCO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  License 5218 (United Arab Emirates); Economic Register Number (CBLS) 11915852 (United Arab Emirates).


SDN_name: A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  License 770917 (United Arab Emirates); Economic Register Number (CBLS) 10948598 (United Arab Emirates); a.k.a. 'ATS HEAVY EQUIPMENT'.


SDN_name: ASPECT DWC 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:
  License 8198 (United Arab Emirates); Economic Register Number (CBLS) 11455387 (United Arab Emirates).


SDN_name: AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
SDN_Type: -0-
Program: 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 2019; Target Type Financial Institution; Tax ID No. 7802691764 (Russia); Registration Number 1197847134704 (Russia).


SDN_name: FEDERAL STATE ENTERPRISE KAMENSKY COMBINE
SDN_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. 6147025090 (Russia); Registration Number 1066147003658 (Russia); a.k.a. 'KOMBINAT KAMENSKII'.


SDN_name: JOINT STOCK COMPANY RIF
SDN_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. 6167003345 (Russia); Registration Number 1026104149829 (Russia); a.k.a. 'AKTSIONERNOE OBSHCHESTVO RIF'.


SDN_name: JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING
SDN_Type: -0-
Program: BELARUS-EO14038
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type State-Owned Enterprise; Tax ID No. 100185185 (Belarus); Government Gazette Number 14541426 (Belarus).


SDN_name: EXPOBANK 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 EXPNRUMM; Website www.expobank.ru; Organization Established Date 27 Jul 1994; Target Type Financial Institution; Tax ID No. 7708397772 (Russia); Legal Entity Number 25340021X4U05MWVZ818; Registration Number 1217700369083 (Russia).


SDN_name: AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 26 Apr 2004; Tax ID No. 2111006918 (Russia); Registration Number 1042135001600 (Russia).


SDN_name: PODOLSKKABEL
SDN_Type: -0-
Program: 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 1941; Tax ID No. 5036002480 (Russia); Registration Number 1025004706825 (Russia).


SDN_name: AO EIRBURG
SDN_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 air-burg.ru; Organization Established Date 09 Jul 2021; alt. Organization Established Date 08 Oct 2013; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 6671172432 (Russia); Government Gazette Number 49681112 (Russia); Business Registration Number 1216600040194 (Russia); a.k.a. 'JSC AIRBURG'; a.k.a. 'OKB UZGA, OOO'.


SDN_name: AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 10 Oct 2002; Tax ID No. 3821000937 (Russia); Registration Number 1023802256015 (Russia).


SDN_name: SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG
SDN_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 MECCRUM1; Website www.metallurgbank.ru; Organization Established Date 1994; Target Type Financial Institution; Tax ID No. 7703010220 (Russia); Registration Number 1027739246490 (Russia).


SDN_name: LIMITED LIABILITY COMPANY TUBOR
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5246018014 (Russia); Registration Number 1027739221290 (Russia).


SDN_name: LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7722384856 (Russia); Registration Number 5167746421431 (Russia); a.k.a. 'VAZ IMPULS'.


SDN_name: FUTURIS FZE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  License 14541 (United Arab Emirates); Economic Register Number (CBLS) 11613852 (United Arab Emirates).


SDN_name: OOO SMARTLOGISTER
SDN_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. 7728356076 (Russia); License L2032319 (Oman); alt. License L2125557 (Oman); Registration Number 5167746459084 (Russia); alt. Registration Number 1466126 (Oman).


SDN_name: THAMESTONE SA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 22 Dec 2014; Tax ID No. 299161819 (Switzerland); Company Number CHE-299.161.819 (Switzerland); Registration Number CH-660.3.487.014-6 (Switzerland).


SDN_name: NS CHAMPION
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: A8FD9
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9299719; MMSI 636012384; Linked To: STERLING SHIPPING INCORPORATED.


SDN_name: VIKTOR BAKAEV
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: D5BN6
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9610810; MMSI 636015565; Linked To: STREYMOY SHIPPING LIMITED.


SDN_name: HS ATLANTICA
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 5LIP5
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9322839; MMSI 636022401; Linked To: HS ATLANTICA LIMITED; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: LIMITED LIABILITY COMPANY TSVETNOY MIR
SDN_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. 5029114546 (Russia); Registration Number 1085029004257 (Russia); a.k.a. 'COLOR WORLD LTD'.


SDN_name: SUN SHIP MANAGEMENT D LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 02 Aug 2012; UAE Identification 1244 (United Arab Emirates); Registration Number 11440513 (United Arab Emirates).


SDN_name: ANDRE, Johnson
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 1997; POB Haiti; nationality Haiti; citizen Haiti; Gender Male; a.k.a. 'IZO'; a.k.a. 'IZO VILAJ DE DYE'; a.k.a. 'IZO 5 SECONDS'; a.k.a. 'IZO 5 SEGONN'.


SDN_name: IMAXCHIP TECHNOLOGY CO., LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 21 May 2018; Commercial Registry Number 2697983 (Hong Kong); Business Registration Number 69392858 (Hong Kong).


SDN_name: KARTAL EXIM DIS TICARET LIMITED SIRKETI
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 01 Jul 2022; Tax ID No. 5261519659 (Turkey); Business Registration Number 391396 (Turkey).


SDN_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. 7450003445 (Russia); Registration Number 1027402815362 (Russia).
SDN_name:
  PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP


SDN_name: GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Apr 2022; Tax ID No. 3961454218 (Turkey); Business Registration Number 372297 (Turkey).


SDN_name: WUHAN GLOBAL SENSOR TECHNOLOGY 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 28 Apr 2013; Unified Social Credit Code (USCC) 914201000668186736 (China).


SDN_name: SINO MACHINERY 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:
  Website www.sinocnc.com.cn; Organization Established Date 25 Aug 2017; Unified Social Credit Code (USCC) 91341000MA2NY77U6X (China).


SDN_name: GRIFFON FZC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  License 16523 (United Arab Emirates); Economic Register Number (CBLS) 11618197 (United Arab Emirates).


SDN_name: JIANGXI LIANSHENG TECHNOLOGY 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:
  Website www.jxlszb.com; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 24 Jun 2011; Unified Social Credit Code (USCC) 913601215761389180 (China).


SDN_name: CHANG GUANG SATELLITE TECHNOLOGY 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 2014; Unified Social Credit Code (USCC) 91220101310012867G (China); a.k.a. 'CHARMING GLOBE'.


SDN_name: BEIJING YUNZE TECHNOLOGY 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 21 Aug 2013; Unified Social Credit Code (USCC) 91110106076601507N (China).


SDN_name: ILIEV, Zarakh Binsionovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Sep 1966; POB Krasnaya Sloboda, Azerbaijan; nationality Russia; alt. nationality Azerbaijan; Gender Male; Tax ID No. 500102003928 (Russia).


SDN_name: PAN, Aleksandr Vladimirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Mar 1976; POB Semipalatinsk, Russia; nationality Russia; Gender Male; Tax ID No. 772146760809 (Russia).


SDN_name: LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 0266023912 (Russia); Registration Number 1040203382845 (Russia); a.k.a. 'LLC GL ENGINEERING'; a.k.a. 'GLE LLC'.


SDN_name: HIGHLAND GOLD MINING LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 May 2002; Organization Type: Mining of other non-ferrous metal ores.


SDN_name: FEDERAL STATE ENTERPRISE PERM POWDER PLANT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 5908006119 (Russia); Registration Number 1025901604156 (Russia); a.k.a. 'PERM GUNPOWDER MILL'.


SDN_name: SVIBLOV, Vladislav Vladimirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Jan 1980; POB Rybinsk, Yaroslavl Region, Russia; nationality Russia; Gender Male; Tax ID No. 761015289955 (Russia).


SDN_name: STANMIX 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:
  Tax ID No. CY10130354Y (Cyprus); Registration Number HE 130354 (Cyprus); Linked To: SVIBLOV, Vladislav Vladimirovich.


SDN_name: LIMITED LIABILITY COMPANY KISMET CONSULTING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 9701074350 (Russia); Registration Number 1177746450947 (Russia); Linked To: TAVRIN, Ivan Vladimirovich.


SDN_name: JOINT STOCK COMPANY NEW TOWERS
SDN_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. 7707459874 (Russia); Registration Number 1217700590469 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.


SDN_name: AYTEK, Mustafa Cankat
SDN_Type: 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 Sep 1980; nationality Turkey; Gender Male; Tax ID No. 51343151980 (Turkey); Linked To: TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY.


SDN_name: KAZAZAEV, Andrey Petrovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Nov 1964; POB Uglich, Russia; nationality Russia; Gender Male; Tax ID No. 330515309950 (Russia); Linked To: OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT.


SDN_name: AFANASIEV, Igor Yurievich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Sep 1968; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772375218154 (Russia).


SDN_name: AZIA SHIPPING 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. 2540195189 (Russia); Identification Number IMO 5766958; Registration Number 1132540008732 (Russia); a.k.a. 'AZSCO'.


SDN_name: CAPTAIN YAKUBOVICH
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBCG2
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Year of Build 1984; Vessel Registration Identification IMO 8318740; Linked To: IBEX SHIPPING INC.


SDN_name: MARIA
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBRH7
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Year of Build 1986; Vessel Registration Identification IMO 8517839; Linked To: IBEX SHIPPING INC.


SDN_name: POTAPOV, Aleksandr Valeryevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Feb 1963; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 770405465488 (Russia); Linked To: URALVAGONZAVOD.


SDN_name: ARKADIY CHERNYSHEV
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBSH5
Vess_type: General Cargo
Tonnage: -0-
GRT: -0-
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Year of Build 1988; Vessel Registration Identification IMO 8714695; Linked To: IBEX SHIPPING INC.


SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks: Tax ID No. 7811483834 (Russia); Registration Number 1117847038121 (Russia).
SDN_name:
  RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTE


SDN_name: SHUPRANOV, Vasily Nikolaevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Mar 1957; POB Mezhenin village, Klimovichi district, Mogilev oblast, Belarus; nationality Russia; Gender Male; Tax ID No. 525608742548 (Russia).


SDN_name: KORINETS, Andrey Stanislavovich
SDN_Type: individual
Program: CYBER2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 May 1987; POB Syktyvkar, Komi Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 8707233962 (Russia).


SDN_name: PERETYATKO, Ruslan Aleksandrovich
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 03 Aug 1985; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 8705080546 (Russia); Tax ID No. 111601632100 (Russia).


SDN_name: DE GEETERE, Hans
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Jun 1962; POB Deinze, Belgium; nationality Belgium; Gender Male; Passport EN985009 (Belgium) expires 26 Jul 2023; National ID No. 592945001464 (Belgium); a.k.a. 'DE GEETERE, Hmch'; a.k.a. 'Dick Boss'.


SDN_name: AL-HUSSEIN, Taha Osman Ahmed
SDN_Type: individual
Program: SUDAN-EO14098
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Jun 1964; alt. DOB 21 Jun 1957; POB Shendi, Sudan; alt. POB Kabushiya, Sudan; nationality Sudan; citizen Sudan; alt. citizen Saudi Arabia; alt. citizen Congo, Democratic Republic of the; Gender Male; National ID No. 11946895461 (Sudan).


SDN_name: KNOKKE HEIST SUPPORT CORPORATION 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 13 Nov 2019; Target Type Private Company; Branch Unit Number 2299715293 (Belgium); Registration Number 0737640854 (Belgium); Linked To: DE GEETERE, Hans.


SDN_name: ERINER LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 28 Jun 2021; Target Type Private Company; Business Registration Number HE423113 (Cyprus); Linked To: DE GEETERE, Hans.


SDN_name: M AND S TRADING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type Private Company; Registration Number 51875901000 (Hong Kong); Linked To: DE GEETERE, Hans.


SDN_name: LAR VORTO SERVICES LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 10 Nov 2015; Target Type Private Company; Business Registration Number HE348790 (Cyprus); Linked To: ERINER LIMITED.


SDN_name: THE MOTHER ARK 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 Apr 2022; Target Type Private Company; Registration Number HE433232 (Cyprus); Linked To: DE GEETERE, Hans.


SDN_name: AHETEI LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 28 Jan 2022; Target Type Private Company; Registration Number HE430579 (Cyprus); Linked To: LAR VORTO SERVICES LIMITED.


SDN_name: EUROPEAN TRADING TECHNOLOGY B.V.
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 04 Nov 2016; Target Type Private Company; Registration Number 67226205 (Netherlands); Linked To: DE GEETERE, Hans.


SDN_name: EUROPEAN TECHNICAL TRADING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type Private Company; Enterprise Number 0677.702.574 (Belgium); a.k.a. 'ETT'; Linked To: DE GEETERE, Hans.


SDN_name: SKVORTSOV, Sergey
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Jul 1963; POB Perm, Russia; nationality Sweden; alt. nationality Russia; Gender Male; Passport 85338519 (Sweden) expires 30 Oct 2017.


SDN_name: DE GEETERE, Tom
SDN_Type: 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 Feb 1964; nationality Belgium; Gender Male; Passport EH641188 (Belgium) expires 23 Aug 2014; Linked To: EUROPEAN TECHNICAL TRADING.


SDN_name: BEUN, Kimberley Catriona Lucinda
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 May 1988; POB Oostburg, Netherlands; nationality Netherlands; Gender Female; Passport NUBF7PLH1 (Netherlands) expires 31 Oct 2024; Linked To: ERINER LIMITED.


SDN_name: SALAH, Salah Abdallah Mohamed
SDN_Type: individual
Program: SUDAN-EO14098
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1957; POB Nuri, Sudan; nationality Sudan; Gender Male; a.k.a. 'GOSH, Salah'; a.k.a. 'GHOSH, Salah'.


SDN_name: HASA NEDERLAND B.V.
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type Private Company; Branch Unit Number 000009753184 (Netherlands); Enterprise Number 0877031240 (Belgium); Registration Number 32065154 (Netherlands); Linked To: THE MOTHER ARK LTD.


SDN_name: ABBAS, Mohamed Atta Emoula
SDN_Type: individual
Program: SUDAN-EO14098
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Apr 1957; POB Khartoum, Sudan; nationality Sudan; Gender Male; Passport D025725 (Sudan) expires 19 Mar 2023.


SDN_name: ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
SDN_Type: -0-
Program: SUDAN-EO14098
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.zadna-int.com; Organization Established Date 1997; Organization Type: Activities of holding companies.


SDN_name: JARVIS HK CO., LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 Nov 2010; Business Registration Number 1532250 (Hong Kong); Linked To: HU, Xiaoxun.


SDN_name: TECHNOLOGY 5 CO., LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Mar 2008; Tax ID No. 7708666513 (Russia); Government Gazette Number 85670297 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY GREEN CITY'; Linked To: HU, Xiaoxun.


SDN_name: LIMITED LIABILITY COMPANY YUNA ENGINEERING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 24 Oct 2022; Tax ID No. 7714494904 (Russia); Government Gazette Number 57792038 (Russia).


SDN_name: ASADULLAH, Syed
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Jan 1964; POB Karachi, Pakistan; nationality Pakistan; Gender Male; Passport AD1876722 (Pakistan) issued 12 Aug 2010 expires 11 Aug 2015; Identification Number 6110164716723 (Pakistan); Linked To: HU, Xiaoxun.


SDN_name: PJSC VYSOCHAISHY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 19 Nov 2002; Tax ID No. 3802008553 (Russia); Registration Number 1023800732878 (Russia).


SDN_name: KOTEKIN, Roman 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 05 Nov 1985; POB Shuya, Russia; nationality Russia; Gender Male; Passport 736017311 (Russia) issued 01 Sep 2014 expires 01 Sep 2024; National ID No. 2405194435 (Russia).


SDN_name: SHAKH, Nur Khabib
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1966; POB Pakistan; nationality Pakistan; Gender Male; Passport KE110109; Linked To: HU, Xiaoxun.


SDN_name: ZALEVSKII, Andrei Denisovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Nov 1997; nationality Russia; Gender Male; Tax ID No. 771818408885 (Russia); Linked To: LIMITED LIABILITY COMPANY YUNA ENGINEERING.


SDN_name: GUGNIN, Vladimir Vladimirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Jun 1959; nationality Russia; Gender Male; Tax ID No. 504213050247 (Russia); Linked To: TECHNOLOGY 5 CO., LIMITED.


SDN_name: DOKUCHAEV, Sergey Vladimirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Jul 1957; POB Kuybyshev, Russia; nationality Russia; Gender Male; Tax ID No. 772130881808 (Russia); Linked To: PJSC VYSOCHAISHY.


SDN_name: ASAN, Nihat Abdul Kadir
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 01 Oct 1981; alt. DOB 11 Nov 1981; POB Van, Turkey; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U13927927 (Turkey) expires 25 Jan 2027; National ID No. 2751062326 (Iran); a.k.a. 'BAHTIYAR'; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: KOCAK, Ali
SDN_Type: individual
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Sep 1985; POB Adiyaman Kahta, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 20926131442 (Turkey); Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim.


SDN_name: YAKUTUMBA, William Amuri
SDN_Type: individual
Program: DRCONGO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1970; alt. DOB 1972; POB Lubondja, Fizi Territory, South Kivu, Congo, Democratic Republic of the; nationality Congo, Democratic Republic of the; Gender Male; Military Registration Number 172985458137 (Congo, Democratic Republic of the).


SDN_name: RUKUNDA, Michel
SDN_Type: individual
Program: DRCONGO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Sep 1974; POB Minembwe, Fizi Territory, South Kivu, Congo, Democratic Republic of the; nationality Congo, Democratic Republic of the; Gender Male; Military Registration Number 174935527545 (Congo, Democratic Republic of the); a.k.a. 'Makanika'.


SDN_name: NGOMA, Willy
SDN_Type: individual
Program: DRCONGO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1974; POB Kinigi, Rwanda; nationality Rwanda; alt. nationality Congo, Democratic Republic of the; Gender Male; a.k.a. 'RUTIKANGA, Ngarurira Ingoma'; a.k.a. 'Pap'; Linked To: M23.


SDN_name: DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://davos.exchange; alt. Website https://dafos1990.business.site; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: ALODHARI, Khaled Yahya Rageh
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 1976; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 08213902 (Yemen) expires 30 Dec 2024; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: DURI, Ahmet
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Jan 1987; POB Aleppo, Syria; nationality Turkey; alt. nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U15854473 (Turkey); National ID No. 74383101388 (Turkey); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: PIRLANT ISTANBUL KUYUMCULUK 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:
  Website http://www.elitdiamond.net; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Dec 2005; Chamber of Commerce Number 571571 (Turkey); Central Registration System Number 0663-0297-8590-0016 (Turkey); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: ABU SUMBOL GENERAL TRADING L.L.C
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Sep 2000; Business Registration Number 521012 (United Arab Emirates); Economic Register Number (CBLS) 10803911 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: DENIZ, Fadi
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 May 1975; POB Aleppo, Syria; nationality Lebanon; alt. nationality Syria; alt. nationality Russia; alt. nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 244705926511 (Russia); Identification Number 117221771 (Lebanon); alt. Identification Number 114048392 (Lebanon); alt. Identification Number 0996361 (Russia); alt. Identification Number 460780224 (United Kingdom); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: VANESSA GROUP 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 2019; UK Company Number 12310562 (United Kingdom); Linked To: DENIZ, Fadi.


SDN_name: VANESSA IMEX GROUP ITHALAT IHRACAT VE 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:
  Website www.vanessaimex.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Jun 2020; Business Registration Number 1237466 (Turkey); Registration Number 247702-5 (Turkey); Central Registration System Number 0922-1156-5400-0001 (Turkey); Linked To: DENIZ, Fadi.


SDN_name: KOBI INTERNATIONAL COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 12 Nov 2008; Target Type Private Company; Registration Number 39988825-000 (Hong Kong).


SDN_name: DENIZ CAPITAL LLP
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 Apr 2023; Company Number OC446835 (United Kingdom); Linked To: DENIZ, Fadi.


SDN_name: OOO RUSSTROI-SK
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 11 Nov 2014; Tax ID No. 2632813759 (Russia); Registration Number 036032117219 (Russia); alt. Registration Number 262101227926091 (Russia); Linked To: DENIZ, Fadi.


SDN_name: HAMIDIRAVARI, Reza
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 31 Oct 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V40150378 (Iran) expires 02 Jan 2022; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: DENIZ CAPITAL MARITIME INC
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Sep 2023; Company Number C56866 (Saint Kitts and Nevis); Linked To: DENIZ, Fadi.


SDN_name: HUDROJ, Bilal
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 1968; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2435514 (Lebanon) expires 02 Nov 2031; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: HODROJ EXCHANGE S.A.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:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Sep 2009; Business Registration Number 2017574 (Lebanon); Linked To: HUDROJ, Bilal.


SDN_name: KOCAK, Abdulvahap
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 09 Sep 1999; POB Adiyaman, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Ul2429867 (Turkey) expires 18 Mar 2021; Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim.


SDN_name: RYAN, Damion Patrick John
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 14 Oct 1980; POB Canada; nationality Canada; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport WQ097521 (Canada); alt. Passport HK184430 (Canada) expires 15 Sep 2026; alt. Passport AK406531 (Canada) expires 11 Jan 2029; a.k.a. 'RYAN, John'; a.k.a. 'JOHN, Damion'; a.k.a. 'PATRICK, Damion'; a.k.a. 'HENRY, John'; a.k.a. 'JOHN, Damien'; a.k.a. 'RYAN, Damien'; Linked To: ASAN, Nihat Abdul Kadir.


SDN_name: PEARSON, Adam Richard
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 14 May 1994; alt. DOB 28 Apr 1995; POB Canada; nationality Canada; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport QG963705 (Canada); Linked To: RYAN, Damion Patrick John.


SDN_name: ARDESTANI, Mohammad Mahdi Khanpour
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 Sep 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A37895565 (Iran) expires 25 Jul 2021; National ID No. 1189355825 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: FARAHANI, Majid Dastjani
SDN_Type: individual
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Jul 1982; alt. DOB 27 Jul 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0076791629 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: ARDAKANI, Hossein Hatefi
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 21 Sep 1985; POB Ardakan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U34290111 (Iran); National ID No. 4449916581 (Iran); a.k.a. 'Seatha Murugiah'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.


SDN_name: TEYF TADBIR ARYA ENGINEERING COMPANY
SDN_Type: -0-
Program: NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jun 2012; National ID No. 10320792753 (Iran); Registration Number 427320 (Iran); Linked To: ARDAKANI, Hossein Hatefi.


SDN_name: ARDAKANI, Gholamreza Ebrahimzadeh
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 20 Aug 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M34961597 (Iran) expires 27 Sep 2020; National ID No. 4440049443 (Iran); a.k.a. 'Denise Lee'; Linked To: ARDAKANI, Hossein Hatefi.


SDN_name: SKYLINE ADVANCED TECNOLOGIES SDN BHD
SDN_Type: -0-
Program: NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://satech.com.my/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2021; Registration Number 202101041127 (Malaysia); Linked To: ARDAKANI, Hossein Hatefi.


SDN_name: SALIM, Mu'min al-Mawji 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 16 Oct 1991; POB Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.


SDN_name: KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jul 2016; National ID No. 14005997725 (Iran); Registration Number 495080 (Iran); Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.


SDN_name: MOHAMMADABADI, Mehdi Dehghani
SDN_Type: individual
Program: NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Sep 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4433172081 (Iran); Linked To: KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY.


SDN_name: AL-SAYYID, Sarah Jamal 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 07 Jul 1985; POB Egypt; nationality Egypt; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.


SDN_name: BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Jan 2015; National ID No. 14004684489 (Iran); Registration Number 466887 (Iran); Linked To: ARDAKANI, Hossein Hatefi.


SDN_name: SURABAYA HOBBY CV
SDN_Type: -0-
Program: NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://www.surabayahobby.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number 4242110 (Indonesia); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY.


SDN_name: DEWANTO, Agung Surya
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 17 Apr 1973; nationality Indonesia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R248877 (Indonesia); alt. Passport M765751 (Indonesia) expires 28 Mar 2008; alt. Passport A2935714 (Indonesia); Identification Number 1398039 (Indonesia); Linked To: SURABAYA HOBBY CV.


SDN_name: SAMAN INDUSTRIAL GROUP
SDN_Type: -0-
Program: NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Defense activities; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.


SDN_name: DIRAC TECHNOLOGY HK LIMITED
SDN_Type: -0-
Program: NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://dirac-tech.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Dec 2021; Registration Number 3112845 (Hong Kong); Linked To: ARDAKANI, Hossein Hatefi.


SDN_name: INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD
SDN_Type: -0-
Program: NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 May 2019; Registration Number 201901016612 (Malaysia); a.k.a. 'ISM TECH'; Linked To: ARDAKANI, Hossein Hatefi.


SDN_name: NAVA HOBBIES SDN BHD
SDN_Type: -0-
Program: NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website https://www.nahb.my/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2022; Registration Number 202201040867 (Malaysia); Linked To: ARDAKANI, Hossein Hatefi.


SDN_name: ARTA WAVE SDN BHD
SDN_Type: -0-
Program: NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Dec 2018; Commercial Registry Number 1306915A (Malaysia); Registration Number 201801044883 (Malaysia); Linked To: ARDAKANI, Hossein Hatefi.


SDN_name: ZAREE, Majid
SDN_Type: individual
Program: SDGT] [IRGC
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Sep 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: ANATOLY KOLODKIN
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 3E7525
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9610808; MMSI 352003372; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.


SDN_name: NS ANTARCTIC
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: TRBF3
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Gabon
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9413559; MMSI 626372000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.


SDN_name: NS LION
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: TRBH8
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Gabon
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9339313; MMSI 626393000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.


SDN_name: GEORGY MASLOV
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: TRBD9
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Gabon
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9610793; MMSI 626362000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.


SDN_name: SHAMLAKH, Zuhair
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 Nov 1980; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 905396560 (Palestinian); Linked To: HAMAS.


SDN_name: AL-MARKAZIYA LI-SIARAFA
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 563157932 (Palestinian); Istanbul Chamber of Comm. No. 142520-5 (Turkey); Business Registration Number 267113103200001 (Turkey); Linked To: SHAMLAKH, Zuhair.


SDN_name: ARAB CHINA TRADING COMPANY
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 563157932 (Palestinian); a.k.a. 'ARAB COMPANY TO STATE TRADING'; a.k.a. 'ARAB TRADING COMPANY CHINA'; Linked To: SHAMLAKH, Zuhair.


SDN_name: NS CONSUL
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: TRBH3
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Gabon
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9341093; MMSI 626388000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.


SDN_name: NS BURGAS
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: TRBF9
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Gabon
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9411020; MMSI 626378000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.


SDN_name: NS CAPTAIN
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: TRBG2
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Gabon
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9341067; MMSI 626379000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.


SDN_name: NS COLUMBUS
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: TRBG5
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Gabon
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9312884; MMSI 626382000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.


SDN_name: SAKHALIN ISLAND
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 3E4139
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9249128; MMSI 352002202; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.


SDN_name: NEVSKIY PROSPECT
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: TRBE8
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Gabon
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9256054; MMSI 626369000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.


SDN_name: LITEYNY PROSPECT
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: TRBE6
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Gabon
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9256078; MMSI 626367000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.


SDN_name: KRYMSK
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: TRBE3
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Gabon
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9270529; MMSI 626364000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.


SDN_name: VOLITON DMCC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 22 May 2018; License DMCC-476388 (United Arab Emirates); Registration Number 124420 (United Arab Emirates).


SDN_name: COVART ENERGY 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 08 Nov 2019; Identification Number IMO 6357849; Registration Number 2890985 (Hong Kong).


SDN_name: NS CREATION
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: TRBH5
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Gabon
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9312896; MMSI 626390000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.


SDN_name: NS BRAVO
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: TRBF8
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Gabon
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9412359; MMSI 626377000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.


SDN_name: NABCO MONEY EXCHANGE AND REMITTANCE 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://nabco-ye.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; a.k.a. 'NABCO COMPANY'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: AL-HADHA, Nabil Ali Ahmed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Feb 1975; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 08928715 (Yemen) expires 05 Nov 2025; Linked To: NABCO MONEY EXCHANGE AND REMITTANCE CO.


SDN_name: AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT 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 05 May 2014; Chamber of Commerce Number 919198 (Turkey); Business Registration Number 921643-0 (Turkey); Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE.


SDN_name: SHAMLAKH, Ahmed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Feb 1986; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 80148715 (Palestinian); Linked To: HAMAS.


SDN_name: SHAMLAKH, Alaa
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 Apr 1974; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3596875 (Palestinian) issued 23 Nov 2014 expires 22 Nov 2019; National ID No. 900222415 (Palestinian); Linked To: HAMAS.


SDN_name: SHAMLAKH, Imad Younes
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 May 1972; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 5173596 (Palestinian) issued 22 Apr 2021 expires 21 Apr 2026; National ID No. 919264366 (Palestinian); Linked To: HAMAS.


SDN_name: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY 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 24 Apr 2006; Organization Type: Other monetary intermediation; Identification Number 563141746 (Palestinian); Linked To: HAMAS.


SDN_name: SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
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.herzallah.ps/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Identification Number 563478999 (Palestinian); Linked To: HAMAS.


SDN_name: HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Jan 1978; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 900511445 (Palestinian); Linked To: HAMAS.


SDN_name: HIRZALLAH, Thair Abd Al Raziq Shukri
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 Oct 1973; POB Israel; nationality Israel; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2001052383 (Israel); Electoral Registry No. 7602061 (Israel); Identification Number 700154933 (Palestinian); Linked To: HAMAS.


SDN_name: HIRZALLAH, Muhammad Fallah Kamil
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 1989; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 802413112 (Palestinian); Linked To: HAMAS.


SDN_name: HIRZALLAH, Na'im Kamil Raghib
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 Sep 1966; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 911395275 (Palestinian); Linked To: HAMAS.


SDN_name: HIRZALLAH, Salah Kamil Raghib
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 Jan 1960; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 911395259 (Israel); Electoral Registry No. 8105411 (Israel); Linked To: HAMAS.


SDN_name: GUZEL, Faruk
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 Oct 1968; POB Malatya, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 54163439634 (Turkey); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.


SDN_name: AL-SHABBANI, Basheer Abdulkadhim Alwan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 May 1986; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14930891 (Iraq) expires 27 Jan 2027; alt. Passport A9836915 (Iraq) expires 19 Aug 2024; National ID No. AA2889593 (Iraq) expires 21 Oct 2026; Linked To: FLY BAGHDAD AIRLINES COMPANY.


SDN_name: YI-BAF
SDN_Type: aircraft
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 24 May 2002; Aircraft Model B 737; Aircraft Operator Fly Baghdad; Aircraft Manufacturer's Serial Number (MSN) 32412; Aircraft Tail Number YI-BAF; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: FLY BAGHDAD AIRLINES COMPANY.


SDN_name: YI-BAN
SDN_Type: aircraft
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 08 Jan 2008; Aircraft Model B 737; Aircraft Operator Fly Baghdad; Aircraft Manufacturer's Serial Number (MSN) 35064; Aircraft Tail Number YI-BAN; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: FLY BAGHDAD AIRLINES COMPANY.


SDN_name: MIKHEYCHIK, Vladimir Vladimirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 May 1970; nationality Russia; Gender Male; Tax ID No. 772975847073 (Russia); Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.


SDN_name: RF-86898
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 28 Jan 1982; Aircraft Mode S Transponder Code 155372; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 23435028; Aircraft Tail Number RF-86898; Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION.


SDN_name: RF-78757
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 27 Apr 1988; Aircraft Mode S Transponder Code 1533A5; Aircraft Model IL-76MD; Aircraft Manufacturer's Serial Number (MSN) 83484547; Aircraft Tail Number RF-78757; Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION.


SDN_name: RF-82011
SDN_Type: aircraft
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 31 Dec 1986; Aircraft Mode S Transponder Code 15405B; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 9773054616023; Aircraft Tail Number RF-82011; Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION.


SDN_name: AL-HAMIDAWI, Awqad Muhsin Faraj
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 Feb 1982; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10361950 (Iraq); alt. Passport A13384189 (Iraq) expires 26 May 2026; National ID No. AG2915616 (Iraq) expires 29 Jan 2028; Linked To: KATA'IB HIZBALLAH.


SDN_name: AL-'IBUDI, Hossein Moanes
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 Oct 1971; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A17308762 (Iraq) expires 10 Dec 2027; Linked To: KATA'IB HIZBALLAH.


SDN_name: AL-AZZAWI, Riyadh Ali 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 07 Jun 1976; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14704969 (Iraq) expires 02 Dec 2026; Linked To: KATA'IB HIZBALLAH.


SDN_name: AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Organization Type: Travel agency activities; Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj.


SDN_name: CIELO MARITIME LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 May 2023; Identification Number IMO 6410134; Registration Number 75354250 (Hong Kong); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: GLOBAL TECH MARINE SERVICES INC
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Dec 2020; Identification Number IMO 6197743; Business Registration Number 107145 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: MEHLE
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: 3E3893
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9191711; MMSI 352002537; Linked To: CIELO MARITIME LTD.


SDN_name: SINCERE 02
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: 3E4733
Vess_type: Oil Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Kiribati
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9226011; MMSI 352002984; Linked To: GLOBAL TECH MARINE SERVICES INC.


SDN_name: MOLECULE
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: TJMC241
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Cameroon
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9209300; MMSI 613003214; Linked To: GLOBAL TECH MARINE SERVICES INC.


SDN_name: FORTUNE GALAXY
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: 3E2520
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9257010; MMSI 352001505; Linked To: GLOBAL TECH MARINE SERVICES INC.


SDN_name: PIMENTEL MATA, Alberto
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 Oct 1981; POB San Jose, Costa Rica; nationality Guatemala; Gender Male; Passport 238670724 (Guatemala) expires 14 Jan 2024; National ID No. 2386707240101 (Guatemala).


SDN_name: JOINT STOCK COMPANY FERROPRIBOR
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7807026923 (Russia); Registration Number 1027804594950 (Russia).


SDN_name: JOINT STOCK COMPANY LIT PHONON
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7718016680 (Russia); Registration Number 1027700256616 (Russia).


SDN_name: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7712001254 (Russia); Registration Number 1027700133141 (Russia).


SDN_name: JOINT STOCK COMPANY VREMYA CH
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5262007965 (Russia); Registration Number 1025203723478 (Russia).


SDN_name: HENNESEA HOLDINGS LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2022; License 000008900 (United Arab Emirates); Economic Register Number (CBLS) 11978506 (United Arab Emirates).


SDN_name: ARISTO
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 5LJI7
Vess_type: Chemical/Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9327413; MMSI 636022549; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: HAI II
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: D5HH9
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9259599; MMSI 636016693; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: HS ARGE
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 5LIK5
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9299745; MMSI 636022360; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: HS BURAQ
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 5LIK9
Vess_type: Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9381732; MMSI 636022364; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: HS ESBERG
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 5LIN6
Vess_type: Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9410894; MMSI 636022386; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: HS EVERETT
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 5LIP7
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9410870; MMSI 636022403; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: HS GLORY
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: D5OH4
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9249087; MMSI 636018127; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: HS STAR
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: D5RV6
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9274446; MMSI 636018885; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: LA PRIDE
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 5LHW6
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9274616; MMSI 636022251; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: MONA
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 5LIS6
Vess_type: Chemical/Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9314818; MMSI 636022424; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: NELLIS
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 5LJI8
Vess_type: Chemical/Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9322267; MMSI 636022550; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: OSPEROUS
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 5LHE4
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9412995; MMSI 636022098; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: PERIA
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 5LIZ6
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9322827; MMSI 636022479; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: SARA II
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 5LJI4
Vess_type: Chemical/Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9301615; MMSI 636022546; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: SENSUS
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 5LHJ7
Vess_type: Products Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9296585; MMSI 636022146; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: UZE
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 5LHB3
Vess_type: Chemical/Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9323338; MMSI 636022072; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: TALASSA SHIPPING DMCC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 07 Jul 2022; License DMCC-852505 (United Arab Emirates); Registration Number 193984 (United Arab Emirates); Economic Register Number (CBLS) 11923170 (United Arab Emirates).


SDN_name: GENERATION TRADING FZE
SDN_Type: -0-
Program: SDGT] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2018; License 5020355 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.


SDN_name: ZEENIT SUPPLY AND TRADING DMCC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 15 Jul 2022; License DMCC-853123 (United Arab Emirates); Registration Number 194028 (United Arab Emirates); Economic Register Number (CBLS) 11923207 (United Arab Emirates).


SDN_name: HS LEGEND
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: 5LIK7
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Liberia
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9381744; MMSI 636022362; Linked To: HENNESEA HOLDINGS LIMITED.


SDN_name: CHINA OIL AND PETROLEUM COMPANY LIMITED
SDN_Type: -0-
Program: SDGT] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Oct 2018; Company Number 2755177 (Hong Kong); Legal Entity Number 875500573TJOLWAOJL18; Business Registration Number 69969691-000 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: MARITIME JOINT STOCK BANK 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 MJSBRUMM; Website www.maritimebank.com; Target Type Financial Institution; Tax ID No. 7714060199 (Russia); Legal Entity Number 253400UQS2QLH2209P60; Registration Number 1027700568224 (Russia).


SDN_name: ESFANJANI, Ali
SDN_Type: individual
Program: IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Aug 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P30251288 (Iran) expires 01 Jun 2019; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: NASERZADEH, Muhammad Reza
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 01 Jan 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7702250685 (Russia); Registration Number 1037739305559 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7716032944 (Russia); Registration Number 1027700452108 (Russia).


SDN_name: JOINT STOCK COMPANY QUORUM
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7720123993 (Russia); Registration Number 1027700422628 (Russia).


SDN_name: MYANMA FIVE STAR LINE 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 25 Jun 2010; Organization Type: Sea and coastal freight water transport; Registration Number 107184368 (Burma); a.k.a. 'MFSL'; a.k.a. 'FIVE STAR SHIPPING COMPANY'; a.k.a. 'FIVE STAR SHIPPING LINE'; Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED.


SDN_name: AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 1657032272 (Russia); Registration Number 1021603145541 (Russia).


SDN_name: RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGIN
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 9728050571 (Russia); Registration Number 1217700553344 (Russia).


SDN_name: JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7717693545 (Russia); Registration Number 1117746132811 (Russia).


SDN_name: ERMAKOV, Aleksandr
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 16 May 1990; nationality Russia; Email Address ae.ermak@yandex.ru; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'GustaveDore'; a.k.a. 'GistaveDore'; a.k.a. 'blade_runner'; a.k.a. 'JimJones'.


SDN_name: ALEKSEYEV, Sergey Sergeyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Mar 1983; nationality Russia; Gender Male; Passport 720371125 (Russia) expires 24 Jul 2022; a.k.a. 'ALEKSEEV, Sergey'; a.k.a. 'ALEKSEEV, Sergei'; Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA.


SDN_name: SNITKO, Artem Alexandrovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Aug 1988; nationality Russia; Gender Male; Passport 530658754 (Russia) expires 17 Jun 2024; a.k.a. 'SNITKO, Artem'; Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA.


SDN_name: TAZUTDINOV, Ildar Rashitovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Oct 1977; nationality Russia; Gender Male; Passport 757011338 (Russia) expires 21 Feb 2028; National ID No. 9201516121 (Russia); a.k.a. 'TAZUTDINOV, Ildar'; Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA.


SDN_name: LIMITED LIABILITY COMPANY DRAKE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 08 May 2019; Tax ID No. 1646047020 (Russia); Government Gazette Number 39455544 (Russia); Registration Number 1191690040519 (Russia); a.k.a. 'LLC DRAKE'.


SDN_name: LIMITED LIABILITY COMPANY ALABUGA EXIM
SDN_Type: -0-
Program: 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 2022; Organization Type: Other transportation support activities; Tax ID No. 1674003017 (Russia); Government Gazette Number 78356100 (Russia); Registration Number 1221600079634 (Russia).


SDN_name: LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA
SDN_Type: -0-
Program: 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 2022; Tax ID No. 1674003024 (Russia); Government Gazette Number 78387980 (Russia); Registration Number 1221600079645 (Russia).


SDN_name: LIMITED LIABILITY COMPANY NR-DEL
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 12 Oct 2022; Tax ID No. 1674003095 (Russia); Government Gazette Number 71723222 (Russia); Registration Number 1221600082296 (Russia).


SDN_name: LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 06 Jun 2023; Organization Type: Construction of buildings; Tax ID No. 1674005078 (Russia); Government Gazette Number 52120883 (Russia); Registration Number 1231600029825 (Russia).


SDN_name: AL-'UWAYR, Ibrahim Talal
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Apr 1991; POB Hama, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI.


SDN_name: MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI 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 2018; Commercial Registry Number 168940 (Turkey); Linked To: HIZBALLAH.


SDN_name: YARA S.A.L. OFFSHORE COMPANY
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Nov 2012; Commercial Registry Number 1806384 (Lebanon); Linked To: HIZBALLAH.


SDN_name: HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL
SDN_Type: -0-
Program: SDGT] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1024713 (Lebanon); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
SDN_name:
  AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK

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.; Tax ID No. 7813054982 (Russia); Registration Number 1027806861477 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7720746451 (Russia); Registration Number 1127746249949 (Russia).


SDN_name: SMART BATTERIES
SDN_Type: -0-
Program: RUSSIA-EO14024
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 Type: Maintenance and repair of motor vehicles; Tax ID No. 7714450590 (Russia); Registration Number 1197746509234 (Russia); a.k.a. 'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ'.


SDN_name: GEO HIT
SDN_Type: -0-
Program: RUSSIA-EO14024
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 Type: Maintenance and repair of motor vehicles; Tax ID No. 6451422711 (Russia); Registration Number 1086451002890 (Russia); a.k.a. 'GEO KHIT'.


SDN_name: SHWE BYAIN PHYU GROUP OF COMPANIES
SDN_Type: -0-
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1996; Organization Type: Activities of holding companies; Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED.


SDN_name: ZAW, Thein Win
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 02 Feb 1963; POB Twantay, Burma; nationality Burma; Gender Male; Passport MG551721 (Burma) expires 26 Sep 2027; National ID No. 12/LAMANAN133128 (Burma); Linked To: SHWE BYAIN PHYU GROUP OF COMPANIES.


SDN_name: AL-QADIRI, Muhammad 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 1970; POB Hudaydah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.


SDN_name: AL-TALIBI, Muhammad 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 01 Jan 1983; POB Dhahyan, Sa'dah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01197425 (Yemen); a.k.a. 'AL-TALIBI, Abi Ja'far'.


SDN_name: AL-ATIFI, 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 1969; POB Bani Atef Village, Sanaa Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.


SDN_name: AL-NABI, Muhammad Fadl Abd
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 1952; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.


SDN_name: AL-MOUSSAWI, Hamad
SDN_Type: individual
Program: SDGT] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 May 1970; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Al3624852 (Iraq) expires 26 Jun 2026; alt. Passport All035307 (Iraq) expires 01 Apr 2024; National ID No. 00385065 (Iraq); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: MIN, Tin Latt
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 15 Jun 1968; nationality Burma; Gender Female; National ID No. 5/MAYANAN012759 (Burma); Linked To: ZAW, Thein Win.


SDN_name: KYAW, Win Paing
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 May 1996; nationality Burma; Gender Male; National ID No. 12/LAMANAN151183 (Burma); Linked To: ZAW, Thein Win.


SDN_name: HTET, Theint Win
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 21 May 1999; nationality Burma; Gender Female; National ID No. 12/LAMANAN155055 (Burma); Linked To: ZAW, Thein Win.


SDN_name: FY INTERNATIONAL TRADING CO., LIMITED
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Apr 2019; Company Number 2814827 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC.


SDN_name: DULING TECHNOLOGY HK LIMITED
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Sep 2019; Company Number 2874017 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC.


SDN_name: ADVANTAGE TRADING CO., LIMITED
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Mar 2023; Company Number 3251687 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC.


SDN_name: NARIN SEPEHR MOBIN ISATIS
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Jul 2018; National ID No. 14007740232 (Iran); Business Registration Number 529177 (Iran); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC.


SDN_name: INNFOCUS 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5904343931 (Russia); Registration Number 1165958115730 (Russia).


SDN_name: JOINT STOCK COMPANY GLOBATEK 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7724739790 (Russia); Registration Number 1107746187999 (Russia).


SDN_name: OFITRADE
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7729779003 (Russia); Registration Number 1147746897396 (Russia).


SDN_name: LIMITED LIABILITY COMPANY 3D MALL
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7731323828 (Russia); Registration Number 1167746742602 (Russia); a.k.a. '3D MOLL'; a.k.a. '3DMALL'.


SDN_name: TRIANGULATICA
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7807229899 (Russia); Registration Number 1197847140930 (Russia).


SDN_name: LLC COMPANY RUSMARKET
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 9710035597 (Russia); Registration Number 1177746959950 (Russia).


SDN_name: TOP 3D 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9717077003 (Russia); Registration Number 1197746116094 (Russia).


SDN_name: WUHAN TONGSHENG TECHNOLOGY 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 29 Jun 2021; Unified Social Credit Code (USCC) 91420100MA4F0QE59C (China).


SDN_name: NS LEADER SHIPPING INCORPORATED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 12 Oct 2006; Identification Number IMO 5305560; Registration Number C-109156 (Liberia).


SDN_name: JOINT STOCK COMMERCIAL BANK CHELINDBANK
SDN_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 CHLBRU4C; Website www.chelindbank.ru; Target Type Financial Institution; Tax ID No. 7453002182 (Russia); Registration Number 1027400000110 (Russia).


SDN_name: JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
SDN_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 ICFIRUMM; Website www.mfk-bank.ru; Target Type Financial Institution; Tax ID No. 7744000038 (Russia); Registration Number 1027700056977 (Russia); a.k.a. 'IFC BANK'.


SDN_name: ICL TECHNO 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1624014670 (Russia); Registration Number 1161690055075 (Russia).


SDN_name: INNODRIVE 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7811697554 (Russia); Registration Number 1187847162106 (Russia).


SDN_name: RED SOFT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9705000373 (Russia); Registration Number 5147746028216 (Russia).


SDN_name: LLC SECURITY CODE
SDN_Type: -0-
Program: RUSSIA-EO14024
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 Type: Manufacture of computers and peripheral equipment; alt. Organization Type: Computer programming activities; Tax ID No. 7715719244 (Russia); Registration Number 5087746212241 (Russia).


SDN_name: JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7726604816 (Russia); Registration Number 5087746137023 (Russia).


SDN_name: LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7802875514 (Russia); Registration Number 1147847376720 (Russia).


SDN_name: LASHGARIAN, Mahdi
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 02 Jun 1989; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M56717088 (Iran) expires 08 Jun 2027; National ID No. 0010365044 (Iran); Birth Certificate Number 136544 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND.


SDN_name: LASHGARIAN, Hamid Reza
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 21 Mar 1961; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D10006686 (Iran) expires 17 Feb 2025; alt. Passport N46460034 (Iran) expires 08 Sep 2023; alt. Passport D10012058 (Iran) expires 01 May 2028; National ID No. 0046455922 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND.


SDN_name: MANSURI, Milad
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 Sep 1989; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND.


SDN_name: SABERIAN, Reza Mohammad Amin
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 01 Feb 1980; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G10515157 (Iran) expires 05 Oct 2024; National ID No. 2431884694 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND.


SDN_name: HOMAYUNFAL, Hamid
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 14 Feb 1987; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND.


SDN_name: LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 6658486704 (Russia); Registration Number 1169658055335 (Russia).


SDN_name: KVALITET
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5473001698 (Russia); Registration Number 1215400050942 (Russia).


SDN_name: LIMITED LIABILITY COMPANY RESURS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7813543768 (Russia); Registration Number 1127847473533 (Russia); a.k.a. 'LLC RESOURCE'.


SDN_name: JOINT STOCK COMPANY STANKOMASHKOMPLEKS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 6901093347 (Russia); Registration Number 1056900216350 (Russia).


SDN_name: VENDE GROUP 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7816580944 (Russia); Registration Number 1147847063088 (Russia).


SDN_name: LIMITED LIABILITY COMPANY MILLING MACHINES
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5044115015 (Russia); Registration Number 1195007003212 (Russia); a.k.a. 'ROUTER'.


SDN_name: LLC OPTIMUS DRIVE
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 9718040380 (Russia); Registration Number 5167746448260 (Russia).


SDN_name: BOLDREX
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 1832011983 (Russia); Registration Number 1031801650748 (Russia).


SDN_name: DZHENERAL LUBRIKANTS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7722487971 (Russia); Registration Number 1207700173317 (Russia); a.k.a. 'GENERAL LUBRICANTS'.


SDN_name: GREMLOS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 3302018810 (Russia); Registration Number 1033302001732 (Russia).


SDN_name: HOLV LUBRICANTS RUS 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5262328687 (Russia); Registration Number 1155262016755 (Russia).


SDN_name: LIMITED LIABILITY COMPANY NPF KAVIANT
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 6686044680 (Russia); Registration Number 1146686005344 (Russia).


SDN_name: OLEOKAM
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 1650071346 (Russia); Registration Number 1021602021715 (Russia).


SDN_name: RAKETA LUBRIKANTS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 6658521204 (Russia); Registration Number 1186658083556 (Russia); a.k.a. 'LLC ROCKET LUBRICANTS'.


SDN_name: LLC SONIS
SDN_Type: -0-
Program: RUSSIA-EO14024
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 Type: Manufacture of chemicals and chemical products; Tax ID No. 7705768066 (Russia); Registration Number 1067760630937 (Russia).


SDN_name: SUPRIM LUBRIKANTS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7728381322 (Russia); Registration Number 5177746027949 (Russia); a.k.a. 'SUPREME LUBRICANTS'.


SDN_name: STATANLY 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7801724456 (Russia); Registration Number 1237800072982 (Russia).


SDN_name: JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
SDN_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 MODBRU22; Website modulbank.ru; Target Type Financial Institution; Tax ID No. 2204000595 (Russia); Registration Number 1022200525841 (Russia).


SDN_name: DATANA
SDN_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 datana.ru; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Other information technology and computer service activities; Tax ID No. 9717079152 (Russia); Registration Number 1197746204677 (Russia).


SDN_name: BEE PITRON 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7801225979 (Russia); Registration Number 1037800000171 (Russia).


SDN_name: NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5837003278 (Russia); Registration Number 1025801216748 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 19 Aug 2016; Tax ID No. 1650335670 (Russia); Registration Number 1161690140072 (Russia).


SDN_name: K SOFT INZHINIRING 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7801296835 (Russia); Registration Number 1157847432258 (Russia).


SDN_name: AVANGARD JOINT STOCK 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 AVJSRUMM; Website www.avangard.ru; Target Type Financial Institution; Tax ID No. 7702021163 (Russia); Legal Entity Number 253400K1TTC1FABJCE13; Registration Number 1027700367507 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA
SDN_Type: -0-
Program: RUSSIA-EO14024
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 24 May 2021; Tax ID No. 1650402421 (Russia); Registration Number 1211600038396 (Russia); a.k.a. 'OOO VALMA'.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
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 Feb 2011; Tax ID No. 1656060774 (Russia); Registration Number 1111690067818 (Russia).


SDN_name: LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 10 Nov 2009; Tax ID No. 2317054947 (Russia); Registration Number 1092367003882 (Russia); a.k.a. 'AVANTAZH INZHINIRING OOO'.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
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 18 Nov 2005; Tax ID No. 1831107925 (Russia); Registration Number 1051800646920 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL
SDN_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. 5050136084 (Russia); Registration Number 1185050000300 (Russia); a.k.a. 'UMBRELLA INDUSTRIAL'.


SDN_name: LIMITED LIABILITY COMPANY INKOR
SDN_Type: -0-
Program: RUSSIA-EO14024
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 12 Sep 2014; Tax ID No. 5905950978 (Russia); Government Gazette Number 35770183 (Russia); Registration Number 1145958052844 (Russia).


SDN_name: UNIMATIK MSK
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7714460133 (Russia); Registration Number 1207700161789 (Russia); a.k.a. 'UNIMATIC'.


SDN_name: OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6442005951 (Russia); Registration Number 1026401731531 (Russia); a.k.a. 'JSC KMZ'.


SDN_name: PROMETHEUS LIMITED TRADE 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4223712739 (Russia); Registration Number 1104223001057 (Russia); a.k.a. 'PROMETHEUS LTD'.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 02 May 2017; Tax ID No. 7703426927 (Russia); Government Gazette Number 15529479 (Russia); Registration Number 1177746442488 (Russia).


SDN_name: KLINPAUER
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7743346040 (Russia); Registration Number 1207700314381 (Russia); a.k.a. 'CLEANPOWER'.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
SDN_Type: -0-
Program: RUSSIA-EO14024
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 29 Nov 2017; Tax ID No. 9723038796 (Russia); Government Gazette Number 20366523 (Russia); Registration Number 5177746268530 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS
SDN_Type: -0-
Program: RUSSIA-EO14024
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 26 Apr 2000; Tax ID No. 7709307370 (Russia); Government Gazette Number 52754033 (Russia); Registration Number 1027700354076 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS
SDN_Type: -0-
Program: RUSSIA-EO14024
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 11 Dec 2006; Tax ID No. 7710655004 (Russia); Government Gazette Number 98911549 (Russia); Registration Number 1067760832259 (Russia).


SDN_name: HALEEL COMMODITIES 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 http://haleelcommodities.com; alt. Website www.haleel.co; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1052074 (United Arab Emirates); Certificate of Incorporation Number SCCI/1260/19 (Somalia); License 632562 (United Arab Emirates); Chamber of Commerce Number 178704 (United Arab Emirates); a.k.a. 'HALEEL GROUP'; Linked To: AL-SHABAAB.


SDN_name: HAYDAR, Farhan 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 1986; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 27478723 (Kenya); Linked To: AL-SHABAAB.


SDN_name: AWALE, Mohamed Jumale Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Jul 1959; alt. DOB 31 Dec 1959; alt. DOB 01 Jan 1959; POB Mombasa, Kenya; nationality Somalia; alt. nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 5964769 (Kenya); Linked To: AL-SHABAAB.


SDN_name: DINI, Faysal Yusuf
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 1971; POB Galkayo, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 19RF00115 (Djibouti) expires 13 Nov 2022; Linked To: AL-SHABAAB.


SDN_name: ABDULLAHI, Abdulkadir Omar
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1962; POB Mandera, Kenya; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BK042853 (Kenya); Linked To: AL-SHABAAB.


SDN_name: HILOWLE, Omar Sheikh 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 1981; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P00238720 (Somalia); Tax ID No. 1010041103 (Somalia); Linked To: AL-SHABAAB.


SDN_name: HALEEL FINANCE LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Mar 2018; Registration Number HE381288 (Cyprus); Linked To: HALEEL COMMODITIES L.L.C.


SDN_name: HALEEL HOLDINGS LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Nov 2017; Registration Number HE375900 (Cyprus); Linked To: HALEEL COMMODITIES L.L.C.


SDN_name: HALEEL LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Aug 2017; Registration Number HE372894 (Cyprus); Linked To: HALEEL COMMODITIES L.L.C.


SDN_name: HALEEL COMMODITIES 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 30 Jan 2017; Trade License No. PVTAAABNC3 (Kenya); Linked To: AWALE, Mohamed Jumale Ali.


SDN_name: HALEEL COMMODITIES LTD
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2016; Company Number 80010001140329 / 220184 (Uganda); Linked To: HAYDAR, Farhan Hussein.


SDN_name: QEMAT AL NAJAH GENERAL TRADING L.L.C
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2012; Organization Type: Non-specialized wholesale trade; Commercial Registry Number 1096167 (United Arab Emirates); License 668354 (United Arab Emirates); Chamber of Commerce Number 203853 (United Arab Emirates); Linked To: AL-SHABAAB.


SDN_name: CROWN BUS SERVICES LIMITED
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number C110486 (Kenya); Linked To: AWALE, Mohamed Jumale Ali.


SDN_name: MOHAMED, Abdikarin Farah
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 1993; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P00689508 (Somalia); Linked To: AL-SHABAAB.


SDN_name: ROBEL, Mohammed Artan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Jul 1964; nationality Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKA
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 4632116871 (Russia); Registration Number 1104632000945 (Russia).


SDN_name: NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5321073271 (Russia); Registration Number 1025300786060 (Russia); a.k.a. 'NOVAK OOO'.


SDN_name: BATTERY SERVICE 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7743738295 (Russia); Registration Number 1097746161810 (Russia); a.k.a. 'BS OOO'.


SDN_name: JOINT STOCK COMPANY PLANT N9
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 6673189640 (Russia); Registration Number 1086673012920 (Russia).


SDN_name: LIMITED LIABILITY COMPANY MOSCOW ARMS 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5012086643 (Russia); Registration Number 1145012005335 (Russia); a.k.a. 'BESPOKE GUN'.


SDN_name: CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7733061279 (Russia); Registration Number 1027739037886 (Russia).


SDN_name: LLC CITYIMPEX
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 9725112364 (Russia); Registration Number 1237700066900 (Russia).


SDN_name: LIMITED LIABILITY COMPANY NAVIGATOR
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7716688038 (Russia); Registration Number 1117746328590 (Russia).


SDN_name: KOMINVEX DOO BEOGRAD
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 104004847 (Serbia); Registration Number 20047038 (Serbia).


SDN_name: SVORCAN, Marko
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 May 1967; nationality Serbia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.


SDN_name: LIMITED LIABILITY COMPANY VELESSTORE
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7838098822 (Russia); Registration Number 1217800174140 (Russia).


SDN_name: SOHA INFO DOO NOVI BANOVCI
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 113105844 (Serbia); Registration Number 21802808 (Serbia).


SDN_name: DRAGAS, Dragan
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Jun 1982; nationality Serbia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.


SDN_name: AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5243001742 (Russia); Registration Number 1025201334850 (Russia).


SDN_name: LIMITED LIABILITY COMPANY FORT DIALOG
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 0275908848 (Russia); Registration Number 1160280122573 (Russia); a.k.a. 'FORT DIALOGUE'.


SDN_name: ZAGORNOV, Maksim 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 08 Jun 1973; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; Tax ID No. 744716075030 (Russia).


SDN_name: NPO URALPODSHIPNIK
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 6660145780 (Russia); Registration Number 1026604933090 (Russia).


SDN_name: LIMITED LIABILITY COMPANY FORT DIALOG 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1650092709 (Russia); Registration Number 1021602021935 (Russia).


SDN_name: LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 1650164664 (Russia); Registration Number 1071650026139 (Russia).


SDN_name: JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6681000827 (Russia); Registration Number 1126681000820 (Russia).


SDN_name: LIMITED LIABILITY COMPANY ALLRUS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7707637710 (Russia); Registration Number 1077759803362 (Russia).


SDN_name: LIMITED LIABILITY COMPANY INVEST STANKO
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5047120398 (Russia); Registration Number 1105047013752 (Russia).


SDN_name: MAHAMED, Hassan Abdirahman
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 May 1987; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HALEEL COMMODITIES L.L.C.


SDN_name: LIMITED LIABILITY COMPANY PUMORI NORTHWEST
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7811354892 (Russia); Registration Number 5067847381290 (Russia).


SDN_name: LIMITED LIABILITY COMPANY PUMPING COMPANY KRON
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7103031370 (Russia); Registration Number 1037100122894 (Russia).


SDN_name: MORALES URBINA, Wendy Carolina
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 May 1980; POB Nicaragua; nationality Nicaragua; citizen Nicaragua; Gender Female; National ID No. 001-280580-0021Y (Nicaragua); a.k.a. 'URBINA, Wendy Carolina'; a.k.a. 'MORALES, Wendy'.


SDN_name: LIMITED LIABILITY COMPANY POLYMER PIPE PLANT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7722370589 (Russia); Registration Number 1167746690638 (Russia).


SDN_name: TOTAL Z 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7751011471 (Russia); Registration Number 1157746943419 (Russia).


SDN_name: LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7722326685 (Russia); Registration Number 1157746420512 (Russia).


SDN_name: SIU SYSTEM 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7703676733 (Russia); Registration Number 5087746210041 (Russia).


SDN_name: FIDESYS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7725692471 (Russia); Registration Number 1107746291443 (Russia).


SDN_name: INTERCAD COMPANY LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7813176194 (Russia); Registration Number 1027806880551 (Russia).


SDN_name: TOP SYSTEMS LTD.
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7726057955 (Russia); Registration Number 1037700101163 (Russia).


SDN_name: CENTER OF DIGITAL 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1661042795 (Russia); Registration Number 1141690092367 (Russia).


SDN_name: ZENIT 3D
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5040139590 (Russia); Registration Number 1165040051263 (Russia); a.k.a. 'ZENIT'.


SDN_name: PUBLIC JOINT STOCK COMPANY BYSTROBANK
SDN_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 BYJSRU33; Website www.bystrobank.ru; Target Type Financial Institution; Tax ID No. 1831002591 (Russia); Legal Entity Number 25340000QGMWTRG3X533; Registration Number 1021800001508 (Russia).


SDN_name: RUSSIAN EXTRUSION 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5047143853 (Russia); Registration Number 1135047007831 (Russia).


SDN_name: LIMITED LIABILITY COMPANY NEOVEYTUS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7704838264 (Russia); Registration Number 1137746534430 (Russia).


SDN_name: PRINTPRODUCT
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7811591815 (Russia); Registration Number 1147847340046 (Russia).


SDN_name: JOINT STOCK COMPANY DATABANK
SDN_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 IZHBRU31; Website www.izhcombank.ru; alt. Website online.databank.ru; Target Type Financial Institution; Tax ID No. 1835047032 (Russia); Registration Number 1021800000090 (Russia).


SDN_name: LLC KB 78
SDN_Type: -0-
Program: RUSSIA-EO14024
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 Type: Manufacture of other special-purpose machinery; Tax ID No. 7842200726 (Russia); Registration Number 1227800027510 (Russia).


SDN_name: LLC MIR STANOCHKINA
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7705737205 (Russia); Registration Number 1067746716443 (Russia).


SDN_name: BANK ROSTFINANCE
SDN_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 ROSFRU2A; Website www.rostfinance.ru; Target Type Financial Institution; Tax ID No. 2332006024 (Russia); Legal Entity Number 253400LTWKWWN6SQCF62; Registration Number 1022300003021 (Russia).


SDN_name: 3D.RU
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Manufacture of plastics products; Tax ID No. 5029176567 (Russia); Registration Number 1135029006947 (Russia).


SDN_name: LLC ADDITIVE ENGINEERING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7703465098 (Russia); Registration Number 1187746795004 (Russia).


SDN_name: METAL SPRINT
SDN_Type: -0-
Program: RUSSIA-EO14024
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 Type: Manufacture of other fabricated metal products n.e.c.; Tax ID No. 9731032477 (Russia); Registration Number 1197746170126 (Russia).


SDN_name: RANGEVISION
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5024151174 (Russia); Registration Number 1155024000471 (Russia).


SDN_name: SCANFORM
SDN_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 scanform.ru; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Manufacture of computers and peripheral equipment; Tax ID No. 4253049068 (Russia); Registration Number 1204200016162 (Russia).


SDN_name: STEREOTECH
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 3459068062 (Russia); Registration Number 1163443057800 (Russia).


SDN_name: LLC APPLICATA
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7733287011 (Russia); Registration Number 1167746511008 (Russia); a.k.a. '3D FORMAT'.


SDN_name: LLC ENGINE OF PROGRESS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6230114074 (Russia); Registration Number 1196234010719 (Russia); a.k.a. 'LIDER 3D'.


SDN_name: SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 3525409656 (Russia); Registration Number 1173525032537 (Russia); a.k.a. 'SKB 14 LLC'.


SDN_name: Z AXIS 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 7704477392 (Russia); Registration Number 1197746112002 (Russia).


SDN_name: CHEPURNOI, Mikhail Yuryevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Feb 1970; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772805025904 (Russia).


SDN_name: LIMITED LIABILITY COMPANY GPB IT1
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 9717102235 (Russia); Registration Number 1217700240504 (Russia).


SDN_name: IT1 DIGITAL SOLUTIONS 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9717102958 (Russia); Registration Number 1217700276859 (Russia).


SDN_name: LIMITED LIABILITY COMPANY IT1 RTK
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 9717097105 (Russia); Registration Number 1207700470273 (Russia).


SDN_name: LIMITED LIABILITY COMPANY IT1 SOLUTIONS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 9717134195 (Russia); Registration Number 1237700297944 (Russia).


SDN_name: LIMITED LIABILITY COMPANY IT1 NOVATIONS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 9717144517 (Russia); Registration Number 1237700663727 (Russia).


SDN_name: LIMITED LIABILITY COMPANY SERVICE PLATFORM
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 9717107561 (Russia); Registration Number 1217700531652 (Russia).


SDN_name: LIMITED LIABILITY COMPANY IT1 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 2367029103 (Russia); Registration Number 1232300003320 (Russia).


SDN_name: IT1 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9717096285 (Russia); Registration Number 1207700418331 (Russia).


SDN_name: TECHNOLOGY PLATFORM 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9731064013 (Russia); Registration Number 1207700169269 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7802869750 (Russia); Registration Number 1147847303867 (Russia); a.k.a. 'COMPANY PRACTICAL SECURITY SYSTEMS'.


SDN_name: PUBLIC JOINT STOCK COMPANY SPB 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 RTSBRUMM; Website www.spbbank.com; Target Type Financial Institution; Tax ID No. 7831000034 (Russia); Registration Number 1037700041323 (Russia).


SDN_name: LIMITED LIABILITY COMPANY CRYPTO 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7717107991 (Russia); Registration Number 1037700085444 (Russia).


SDN_name: MOLOTOV, Igor Yevgenyevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Mar 1962; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; National ID No. 4509154695 (Russia).


SDN_name: SMALL INNOVATION ENTERPRISE ISON BALLISTICS 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9710003002 (Russia); Registration Number 1157746952351 (Russia).


SDN_name: NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 6671452454 (Russia); Registration Number 1146671012861 (Russia).


SDN_name: JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7733769696 (Russia); Registration Number 1117746444881 (Russia); a.k.a. 'AO ANTS'; a.k.a. 'ANC'.


SDN_name: SISTEMY AVTONOMNOI ENERGII
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7813645488 (Russia); Registration Number 1207800085701 (Russia); a.k.a. 'SAE OOO'.


SDN_name: KELDYSH INSTITUTE OF APPLIED MATHEMATICS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7710063939 (Russia); Registration Number 1037739115787 (Russia); a.k.a. 'KIAM'.


SDN_name: LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7704313605 (Russia); Registration Number 1157746350046 (Russia); a.k.a. 'KOSMICHESKIE KOMMUNIKATSII'.


SDN_name: AO KB NAVIS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7725075060 (Russia); Registration Number 1027700456024 (Russia); a.k.a. 'NAVIS INC.'.


SDN_name: AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7730702460 (Russia); Registration Number 1147746193891 (Russia).


SDN_name: AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7730671533 (Russia); Registration Number 1127746728670 (Russia).


SDN_name: JOINT STOCK COMPANY GAZPROM SPACE SYSTEMS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5018035691 (Russia); Registration Number 1025002045177 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5003096726 (Russia); Registration Number 1115003008306 (Russia); a.k.a. 'OOO SPUTNIKS'; a.k.a. 'SPUTNIX'.


SDN_name: INFORMATICS SERVICES CORPORATION
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 www.isc.co.ir; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Dec 1993; National ID No. 10101455520 (Iran); Business Registration Number 101605 (Iran); Linked To: BANK MARKAZI JOMHOURI ISLAMI IRAN.


SDN_name: NAJAFI, Seyed Abotaleb
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 1956; POB Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2063167788 (Iran); Linked To: INFORMATICS SERVICES CORPORATION.


SDN_name: ADVANCE BANKING SOLUTION TRADING DMCC
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; License DMCC-402070 (United Arab Emirates); alt. License JLT-66110 (United Arab Emirates); Economic Register Number (CBLS) 11459098 (United Arab Emirates); alt. Economic Register Number (CBLS) 11464855 (United Arab Emirates); a.k.a. 'ABS CORPORATION'; Linked To: INFORMATICS SERVICES CORPORATION.


SDN_name: FREEDOM STAR GENERAL 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 09 Jan 1997; License 244911 (United Arab Emirates); Chamber of Commerce Number 41962 (United Arab Emirates); Economic Register Number (CBLS) 10795786 (United Arab Emirates); Linked To: INFORMATICS SERVICES CORPORATION.


SDN_name: MIRDAMADI, Pouria
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Sep 1979; POB Tehran, Iran; nationality France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0703THR00011 (France); Linked To: INFORMATICS SERVICES CORPORATION.


SDN_name: TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI 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 28 Aug 2019; National ID No. 833094273300001 (Turkey); Trade License No. 205413-5 (Turkey); Linked To: INFORMATICS SERVICES CORPORATION.


SDN_name: FAWARIS 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5050159050 (Russia); Registration Number 1235000047446 (Russia).


SDN_name: SPECIAL SYSTEMS PHOTONICS 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7802570752 (Russia); Registration Number 1167847155068 (Russia).


SDN_name: YUVENTA
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7743146073 (Russia); Registration Number 1167746276202 (Russia).


SDN_name: LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 1503002091 (Russia); Registration Number 1021500671719 (Russia).


SDN_name: RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 112966495 (Serbia); Registration Number 21778729 (Serbia).


SDN_name: ARTEKS LIMITED COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7702815751 (Russia); Registration Number 1137746448542 (Russia).


SDN_name: KHADEMI, Mohammad Reza
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Apr 1966; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: INFORMATICS SERVICES CORPORATION.


SDN_name: INAND INDUSTRIES COMPANY LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 2022; Tax ID No. 0110203228 (Vietnam).


SDN_name: CUBIT SEMICONDUCTOR 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. IE9794222F (Ireland); Registration Number 499093 (Ireland).


SDN_name: PJSC TRANSCONTAINER
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7708591995 (Russia); Registration Number 1067746341024 (Russia).


SDN_name: LIMITED LIABILITY COMPANY BODOR
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 9718083987 (Russia); Registration Number 5177746314169 (Russia).


SDN_name: PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7449006184 (Russia); Registration Number 1027402696023 (Russia).


SDN_name: GTS GRUPP
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 9717063811 (Russia); Registration Number 1177746940260 (Russia).


SDN_name: JOINT STOCK COMPANY NEVSKY ZAVOD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7806369727 (Russia); Registration Number 1077847587003 (Russia).


SDN_name: PRIMINER RUSSLAND
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 3663154931 (Russia); Registration Number 1213600009600 (Russia).


SDN_name: LLC TRADING HOUSE STANKOMASHSTROY
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5835109448 (Russia); Registration Number 1145835004545 (Russia); a.k.a. 'LLC TD SMS'.


SDN_name: UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 77272298791 (Russia); Registration Number 1167746813453 (Russia).


SDN_name: LIMITED LIABILITY COMPANY KMT
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 9719010156 (Russia); Registration Number 1207700463145 (Russia).


SDN_name: LIMITED LIABILITY COMPANY DURMA RUSYA
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5260317048 (Russia); Registration Number 1115260023702 (Russia).


SDN_name: KINGTAIM KHEDMAN RUS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5047249930 (Russia); Registration Number 1215000033478 (Russia).


SDN_name: LIDERMASH STANKI
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7707427544 (Russia); Registration Number 1197746134948 (Russia).


SDN_name: AKTSIONERNOE OBSHCHESTVO AVIA FED 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7710023333 (Russia); Registration Number 1027739037160 (Russia).


SDN_name: LINKER FZE
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Registration Number 17979 (United Arab Emirates).


SDN_name: GOLD SOLUTION OU
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Type: Transportation and storage; Tax ID No. EE101233187 (Estonia); Registration Number 11504442 (Estonia); Linked To: LIMITED LIABILITY COMPANY PUMORI NORTHWEST.


SDN_name: LIMITED LIABILITY COMPANY GULFWIND
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7804613602 (Russia); Registration Number 1187847004531 (Russia).


SDN_name: LIMITED LIABILITY COMPANY PLATAN ENERGO
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7734731776 (Russia); Registration Number 1147746983230 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
SDN_Type: -0-
Program: RUSSIA-EO14024
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 24 Aug 2022; Tax ID No. 02408202210349 (Kyrgyzstan); a.k.a. 'UCON COMPANY'.


SDN_name: LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7701867725 (Russia); Registration Number 1107746151314 (Russia); a.k.a. 'IEOS'.


SDN_name: GAFAR ZADA, Mehti
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Nov 1978; POB Azerbaijan; nationality Azerbaijan; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Passport C03895864 (Azerbaijan) issued 11 Apr 2022 expires 10 Apr 2032; National ID No. 0V9WV73 (Azerbaijan).


SDN_name: CLOSED JOINT STOCK COMPANY ERASIB
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5404113697 (Russia); Registration Number 1025401484778 (Russia).


SDN_name: LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7727768951 (Russia); Registration Number 5117746039439 (Russia).


SDN_name: LIMITED LIABILITY COMPANY AVBIS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7701840794 (Russia); Registration Number 1097746340878 (Russia).


SDN_name: LTD NISSA DISTRIBUTION
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7729374938 (Russia); Registration Number 1037739345115 (Russia).


SDN_name: LLC MELYTEC
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7728644821 (Russia); Registration Number 1077764798979 (Russia); a.k.a. 'MELITEK'.


SDN_name: SOVTEST ATE
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 4629047554 (Russia); Registration Number 1024600955521 (Russia).


SDN_name: MILLAB SYNTHESIS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7716714320 (Russia); Registration Number 1127746292871 (Russia).


SDN_name: GIGANT KOMPLEKSNYE SISTEMY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5050129707 (Russia); Registration Number 1165050057556 (Russia); a.k.a. 'GKS'; a.k.a. 'JSC LTD GCS'.


SDN_name: LEVIN FOTONIKS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 9723084440 (Russia); Registration Number 1197746285626 (Russia).


SDN_name: LIMITED LIABILITY COMPANY INFERIT
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5050155270 (Russia); Registration Number 1225000052661 (Russia).


SDN_name: INFOTECH BALAKOVO 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6439098794 (Russia); Registration Number 1216400002576 (Russia).


SDN_name: SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 6454142335 (Russia); Registration Number 1146454003332 (Russia); a.k.a. 'SPITS'.


SDN_name: NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5050130928 (Russia); Registration Number 1175050002434 (Russia); a.k.a. 'PHAUF'.


SDN_name: GAZA NOW
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Digital Currency Address - XBT 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP; Digital Currency Address - ETH 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF; alt. Digital Currency Address - ETH 0x21B8d56BDA776bbE68655A16895afd96F5534feD; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 May 2012; Digital Currency Address - USDT TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw; alt. Digital Currency Address - USDT TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU; alt. Digital Currency Address - USDT TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW; alt. Digital Currency Address - USDT TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3; alt. Digital Currency Address - USDT 0x175d44451403Edf28469dF03A9280c1197ADb92c; a.k.a. 'GNNANOW'; a.k.a. 'GAZAALAN'; a.k.a. 'GAZAALANNET'; Linked To: HAMAS; Linked To: AYASH, Mustafa.


SDN_name: LUZHANSKAYA, Anna Yuryevna
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Jun 1983; nationality Russia; Gender Female; Passport 750275444 (Russia); Tax ID No. 773770174460 (Russia).


SDN_name: TN ALABUGA
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 1646043219 (Russia); Registration Number 1161690137058 (Russia).


SDN_name: ST ALABUGA
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 1646044036 (Russia); Registration Number 1171690005816 (Russia).


SDN_name: AKTSIONERNOE OBSHCHESTVO AKONIT URAL
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 6685160839 (Russia); Registration Number 1196658020470 (Russia); a.k.a. 'AO AUR'.


SDN_name: AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 1646048224 (Russia); Registration Number 1201600028387 (Russia); a.k.a. 'AO AKONIT A'.


SDN_name: LIMITED LIABILITY COMPANY VERTIKAL ALABUGA
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 1646034493 (Russia); Registration Number 1131674000963 (Russia).


SDN_name: SMART DC LIPETSK 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4802014291 (Russia); Registration Number 1224800000105 (Russia).


SDN_name: HASH MAKER 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4802014206 (Russia); Registration Number 1214800010523 (Russia).


SDN_name: 148SH LIMITED TRADE 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4802014171 (Russia); Registration Number 1214800009291 (Russia); a.k.a. '148SH LTD'.


SDN_name: BS PROTSESSING
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 4802003236 (Russia); Registration Number 1164827053698 (Russia).


SDN_name: GRAZHDANSKIE PRIPASY
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 4802011685 (Russia); Registration Number 1084802000832 (Russia); a.k.a. 'GP AMMO'.


SDN_name: FENIKS
SDN_Type: -0-
Program: RUSSIA-EO14024
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 Type: Manufacture of articles of concrete, cement and plaster; Tax ID No. 4802013587 (Russia); Registration Number 1194827003128 (Russia); a.k.a. 'PHOENIX'.


SDN_name: ZAVOD LIPETSKTEKHNOLIT
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 4802014622 (Russia); Registration Number 1234800001930 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7329020395 (Russia); Registration Number 1157329003480 (Russia).


SDN_name: ALFALODZHIK
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7328095687 (Russia); Registration Number 1177325019343 (Russia).


SDN_name: VOSTOKINTERPROM 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7329036074 (Russia); Registration Number 1217300010960 (Russia).


SDN_name: VINSAVER
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7724907766 (Russia); Registration Number 1147746081251 (Russia).


SDN_name: EKOTEKHPLAST
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7300003541 (Russia); Registration Number 1227300007263 (Russia).


SDN_name: NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5262008630 (Russia); Registration Number 1025203720189 (Russia).


SDN_name: VISHNU INC.
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Mar 2021; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6213660; Business Registration Number 108158 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: LADY SOFIA
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: 3ESB9
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9212759; MMSI 371698000; Linked To: VISHNU INC.


SDN_name: ANSARALLAH
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; a.k.a. 'PARTISANS OF GOD'; a.k.a. 'SUPPORTERS OF GOD'; a.k.a. 'HOUTHI GROUP'.


SDN_name: AL-NASHIRI, 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 1977; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 07761836 (Yemen); National ID No. 115330051 (Yemen); a.k.a. 'WALTER, Muhammad'; a.k.a. 'ABU HAYDAR'.


SDN_name: FINANSOVYE INFORMATSIONNYE SISTEMY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5445255281 (Russia); Registration Number 1085445000046 (Russia); a.k.a. 'FINANCIAL INFORMATION SYSTEMS'.


SDN_name: KEIS STUDIO
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5408006270 (Russia); Registration Number 1155476112770 (Russia); a.k.a. 'CASE STUDIO'; a.k.a. 'CASE PLATFORM'.


SDN_name: AURIGA 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7726636575 (Russia); Registration Number 1097746556577 (Russia).


SDN_name: LIMITED LIABILITY COMPANY BIMEISTER
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5009049994 (Russia); Registration Number 1055001518241 (Russia).


SDN_name: LIMITED LIABILITY COMPANY ITC
SDN_Type: -0-
Program: RUSSIA-EO14024
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 22 Apr 2003; Tax ID No. 5406251910 (Russia); Registration Number 1035402483412 (Russia).


SDN_name: GENAITI
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 9701102208 (Russia); Registration Number 1187746256642 (Russia); a.k.a. 'GENIT'.


SDN_name: LIMITED LIABILITY COMPANY I T C
SDN_Type: -0-
Program: RUSSIA-EO14024
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 07 Aug 2003; Tax ID No. 5406259282 (Russia); Registration Number 1035402500781 (Russia).


SDN_name: ICL ELECTRONICS LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1684000390 (Russia); Registration Number 1211600058780 (Russia).


SDN_name: AI TI SI CO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
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 07 Aug 2003; Tax ID No. 5406259290 (Russia); Registration Number 1035402500825 (Russia); a.k.a. 'ITC ELECTRONICS'.


SDN_name: POGIBLOV, Georgii Semenovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Nov 1968; POB Novosibirsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Passport 752790751 (Russia) expires 04 Feb 2026; Tax ID No. 540309234395 (Russia).


SDN_name: SUNGATOV, Artur Ravilevich
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 16 Jan 1990; POB Kazan, Russia; nationality Russia; Email Address tkmegap@gmail.com; alt. Email Address imailo@ya.ru; alt. Email Address asungatov@gmail.com; alt. Email Address morozofkent@gmail.com; Gender Male; Digital Currency Address - XBT 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 751412830 (Russia); alt. Passport 9209857353 (Russia).


SDN_name: KONDRATIEV, Ivan Gennadievich
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 08 Apr 1996; nationality Russia; Email Address sinner4iter@gmail.com; Gender Male; Digital Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r; alt. Digital Currency Address - XBT 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency Address - XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c; alt. Digital Currency Address - XBT bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. Digital Currency Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt. Digital Currency Address - XBT bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital Currency Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 7019934211 (Russia); a.k.a. 'BASSTERLORD'; a.k.a. 'FISHEYE'; a.k.a. 'EDITOR'; a.k.a. '@AL3XL7'; a.k.a. 'JACKROCK#3337'; a.k.a. '@


SDN_name: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
SDN_Type: -0-
Program: RUSSIA-EO14024
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 19 Mar 2003; Tax ID No. 7703370008 (Russia); Legal Entity Number 253400C9GSPBSKERRP65; Registration Number 1037703012896 (Russia).


SDN_name: NPO COMPUTER
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 1831173910 (Russia); Registration Number 1151831003466 (Russia).


SDN_name: 3DATA
SDN_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 3data.ru; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Computer programming activities; Tax ID No. 7702822710 (Russia); Registration Number 1137746838800 (Russia).


SDN_name: LIMITED LIABILITY COMPANY SAFEDATA
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7703616170 (Russia); Registration Number 1067759957275 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY DATA STORAGE CENTER'.


SDN_name: STACK TELECOM 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7743554611 (Russia); Registration Number 1057746521172 (Russia).


SDN_name: O2 KLAUD
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 9710050732 (Russia); Registration Number 1187746216437 (Russia).


SDN_name: TRUSTINFO
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7726584574 (Russia); Registration Number 1077764070625 (Russia).


SDN_name: MIRAN 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 miran.ru; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Other information technology and computer service activities; Tax ID No. 7801149990 (Russia); Registration Number 1027800560908 (Russia).


SDN_name: T1 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:
  Website t1.ru; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Type: Other information technology and computer service activities; Tax ID No. 7720484492 (Russia); Registration Number 1197746617419 (Russia).


SDN_name: MP 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 17 Oct 2008; Organization Type: Other information technology and computer service activities; Tax ID No. 7718726183 (Russia); Registration Number 5087746253634 (Russia).


SDN_name: UNISERVICE 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 14 Mar 2023; Tax ID No. 7804700100 (Russia); Registration Number 1237800029807 (Russia).


SDN_name: AI TEKO 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7727453302 (Russia); Registration Number 1207700361890 (Russia).


SDN_name: SIROKKO TEKHNOLODZHI
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7718286334 (Russia); Registration Number 5157746099176 (Russia).


SDN_name: VAIBOS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5017105360 (Russia); Registration Number 1155017000456 (Russia); a.k.a. 'VYBOS'; a.k.a. 'VAYBOS'.


SDN_name: GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.ausay.com/; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 19 Nov 2017; Unified Social Credit Code (USCC) 91440101MA5ALQNR86 (China).


SDN_name: GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 21 Mar 2023; Unified Social Credit Code (USCC) 91440111MACCQ31P0B (China).


SDN_name: RI, Tong Hyok
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 27 Nov 1975; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: TANCHON COMMERCIAL BANK.


SDN_name: YILUFA ELECTRONICS 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 08 Dec 2004; Unified Social Credit Code (USCC) 91440300769188559R (China).


SDN_name: YU, Pu Ung
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 16 Sep 1966; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport PS927320340 issued 02 Sep 2017 expires 02 Sep 2022; a.k.a. 'Mr. O'; Linked To: TANCHON COMMERCIAL BANK.


SDN_name: SHENZHEN BIGUANG TRADING 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 01 Dec 2020; Unified Social Credit Code (USCC) 91440300MA5GH3DL64 (China).


SDN_name: NEW IDEA GUANGZHOU TECHNOLOGY 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 22 Dec 2020; Unified Social Credit Code (USCC) 91440101MA9W2FJX55 (China).


SDN_name: FALAHZADEH, Mohammad Reza
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 1962 to 1963; alt. DOB 31 Dec 1961; POB Yazd, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D10008862 (Iran) expires 04 Oct 2026; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: ARTURA
SDN_Type: vessel
Program: SDGT
Title: -0-
Call_Sign: 3E3496
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Vessel Registration Identification IMO 9150365; MMSI 352002279; Linked To: CAP TEES SHIPPING CO., LIMITED.


SDN_name: CAP TEES SHIPPING CO., 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 06 Apr 2023; Identification Number IMO 6399602; Company Number 3268114 (Hong Kong); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.


SDN_name: GUN MAKING COMPANY LEVSHA T 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:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7107049851 (Russia); Registration Number 1027100978300 (Russia).


SDN_name: JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7805019624 (Russia); Registration Number 1027802749061 (Russia).


SDN_name: DALIR LTD
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 3015076287 (Russia); Identification Number IMO 5709371; Registration Number 1063015052396 (Russia).


SDN_name: LADOGA SHIPPING 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:
  Tax ID No. 3016048892 (Russia); Identification Number IMO 5252029; Registration Number 1063016028877 (Russia).


SDN_name: VOSTOCHNAYA STEVEDORING COMPANY LLC
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 2508064833 (Russia); Registration Number 1042501609039 (Russia); a.k.a. 'VSC'; a.k.a. 'OOO VSK'.


SDN_name: LIMITED LIABILITY COMPANY TRIMIX
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7802942873 (Russia); Registration Number 1237800084235 (Russia); a.k.a. '3MX'.


SDN_name: ABDRAKHMANOV, Farid Khabibullovich
SDN_Type: 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 Oct 1954; POB Zelenodolsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; National ID No. 666301586521 (Russia).


SDN_name: FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 1654001773 (Russia); Registration Number 1021602829115 (Russia).


SDN_name: JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORY
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 5005073080 (Russia); Registration Number 1235000011058 (Russia); a.k.a. 'JSC VAF'.


SDN_name: SKIF-V
SDN_Type: vessel
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: UBRK6
Vess_type: General Cargo
Tonnage: -0-
GRT: 2463
Vess_lag: Russia
Vess_owner: -0-
Remarks:
  Vessel Year of Build 1984; Vessel Registration Identification IMO 8858087; Linked To: LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY.


SDN_name: JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 3305016642 (Russia); Registration Number 1023301951045 (Russia); a.k.a. 'OAO SKB PA'.


SDN_name: SYCHUGOV, Aleksandr Viacheslavovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Sep 1962; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 330501738533 (Russia).


SDN_name: JOINT STOCK COMPANY ASTEIS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 1650153253 (Russia); Registration Number 1071650002874 (Russia).


SDN_name: JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 5905951227 (Russia); Registration Number 1145958055870 (Russia); a.k.a. 'PZMC'; a.k.a. 'AO STP PZMTS'.


SDN_name: JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7106002836 (Russia); Registration Number 1027100507114 (Russia).


SDN_name: COPEICHIN, Valerii
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Jul 1961; nationality Moldova; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Passport AB1893585 (Moldova) expires 08 Jun 2032; alt. Passport AB0376112 (Moldova) expires 02 Oct 2025; Identification Number 265417770002 (United Kingdom).


SDN_name: DRONOV, Evgenii Anatolevich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Oct 1947; POB Tula, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 710600768047 (Russia).


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 4712026246 (Russia); Registration Number 1154712000024 (Russia).


SDN_name: PORKHACHEV, Nikolay Vladimirovich
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Sep 1979; POB Novovyatsk, Kirov region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 770902376809 (Russia).


SDN_name: RHEINGOLD EDELMETALL AG
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 25 Oct 2013; Legal Entity Number 529900GOU6HP25LK7R63; Registration Number FL-0002.465.218-0 (Liechtenstein).


SDN_name: DIEGELMANN, Fritz
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 May 1993; POB Kulmbach, Germany; nationality Germany; Gender Male; Passport CGTG1HW3Z (Germany); Linked To: RHEINGOLD EDELMETALL AG.


SDN_name: DIEGELMANN, Bernd Guenter
SDN_Type: individual
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Sep 1990; nationality Germany; Gender Male; Passport C4YL28X5C (Germany); Linked To: RHEINGOLD EDELMETALL AG.


SDN_name: RHEINGOLD EDELMETALL GMBH
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 23 Nov 2015; Registration Number HRB 15254 (Germany); Linked To: RHEINGOLD EDELMETALL AG.


SDN_name: LIEMETA AG
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 10 Mar 2016; Legal Entity Number 875500HOXPGEOJIZCR36; Registration Number FL-0002.516.776-6 (Liechtenstein); Linked To: DIEGELMANN, Axel Paul.


SDN_name: PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 7107003303 (Russia); Registration Number 1027100507147 (Russia).


SDN_name: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION PRIBOR NAMED AFTER S S GOLEMBIOVSKY
SDN_Type: -0-
Program: RUSSIA-EO14024
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.; Tax ID No. 7726700943 (Russia); Registration Number 1127746541427 (Russia).


